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FIL MANAGEMENT SERVICES LIMITED

Company number 05531976

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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)
27 Jan 2026 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2025 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2025 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
12 Sep 2025 CS01 Confirmation statement made on 9 August 2025 with no updates
View PDF Confirmation statement made on 9 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
10 Sep 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
01 Sep 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
12 Sep 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages)
07 Sep 2021 AP01 Appointment of Mr Paul Hallam as a director on 26 September 2020
View PDF Appointment of Mr Paul Hallam as a director on 26 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021 TM02 Termination of appointment of Paul Hallam as a secretary on 26 September 2020
View PDF Termination of appointment of Paul Hallam as a secretary on 26 September 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021 AP03 Appointment of Daniel Lau as a secretary on 26 September 2020
View PDF Appointment of Daniel Lau as a secretary on 26 September 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages)
08 Mar 2021 AP01 Appointment of Mr Michael David Watson as a director on 22 February 2021
View PDF Appointment of Mr Michael David Watson as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020 AA Accounts for a dormant company made up to 31 October 2019
View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages)
17 Sep 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019 AA Accounts for a dormant company made up to 31 October 2018
View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages)
29 Mar 2019 AD01 Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 29 March 2019
View PDF Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 29 March 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2018 AD01 Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 6 November 2018
View PDF Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 6 November 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)