FIL INVESTMENT ADVISORS (UK) LIMITED
Company number 01802466
- Company Overview for FIL INVESTMENT ADVISORS (UK) LIMITED (01802466)
- Filing history for FIL INVESTMENT ADVISORS (UK) LIMITED (01802466)
- People for FIL INVESTMENT ADVISORS (UK) LIMITED (01802466)
- Charges for FIL INVESTMENT ADVISORS (UK) LIMITED (01802466)
- More for FIL INVESTMENT ADVISORS (UK) LIMITED (01802466)
| 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) |
|---|---|---|---|
| 15 Oct 2024 | TM01 | Termination of appointment of John Peter Russell as a director on 10 October 2024 | |
| 03 Sep 2024 | AP01 | Appointment of Mr John Peter Russell as a director on 20 August 2024 | |
| 10 Jul 2024 | AP01 | Appointment of Niamh Brodie-Machura as a director on 2 July 2024 | |
| 04 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Jul 2024 | TM01 | Termination of appointment of Andrew Mccaffery as a director on 30 June 2024 | |
| 20 Jun 2024 | CH01 | Director's details changed for Maria Isabella Abbonizio on 15 June 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Malcolm Anthony Palmer as a director on 31 March 2024 | |
| 02 Feb 2024 | CS01 | Confirmation statement made on 2 February 2024 with no updates | |
| 12 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 02 Feb 2023 | CS01 | Confirmation statement made on 2 February 2023 with no updates | |
| 28 Dec 2022 | CS01 | Confirmation statement made on 27 December 2022 with no updates | |
| 24 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 19 Apr 2022 | CH01 | Director's details changed for Mr Malcolm Anthony Palmer on 14 March 2022 | |
| 14 Apr 2022 | CH01 | Director's details changed for Mr Romain Jean-Marie Boscher on 28 February 2022 | |
| 16 Feb 2022 | AP01 | Appointment of Mr Romain Jean-Marie Boscher as a director on 28 January 2022 | |
| 31 Jan 2022 | TM01 | Termination of appointment of Dominic Michael Joseph Rossi as a director on 28 January 2022 | |
| 29 Dec 2021 | CS01 | Confirmation statement made on 27 December 2021 with no updates | |
| 08 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 03 Jun 2021 | PSC05 | Change of details for Fil Holdings (Uk) Limited as a person with significant control on 7 September 2020 | |
| 03 Mar 2021 | AP01 | Appointment of Mr Malcolm Anthony Palmer as a director on 19 February 2021 | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 27 December 2020 with no updates | |
| 24 Nov 2020 | AP04 | Appointment of Fil Investment Management Limited as a secretary on 16 November 2020 | |
| 24 Nov 2020 | TM02 | Termination of appointment of Fil Administration Limited as a secretary on 16 November 2020 | |
| 16 Oct 2020 | AA01 | Current accounting period shortened from 30 June 2021 to 31 December 2020 | |
| 08 Oct 2020 | AA | Full accounts made up to 30 June 2020 |