This company is commonly known as Fil Securities (uk) Limited. The company was founded 37 years ago and was given the registration number 02066330. The firm's registered office is in LONDON. You can find them at 4 Cannon Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | FIL SECURITIES (UK) LIMITED |
|---|---|---|
| Company Number | : | 02066330 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 1986 |
| End of financial year | : | 31 December 2021 |
| 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 | Corporate Secretary | 16 November 2020 | Active |
| Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19 | Director | 26 September 2012 | Active |
| 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY | Director | 16 December 2016 | Active |
| Little Birchetts Stockland Green Road, Speldhurst, Tunbridge Wells, TN3 0TY | Secretary | - | Active |
| The Thatched House, Littleworth Avenue, Esher, KT10 9PB | Secretary | 24 June 1997 | Active |
| Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9EW | Secretary | 15 January 1998 | Active |
| 4 Tring Court, Waldegrave Park, Twickenham, TW1 4TH | Secretary | 09 October 1998 | Active |
| 2 Danforth Way, Franklin, Usa, FOREIGN | Secretary | - | Active |
| Thyme, Brookhill Road Copthorne, Crawley, RH10 3QJ | Secretary | 13 July 2000 | Active |
| 4, Cannon Street, London, United Kingdom, EC4M 5AB | Corporate Secretary | 01 December 2001 | Active |
| Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ | Director | 15 January 1998 | Active |
| The Barley House 14 Coldharbour Lane, Hildenborough, Tonbridge, TN11 9JT | Director | - | Active |
| Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP | Director | 18 January 2011 | Active |
| Little Birchetts Stockland Green Road, Speldhurst, Tunbridge Wells, TN3 0TY | Director | - | Active |
| 17 Great Footway Langton Green, Tunbridge Wells, TN3 0DT | Director | 05 February 1993 | Active |
| 17 Great Footway Langton Green, Tunbridge Wells, TN3 0DT | Director | - | Active |
| Suite 3, Cochrane House, Admirals Way, London, E14 9UD | Director | 03 November 1997 | Active |
| Brays Farm House, South Nutfield, Redhill, RH1 4EH | Director | 11 December 1996 | Active |
| Oakhill House, 130 Tonbridge Road, Hildenborough, United Kingdom, TN11 9DZ | Director | 17 October 2008 | Active |
| Old Well House, The Street, Hartlip Sittingbourne, ME9 7TG | Director | 04 October 1993 | Active |
| 21 Beech Road, Green St Green, Orpington, BR6 6BD | Director | 05 February 1993 | Active |
| 21 Beech Road, Orpington, BR6 6BD | Director | - | Active |
| The Thatched House, Littleworth Avenue, Esher, KT10 9PB | Director | 03 November 1997 | Active |
| Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9EW | Director | 15 January 1998 | Active |
| Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, | Director | 01 January 2007 | Active |
| Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ | Director | 01 January 2007 | Active |
| Inwood 18, 2 Inwood Drive, Paget, Bermuda, | Director | 01 July 2003 | Active |
| 1 Hamilton Place, Kingswood, Tadworth, KT20 6PU | Director | 11 December 1996 | Active |
| 25, Cannon Street, London, England, EC4M 5TA | Director | 26 September 2012 | Active |
| 9 Chester Row, London, SW1W 9JF | Director | 20 April 1994 | Active |
| Carlton Farm, Middle Street, Nazeing, EN9 2LH | Director | 03 November 1997 | Active |
| Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ | Director | 01 July 2003 | Active |
| Flat 2,130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ | Director | 15 January 1998 | Active |
| Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, SP7 9DF | Director | 03 November 1997 | Active |
| 14 Coldharbour Lane, Hildenborough, Tonbridge, TN11 9JT | Director | 01 July 2003 | 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, MA 02210 |
| Nature of control | : |
|
| Fil Investments International | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Beech Gate, Millfield Lane, Tadworth, England, KT20 6RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-09-28 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-03-25 | Resolution | Resolution. | Download |
| 2023-03-25 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Change account reference date company current shortened. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Officers | Change person director company with change date. | Download |
| 2019-12-30 | Officers | Change person director company with change date. | Download |
| 2019-06-21 | Officers | Change corporate secretary company with change date. | Download |
| 2019-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-25 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.