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FIL ADMINISTRATION LIMITED

Company number 01677402

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with no updates	View PDF Confirmation statement made on 10 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
16 Jul 2024	AP01	Appointment of Ms Kerrie Wallace as a director on 31 May 2024	View PDF Appointment of Ms Kerrie Wallace as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP03	Appointment of Ms Kerrie Wallace as a secretary on 31 May 2024	View PDF Appointment of Ms Kerrie Wallace as a secretary on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	TM01	Termination of appointment of Robert Musgrove as a director on 31 May 2024	View PDF Termination of appointment of Robert Musgrove as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	TM02	Termination of appointment of Robert Musgrove as a secretary on 31 May 2024	View PDF Termination of appointment of Robert Musgrove as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AP01	Appointment of Nicola Beckett as a director on 24 August 2023	View PDF Appointment of Nicola Beckett as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	TM01	Termination of appointment of Matthew Alan Heath as a director on 24 August 2023	View PDF Termination of appointment of Matthew Alan Heath as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
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)
09 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 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 - 13 pages (13 pages)
10 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 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)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2020	SH19	Statement of capital on 4 November 2020 GBP 1	View PDF Statement of capital on 4 November 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	CAP-SS	Solvency Statement dated 09/10/20	View PDF Solvency Statement dated 09/10/20 - link opens in a new window - 1 page (1 page)
04 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 October 2020 GBP 10,000,100	View PDF Second filing of a statement of capital following an allotment of shares on 9 October 2020 GBP 10,000,100 - link opens in a new window - 4 pages (4 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 9 October 2020 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2020	View PDF Statement of capital following an allotment of shares on 9 October 2020 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2020 - link opens in a new window - 4 pages (4 pages)
16 Oct 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)
08 Oct 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 22 pages (22 pages)

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FIL ADMINISTRATION LIMITED

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