FIL ADMINISTRATION LIMITED

Key Data

Status

Active

Company No.

01677402

Incorporation date

11/11/1982

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1986)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

09/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

10/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

22/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

16/07/2024

Termination of appointment of Robert Musgrove as a secretary on 2024-05-31

View PDF (1 pages)

16/07/2024

Termination of appointment of Robert Musgrove as a director on 2024-05-31

View PDF (1 pages)

16/07/2024

Appointment of Ms Kerrie Wallace as a director on 2024-05-31

View PDF (2 pages)

16/07/2024

Appointment of Ms Kerrie Wallace as a secretary on 2024-05-31

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

24/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

24/08/2023

Termination of appointment of Matthew Alan Heath as a director on 2023-08-24

View PDF (1 pages)

24/08/2023

Appointment of Nicola Beckett as a director on 2023-08-24

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

09/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

22/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (13 pages)

10/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

08/07/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

03/06/2021

Change of details for Fil Investment Management Limited as a person with significant control on 2020-09-07

View PDF (2 pages)

07/01/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (5 pages)

04/11/2020

Statement of capital on 2020-11-04

View PDF (3 pages)

04/11/2020

Solvency Statement dated 09/10/20

View PDF (1 pages)

04/11/2020

Statement by Directors

View PDF (1 pages)

04/11/2020

Resolutions

View PDF (1 pages)

23/10/2020

Second filing of a statement of capital following an allotment of shares on 2020-10-09

View PDF (4 pages)

22/10/2020

Statement of capital following an allotment of shares on 2020-10-09

View PDF (4 pages)

16/10/2020

Current accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

08/10/2020

Full accounts made up to 2020-06-30

View PDF (22 pages)

27/05/2020

Cessation of Abigail Johnson as a person with significant control on 2016-04-07

View PDF (1 pages)

30/04/2020

Notification of Fil Investment Management Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/02/2020

Director's details changed for Mr Robert Musgrove on 2020-02-20

View PDF (2 pages)

06/02/2020

Director's details changed for Mr Robert Musgrove on 2019-06-17

View PDF (2 pages)

06/02/2020

Secretary's details changed for Robert Musgrove on 2019-06-17

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

31/12/2019

Termination of appointment of Christopher Robert Pirnie as a director on 2019-12-31

View PDF (1 pages)

31/12/2019

Full accounts made up to 2019-06-30

View PDF (21 pages)

30/12/2019

Director's details changed for Mr Robert Musgrove on 2019-12-30

View PDF (2 pages)

30/12/2019

Confirmation statement made on 2019-12-28 with no updates

View PDF (3 pages)

17/06/2019

Registered office address changed from 25 Cannon Street London EC4M 5TA England to 4 Cannon Street London EC4M 5AB on 2019-06-17

View PDF (1 pages)

07/03/2019

Appointment of Robert Musgrove as a secretary on 2019-03-01

View PDF (2 pages)

07/03/2019

Termination of appointment of Christopher Pirnie as a secretary on 2019-03-01

View PDF (1 pages)

09/01/2019

Confirmation statement made on 2018-12-28 with no updates

View PDF (3 pages)

07/01/2019

Full accounts made up to 2018-06-30

View PDF (21 pages)

28/11/2018

Appointment of Robert Musgrove as a director on 2016-12-16

View PDF (2 pages)

22/05/2018

Director's details changed for Matthew Alan Heath on 2018-05-22

View PDF (2 pages)

22/05/2018

Director's details changed for Matthew Alan Heath on 2018-05-22

View PDF (2 pages)

09/01/2018

Confirmation statement made on 2017-12-28 with no updates

View PDF (3 pages)

22/12/2017

Full accounts made up to 2017-06-30

View PDF (21 pages)

07/01/2017

Full accounts made up to 2016-06-30

View PDF (20 pages)

04/01/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (5 pages)

03/01/2017

Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge, Kent TN11 9DZ to 25 Cannon Street London EC4M 5TA on 2017-01-03

View PDF (1 pages)

07/01/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

05/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (5 pages)

07/01/2015

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (5 pages)

03/01/2015

Full accounts made up to 2014-06-30

View PDF (14 pages)

09/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (5 pages)

02/01/2014

Full accounts made up to 2013-06-30

View PDF (12 pages)

30/01/2013

Director's details changed for Matthew Alan Heath on 2013-01-25

View PDF (2 pages)

30/01/2013

Director's details changed for Matthew Alan Heath on 2013-01-25

View PDF (2 pages)

03/01/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

02/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (5 pages)

26/09/2012

Appointment of Matthew Alan Heath as a director

View PDF (2 pages)

26/09/2012

Appointment of Christopher Robert Pirnie as a director

View PDF (2 pages)

26/09/2012

Termination of appointment of Rebecca Burtonwood as a secretary

View PDF (1 pages)

26/09/2012

Appointment of Christopher Pirnie as a secretary

View PDF (1 pages)

