FIL LIFE INSURANCE LIMITED

Company number 03406905

Date	Type	Description	View / Download
04 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	(3 pages)
01 Jun 2021	AP01	Appointment of Mr Duncan Robertson as a director on 13 April 2021	(2 pages)
20 Apr 2021	TM01	Termination of appointment of Julian Roy Webb as a director on 13 April 2021	(1 page)
24 Dec 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)
24 Nov 2020	TM02	Termination of appointment of Fil Administration Limited as a secretary on 16 November 2020	(1 page)
24 Nov 2020	AP04	Appointment of Fil Investment Management Limited as a secretary on 16 November 2020	(2 pages)
26 Oct 2020	AA	Full accounts made up to 30 June 2020	(42 pages)
07 Sep 2020	AD01	Registered office address changed from , Oakhill House 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ to Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RP on 7 September 2020	(1 page)
23 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	(3 pages)
30 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 30 April 2020	(2 pages)
06 Jan 2020	TM01	Termination of appointment of Kristina Isherwood as a director on 31 December 2019	(1 page)
31 Dec 2019	AA	Full accounts made up to 30 June 2019	(35 pages)
22 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	(3 pages)
21 Jun 2019	CH04	Secretary's details changed for Fil Administration Limited on 17 June 2019	(1 page)
10 Jun 2019	MR01	Registration of charge 034069050005, created on 29 May 2019	(42 pages)
29 May 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
03 May 2019	MR04	Satisfaction of charge 034069050004 in full	(4 pages)
19 Feb 2019	TM01	Termination of appointment of Carolyn Jones as a director on 16 February 2019	(1 page)
04 Jan 2019	AA	Full accounts made up to 30 June 2018	(34 pages)
06 Aug 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	(3 pages)
06 Aug 2018	AP01	Appointment of Mrs Wendy Madeleine Mayall as a director on 25 June 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Marianne Jaekel as a director on 23 February 2018	(2 pages)
29 Mar 2018	AP01	Appointment of Stephen Peter Maher as a director on 27 March 2018	(2 pages)
19 Mar 2018	AP01	Appointment of Miss Carolyn Jones as a director on 23 February 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of Richard Austin Parkin as a director on 31 December 2017	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next