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FIL PORTFOLIO MANAGEMENT LIMITED

Company number 02045483

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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)
24 Feb 1989 AA Accounts made up to 30 June 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 June 1988
20 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
09 Feb 1989 MA Memorandum and Articles of Association
24 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1988 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
01 Jul 1988 287 Registered office changed on 01/07/88 from: river walk tonbridge kent TN9 idy
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/07/88 from: river walk tonbridge kent TN9 idy
11 May 1988 AA Full accounts made up to 30 June 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1987
08 Mar 1988 363 Return made up to 31/12/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/87; full list of members
07 Oct 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
06 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1987 CERTNM Company name changed legistshelfco no. Nineteen limit ed\certificate issued on 18/02/87
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Request DocumentCompany name changed legistshelfco no. Nineteen limit ed\certificate issued on 18/02/87
19 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Oct 1986 117 Application to commence business
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Request DocumentApplication to commence business
30 Sep 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Sep 1986 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
12 Sep 1986 287 Registered office changed on 12/09/86 from: city wall house 79-83 chiswell street london EC1Y 4TJ
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Request DocumentRegistered office changed on 12/09/86 from: city wall house 79-83 chiswell street london EC1Y 4TJ
12 Sep 1986 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Aug 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation