FIL INVESTMENT SERVICES (UK) LIMITED

Company number 02016555

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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)
16 Oct 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
08 Oct 2020 AA Full accounts made up to 30 June 2020
07 Sep 2020 AD01 Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ to Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RP on 7 September 2020
27 May 2020 PSC07 Cessation of Abigail Johnson as a person with significant control on 7 April 2016
30 Apr 2020 PSC02 Notification of Fil Holdings (Uk) Limited as a person with significant control on 6 April 2016
31 Dec 2019 AA Full accounts made up to 30 June 2019
30 Dec 2019 CS01 Confirmation statement made on 27 December 2019 with no updates
22 Oct 2019 TM01 Termination of appointment of Stephen John Reedy as a director on 30 August 2019
25 Jul 2019 TM01 Termination of appointment of Peter John Horrell as a director on 5 April 2019
21 Jun 2019 CH04 Secretary's details changed for Fil Administration Limited on 17 June 2019
16 Apr 2019 AP01 Appointment of Dr Dr Teresa Robson-Capps as a director on 1 March 2019
16 Apr 2019 AP01 Appointment of Mr David Avery Weymouth as a director on 1 April 2019
16 Apr 2019 TM01 Termination of appointment of Stuart Paul Welch as a director on 16 April 2019
08 Jan 2019 AA Full accounts made up to 30 June 2018
27 Dec 2018 CS01 Confirmation statement made on 27 December 2018 with no updates
01 Oct 2018 TM01 Termination of appointment of Keith Bonin as a director on 1 October 2018
19 Apr 2018 AP01 Appointment of Stuart Paul Welch as a director on 16 April 2018
31 Jan 2018 TM01 Termination of appointment of Michael James Webb as a director on 31 January 2018
22 Jan 2018 AP01 Appointment of Stephen John Reedy as a director on 17 January 2018
09 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
09 Jan 2018 TM01 Termination of appointment of Nicola Joanne Mccabe as a director on 15 December 2017
27 Dec 2017 AA Full accounts made up to 30 June 2017
06 Jan 2017 AA Full accounts made up to 30 June 2016
04 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
03 Jan 2017 CH04 Secretary's details changed for Fil Administration Limited on 1 January 2017