FIL PORTFOLIO MANAGEMENT LIMITED

Company number 02045483

Date	Type	Description	View / Download
24 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
01 Jul 2011	AD01	Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ on 1 July 2011	(2 pages)
01 Jul 2011	4.70	Declaration of solvency	(4 pages)
01 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-20	(1 page)
24 Feb 2011	AP01	Appointment of Miss Rebecca Louise Burtonwood as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Richard Heberden as a director	(1 page)
24 Feb 2011	TM01	Termination of appointment of Matthew Heath as a director	(1 page)
06 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders Statement of capital on 2011-01-06 GBP 1	(6 pages)
06 Jan 2011	CH01	Director's details changed for Mr Matthew Alan Heath on 4 January 2011	(2 pages)
06 Jan 2011	CH01	Director's details changed for Mr Mark Timothy Deagle on 5 January 2011	(2 pages)
05 Jan 2011	CH01	Director's details changed for Mr Mark Timothy Deagle on 5 January 2011	(2 pages)
22 Nov 2010	CH01	Director's details changed for Mr Matthew Alan Heath on 12 November 2010	(2 pages)
22 Nov 2010	CH01	Director's details changed for Mr Matthew Alan Heath on 12 November 2010	(2 pages)
06 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
25 Jan 2010	CH01	Director's details changed for Mr Matthew Alan Heath on 25 January 2010	(2 pages)
12 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	(5 pages)
12 Jan 2010	CH01	Director's details changed for Mr Mark Timothy Deagle on 16 December 2009	(2 pages)
12 Jan 2010	CH04	Secretary's details changed for Fil Administration Limited on 16 December 2009	(2 pages)
02 May 2009	AA	Accounts made up to 30 June 2008	(3 pages)
30 Dec 2008	363a	Return made up to 28/12/08; full list of members	(4 pages)
30 Dec 2008	353	Location of register of members	(1 page)
30 Dec 2008	287	Registered office changed on 30/12/2008 from oakhill house, 130, tonbridge road, hildenborough, tonbridge, kent. TN11 9DX	(1 page)
04 Nov 2008	288a	Director appointed mr mark timothy deagle	(2 pages)