FIL BROKERAGE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03982438

Incorporation date

27/04/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/04/2000)

20/01/2012

Final Gazette dissolved following liquidation

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20/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

03/07/2011

Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ on 2011-07-04

View PDF (2 pages)

03/07/2011

Declaration of solvency

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03/07/2011

Appointment of a voluntary liquidator

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03/07/2011

Resolutions

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

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23/02/2011

Appointment of Miss Rebecca Louise Burtonwood as a director

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23/02/2011

Termination of appointment of Richard Heberden as a director

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23/02/2011

Termination of appointment of Matthew Heath as a director

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05/01/2011

Director's details changed for Mr Mark Timothy Deagle on 2011-01-05

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04/01/2011

Director's details changed for Mr Mark Timothy Deagle on 2011-01-05

View PDF (2 pages)

21/11/2010

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

View PDF (2 pages)

21/11/2010

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

View PDF (2 pages)

27/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

27/04/2010

Secretary's details changed for Fil Administration Limited on 2010-01-01

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05/04/2010

Accounts for a dormant company made up to 2009-06-30

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24/01/2010

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

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06/05/2009

Return made up to 28/04/09; full list of members

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01/05/2009

Accounts made up to 2008-06-30

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13/11/2008

Appointment Terminated Director julian rayner

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13/11/2008

Director appointed mr julian alexander st john rayner

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13/11/2008

Director appointed mr mark timothy david deagle

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20/10/2008

Appointment Terminated Director richard wane

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07/07/2008

Secretary's Change of Particulars / fidelity administration LIMITED / 30/06/2008 / Surname was: fidelity administration LIMITED, now: fil administration LIMITED; HouseName/Number was: , now: oakhill house; Street was: oakhill house, now: 130 tonbridge road; Area was: 130 tonbridge road hildenborough, now: hildenborough

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29/06/2008

Certificate of change of name

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21/05/2008

Return made up to 28/04/08; full list of members

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19/02/2008

Accounts made up to 2007-06-30

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03/05/2007

Return made up to 28/04/07; full list of members

View PDF (3 pages)

23/01/2007

New director appointed

View PDF (3 pages)

23/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (3 pages)

23/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Accounts made up to 2006-06-30

View PDF (3 pages)

31/05/2006

Return made up to 28/04/06; full list of members

View PDF (6 pages)

24/10/2005

Accounts made up to 2005-06-30

View PDF (3 pages)

09/05/2005

Return made up to 28/04/05; no change of members

View PDF (6 pages)

02/11/2004

Accounts made up to 2004-06-30

View PDF (3 pages)

11/08/2004

Certificate of change of name

View PDF (2 pages)

03/06/2004

Return made up to 28/04/04; no change of members

View PDF (5 pages)

23/12/2003

Accounts made up to 2003-06-30

View PDF (3 pages)

10/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

Director resigned

View PDF (1 pages)

12/05/2003

Return made up to 28/04/03; full list of members

View PDF (6 pages)

12/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

Director resigned

View PDF (1 pages)

29/12/2002

Accounts made up to 2002-06-30

View PDF (3 pages)

13/08/2002

Secretary's particulars changed

View PDF (1 pages)

17/07/2002

Location of register of members

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19/05/2002

Return made up to 28/04/02; full list of members

View PDF (6 pages)

14/01/2002

Director's particulars changed

View PDF (1 pages)

29/11/2001

Accounts made up to 2001-06-30

View PDF (3 pages)

09/05/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

19/01/2001

New secretary appointed

View PDF (2 pages)

19/01/2001

Secretary resigned

View PDF (1 pages)

19/01/2001

Secretary resigned

View PDF (1 pages)

03/01/2001

Resolutions

View PDF (0 pages)

03/01/2001

Resolutions

View PDF (0 pages)

03/01/2001

Resolutions

View PDF (1 pages)

01/01/2001

Director's particulars changed

View PDF (1 pages)

11/10/2000

Secretary resigned

View PDF (1 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

23/08/2000

Director's particulars changed

View PDF (1 pages)

16/08/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

Registered office changed on 06/07/00 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

28/06/2000

Ad 16/06/00--------- £ si 998@1=998 £ ic 2/1000

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28/06/2000

Resolutions

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28/06/2000

Resolutions

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28/06/2000

Resolutions

View PDF (15 pages)

28/06/2000

£ nc 100/5000000 16/06/00

View PDF (1 pages)

20/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/2000

Secretary resigned

View PDF (1 pages)

18/06/2000

Certificate of change of name

View PDF (2 pages)

29/05/2000

New director appointed

View PDF (2 pages)

29/05/2000

New director appointed

View PDF (2 pages)

29/05/2000

Director resigned

View PDF (1 pages)

29/05/2000

Director resigned

View PDF (1 pages)

27/04/2000

Incorporation

View PDF (19 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Cripps, Richard James Nigel	Director	22/05/2000 - 15/06/2000	18
Zuercher, Eleanor Jane	Nominee Director	27/04/2000 - 22/05/2000	516
Holland, David James	Director	30/06/2003 - 30/12/2006	6
Deagle, Mark Timothy	Director	06/11/2008 - Present	12
Burtonwood, Rebecca Louise	Director	17/01/2011 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About FIL BROKERAGE SERVICES LIMITED

FIL BROKERAGE SERVICES LIMITED is an(a) Dissolved company incorporated on 27/04/2000 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 BROKERAGE SERVICES LIMITED?

FIL BROKERAGE SERVICES LIMITED is currently Dissolved. It was registered on 27/04/2000 and dissolved on 20/01/2012.

Where is FIL BROKERAGE SERVICES LIMITED located?

FIL BROKERAGE SERVICES LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for FIL BROKERAGE SERVICES LIMITED?

The latest filing was on 20/01/2012: Final Gazette dissolved following liquidation.