Companies House does not verify the accuracy of the information filed

FIL PENSIONS MANAGEMENT

Company number 02015142

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
12 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with updates	View PDF Confirmation statement made on 10 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
15 Apr 2024	AP01	Appointment of Mr Jeffrey Elliott Harris as a director on 9 April 2024	View PDF Appointment of Mr Jeffrey Elliott Harris as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Malcolm Anthony Palmer as a director on 31 March 2024	View PDF Termination of appointment of Malcolm Anthony Palmer as a director on 31 March 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)
13 Jul 2023	TM01	Termination of appointment of John Paul Clougherty as a director on 30 June 2023	View PDF Termination of appointment of John Paul Clougherty as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AP01	Appointment of Mr Dennis Adamo Pellerito as a director on 27 June 2023	View PDF Appointment of Mr Dennis Adamo Pellerito as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
08 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)
26 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
29 Apr 2022	AP01	Appointment of Charlie Wood as a director on 26 April 2022	View PDF Appointment of Charlie Wood as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CH01	Director's details changed for Mr Malcolm Anthony Palmer on 14 March 2022	View PDF Director's details changed for Mr Malcolm Anthony Palmer on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	TM01	Termination of appointment of Steven Lance Edgley as a director on 21 January 2022	View PDF Termination of appointment of Steven Lance Edgley as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 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 - 27 pages (27 pages)
11 Jun 2021	PSC05	Change of details for Fil Holdings (Uk) Limited as a person with significant control on 7 September 2020	View PDF Change of details for Fil Holdings (Uk) Limited as a person with significant control on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr Malcolm Anthony Palmer as a director on 19 February 2021	View PDF Appointment of Mr Malcolm Anthony Palmer as a director on 19 February 2021 - link opens in a new window - 2 pages (2 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)
27 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	CH01	Director's details changed for Steven Lance Edgley on 7 September 2020	View PDF Director's details changed for Steven Lance Edgley on 7 September 2020 - link opens in a new window - 2 pages (2 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 - 26 pages (26 pages)
07 Sep 2020	AD01	Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ to Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RP on 7 September 2020	View PDF Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ to Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RP on 7 September 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

FIL PENSIONS MANAGEMENT

Filter by category