FIL NOMINEE (SHAREHOLDINGS) LIMITED
Non-Trading
General Information
NAME
FIL NOMINEE (SHAREHOLDINGS) LIMITED
COMPANY NUMBER
01949781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/09/1985
(39 years and 2 months old)
WEBSITE
uk.fid-intl.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/09/1985
30/06/2008
FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED
SURREY
KT20 6RP
Beech Gate
Millfield Lane
Lower Kingswood
TADWORTH
KT20 6RP
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 INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FIL NOMINEE (SHAREHOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 05/06/2024 | New Board Member James David Carter (931734819) Appointed |
| 04/06/2024 | Robert Musgrove (922166968) has left the board |
Credit Risk Overview
Want to learn more about FIL NOMINEE (SHAREHOLDINGS) 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 NOMINEE (SHAREHOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIL NOMINEE (SHAREHOLDINGS) 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 |
|---|---|---|---|---|
|
16/12/2016 - Present (7 years and 11 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
FIL INVESTMENT MANAGEMENT LIMITED 16/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 20 Past: 10 |
View Report |
|
24/08/2023 - Present (1 years and 3 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/05/2024 - Present (6 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 05/06/2024 | New Board Member James David Carter (931734819) Appointed |
| 04/06/2024 | Robert Musgrove (922166968) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Board Member Marianne Jaekel (931346872) Appointed |
| 29/08/2023 | New Accounts filed |
| 28/08/2023 | Matthew Alan Heath (911829073) has left the board |
| 28/08/2023 | New Board Member Nicola Beckett (931279814) Appointed |
| 13/04/2023 | New Board Member Robert Musgrove (922166968) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | 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 (927689560) Appointed |
| 09/09/2020 | Change in Reg. Office |
| 08/04/2020 | New Accounts filed |
| 08/01/2020 | New Board Member Robert Musgrove (922113975) Appointed |
| 08/01/2020 | Robert Musgrove (922166968) has left the board |
| 03/01/2020 | New Confirmation Statement filed |
| 29/04/2019 | Christopher Robert Pirnie (912830517) has left the board |
| 29/03/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 31/05/2018 | Matthew Alan Heath (917238453) has left the board |
| 31/05/2018 | New Board Member Matthew Alan Heath (911829073) Appointed |
| 30/03/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 22/03/2017 | New Accounts filed |
| 15/02/2017 | Change in Reg. Office |
| 13/01/2017 | New Board Member Robert Musgrove (922166968) Appointed |
| 13/01/2017 | Robert Musgrove (922167165) has left the board |
| 09/01/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Board Member Robert Musgrove (922167165) Appointed |
| 05/01/2017 | Change in Reg. Office |
| 09/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 05/04/2015 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 28/03/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 02/04/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 08/10/2012 | Matthew Alan Heath (917244437) has left the board |
| 08/10/2012 | New Board Member Matthew Alan Heath (917238453) Appointed |
| 02/10/2012 | Mark Timothy Deagle has left the board |
| 02/10/2012 | Rebecca Louise Burtonwood has left the board |
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