26/09/2012

Termination of appointment of Rebecca Burtonwood as a director

View PDF (1 pages)

26/09/2012

Termination of appointment of Mark Deagle as a director

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (5 pages)

30/11/2011

Director's details changed for Miss Rebecca Louise Burtonwood on 2011-10-14

View PDF (2 pages)

25/10/2011

Full accounts made up to 2011-06-30

View PDF (13 pages)

04/04/2011

Resolutions

View PDF (29 pages)

04/04/2011

Statement of company's objects

View PDF (2 pages)

07/01/2011

Appointment of Miss Rebecca Louise Burtonwood as a director

View PDF (2 pages)

07/01/2011

Appointment of Rebecca Burtonwood as a secretary

View PDF (2 pages)

07/01/2011

Appointment of Mr Mark Timothy Deagle as a director

View PDF (2 pages)

07/01/2011

Termination of appointment of John Mckie as a director

View PDF (1 pages)

07/01/2011

Termination of appointment of Richard Heberden as a director

View PDF (1 pages)

07/01/2011

Termination of appointment of Matthew Heath as a secretary

View PDF (1 pages)

06/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (5 pages)

06/01/2011

Director's details changed for Mr John Fraser Milne Mckie on 2011-01-04

View PDF (2 pages)

30/12/2010

Director's details changed for John Fraser Milne Mckie on 2010-11-17

View PDF (2 pages)

30/12/2010

Director's details changed for John Fraser Milne Mckie on 2010-11-17

View PDF (2 pages)

09/12/2010

Full accounts made up to 2010-06-30

View PDF (14 pages)

22/11/2010

Secretary's details changed for Mr Matthew Alan Heath on 2010-11-12

View PDF (2 pages)

22/11/2010

Secretary's details changed for Mr Matthew Alan Heath on 2010-11-12

View PDF (2 pages)

25/01/2010

Secretary's details changed for Mr Matthew Alan Heath on 2010-01-25

View PDF (1 pages)

11/01/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

29/12/2009

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (5 pages)

29/12/2009

Director's details changed for John Fraser Milne Mckie on 2009-12-16

View PDF (2 pages)

17/03/2009

Appointment terminated director julian rayner

View PDF (1 pages)

07/01/2009

Return made up to 28/12/08; full list of members

View PDF (4 pages)

07/01/2009

Location of register of members

View PDF (1 pages)

12/12/2008

Full accounts made up to 2008-06-30

View PDF (15 pages)

14/11/2008

Director appointed mr julian alexander st john rayner

View PDF (2 pages)

14/11/2008

Appointment terminated director brian reilly

View PDF (1 pages)

07/11/2008

Appointment terminated director michael smith

View PDF (1 pages)

30/06/2008

Certificate of change of name

View PDF (2 pages)

04/03/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

25/01/2008

Return made up to 28/12/07; full list of members

View PDF (3 pages)

18/06/2007

New secretary appointed

View PDF (2 pages)

01/02/2007

Return made up to 28/12/06; full list of members

View PDF (7 pages)

27/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

17/01/2006

Return made up to 28/12/05; full list of members

View PDF (7 pages)

10/11/2005

Secretary resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2005-06-30

View PDF (12 pages)

11/01/2005

Return made up to 28/12/04; full list of members

View PDF (8 pages)

11/11/2004

Full accounts made up to 2004-06-30

View PDF (15 pages)

20/09/2004

New director appointed

View PDF (2 pages)

20/09/2004

Director resigned

View PDF (1 pages)

22/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

Director resigned

View PDF (1 pages)

08/01/2004

Return made up to 28/12/03; full list of members

View PDF (8 pages)

31/10/2003

Full accounts made up to 2003-06-30

View PDF (14 pages)

06/03/2003

Auditor's resignation

View PDF (2 pages)

23/01/2003

Return made up to 28/12/02; full list of members

View PDF (8 pages)

30/12/2002

Full accounts made up to 2002-06-30

View PDF (15 pages)

31/07/2002

Certificate of change of name

View PDF (2 pages)

18/01/2002

Return made up to 28/12/01; full list of members

View PDF (8 pages)

04/01/2002

New director appointed

View PDF (2 pages)

04/01/2002

New director appointed

View PDF (2 pages)

04/01/2002

Director resigned

View PDF (1 pages)

30/11/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

19/01/2001

Return made up to 28/12/00; full list of members

View PDF (7 pages)

04/01/2001

Resolutions

View PDF (0 pages)

04/01/2001

Resolutions

View PDF (0 pages)

04/01/2001

Resolutions

View PDF (1 pages)

31/10/2000

Full accounts made up to 2000-06-30

View PDF (14 pages)

11/10/2000

Secretary resigned

View PDF (1 pages)

17/08/2000

New secretary appointed

View PDF (2 pages)

