FIL INVESTMENT SERVICES (UK) LIMITED

Company number 02016555

Date	Type	Description	View / Download
12 May 2016	TM01	Termination of appointment of Andrew Morris as a director on 10 May 2016	(1 page)
21 Apr 2016	TM01	Termination of appointment of Ian West as a director on 18 April 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Patrick Joseph Shea as a director on 1 April 2016	(1 page)
18 Apr 2016	AP01	Appointment of Mr Peter John Horrell as a director on 1 April 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Mr Anthony Stephen Lanser as a director on 1 April 2016	(2 pages)
07 Jan 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
05 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100,000	(10 pages)
26 Nov 2015	TM01	Termination of appointment of Marc Bulstrode as a director on 30 October 2015	(1 page)
04 Feb 2015	AP01	Appointment of Ian West as a director on 21 January 2015	(2 pages)
08 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100,000	(10 pages)
03 Jan 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
15 Aug 2014	AP01	Appointment of Ms Nicola Joanne Mccabe as a director on 8 August 2014	(2 pages)
10 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100,000	(9 pages)
02 Jan 2014	AP01	Appointment of Marc Bulstrode as a director	(2 pages)
02 Jan 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
24 Dec 2013	TM01	Termination of appointment of Alan Mullan as a director	(1 page)
30 Oct 2013	TM01	Termination of appointment of Linda Robinson as a director	(1 page)
07 Oct 2013	AP01	Appointment of Nishith Gandhi as a director	(2 pages)
03 Jan 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
02 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(9 pages)
30 Oct 2012	AP01	Appointment of John Clougherty as a director	(2 pages)
15 Oct 2012	AP01	Appointment of Keith Bonin as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Mr. Alan Hugh Mullan as a director	(2 pages)
30 Mar 2012	TM01	Termination of appointment of Gary Shaughnessy as a director	(1 page)
19 Mar 2012	CH01	Director's details changed for Mrs Linda Ruth Robinson on 23 February 2012	(2 pages)