This company is commonly known as Fil (uk) Limited. The company was founded 44 years ago and was given the registration number 01491313. 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 (UK) LIMITED |
|---|---|---|
| Company Number | : | 01491313 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 1980 |
| 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 |
| Olde Forge, Long Mill Lane, Crouch Sevenoaks, TN15 8QD | Secretary | 19 October 1994 | 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 |
| 4 Tring Court, Waldegrave Park, Twickenham, TW1 4TH | Secretary | 24 October 1997 | Active |
| Thyme, Brookhill Road Copthorne, Crawley, RH10 3QJ | Secretary | 01 August 2000 | Active |
| 79 Priory Road, Reigate, RH2 8JA | Secretary | 06 February 1997 | Active |
| 4, Cannon Street, London, United Kingdom, EC4M 5AB | Corporate Secretary | 04 January 2001 | 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 |
| Oakhill House, 130 Tonbridge Road, Hildenborough, United Kingdom, TN11 9DZ | Director | 28 October 2008 | Active |
| Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ | Director | 29 February 2000 | Active |
| Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9EW | Director | 19 January 1996 | 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 |
| Fidelity Investment Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ | Director | - | Active |
| Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ | Director | 29 February 2000 | Active |
| 25, Cannon Street, London, England, EC4M 5TA | Director | 26 September 2012 | Active |
| Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ | Director | 18 December 2001 | Active |
| 14 Coldharbour Lane, Hildenborough, Tonbridge, TN11 9JT | Director | 01 January 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, |
| 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 | |
|---|---|---|---|
| 2024-02-23 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-11-23 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-03-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-03-23 | Resolution | Resolution. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-16 | Capital | Legacy. | Download |
| 2022-12-16 | Insolvency | Legacy. | Download |
| 2022-12-16 | Resolution | Resolution. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-20 | Resolution | Resolution. | Download |
| 2022-07-20 | Incorporation | Memorandum articles. | Download |
| 2022-07-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-05 | 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 | Appoint corporate secretary company with name date. | Download |
| 2020-11-24 | Officers | Termination secretary company with name termination date. | Download |
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