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FIL INVESTMENT ADVISORS (UK) LIMITED

Company number 01802466

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2011 AA Full accounts made up to 30 June 2011
24 May 2011 AP01 Appointment of Mr. Alan Hugh Mullan as a director
15 Apr 2011 SH10 Particulars of variation of rights attached to shares
15 Apr 2011 SH08 Change of share class name or designation
04 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2011 CC04 Statement of company's objects
25 Mar 2011 TM01 Termination of appointment of Douglas Naismith as a director
05 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
09 Dec 2010 AA Full accounts made up to 30 June 2010
11 Aug 2010 AP01 Appointment of Mr Andrew David Wells as a director
10 Aug 2010 AP01 Appointment of Mr Andrew Lloyd Jones as a director
05 May 2010 TM01 Termination of appointment of Andrew Steward as a director
15 Apr 2010 TM01 Termination of appointment of Nicky Richards as a director
12 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
12 Jan 2010 CH04 Secretary's details changed for Fil Administration Limited on 16 December 2009
11 Jan 2010 AA Full accounts made up to 30 June 2009
30 Dec 2008 363a Return made up to 28/12/08; full list of members
30 Dec 2008 353 Location of register of members
12 Dec 2008 AA Full accounts made up to 30 June 2008
29 Sep 2008 288b Appointment terminated director peter weir
08 Jul 2008 288c Secretary's change of particulars / fidelity administration LIMITED / 30/06/2008
02 Jul 2008 287 Registered office changed on 02/07/2008 from beech gate, millfield lane lower kingswood tadworth surrey KT20 6RP