FIL HOLDING COMPANY

Key Data

Status

Active

Company No.

FC013069

Incorporation date

29/08/1985

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/04/1987)

09/05/2001

Miscellaneous

View PDF (1 pages)

11/08/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

18/11/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

12/08/1996

Director resigned

View PDF (2 pages)

12/08/1996

New director appointed

View PDF (2 pages)

12/08/1996

Full accounts made up to 1994-03-31

View PDF (5 pages)

01/07/1996

Director resigned

View PDF (2 pages)

01/07/1996

Director resigned

View PDF (2 pages)

01/07/1996

Secretary resigned

View PDF (2 pages)

01/07/1996

New director appointed

View PDF (2 pages)

01/07/1996

New director appointed

View PDF (2 pages)

01/07/1996

New secretary appointed

View PDF (2 pages)

02/02/1995

Business address changed kempson house camomile street london EC3A 7AN

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09/12/1994

Director resigned;new director appointed

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12/07/1994

Full accounts made up to 1993-03-31

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21/03/1994

Secretary resigned;new secretary appointed

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08/03/1994

Business address changed bank of america house po box no. 570 25 cannon street london EC4M 5SL

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08/12/1993

Adopt new charter

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21/09/1993

New director appointed

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13/09/1993

Director resigned

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15/06/1993

First pa details changed alan c edwards & george w selby

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15/06/1993

Pa:res/app

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17/05/1993

First pa details changed david gerald lord

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17/05/1993

Pa:res/app

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06/05/1993

Full accounts made up to 1992-03-31

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30/03/1993

Director resigned

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30/03/1993

Director resigned

View PDF (0 pages)

30/03/1993

New director appointed

View PDF (0 pages)

30/03/1993

New director appointed

View PDF (0 pages)

30/03/1993

Director resigned

View PDF (0 pages)

02/02/1993

Director resigned

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02/02/1993

Director resigned

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18/06/1992

Director resigned

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05/05/1992

Full accounts made up to 1991-03-31

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24/04/1991

Full accounts made up to 1990-03-31

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15/10/1990

Business address first interstate house 6 agar street london WC2H 4HN

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10/05/1990

Full accounts made up to 1989-03-31

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22/05/1989

Full accounts made up to 1988-03-31

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01/11/1988

Full accounts made up to 1987-03-31

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05/01/1988

Registered office changed on 05/01/88 from: william albert page 38 lowndes square london SW1

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11/12/1987

Full accounts made up to 1986-03-31

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14/04/1987

Full accounts made up to 1985-03-31

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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

31/03/1996

Last change occurred

31/03/1996

Accounts

Total Exemption Full

Last made up date

31/03/1996

Next account date

31/03/1997

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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
Posen, Michael David	Director	29/08/1985 - Present	19
Fergusson, Peter	Director	03/09/1993 - Present	25
Gates, David	Director	29/08/1985 - Present	2
Guy Rounsaville Jr	Director	07/08/1996 - Present	-
Truffert, Philippe	Director	29/08/1985 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About FIL HOLDING COMPANY

FIL HOLDING COMPANY is an(a) Active company incorporated on 29/08/1985 with the registered office located at Norose Notices Limited, Kempson House, Po Box 570, Camomile Street, London EC3A 7AN. There are currently 11 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 HOLDING COMPANY?

FIL HOLDING COMPANY is currently Active. It was registered on 29/08/1985 .

Where is FIL HOLDING COMPANY located?

FIL HOLDING COMPANY is registered at Norose Notices Limited, Kempson House, Po Box 570, Camomile Street, London EC3A 7AN.

What is the latest filing for FIL HOLDING COMPANY?

The latest filing was on 09/05/2001: Miscellaneous.