- Company Overview for FIL HOLDING COMPANY (FC013069)
- Filing history for FIL HOLDING COMPANY (FC013069)
- People for FIL HOLDING COMPANY (FC013069)
- UK establishments for FIL HOLDING COMPANY (FC013069)
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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) |
|---|---|---|---|
| 09 May 2001 | MISC | Administration closure 13/11/00 | |
| 11 Aug 1997 | AA | Full accounts made up to 31 March 1996 | |
| 18 Nov 1996 | AA | Full accounts made up to 31 March 1995 | |
| 12 Aug 1996 | 692(1)(b) | Director resigned | |
| 12 Aug 1996 | 692(1)(b) | New director appointed | |
| 12 Aug 1996 | AA | Full accounts made up to 31 March 1994 | |
| 01 Jul 1996 | 692(1)(b) | Director resigned | |
| 01 Jul 1996 | 692(1)(b) | Director resigned | |
| 01 Jul 1996 | 692(1)(b) | Secretary resigned | |
| 01 Jul 1996 | 692(1)(b) | New director appointed | |
| 01 Jul 1996 | 692(1)(b) | New director appointed | |
| 01 Jul 1996 | 692(1)(b) | New secretary appointed | |
| 02 Feb 1995 | BUSADDCH |
Business address changed kempson house camomile street london EC3A 7AN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentBusiness address changed kempson house camomile street london EC3A 7AN |
| 09 Dec 1994 | 692(1)(b) |
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 |
| 12 Jul 1994 | AA |
Full accounts made up to 31 March 1993
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 31 March 1993 |
| 21 Mar 1994 | 692(1)(b) |
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 |
| 08 Mar 1994 | BUSADDCH |
Business address changed bank of america house po box no. 570 25 cannon street london EC4M 5SL
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|
Request DocumentBusiness address changed bank of america house po box no. 570 25 cannon street london EC4M 5SL |
| 08 Dec 1993 | 692(1)(a) |
Adopt new charter
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|
Request DocumentAdopt new charter |
| 21 Sep 1993 | 692(1)(b) |
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 DocumentNew director appointed |
| 13 Sep 1993 | 692(1)(b) |
Director resigned
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|
Request DocumentDirector resigned |
| 15 Jun 1993 | FPA |
First pa details changed alan c edwards & george w selby
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|
Request DocumentFirst pa details changed alan c edwards & george w selby |
| 15 Jun 1993 | 692(1)(c) |
Pa:res/app
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|
Request DocumentPa:res/app |
| 17 May 1993 | FPA |
First pa details changed david gerald lord
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|
Request DocumentFirst pa details changed david gerald lord |
| 17 May 1993 | 692(1)(c) |
Pa:res/app
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentPa:res/app |
| 06 May 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |