FIL WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Full accounts made up to 2024-12-31 |
| 18/02/2518 February 2025 | Change of details for a person with significant control |
| 18/02/2518 February 2025 | Termination of appointment of Anne-Marie Brennan as a director on 2025-02-17 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 10/07/2410 July 2024 | Appointment of Mr Gavin Wilson as a director on 2024-07-04 |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Appointment of Ms Jacqueline Boylan as a director on 2024-02-09 |
| 14/02/2414 February 2024 | Termination of appointment of Stuart Paul Welch as a director on 2024-02-09 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 12/06/2312 June 2023 | Full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Cessation of Retirement Angels Limited as a person with significant control on 2016-04-06 |
| 27/04/2327 April 2023 | Notification of Fil Holdings (Uk) Limited as a person with significant control on 2016-04-06 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 21/02/2221 February 2022 | Director's details changed for Stuart Paul Welch on 2020-09-07 |
| 26/07/2126 July 2021 | Certificate of change of name |
| 26/07/2126 July 2021 | Resolutions |
| 08/07/218 July 2021 | Full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Appointment of Ms Michelle Ann Cracknell as a director on 2021-06-15 |
| 27/05/2027 May 2020 | CESSATION OF ABIGAIL JOHNSON AS A PSC |
| 01/05/201 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RETIREMENT ANGELS LIMITED |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED ANNE-MARIE BRENNAN |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED STUART PAUL WELCH |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LANSER |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER HORRELL |
| 21/06/1921 June 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL ADMINISTRATION LIMITED / 17/06/2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WEBB |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH BONIN |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEWITT |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MCCABE |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MCCABE |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 03/01/173 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL ADMINISTRATION LIMITED / 01/01/2017 |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE OXENHAM |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR PETER JOHN HORRELL |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR ANTHONY STEPHEN LANSER |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKIN |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR JONATHAN HEWITT |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MS NICOLA JOANNE MCCABE |
| 05/04/165 April 2016 | DIRECTOR APPOINTED KEITH BONIN |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HILLER |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAHER |
| 03/03/163 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 16/11/1516 November 2015 | COMPANY NAME CHANGED FIL RETIRE DIRECT LIMITED CERTIFICATE ISSUED ON 16/11/15 |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM PASCALL HOUSE COTHEY WAY RYDE ISLE OF WIGHT PO33 1QT |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED STEPHEN PETER MAHER |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BULLIVANT |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANA STEPHENSON |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR JULIAN ROY WEBB |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED KATHERINE EMMA OXENHAM |
| 01/07/151 July 2015 | TERMINATE DIR APPOINTMENT |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN HIGHAM |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD GRANT |
| 17/04/1517 April 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/07/1430 July 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 1755263.33 |
| 23/07/1423 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/07/1423 July 2014 | COMPANY NAME CHANGED ANNUITY DIRECT LIMITED CERTIFICATE ISSUED ON 23/07/14 |
| 28/04/1428 April 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 1405263.33 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED EDWARD DAVID GEORGE HILLER |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR RICHARD AUSTIN PARKIN |
| 04/04/144 April 2014 | CORPORATE SECRETARY APPOINTED FIL ADMINISTRATION LIMITED |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, SECRETARY CCL COMPANY SECRETARIAL SERVICES LIMITED |
| 01/04/141 April 2014 | CURRSHO FROM 31/12/2014 TO 30/06/2014 |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN BULLIVANT / 20/02/2014 |
| 19/03/1419 March 2014 | 01/09/13 STATEMENT OF CAPITAL GBP 1055263.33 |
| 19/03/1419 March 2014 | 01/09/13 STATEMENT OF CAPITAL GBP 955263.33 |
| 19/03/1419 March 2014 | 01/09/13 STATEMENT OF CAPITAL GBP 1055263.33 |
| 19/03/1419 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/03/134 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 18/11/1218 November 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 955263.33 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED DIANA-MARGARET STEPHENSON |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE OXENHAM |
| 20/03/1220 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/06/118 June 2011 | DIRECTOR APPOINTED ALAN PHILLIP HIGHAM |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR DONALD JOHN GRANT |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM THE INNOVATION CENTRE MONKS BROOK ST CROSS BUSINESS PARK NEWPORT ISLE OF WIGHT PO30 5WB |
| 23/03/1123 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 18/02/1118 February 2011 | CORPORATE SECRETARY APPOINTED CCL COMPANY SECRETARIAL SERVICES LIMITED |
| 11/01/1111 January 2011 | AUDITOR'S RESIGNATION |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 2ND FLOOR REGENT HOUSE QUEENSWAY REDHILL SURREY RH1 1QT UNITED KINGDOM |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA PRESCOTT |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR WATERMAN |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROVES |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RHODES |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG |
| 18/08/1018 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/1018 August 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 3333.33 |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MRS KATHERINE EMMA OXENHAM |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES RHODES |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES GROVES / 05/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR ANNETTE WATERMAN / 05/03/2010 |
| 10/03/1010 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS MCAREE YOUNG / 01/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR ANNETTE WATERMAN / 01/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES GROVES / 01/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN BULLIVANT / 01/01/2010 |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN OWEN |
| 21/09/0921 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GROVES / 21/09/2009 |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GROVES / 13/08/2009 |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GROVES / 12/08/2009 |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR STUART BAYLISS |
| 11/05/0911 May 2009 | S-DIV CONVE |
| 23/04/0923 April 2009 | ADOPT ARTICLES 03/03/2009 |
| 23/04/0923 April 2009 | NC INC ALREADY ADJUSTED 03/03/09 |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY PETER LAGERBERG |
| 18/03/0918 March 2009 | SECRETARY APPOINTED NICOLA JENNIFER PRESCOTT |
| 11/03/0911 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0910 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 2ND FLOOR REGENT HOUSE 1-3 QUEENSWAY REDHILL SURREY RH1 1QT |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR WATERMAN / 28/02/2009 |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED STEPHEN MICHAEL MOORE |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA BOLT |
| 17/10/0817 October 2008 | COMPANY NAME CHANGED ENHANCED FINANCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/10/08 |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | DIRECTOR APPOINTED STEPHEN JAMES GROVES |
| 04/06/084 June 2008 | DIRECTOR APPOINTED ROBERT ALAN BULLIVANT |
| 03/03/083 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / PETER LAGERBERG / 01/03/2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0720 November 2007 | NC INC ALREADY ADJUSTED 16/11/07 |
| 20/11/0720 November 2007 | MEMORANDUM OF ASSOCIATION |
| 15/11/0715 November 2007 | AUDITOR'S RESIGNATION |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | SECRETARY RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 25/04/0725 April 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 11/04/0711 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0711 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0711 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/0711 April 2007 | £ NC 100/500000 26/03 |
| 11/04/0711 April 2007 | NC INC ALREADY ADJUSTED 26/03/07 |
| 27/03/0727 March 2007 | COMPANY NAME CHANGED MINMAR (822) LIMITED CERTIFICATE ISSUED ON 27/03/07 |
| 21/02/0721 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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