FIL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01491313

Incorporation date

16/04/1980

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1980)

23/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/11/2023

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

23/03/2023

Resolutions

View PDF (1 pages)

23/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

23/03/2023

Declaration of solvency

View PDF (7 pages)

23/03/2023

Registered office address changed from 4 Cannon Street London EC4M 5AB United Kingdom to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2023-03-23

View PDF (2 pages)

01/02/2023

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

View PDF (3 pages)

12/01/2023

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

21/12/2022

Statement of capital on 2022-12-21

View PDF (5 pages)

16/12/2022

Resolutions

View PDF (1 pages)

16/12/2022

Solvency Statement dated 09/12/22

View PDF (1 pages)

16/12/2022

Statement by Directors

View PDF (1 pages)

31/08/2022

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

View PDF (6 pages)

20/07/2022

Resolutions

View PDF (1 pages)

20/07/2022

Memorandum and Articles of Association

View PDF (29 pages)

07/07/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

07/07/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

29/12/2021

Confirmation statement made on 2021-12-28 with no updates

View PDF (3 pages)

14/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 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)

05/01/2021

Confirmation statement made on 2020-12-28 with no updates

View PDF (3 pages)

17/12/2020

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

View PDF (1 pages)

16/12/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (5 pages)

24/11/2020

Appointment of Fil Investment Management Limited as a secretary on 2020-11-16

View PDF (2 pages)

24/11/2020

Termination of appointment of Fil Administration Limited as a secretary on 2020-11-16

View PDF (1 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)

23/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (5 pages)

06/02/2020

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

View PDF (2 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)

21/06/2019

Secretary's details changed for Fil Administration Limited on 2019-06-17

View PDF (1 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)

25/04/2019

Termination of appointment of Christopher Robert Pirnie as a director on 2019-03-22

View PDF (1 pages)

25/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (5 pages)

09/01/2019

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

View PDF (3 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)

26/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (4 pages)

09/01/2018

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

View PDF (3 pages)

20/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (4 pages)

01/02/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (5 pages)

04/01/2017

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

View PDF (2 pages)

03/01/2017

Secretary's details changed for Fil Administration Limited on 2017-01-01

View PDF (1 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)

05/01/2016

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

View PDF (5 pages)

22/10/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (4 pages)

30/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

07/01/2015

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

View PDF (5 pages)

21/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

09/01/2014

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

View PDF (5 pages)

26/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (5 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)

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 Mark Deagle as a director

View PDF (1 pages)

26/09/2012

Termination of appointment of Rebecca Burtonwood as a director

View PDF (1 pages)

11/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (5 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)

29/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

24/02/2011

Termination of appointment of Matthew Heath as a director

View PDF (1 pages)

24/02/2011

Appointment of Miss Rebecca Louise Burtonwood as a director

View PDF (2 pages)

24/02/2011

Termination of appointment of Richard Heberden as a director

View PDF (1 pages)

06/01/2011

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

View PDF (6 pages)

06/01/2011

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

View PDF (2 pages)

05/01/2011

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

View PDF (2 pages)

22/11/2010

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

View PDF (2 pages)

22/11/2010

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

View PDF (2 pages)

06/04/2010

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

View PDF (4 pages)

25/01/2010

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

View PDF (2 pages)

29/12/2009

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

View PDF (5 pages)

29/12/2009

Secretary's details changed for Fil Administration Limited on 2009-12-16

View PDF (2 pages)

29/12/2009

Director's details changed for Mr Mark Timothy Deagle on 2009-12-16

View PDF (2 pages)

02/05/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (4 pages)

30/12/2008

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

View PDF (4 pages)

30/12/2008

Location of register of members

View PDF (1 pages)

30/10/2008

Director appointed mr mark timothy deagle

View PDF (2 pages)

21/10/2008

Appointment terminated director richard wane

View PDF (1 pages)

08/07/2008

Secretary's change of particulars / fidelity administration LIMITED / 30/06/2008

View PDF (2 pages)

30/06/2008

Certificate of change of name

View PDF (2 pages)

20/02/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (4 pages)

23/01/2008

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

View PDF (3 pages)

29/01/2007

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

View PDF (6 pages)

24/01/2007

New director appointed

View PDF (3 pages)

24/01/2007

Director resigned

View PDF (1 pages)

24/01/2007

Director resigned

View PDF (1 pages)

24/01/2007

New director appointed

View PDF (3 pages)

08/01/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (4 pages)

18/01/2006

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

View PDF (6 pages)

25/10/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (4 pages)

