FIL INVESTMENT SERVICES (UK) LIMITED

Company number 02016555

Date	Type	Description	View / Download
17 Nov 2020	AP04	Appointment of Fil Investment Management Limited as a secretary on 9 November 2020	(2 pages)
17 Nov 2020	TM02	Termination of appointment of Fil Administration Limited as a secretary on 9 November 2020	(1 page)
16 Oct 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)
08 Oct 2020	AA	Full accounts made up to 30 June 2020	(23 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	(1 page)
27 May 2020	PSC07	Cessation of Abigail Johnson as a person with significant control on 7 April 2016	(1 page)
30 Apr 2020	PSC02	Notification of Fil Holdings (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
31 Dec 2019	AA	Full accounts made up to 30 June 2019	(20 pages)
30 Dec 2019	CS01	Confirmation statement made on 27 December 2019 with no updates	(3 pages)
22 Oct 2019	TM01	Termination of appointment of Stephen John Reedy as a director on 30 August 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of Peter John Horrell as a director on 5 April 2019	(1 page)
21 Jun 2019	CH04	Secretary's details changed for Fil Administration Limited on 17 June 2019	(1 page)
16 Apr 2019	AP01	Appointment of Dr Dr Teresa Robson-Capps as a director on 1 March 2019	(2 pages)
16 Apr 2019	AP01	Appointment of Mr David Avery Weymouth as a director on 1 April 2019	(2 pages)
16 Apr 2019	TM01	Termination of appointment of Stuart Paul Welch as a director on 16 April 2019	(1 page)
08 Jan 2019	AA	Full accounts made up to 30 June 2018	(20 pages)
27 Dec 2018	CS01	Confirmation statement made on 27 December 2018 with no updates	(3 pages)
01 Oct 2018	TM01	Termination of appointment of Keith Bonin as a director on 1 October 2018	(1 page)
19 Apr 2018	AP01	Appointment of Stuart Paul Welch as a director on 16 April 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Michael James Webb as a director on 31 January 2018	(1 page)
22 Jan 2018	AP01	Appointment of Stephen John Reedy as a director on 17 January 2018	(2 pages)
09 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	(3 pages)
09 Jan 2018	TM01	Termination of appointment of Nicola Joanne Mccabe as a director on 15 December 2017	(1 page)
27 Dec 2017	AA	Full accounts made up to 30 June 2017	(20 pages)
06 Jan 2017	AA	Full accounts made up to 30 June 2016	(18 pages)

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