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FIL ADMINISTRATION LIMITED - 4 Cannon Street, London, EC4M 5AB, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01677402
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 Cannon Street
- London
- EC4M 5AB
- United Kingdom 4 Cannon Street, London, EC4M 5AB, United Kingdom UK
Management
- Geschäftsführung
- HEATH, Matthew Alan
- MUSGROVE, Robert
- Prokuristen
- MUSGROVE, Robert
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.11.1982
- Alter der Firma 1982-11-11 41 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Ms Abigail Johnson
- -
- Fil Investment Management Limited
- Fil Investment Management Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FIDELITY ADMINISTRATION LIMITED
- Rechtsträger-Kennung (LEI)
- 213800DACH5FR7TVFR33
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-28
- Jahresmeldung
- Fälligkeit: 2022-01-21
- Letzte Einreichung: 2021-01-07
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FIL ADMINISTRATION LIMITED Firmenbeschreibung
- FIL ADMINISTRATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01677402. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.11.1982 registriert. FIL ADMINISTRATION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FIDELITY ADMINISTRATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.12.2012.Die Firma kann schriftlich über 4 Cannon Street erreicht werden.
Jetzt sichern FIL ADMINISTRATION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fil Administration Limited - 4 Cannon Street, London, EC4M 5AB, United Kingdom, Grossbritannien
- 1982-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-07) - CS01
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change-to-a-person-with-significant-control (2021-06-03) - PSC05
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accounts-with-accounts-type-full (2021-07-08) - AA
keyboard_arrow_right 2020
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resolution (2020-11-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-10-08) - AA
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cessation-of-a-person-with-significant-control (2020-05-27) - PSC07
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notification-of-a-person-with-significant-control (2020-04-30) - PSC02
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change-person-director-company-with-change-date (2020-02-21) - CH01
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change-person-director-company-with-change-date (2020-02-06) - CH01
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change-person-secretary-company-with-change-date (2020-02-06) - CH03
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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change-account-reference-date-company-current-shortened (2020-10-16) - AA01
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capital-allotment-shares (2020-10-22) - SH01
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legacy (2020-11-04) - SH20
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legacy (2020-11-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-11-04) - SH19
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second-filing-capital-allotment-shares (2020-10-23) - RP04SH01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-03-07) - AP03
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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accounts-with-accounts-type-full (2019-12-31) - AA
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change-person-director-company-with-change-date (2019-12-30) - CH01
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01
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termination-secretary-company-with-name-termination-date (2019-03-07) - TM02
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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accounts-with-accounts-type-full (2019-01-07) - AA
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-05-22) - CH01
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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accounts-with-accounts-type-full (2017-12-22) - AA
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accounts-with-accounts-type-full (2017-01-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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accounts-with-accounts-type-full (2015-01-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
-
accounts-with-accounts-type-full (2014-01-02) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-30) - CH01
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accounts-with-accounts-type-full (2013-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-09-26) - AP03
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termination-director-company-with-name (2012-09-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
-
termination-secretary-company-with-name (2012-09-26) - TM02
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appoint-person-director-company-with-name (2012-09-26) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-06) - CH01
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appoint-person-director-company-with-name (2011-01-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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termination-director-company-with-name (2011-01-07) - TM01
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termination-secretary-company-with-name (2011-01-07) - TM02
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appoint-person-secretary-company-with-name (2011-01-07) - AP03
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change-person-director-company-with-change-date (2011-11-30) - CH01
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statement-of-companys-objects (2011-04-04) - CC04
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resolution (2011-04-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-10-25) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-30) - CH01
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accounts-with-accounts-type-full (2010-12-09) - AA
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change-person-secretary-company-with-change-date (2010-11-22) - CH03
