FIL INVESTMENT MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
02/02/242 February 2024 New | Confirmation statement made on 2024-02-02 with no updates |
30/08/2330 August 2023 | Appointment of Nicola Beckett as a director on 2023-08-24 |
24/08/2324 August 2023 | Appointment of Stephen Peter Maher as a director on 2023-08-24 |
24/08/2324 August 2023 | Termination of appointment of Matthew Alan Heath as a director on 2023-08-24 |
12/06/2312 June 2023 | Full accounts made up to 2022-12-31 |
02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
25/01/2325 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
24/01/2224 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
08/07/218 July 2021 | Full accounts made up to 2020-12-31 |
21/06/1921 June 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL ADMINISTRATION LIMITED / 17/06/2019 |
17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 25 CANNON STREET LONDON EC4M 5TA ENGLAND |
22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH BONIN |
30/06/1830 June 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 22/05/2018 |
22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 22/05/2018 |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
04/01/174 January 2017 | DIRECTOR APPOINTED MR ROBERT MUSGROVE |
03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN11 9DZ |
03/01/173 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL ADMINISTRATION LIMITED / 01/01/2017 |
21/12/1621 December 2016 | DIRECTOR APPOINTED MR ROBERT MUSGROVE |
30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
06/05/166 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
11/05/1511 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT PIRNIE |
06/05/156 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
02/05/142 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
30/06/1330 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
02/05/132 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 25/01/2013 |
30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 25/01/2013 |
11/12/1211 December 2012 | DIRECTOR APPOINTED KEITH BONIN |
11/12/1211 December 2012 | DIRECTOR APPOINTED SALLY NELSON |
11/12/1211 December 2012 | DIRECTOR APPOINTED MR MATTHEW ALAN HEATH |
11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RIMMER |
11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HASLAM |
29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY BATEMAN |
30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
01/05/121 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RIMMER / 01/08/2011 |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
04/05/114 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
04/04/114 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
04/04/114 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RIMMER / 16/12/2010 |
30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
21/06/1021 June 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN RIMMER |
18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOLTON |
30/04/1030 April 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BOLTON / 01/01/2010 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK HASLAM / 01/01/2010 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY RICHARD JAMES BATEMAN / 01/01/2010 |
30/04/1030 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL ADMINISTRATION LIMITED / 01/01/2010 |
14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWARD |
30/06/0930 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
07/05/097 May 2009 | DIRECTOR'S PARTICULARS ANTHONY BOLTON |
07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BOLTON / 29/04/2009 |
07/05/097 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
26/03/0926 March 2009 | DIRECTOR RESIGNED SIMON FRASER |
26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON FRASER |
26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GORDON |
26/03/0926 March 2009 | DIRECTOR RESIGNED MICHAEL GORDON |
15/09/0815 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/07/088 July 2008 | SECRETARY'S PARTICULARS FIDELITY ADMINISTRATION LIMITED |
08/07/088 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / FIDELITY ADMINISTRATION LIMITED / 30/06/2008 |
30/06/0830 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
30/06/0830 June 2008 | COMPANY NAME CHANGED FIDELITY INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/06/08; RESOLUTION PASSED ON 30/06/08 |
30/06/0830 June 2008 | COMPANY NAME CHANGED FIDELITY INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/06/08 |
22/05/0822 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
03/01/083 January 2008 | DIRECTOR RESIGNED |
30/06/0730 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
04/05/074 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
06/12/066 December 2006 | DIRECTOR RESIGNED |
17/11/0617 November 2006 | DIRECTOR RESIGNED |
30/06/0630 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
25/05/0625 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
18/07/0518 July 2005 | DIRECTOR RESIGNED |
30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
10/05/0510 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
10/05/0410 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
13/05/0313 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
06/03/036 March 2003 | AUDITOR'S RESIGNATION |