05/01/2005

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

View PDF (6 pages)

03/11/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (4 pages)

16/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (3 pages)

06/01/2004

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

View PDF (6 pages)

06/03/2003

Auditor's resignation

View PDF (2 pages)

13/01/2003

New director appointed

View PDF (2 pages)

10/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

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

View PDF (6 pages)

30/12/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (3 pages)

05/11/2002

Resolutions

View PDF (2 pages)

14/08/2002

Secretary's particulars changed

View PDF (1 pages)

04/01/2002

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

View PDF (6 pages)

31/12/2001

New director appointed

View PDF (2 pages)

21/12/2001

Director resigned

View PDF (1 pages)

21/12/2001

Director resigned

View PDF (1 pages)

30/11/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (3 pages)

20/01/2001

New secretary appointed

View PDF (2 pages)

20/01/2001

Secretary resigned

View PDF (1 pages)

20/01/2001

Secretary resigned

View PDF (1 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)

02/01/2001

Director's particulars changed

View PDF (1 pages)

20/12/2000

Full accounts made up to 2000-06-30

View PDF (7 pages)

12/10/2000

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)

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 (9 pages)

01/11/1999

Full accounts made up to 1999-06-30

View PDF (7 pages)

17/09/1999

Secretary's particulars changed

View PDF (1 pages)

26/01/1999

Return made up to 28/12/98; full list of members

View PDF (9 pages)

05/11/1998

Full accounts made up to 1998-06-30

View PDF (7 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 (9 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 (7 pages)

24/09/1997

Resolutions

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 (6 pages)

08/02/1996

New director appointed

View PDF (2 pages)

08/02/1996

New secretary appointed

View PDF (2 pages)

31/01/1996

Secretary resigned

View PDF (2 pages)

31/01/1996

Director 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 (6 pages)

02/02/1995

Full accounts made up to 1994-06-30

View PDF (6 pages)

13/01/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

16/11/1994

New secretary appointed

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10/02/1994

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

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20/10/1993

Full accounts made up to 1993-06-30

View PDF (5 pages)

10/01/1993

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

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29/09/1992

Full accounts made up to 1992-06-30

View PDF (7 pages)

20/01/1992

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

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20/01/1992

Registered office changed on 20/01/92

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09/10/1991

Full accounts made up to 1991-06-30

View PDF (10 pages)

09/01/1991

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

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02/11/1990

New director appointed

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01/11/1990

Director resigned

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22/10/1990

Full accounts made up to 1990-06-30

View PDF (14 pages)

10/04/1990

Director resigned

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05/04/1990

Director resigned

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20/01/1990

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

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16/11/1989

Full accounts made up to 1989-06-30

View PDF (14 pages)

09/05/1989

Full accounts made up to 1988-06-30

View PDF (15 pages)

21/02/1989

New director appointed

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19/02/1989

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

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07/02/1989

Director resigned

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09/12/1988

Director resigned;new director appointed

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27/09/1988

New director appointed

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01/07/1988

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

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12/05/1988

Full accounts made up to 1987-06-30

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09/03/1988

Director resigned;new director appointed

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01/02/1988

Return made up to 29/12/87; full list of members

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12/10/1987

Secretary resigned;new secretary appointed

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24/06/1987

Secretary resigned;new secretary appointed

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11/04/1987

Full accounts made up to 1986-06-30

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11/04/1987

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

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07/10/1986

Particulars of mortgage/charge

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30/12/1985

Accounts made up to 1985-06-30

View PDF (15 pages)

27/05/1982

Accounts made up to 1981-06-30

View PDF (10 pages)

16/04/1980

Miscellaneous

View PDF (1 pages)

16/04/1980

Incorporation

View PDF (23 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Musgrove, Robert	Director	16/12/2016 - Present	18

Persons with Significant Control

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

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Description

About FIL (UK) LIMITED

FIL (UK) LIMITED is an(a) Dissolved company incorporated on 16/04/1980 with the registered office located at 5th Floor The Union Building, 51-59 Rose Lane, Norwich NR1 1BY. There is currently 1 active director 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 (UK) LIMITED?

FIL (UK) LIMITED is currently Dissolved. It was registered on 16/04/1980 and dissolved on 23/02/2024.

Where is FIL (UK) LIMITED located?

FIL (UK) LIMITED is registered at 5th Floor The Union Building, 51-59 Rose Lane, Norwich NR1 1BY.

What does FIL (UK) LIMITED do?

FIL (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FIL (UK) LIMITED?

The latest filing was on 23/02/2024: Final Gazette dissolved following liquidation.