This company is commonly known as Fil Administration Limited. The company was founded 41 years ago and was given the registration number 01677402. The firm's registered office is in LONDON. You can find them at 4 Cannon Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FIL ADMINISTRATION LIMITED |
|---|---|---|
| Company Number | : | 01677402 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Cannon Street, London, United Kingdom, EC4M 5AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Cannon Street, London, United Kingdom, EC4M 5AB | Secretary | 01 March 2019 | Active |
| Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP | Director | 24 August 2023 | Active |
| 4, Cannon Street, London, United Kingdom, EC4M 5AB | Director | 16 December 2016 | Active |
| Olde Forge, Long Mill Lane, Crouch Sevenoaks, TN15 8QD | Secretary | 19 October 1994 | Active |
| Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP | Secretary | 06 January 2011 | Active |
| Little Birchetts Stockland Green Road, Speldhurst, Tunbridge Wells, TN3 0TY | Secretary | - | Active |
| Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9EW | Secretary | 19 January 1996 | Active |
| Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, | Secretary | 30 May 2007 | Active |
| 4 Tring Court, Waldegrave Park, Twickenham, TW1 4TH | Secretary | 24 October 1997 | Active |
| 25, Cannon Street, London, England, EC4M 5TA | Secretary | 26 September 2012 | Active |
| Thyme, Brookhill Road Copthorne, Crawley, RH10 3QJ | Secretary | 01 August 2000 | Active |
| 79 Priory Road, Reigate, RH2 8JA | Secretary | 06 February 1997 | Active |
| Spinneys 37 St Lawrence Avenue, Bidborough, Tunbridge Wells, TN4 0XA | Director | 30 September 1992 | Active |
| The Barley House 14 Coldharbour Lane, Hildenborough, Tonbridge, TN11 9JT | Director | - | Active |
| Milford House Penshurst Road, Speldhurst, TN3 0PH | Director | - | Active |
| Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP | Director | 06 January 2011 | Active |
| Little Birchetts Stockland Green Road, Speldhurst, Tunbridge Wells, TN3 0TY | Director | - | Active |
| Oakhill House, 130 Tonbridge Road, Hildenborough, United Kingdom, TN11 9DZ | Director | 06 January 2011 | Active |
| Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9EW | Director | 19 January 1996 | Active |
| Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19 | Director | 26 September 2012 | Active |
| Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ | Director | 30 March 2004 | Active |
| Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ | Director | 29 February 2000 | Active |
| Oakhill House, 130 Tonbridge Road, Hildenborough, TN11 9DZ | Director | 10 September 2004 | Active |
| 10 Culford Gardens, Chelsea, SW3 2ST | Director | 18 December 2001 | Active |
| 4, Cannon Street, London, United Kingdom, EC4M 5AB | Director | 26 September 2012 | Active |
| 130 Oakhill House, Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ | Director | 07 November 2008 | Active |
| Oakhill House, 130 Tonbridge Road, Hildenborough, TN11 9DZ | Director | 29 February 2000 | Active |
| 3 Trevor Street, London, SW7 1DU | Director | 05 August 1998 | Active |
| Oakhill House, 130 Tonbridge Road, Hildenborough, TN11 9DZ | Director | 29 February 2000 | Active |
| Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ | Director | 18 December 2001 | Active |
| Ms Abigail Johnson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 245, Summer Street, Boston, United States, |
| Nature of control | : |
|
| Fil Investment Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Cannon Street, London, England, EC4M 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Officers | Appoint person director company with name date. | Download |
| 2023-08-24 | Officers | Termination director company with name termination date. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-04 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-11-04 | Insolvency | Legacy. | Download |
| 2020-11-04 | Capital | Legacy. | Download |
| 2020-11-04 | Resolution | Resolution. | Download |
| 2020-10-23 | Capital | Second filing capital allotment shares. | Download |
| 2020-10-22 | Capital | Capital allotment shares. | Download |
| 2020-10-16 | Accounts | Change account reference date company current shortened. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-21 | Officers | Change person director company with change date. | Download |
| 2020-02-06 | Officers | Change person director company with change date. | Download |
| 2020-02-06 | Officers | Change person secretary company with change date. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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