09/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/05/2000

New director appointed

View PDF (2 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

20/01/2000

Return made up to 28/12/99; full list of members

View PDF (8 pages)

02/11/1999

Full accounts made up to 1999-06-30

View PDF (13 pages)

21/09/1999

Director resigned

View PDF (1 pages)

17/09/1999

Secretary's particulars changed

View PDF (1 pages)

25/01/1999

Return made up to 28/12/98; no change of members

View PDF (9 pages)

05/11/1998

Full accounts made up to 1998-06-30

View PDF (13 pages)

26/08/1998

New director appointed

View PDF (2 pages)

18/08/1998

Auditor's resignation

View PDF (1 pages)

18/08/1998

Auditor's resignation

View PDF (1 pages)

26/01/1998

Return made up to 28/12/97; full list of members

View PDF (8 pages)

31/10/1997

Secretary resigned

View PDF (1 pages)

31/10/1997

New secretary appointed

View PDF (1 pages)

31/10/1997

Secretary resigned

View PDF (1 pages)

24/10/1997

Full accounts made up to 1997-06-30

View PDF (13 pages)

24/09/1997

Resolutions

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

07/03/1997

Location of register of members

View PDF (0 pages)

12/02/1997

New secretary appointed

View PDF (1 pages)

09/01/1997

Return made up to 28/12/96; full list of members

View PDF (8 pages)

29/10/1996

Full accounts made up to 1996-06-30

View PDF (13 pages)

08/02/1996

New director appointed

View PDF (2 pages)

08/02/1996

New secretary appointed

View PDF (2 pages)

31/01/1996

Director resigned

View PDF (2 pages)

31/01/1996

Secretary resigned

View PDF (2 pages)

09/01/1996

Return made up to 28/12/95; full list of members

View PDF (9 pages)

25/10/1995

Full accounts made up to 1995-06-30

View PDF (12 pages)

13/01/1995

Return made up to 28/12/94; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

15/11/1994

New secretary appointed

View PDF (2 pages)

19/08/1994

Full accounts made up to 1994-06-30

View PDF (12 pages)

10/02/1994

Return made up to 28/12/93; full list of members

View PDF (8 pages)

07/01/1994

Director resigned

View PDF (0 pages)

19/10/1993

Full accounts made up to 1993-06-30

View PDF (12 pages)

10/01/1993

Return made up to 28/12/92; no change of members

View PDF (4 pages)

08/10/1992

New director appointed

View PDF (0 pages)

28/09/1992

Full accounts made up to 1992-06-30

View PDF (11 pages)

19/01/1992

Return made up to 28/12/91; full list of members

View PDF (7 pages)

09/10/1991

Full accounts made up to 1991-06-30

View PDF (11 pages)

09/01/1991

Return made up to 28/12/90; full list of members

View PDF (4 pages)

22/10/1990

Full accounts made up to 1990-06-30

View PDF (10 pages)

06/08/1990

New director appointed

View PDF (0 pages)

18/01/1990

Return made up to 29/12/89; full list of members

View PDF (0 pages)

05/12/1989

Full accounts made up to 1989-06-30

View PDF (12 pages)

19/07/1989

Memorandum and Articles of Association

View PDF (12 pages)

19/07/1989

Resolutions

View PDF (1 pages)

06/07/1989

Certificate of change of name

View PDF (0 pages)

09/05/1989

Full accounts made up to 1988-06-30

View PDF (6 pages)

20/02/1989

Return made up to 29/12/88; full list of members

View PDF (0 pages)

29/09/1988

Director resigned

View PDF (0 pages)

23/08/1988

Director resigned

View PDF (0 pages)

01/07/1988

Registered office changed on 01/07/88 from: river walk tonbridge kent TN9 1DY

View PDF (0 pages)

11/05/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

06/10/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

07/07/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

27/05/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

11/04/1987

Return made up to 26/12/86; full list of members

View PDF (0 pages)

07/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

13/08/1986

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beckett, Nicola	Director	24/08/2023 - Present	8
Heath, Matthew Alan	Director	26/09/2012 - 24/08/2023	33
Musgrove, Robert	Director	16/12/2016 - 31/05/2024	18
Wallace, Kerrie	Director	31/05/2024 - Present	1
Musgrove, Robert	Secretary	01/03/2019 - 31/05/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FIL ADMINISTRATION LIMITED

FIL ADMINISTRATION LIMITED is an(a) Active company incorporated on 11/11/1982 with the registered office located at 4 Cannon Street, London EC4M 5AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIL ADMINISTRATION LIMITED?

FIL ADMINISTRATION LIMITED is currently Active. It was registered on 11/11/1982 .

Where is FIL ADMINISTRATION LIMITED located?

FIL ADMINISTRATION LIMITED is registered at 4 Cannon Street, London EC4M 5AB.

What does FIL ADMINISTRATION LIMITED do?

FIL ADMINISTRATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FIL ADMINISTRATION LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-12 with no updates.