FIL INVESTMENT SERVICES (UK) LIMITED

Company number 02016555

Date	Type	Description	View / Download
15 Oct 2012	AP01	Appointment of Keith Bonin as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Mr. Alan Hugh Mullan as a director	(2 pages)
30 Mar 2012	TM01	Termination of appointment of Gary Shaughnessy as a director	(1 page)
19 Mar 2012	CH01	Director's details changed for Mrs Linda Ruth Robinson on 23 February 2012	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
04 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(8 pages)
26 Oct 2011	AA	Full accounts made up to 30 June 2011	(13 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
04 Apr 2011	CC04	Statement of company's objects	(2 pages)
05 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(8 pages)
09 Dec 2010	AA	Full accounts made up to 30 June 2010	(14 pages)
11 Aug 2010	AP01	Appointment of Mr Patrick Joseph Shea as a director	(2 pages)
10 Aug 2010	AP01	Appointment of Mr Andrew Lloyd Jones as a director	(2 pages)
22 Jul 2010	TM01	Termination of appointment of Mary-Anne Mcintyre as a director	(1 page)
22 Jul 2010	TM01	Termination of appointment of Kristina Isherwood as a director	(1 page)
05 May 2010	TM01	Termination of appointment of Andrew Steward as a director	(1 page)
13 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	(7 pages)
12 Jan 2010	CH01	Director's details changed for Ms Mary-Anne Mcintyre on 16 December 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mrs Linda Ruth Robinson on 16 December 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Gary Paul John Shaughnessy on 16 December 2009	(2 pages)
12 Jan 2010	CH04	Secretary's details changed for Fil Administration Limited on 16 December 2009	(2 pages)
11 Jan 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
21 May 2009	288a	Director appointed miss kristina maria isherwood	(1 page)
19 Mar 2009	288b	Appointment terminated director david dalton-brown	(1 page)
19 Mar 2009	288b	Appointment terminated director nicky richards	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next