- Company Overview for FIL PORTFOLIO MANAGEMENT LIMITED (02045483)
- Filing history for FIL PORTFOLIO MANAGEMENT LIMITED (02045483)
- People for FIL PORTFOLIO MANAGEMENT LIMITED (02045483)
- Insolvency for FIL PORTFOLIO MANAGEMENT LIMITED (02045483)
- More for FIL PORTFOLIO MANAGEMENT LIMITED (02045483)
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) |
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24 Feb 1989 | AA |
Accounts made up to 30 June 1988
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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
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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
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|
Request DocumentFull accounts made up to 30 June 1987 |
08 Mar 1988 | 363 |
Return made up to 31/12/87; full list of members
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|
Request DocumentReturn made up to 31/12/87; full list of members |
07 Oct 1987 | 288 |
Secretary resigned;new secretary appointed
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|
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
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|
Request DocumentDirector resigned;new director appointed |
11 Aug 1986 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |