- Company Overview for FIL INVESTMENT MANAGEMENT LIMITED (02349713)
- Filing history for FIL INVESTMENT MANAGEMENT LIMITED (02349713)
- People for FIL INVESTMENT MANAGEMENT LIMITED (02349713)
- More for FIL INVESTMENT MANAGEMENT LIMITED (02349713)
| 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) |
|---|---|---|---|
| 04 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 04 Jun 2024 | AP03 | Appointment of Ms Kerrie Wallace as a secretary on 28 May 2024 | |
| 03 Jun 2024 | TM02 | Termination of appointment of Robert Musgrove as a secretary on 28 May 2024 | |
| 03 Jun 2024 | TM01 | Termination of appointment of Robert Musgrove as a director on 28 May 2024 | |
| 02 Feb 2024 | CS01 | Confirmation statement made on 2 February 2024 with no updates | |
| 30 Aug 2023 | AP01 | Appointment of Nicola Beckett as a director on 24 August 2023 | |
| 24 Aug 2023 | TM01 | Termination of appointment of Matthew Alan Heath as a director on 24 August 2023 | |
| 24 Aug 2023 | AP01 | Appointment of Stephen Peter Maher as a director on 24 August 2023 | |
| 12 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 02 Feb 2023 | CS01 | Confirmation statement made on 2 February 2023 with no updates | |
| 25 Jan 2023 | CS01 | Confirmation statement made on 22 January 2023 with no updates | |
| 24 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Apr 2022 | CH01 | Director's details changed for Ms Sally Rowena Nelson on 13 April 2022 | |
| 24 Jan 2022 | CS01 | Confirmation statement made on 22 January 2022 with no updates | |
| 08 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 03 Jun 2021 | PSC05 | Change of details for Fil Holdings (Uk) Limited as a person with significant control on 7 September 2020 | |
| 28 Jan 2021 | CS01 | Confirmation statement made on 22 January 2021 with updates | |
| 27 Jan 2021 | CH01 | Director's details changed for Ms Sally Rowena Nelson on 7 September 2020 | |
| 25 Nov 2020 | AP03 | Appointment of Robert Musgrove as a secretary on 16 November 2020 | |
| 24 Nov 2020 | TM02 | Termination of appointment of Fil Administration Limited as a secretary on 16 November 2020 | |
| 16 Oct 2020 | AA01 | Current accounting period shortened from 30 June 2021 to 31 December 2020 | |
| 08 Oct 2020 | AA | Full accounts made up to 30 June 2020 | |
| 27 May 2020 | PSC07 | Cessation of Abigail Johnson as a person with significant control on 7 April 2016 | |
| 30 Apr 2020 | PSC02 | Notification of Fil Holdings (Uk) Limited as a person with significant control on 6 April 2016 | |
| 06 Feb 2020 | CH01 | Director's details changed for Mr Robert Musgrove on 17 June 2019 |