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FIL (UK) LIMITED

Company number 01491313

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
23 Mar 2023	AD01	Registered office address changed from 4 Cannon Street London EC4M 5AB United Kingdom to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 23 March 2023	View PDF Registered office address changed from 4 Cannon Street London EC4M 5AB United Kingdom to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
23 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-09 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	SH19	Statement of capital on 21 December 2022 GBP 1	View PDF Statement of capital on 21 December 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2022	CAP-SS	Solvency Statement dated 09/12/22	View PDF Solvency Statement dated 09/12/22 - link opens in a new window - 1 page (1 page)
16 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium & capital reserve 08/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium & capital reserve 08/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business - all documents filed within 15 days 12/07/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business - all documents filed within 15 days 12/07/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
20 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
07 Jul 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Jul 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Dec 2021	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
03 Jun 2021	PSC05	Change of details for Fil Investment Management Limited as a person with significant control on 7 September 2020	View PDF Change of details for Fil Investment Management Limited as a person with significant control on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
24 Nov 2020	AP04	Appointment of Fil Investment Management Limited as a secretary on 16 November 2020	View PDF Appointment of Fil Investment Management Limited as a secretary on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	TM02	Termination of appointment of Fil Administration Limited as a secretary on 16 November 2020	View PDF Termination of appointment of Fil Administration Limited as a secretary on 16 November 2020 - link opens in a new window - 1 page (1 page)

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