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change-person-secretary-company-with-change-date (2010-01-25) - CH03
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accounts-with-accounts-type-full (2010-01-11) - AA
keyboard_arrow_right 2009
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legacy (2009-01-07) - 353
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legacy (2009-01-07) - 363a
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change-person-director-company-with-change-date (2009-12-29) - CH01
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legacy (2009-03-17) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-12) - AA
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legacy (2008-11-14) - 288a
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legacy (2008-11-14) - 288b
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legacy (2008-11-07) - 288b
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certificate-change-of-name-company (2008-06-30) - CERTNM
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accounts-with-accounts-type-full (2008-03-04) - AA
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legacy (2008-01-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-18) - 288a
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legacy (2007-02-01) - 363a
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legacy (2007-01-27) - 288b
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accounts-with-accounts-type-full (2007-01-22) - AA
keyboard_arrow_right 2006
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legacy (2006-01-17) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
-
legacy (2005-11-10) - 288b
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legacy (2005-01-11) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-11) - AA
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legacy (2004-09-20) - 288a
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legacy (2004-01-08) - 363a
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legacy (2004-09-20) - 288b
-
legacy (2004-04-22) - 288a
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legacy (2004-04-05) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-31) - AA
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auditors-resignation-company (2003-03-06) - AUD
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legacy (2003-01-23) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-04) - 288b
-
legacy (2002-01-04) - 288a
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legacy (2002-01-18) - 363a
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accounts-with-accounts-type-full (2002-12-30) - AA
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certificate-change-of-name-company (2002-07-31) - CERTNM
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-30) - AA
-
legacy (2001-01-19) - 363a
-
resolution (2001-01-04) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-04-17) - 288b
-
legacy (2000-01-20) - 363a
-
legacy (2000-04-17) - 288a
-
legacy (2000-05-24) - 288a
-
legacy (2000-10-11) - 288b
-
legacy (2000-08-17) - 288a
-
accounts-with-accounts-type-full (2000-10-31) - AA
-
legacy (2000-08-09) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-09-21) - 288b
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legacy (1999-09-17) - 288c
-
legacy (1999-01-25) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-26) - 363a
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auditors-resignation-company (1998-08-18) - AUD
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accounts-with-accounts-type-full (1998-11-05) - AA
-
legacy (1998-08-26) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-09) - 363a
-
legacy (1997-07-04) - 288b
-
legacy (1997-02-12) - 288a
-
legacy (1997-03-07) - 353
-
resolution (1997-09-24) - RESOLUTIONS
-
legacy (1997-10-31) - 288a
-
legacy (1997-10-31) - 288b
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accounts-with-accounts-type-full (1997-10-24) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-29) - AA
-
legacy (1996-02-08) - 288
-
legacy (1996-01-31) - 288
-
legacy (1996-01-09) - 363x
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-25) - AA
-
legacy (1995-01-13) - 363x
keyboard_arrow_right 1994
-
legacy (1994-11-15) - 288
-
accounts-with-accounts-type-full (1994-08-19) - AA
-
legacy (1994-02-10) - 363x
-
legacy (1994-01-07) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-19) - AA
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legacy (1993-01-10) - 363s
keyboard_arrow_right 1992
-
legacy (1992-10-08) - 288
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accounts-with-accounts-type-full (1992-09-28) - AA
-
legacy (1992-01-19) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-09) - AA
-
legacy (1991-01-09) - 363
keyboard_arrow_right 1990
-
legacy (1990-01-18) - 363
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accounts-with-accounts-type-full (1990-10-22) - AA
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legacy (1990-08-06) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-05) - AA
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memorandum-articles (1989-07-19) - MEM/ARTS
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resolution (1989-07-19) - RESOLUTIONS
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certificate-change-of-name-company (1989-07-06) - CERTNM
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accounts-with-accounts-type-full (1989-05-09) - AA
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legacy (1989-02-20) - 363
keyboard_arrow_right 1988
-
legacy (1988-07-01) - 287
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legacy (1988-08-23) - 288
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accounts-with-accounts-type-full (1988-05-11) - AA
-
legacy (1988-09-29) - 288
keyboard_arrow_right 1987
-
legacy (1987-07-07) - 288
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legacy (1987-04-11) - 363
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accounts-with-accounts-type-full (1987-05-27) - AA
-
legacy (1987-10-06) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-07) - 395
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legacy (1986-08-13) - 288