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Dato Capital United Kingdom

Fil Holdings (Uk) LTD

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Reports

Extended Company Report with Annual Accounts FIL HOLDINGS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 3, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FIL HOLDINGS LIMITED

Details

Company type Private Limited Company
Company Number 06737476
Global Intermediary ID C4AITT.00076.ME.826
Record last updated Friday, February 16, 2024 9:06:10 AM UTC
Postal Code EC4M 5AB

Charts

Visits

FIL Holdings (UK) Limited (United Kingdom) Page visits 2024

Searches

FIL Holdings (UK) Limited (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Feb 14, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 21, 2023 Appointment of a man as Director and Self-Employed Appointment of a man as Director and Self-Employed
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2021 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Jan 1, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Nov 16, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 9, 2019 Appointment of a woman Appointment of a woman
Registry Nov 8, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 31, 2019 Resignation of one Director (a woman) 6737... Resignation of one Director (a woman) 6737...
Registry Nov 22, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 1, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 27, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 23, 2017 Resignation of one Chief Investment Officer and one Director (a man) Resignation of one Chief Investment Officer and one Director (a man)
Registry Jul 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 3, 2016 Appointment of a man as Director and Chief Investment Officer Appointment of a man as Director and Chief Investment Officer
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Apr 1, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Nov 18, 2015 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Sep 29, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry May 6, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jan 3, 2015 Annual accounts Annual accounts
Registry Nov 6, 2014 Annual return Annual return
Registry Apr 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2014 Resignation of one Director Resignation of one Director
Registry Apr 11, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 9, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jan 2, 2014 Annual accounts Annual accounts
Registry Oct 30, 2013 Annual return Annual return
Registry Apr 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2013 Appointment of a man as Director 6737... Appointment of a man as Director 6737...
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Nov 22, 2012 Change of name certificate Change of name certificate
Registry Nov 22, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 22, 2012 Company name change Company name change
Registry Nov 14, 2012 Annual return Annual return
Registry Nov 13, 2012 Change of particulars for director Change of particulars for director
Registry Nov 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2012 Resignation of one Director Resignation of one Director
Registry Oct 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2012 Resignation of one Director Resignation of one Director
Registry Oct 9, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Oct 4, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2012 Resignation of one Director Resignation of one Director
Registry Mar 27, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2011 Annual return Annual return
Registry Oct 12, 2011 Resignation of one Director Resignation of one Director
Registry Oct 12, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 11, 2011 Change of particulars for director Change of particulars for director
Registry Apr 4, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 4, 2011 Statement of companies objects Statement of companies objects
Registry Mar 25, 2011 Resignation of one Director Resignation of one Director
Financials Mar 16, 2011 Annual accounts Annual accounts
Registry Jan 28, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 14, 2011 Change of particulars for director Change of particulars for director
Registry Jan 13, 2011 Change of particulars for director 6737... Change of particulars for director 6737...
Registry Jan 6, 2011 Change of particulars for director Change of particulars for director
Registry Jan 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 1, 2010 Annual return Annual return
Registry Oct 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2010 Appointment of a man as Director 6737... Appointment of a man as Director 6737...
Registry Oct 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2010 Three appointments: 3 men Three appointments: 3 men
Registry May 5, 2010 Resignation of one Director Resignation of one Director
Registry May 4, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 15, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jan 11, 2010 Annual accounts Annual accounts
Registry Nov 18, 2009 Annual return Annual return
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 6737... Change of particulars for director 6737...
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 11, 2009 Resignation of a director Resignation of a director
Registry May 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry May 1, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 22, 2009 Resignation of a woman Resignation of a woman
Registry Apr 22, 2009 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 12, 2009 Resignation of a director Resignation of a director
Registry Jan 12, 2009 Resignation of a director 6737... Resignation of a director 6737...
Registry Jan 12, 2009 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Dec 23, 2008 Memorandum of association Memorandum of association
Registry Dec 23, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 16, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 16, 2008 Resignation of a director Resignation of a director

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