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FIL HOLDINGS (UK) LIMITED

Company number 06737476

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with updates	View PDF Confirmation statement made on 10 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2024	TM01	Termination of appointment of Anthony Stephen Lanser as a director on 19 July 2024	View PDF Termination of appointment of Anthony Stephen Lanser as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 54 pages (54 pages)
14 Feb 2024	AP01	Appointment of Ms Jill Michelle Holohan as a director on 14 February 2024	View PDF Appointment of Ms Jill Michelle Holohan as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	TM01	Termination of appointment of Dipi Kaur Mckernan as a director on 30 June 2023	View PDF Termination of appointment of Dipi Kaur Mckernan as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 54 pages (54 pages)
28 Feb 2023	AP01	Appointment of Mr Patrick Olson as a director on 21 February 2023	View PDF Appointment of Mr Patrick Olson as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	TM01	Termination of appointment of David Avery Weymouth as a director on 30 September 2022	View PDF Termination of appointment of David Avery Weymouth as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 55 pages (55 pages)
21 Apr 2022	CH01	Director's details changed for Mrs Dipi Kaur Mckernan on 15 March 2022	View PDF Director's details changed for Mrs Dipi Kaur Mckernan on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CH01	Director's details changed for Mr Romain Jean-Marie Boscher on 28 February 2022	View PDF Director's details changed for Mr Romain Jean-Marie Boscher on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AP01	Appointment of Mr Romain Jean-Marie Boscher as a director on 25 February 2022	View PDF Appointment of Mr Romain Jean-Marie Boscher as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	TM01	Termination of appointment of Dominic Michael Joseph Rossi as a director on 13 January 2022	View PDF Termination of appointment of Dominic Michael Joseph Rossi as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AP01	Appointment of Mr Alan Martin Rubenstein as a director on 30 June 2021	View PDF Appointment of Mr Alan Martin Rubenstein as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 55 pages (55 pages)
13 May 2021	AP01	Appointment of Mark Gotts as a director on 1 January 2021	View PDF Appointment of Mark Gotts as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP01	Appointment of Mrs Dipi Kaur Mckernan as a director on 1 January 2021	View PDF Appointment of Mrs Dipi Kaur Mckernan as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CH01	Director's details changed for Mr David Avery Weymouth on 20 January 2021	View PDF Director's details changed for Mr David Avery Weymouth on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	TM01	Termination of appointment of Simon Mark Haslam as a director on 31 December 2020	View PDF Termination of appointment of Simon Mark Haslam as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	TM02	Termination of appointment of Fil Administration Limited as a secretary on 16 November 2020	View PDF Termination of appointment of Fil Administration Limited as a secretary on 16 November 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AP04	Appointment of Fil Investment Management Limited as a secretary on 16 November 2020	View PDF Appointment of Fil Investment Management Limited as a secretary on 16 November 2020 - link opens in a new window - 2 pages (2 pages)

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FIL HOLDINGS (UK) LIMITED

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