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Dato Capital United Kingdom

Fil Wealth Management LTD

ANNUITY DIRECT LIMITED
ENHANCED FINANCIAL SOLUTIONS LIMITED

Details

Company type Private Limited Company
Company Number 06121251
Global Intermediary ID C4AITT.00101.ME.826
Record last updated Saturday, April 26, 2025 1:43:40 AM UTC
Postal Code KT20 6RP
Sector annuity, direct, dormant, limit

Charts

Visits

FIL Wealth Management Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-92022-122024-72024-82025-12025-3012

Searches

FIL Wealth Management Limited (United Kingdom)Searches ©2025 https://en.datocapital.com2020-501

Directors

Document Type Publication date Download link
Registry Feb 17, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 9, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2021 Appointment of a woman as Director Appointment of a woman as Director
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 man as Director Appointment of a man as Director
Registry Dec 8, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 13, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Apr 1, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Jun 30, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2014 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Mar 27, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Mar 4, 2013 Annual return Annual return
Registry Nov 18, 2012 Return of allotment of shares Return of allotment of shares
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Aug 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 12, 2012 Appointment of a woman Appointment of a woman
Registry Mar 20, 2012 Annual return Annual return
Registry Mar 20, 2012 Resignation of one Director Resignation of one Director
Registry Mar 9, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Jun 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2011 Appointment of a man as Director 6121... Appointment of a man as Director 6121...
Registry May 19, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 7, 2011 Change of registered office address Change of registered office address
Registry Mar 23, 2011 Annual return Annual return
Registry Feb 18, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 10, 2011 Appointment of a person as Secretary 6121... Appointment of a person as Secretary 6121...
Registry Jan 11, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 10, 2011 Change of registered office address Change of registered office address
Registry Dec 9, 2010 Resignation of 5 people: 4 men and a woman Resignation of 5 people: 4 men and a woman
Registry Dec 9, 2010 Resignation of one Director Resignation of one Director
Registry Dec 9, 2010 Resignation of one Director 6121... Resignation of one Director 6121...
Registry Dec 9, 2010 Resignation of one Director Resignation of one Director
Registry Dec 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 9, 2010 Resignation of one Director Resignation of one Director
Registry Aug 18, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 18, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 2, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 24, 2010 Appointment of a woman as Director 6121... Appointment of a woman as Director 6121...
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Resignation of one Director Resignation of one Director
Registry Jun 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 28, 2010 Resignation of one Charterd Accountant and one Director (a man) Resignation of one Charterd Accountant and one Director (a man)
Registry Mar 10, 2010 Annual return Annual return
Registry Mar 10, 2010 Change of particulars for director Change of particulars for director
Registry Mar 10, 2010 Change of particulars for director 6121... Change of particulars for director 6121...
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Change of particulars for director 6121... Change of particulars for director 6121...
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Change of particulars for director 6121... Change of particulars for director 6121...
Registry Dec 29, 2009 Resignation of one Director Resignation of one Director
Registry Dec 17, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 13, 2009 Notice of change of directors or secretaries or in their particulars 6121... Notice of change of directors or secretaries or in their particulars 6121...
Registry Aug 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 8, 2009 Annual accounts Annual accounts
Registry Aug 7, 2009 Resignation of a director Resignation of a director
Registry Jul 31, 2009 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jul 27, 2009 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 Jul 16, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6121... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6121...
Registry May 11, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 23, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 23, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 1, 2009 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 Mar 18, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 18, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 11, 2009 Annual return Annual return
Registry Mar 10, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 10, 2009 Register of members Register of members
Registry Mar 10, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 25, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 25, 2009 Appointment of a woman Appointment of a woman
Registry Jan 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2009 Company name change Company name change
Registry Jan 9, 2009 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 Nov 12, 2008 Resignation of a director Resignation of a director
Registry Oct 31, 2008 Resignation of one Senior Mgr/Compliance Off and one Director (a man) Resignation of one Senior Mgr/Compliance Off and one Director (a man)
Registry Oct 22, 2008 Appointment of a man as Director and Charterd Accountant Appointment of a man as Director and Charterd Accountant
Registry Oct 17, 2008 Change of name certificate Change of name certificate
Registry Oct 17, 2008 Company name change Company name change
Registry Oct 17, 2008 Company name change 6121... Company name change 6121...
Registry Sep 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
Financials Jun 26, 2008 Annual accounts Annual accounts
Registry Jun 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 3, 2008 Annual return Annual return
Registry Nov 20, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 20, 2007 Memorandum of association Memorandum of association
Registry Nov 20, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
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