FIL INVESTMENT SERVICES (UK) LIMITED
Company number 02016555
- Company Overview for FIL INVESTMENT SERVICES (UK) LIMITED (02016555)
- Filing history for FIL INVESTMENT SERVICES (UK) LIMITED (02016555)
- People for FIL INVESTMENT SERVICES (UK) LIMITED (02016555)
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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) |
|---|---|---|---|
| 19 Jul 2024 | AP01 | Appointment of Anthony Stephen Lanser as a director on 19 July 2024 | |
| 04 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 25 Jun 2024 | CH01 | Director's details changed for Ms Sera Sadrettin-Perry on 13 April 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Malcolm Anthony Palmer as a director on 31 March 2024 | |
| 12 Mar 2024 | AP01 | Appointment of Ms Sera Sadrettin-Perry as a director on 11 March 2024 | |
| 02 Feb 2024 | CS01 | Confirmation statement made on 2 February 2024 with no updates | |
| 05 Sep 2023 | TM01 | Termination of appointment of Peter David Brookman as a director on 31 August 2023 | |
| 13 Jul 2023 | TM01 | Termination of appointment of John Paul Clougherty as a director on 30 June 2023 | |
| 30 Jun 2023 | AP01 | Appointment of Mr Dennis Adamo Pellerito as a director on 27 June 2023 | |
| 12 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 28 Feb 2023 | AP01 | Appointment of Mr Patrick Olson as a director on 21 February 2023 | |
| 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 | |
| 30 Sep 2022 | TM01 | Termination of appointment of David Avery Weymouth as a director on 30 September 2022 | |
| 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 | |
| 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 | |
| 23 Feb 2021 | TM01 | Termination of appointment of Anthony Stephen Lanser as a director on 23 February 2021 | |
| 21 Jan 2021 | CH01 | Director's details changed for Mr David Avery Weymouth on 20 January 2021 | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 27 December 2020 with no updates | |
| 16 Dec 2020 | AP01 | Appointment of Mr Peter David Brookman as a director on 14 December 2020 | |
| 17 Nov 2020 | AP04 | Appointment of Fil Investment Management Limited as a secretary on 9 November 2020 |