FIL SPS NOMINEE LIMITED

Company number 09653922

Date	Type	Description	View / Download
11 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2021	DS01	Application to strike the company off the register	(1 page)
14 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
29 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	(3 pages)
17 Dec 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)
16 Dec 2020	AA	Accounts for a dormant company made up to 30 June 2020	(5 pages)
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)
02 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	(3 pages)
02 Jul 2020	TM01	Termination of appointment of John Stephen Redmond as a director on 27 March 2020	(1 page)
27 May 2020	PSC07	Cessation of Abigail Johnson as a person with significant control on 7 April 2016	(1 page)
04 May 2020	PSC02	Notification of Fil Skyline (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
24 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(5 pages)
06 Feb 2020	CH01	Director's details changed for Mr Robert Musgrove on 17 June 2019	(2 pages)
30 Dec 2019	CH01	Director's details changed for Mr Robert Musgrove on 30 December 2019	(2 pages)
21 Nov 2019	AD01	Registered office address changed from 25 Cannon Street London EC4M 5TA United Kingdom to 4 Cannon Street London EC4M 5AB on 21 November 2019	(1 page)
13 Nov 2019	AD01	Registered office address changed from Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RP United Kingdom to 25 Cannon Street London EC4M 5TA on 13 November 2019	(1 page)
10 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-08-30	(2 pages)
10 Sep 2019	CONNOT	Change of name notice	(2 pages)
09 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
21 Jun 2019	CH04	Secretary's details changed for Fil Administration Limited on 17 June 2019	(1 page)
26 Apr 2019	AP01	Appointment of Robert Musgrove as a director on 22 March 2019	(2 pages)
25 Apr 2019	TM01	Termination of appointment of Christopher Robert Pirnie as a director on 22 March 2019	(1 page)
25 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(5 pages)

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