FINANCIAL ADMINISTRATION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
FINANCIAL ADMINISTRATION SERVICES LIMITED
COMPANY NUMBER
01629709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
19/04/1982
(42 years and 7 months old)
WEBSITE
http://fidelity.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/04/1994
31/07/2002
FIDELITY INVESTMENTS LIMITED
View all previous names
SURREY
KT20 6RP
Beech Gate
Millfield Lane
Lower Kingswood
TADWORTH
KT20 6RP
Telephone: 3003350
Oakhill House
130 Tonbridge Road
Hildenborough
Tonbridge, Kent
TN11 9EW
Telephone: 361144
Credit Risk Overview
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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 HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| FINANCIAL ADMINISTRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| FASL PENSION NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Andrew Francis Cole (931399442) has left the board |
| 09/07/2024 | New Accounts filed |
| 23/04/2024 | New Board Member Marianne Jaekel (931346872) Appointed |
Credit Risk Overview
Want to learn more about FINANCIAL ADMINISTRATION SERVICES 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 FINANCIAL ADMINISTRATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCIAL ADMINISTRATION SERVICES 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 |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 8 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
FIL INVESTMENT MANAGEMENT LIMITED 16/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 20 Past: 10 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 11 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Andrew Francis Cole (931399442) has left the board |
| 09/07/2024 | New Accounts filed |
| 23/04/2024 | New Board Member Marianne Jaekel (931346872) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 12/01/2024 | Stuart Paul Welch (920715113) has left the board |
| 28/12/2023 | New Board Member Andrew Francis Cole (931399442) Appointed |
| 21/11/2023 | Anthony Stephen Lanser (920571423) has left the board |
| 16/06/2023 | New Accounts filed |
| 28/04/2023 | New Board Member Anne-Marie Brennan (926526544) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Board Member Michelle Ann Cracknell (902925016) Appointed |
| 02/03/2021 | New Board Member Jacqueline Boylan (928020525) Appointed |
| 12/01/2021 | New Confirmation Statement filed |
| 26/11/2020 | FIL ADMINISTRATION LIMITED (907942696) has left the board |
| 26/11/2020 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927689558) Appointed |
| 13/10/2020 | New Accounts filed |
| 09/09/2020 | Change in Reg. Office |
| 07/01/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 08/03/2019 | Kristina Maria Isherwood (909406586) has left the board |
| 08/03/2019 | New Board Member Dominic Michael Joseph Rossi (913531118) Appointed |
| 11/01/2019 | New Accounts filed |
| 08/01/2019 | Patrick Joseph Shea (913115056) has left the board |
| 02/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | Keith Bonin (917283598) has left the board |
| 12/09/2018 | Jonathan Hewitt (916813109) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | Nicola Joanne McCabe (920679198) has left the board |
| 31/12/2017 | New Accounts filed |
| 11/01/2017 | New Accounts filed |
| 03/01/2017 | New Confirmation Statement filed |
| 17/11/2016 | New Board Member Kristina Maria Isherwood (909406586) Appointed |
| 16/05/2016 | Andrew Morris (913115993) has left the board |
| 25/04/2016 | Ian West (918023033) has left the board |
| 18/04/2016 | New Board Member Stuart Paul Welch (920715113) Appointed |
| 14/04/2016 | Jonathan Hewitt (920006476) has left the board |
| 14/04/2016 | New Board Member Jonathan Hewitt (916813109) Appointed |
| 07/04/2016 | New Board Member Nicola Joanne McCabe (920679198) Appointed |
| 07/04/2016 | New Board Member Anthony Stephen Lanser (920571423) Appointed |
| 06/04/2016 | New Board Member Peter John Horrell (915475116) Appointed |
| 06/04/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 30/11/2015 | Marc Bulstrode (918394262) has left the board |
| 10/09/2015 | New Board Member Ian West (918023033) Appointed |
| 12/08/2015 | New Board Member Jonathan Hewitt (920006476) Appointed |
| 30/04/2015 | Mark Till (917748514) has left the board |
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