14/08/0214 August 2002 | SECRETARY'S PARTICULARS CHANGED |
16/07/0216 July 2002 | DIRECTOR RESIGNED |
30/06/0230 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
08/05/028 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
04/01/024 January 2002 | DIRECTOR RESIGNED |
04/01/024 January 2002 | DIRECTOR RESIGNED |
30/06/0130 June 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
30/05/0130 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
30/05/0130 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
20/01/0120 January 2001 | SECRETARY RESIGNED |
20/01/0120 January 2001 | SECRETARY RESIGNED |
20/01/0120 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
20/01/0120 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
09/01/019 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
12/10/0012 October 2000 | SECRETARY RESIGNED |
24/08/0024 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
09/08/009 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/07/0027 July 2000 | NEW SECRETARY APPOINTED |
30/06/0030 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
30/05/0030 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
24/02/0024 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
13/12/9913 December 1999 | SECRETARY RESIGNED |
01/12/991 December 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS; AMEND |
17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
20/07/9920 July 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
30/06/9930 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
30/06/9830 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
26/06/9826 June 1998 | SECRETARY'S PARTICULARS CHANGED |
26/06/9826 June 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
31/10/9731 October 1997 | NEW SECRETARY APPOINTED |
31/10/9731 October 1997 | SECRETARY RESIGNED |
31/10/9731 October 1997 | SECRETARY RESIGNED |
24/09/9724 September 1997 | ALTER MEM AND ARTS 12/09/97 |
30/06/9730 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
04/05/974 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
07/03/977 March 1997 | LOCATION OF REGISTER OF MEMBERS |
12/02/9712 February 1997 | NEW SECRETARY APPOINTED |
21/07/9621 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
21/05/9621 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
17/01/9617 January 1996 | DIRECTOR RESIGNED |
15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
15/01/9615 January 1996 | NEW SECRETARY APPOINTED |
30/06/9530 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
10/05/9510 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
15/11/9415 November 1994 | NEW SECRETARY APPOINTED |
05/08/945 August 1994 | DIRECTOR RESIGNED |
30/06/9430 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
23/05/9423 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
09/01/949 January 1994 | NEW SECRETARY APPOINTED |
29/07/9329 July 1993 | DIRECTOR RESIGNED |
30/06/9330 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
11/05/9311 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
26/01/9326 January 1993 | DIRECTOR RESIGNED |
09/10/929 October 1992 | DIRECTOR RESIGNED |
30/06/9230 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
12/06/9212 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/05/925 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
27/04/9227 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/04/926 April 1992 | DIRECTOR RESIGNED |
02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
21/02/9221 February 1992 | DIRECTOR RESIGNED |
23/01/9223 January 1992 | DIRECTOR RESIGNED |
14/10/9114 October 1991 | NEW DIRECTOR APPOINTED |
10/07/9110 July 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
30/06/9130 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
20/06/9120 June 1991 | NEW DIRECTOR APPOINTED |
04/01/914 January 1991 | DIRECTOR RESIGNED |
14/11/9014 November 1990 | NEW DIRECTOR APPOINTED |
11/09/9011 September 1990 | COMPANY NAME CHANGED FIDELITY HOLDINGS (U.K.) LIMITED CERTIFICATE ISSUED ON 12/09/90 |
05/09/905 September 1990 | NEW DIRECTOR APPOINTED |
01/05/901 May 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
05/04/905 April 1990 | SECRETARY RESIGNED |
26/07/8926 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/07/8925 July 1989 | NEW DIRECTOR APPOINTED |
18/07/8918 July 1989 | NEW DIRECTOR APPOINTED |
18/07/8918 July 1989 | NEW DIRECTOR APPOINTED |
18/07/8918 July 1989 | NEW DIRECTOR APPOINTED |
18/07/8918 July 1989 | NEW DIRECTOR APPOINTED |
18/07/8918 July 1989 | NEW DIRECTOR APPOINTED |
14/07/8914 July 1989 | COMPANY NAME CHANGED BESTSECOND LIMITED CERTIFICATE ISSUED ON 17/07/89 |
13/07/8913 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
10/07/8910 July 1989 | REGISTERED OFFICE CHANGED ON 10/07/89 FROM: 2 BACHES STREET LONDON N1 6UB |
10/07/8910 July 1989 | REGISTERED OFFICE CHANGED ON 10/07/89 FROM: G OFFICE CHANGED 10/07/89 2 BACHES STREET LONDON N1 6UB |
10/07/8910 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/07/8910 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/07/895 July 1989 | £ NC 1000/30000000 |
05/07/895 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/89 |
30/06/8930 June 1989 | ALTER MEM AND ARTS 200689 |
20/02/8920 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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