FIL (UK) LIMITED
Company is dissolved
General Information
NAME
FIL (UK) LIMITED
COMPANY NUMBER
01491313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/04/1980
(44 years and 7 months old)
WEBSITE
dosafil.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
31/12/1980
30/06/2008
FIDELITY INTERNATIONAL (U.K.) LIMITED
View all previous names
NORWICH
NR1 1BY
Telephone: 03456050405
TPS: No
5th Floor The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
NR1 1BY
Oakhill House
Tonbridge Road
Hildenborough
Tonbridge, Kent
TN11 9DZ
Telephone: 361144
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIL INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FIL (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Robert Musgrove (922166968) Appointed |
| 05/06/2024 | New Board Member Robert Musgrove (922166968) Appointed |
| 04/06/2024 | New Board Member Robert Musgrove (922166968) Appointed |
Credit Risk Overview
Want to learn more about FIL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in Jun 1930 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 37 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in May 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Robert Musgrove (922166968) Appointed |
| 05/06/2024 | New Board Member Robert Musgrove (922166968) Appointed |
| 04/06/2024 | New Board Member Robert Musgrove (922166968) Appointed |
| 23/05/2024 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927663204) Appointed |
| 22/05/2024 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927663204) Appointed |
| 17/05/2024 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927663204) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 26/11/2020 | FIL ADMINISTRATION LIMITED (907942696) has left the board |
| 26/11/2020 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927689547) Appointed |
| 04/04/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 19/06/2019 | Change in Reg. Office |
| 29/04/2019 | Christopher Robert Pirnie (912830517) has left the board |
| 28/03/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 31/05/2018 | New Board Member Matthew Alan Heath (911829073) Appointed |
| 31/05/2018 | Matthew Alan Heath (917238453) has left the board |
| 30/03/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Board Member Robert Musgrove (922166968) Appointed |
| 13/01/2017 | Robert Musgrove (922167180) has left the board |
| 06/01/2017 | New Board Member Robert Musgrove (922167180) Appointed |
| 05/01/2017 | Change in Reg. Office |
| 09/01/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Accounts filed |
| 05/04/2015 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 28/03/2014 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 02/04/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 08/10/2012 | Matthew Alan Heath (917238699) has left the board |
| 08/10/2012 | New Board Member Matthew Alan Heath (917238453) Appointed |
| 28/09/2012 | New Board Member Matthew Alan Heath Appointed |
| 28/09/2012 | Mark Timothy Deagle has left the board |
| 28/09/2012 | Rebecca Louise Burtonwood has left the board |
| 28/09/2012 | New Board Member Christopher Robert Pirnie Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927663204) Appointed |
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