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FIL PENSIONS MANAGEMENT - Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02015142
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Beech Gate Millfield Lane
- Lower Kingswood
- Tadworth
- Surrey
- KT20 6RP
- United Kingdom Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom UK
Management
- Geschäftsführung
- HORRELL, Peter John
- LANSER, Anthony Stephen
- WOOD, Charlie
- PELLERITO, Dennis Adamo
- Prokuristen
- FIL INVESTMENT MANAGEMENT LIMITED
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 29.04.1986
- Alter der Firma 1986-04-29 38 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Fil Holdings (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FIDELITY PENSIONS MANAGEMENT
- Rechtsträger-Kennung (LEI)
- 213800SWMABMN8UKVY18
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-10-22
- Jahresmeldung
- Fälligkeit: 2025-02-16
- Letzte Einreichung: 2024-02-02
✓
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FIL PENSIONS MANAGEMENT Firmenbeschreibung
- FIL PENSIONS MANAGEMENT ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 02015142. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.04.1986 registriert. FIL PENSIONS MANAGEMENT hat Ihre Tätigkeit zuvor unter dem Namen FIDELITY PENSIONS MANAGEMENT ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.10.2012.Die Firma kann schriftlich über Beech Gate Millfield Lane erreicht werden.
Jetzt sichern FIL PENSIONS MANAGEMENT HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fil Pensions Management - Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, Grossbritannien
- 1986-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FIL PENSIONS MANAGEMENT aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02015142#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02015142#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02015142#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
-
confirmation-statement-with-no-updates (2024-02-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-07-13) - TM01
-
appoint-person-director-company-with-name-date (2023-06-29) - AP01
-
accounts-with-accounts-type-full (2023-06-12) - AA
-
confirmation-statement-with-no-updates (2023-02-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-01-25) - TM01
-
change-person-director-company-with-change-date (2022-04-19) - CH01
-
accounts-with-accounts-type-full (2022-05-24) - AA
-
appoint-person-director-company-with-name-date (2022-04-29) - AP01
-
confirmation-statement-with-no-updates (2022-10-26) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-24) - CS01
-
accounts-with-accounts-type-full (2021-07-08) - AA
-
change-to-a-person-with-significant-control (2021-06-11) - PSC05
-
appoint-person-director-company-with-name-date (2021-03-03) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-02-05) - CH01
-
appoint-corporate-secretary-company-with-name-date (2020-11-24) - AP04
-
termination-secretary-company-with-name-termination-date (2020-11-24) - TM02
-
confirmation-statement-with-no-updates (2020-10-27) - CS01
-
notification-of-a-person-with-significant-control (2020-05-01) - PSC02
-
change-account-reference-date-company-current-shortened (2020-10-16) - AA01
-
accounts-with-accounts-type-full (2020-10-08) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01
-
cessation-of-a-person-with-significant-control (2020-05-27) - PSC07
-
change-person-director-company-with-change-date (2020-10-27) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-01-08) - AA
-
termination-director-company-with-name-termination-date (2019-07-31) - TM01
-
change-corporate-secretary-company-with-change-date (2019-06-21) - CH04
-
confirmation-statement-with-no-updates (2019-10-28) - CS01
-
accounts-with-accounts-type-full (2019-12-31) - AA
-
appoint-person-director-company-with-name-date (2019-10-28) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-22) - CS01
-
termination-director-company-with-name-termination-date (2018-10-01) - TM01
-
termination-director-company-with-name-termination-date (2018-08-20) - TM01
-
termination-director-company-with-name-termination-date (2018-01-08) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-07) - AA
-
change-corporate-secretary-company-with-change-date (2017-01-03) - CH04
-
appoint-person-director-company-with-name-date (2017-07-13) - AP01
-
confirmation-statement-with-no-updates (2017-11-07) - CS01
-
accounts-with-accounts-type-full (2017-12-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-27) - CS01
-
termination-director-company-with-name-termination-date (2016-05-12) - TM01
-
termination-director-company-with-name-termination-date (2016-04-21) - TM01
-
appoint-person-director-company-with-name-date (2016-04-19) - AP01
-
appoint-person-director-company-with-name-date (2016-04-18) - AP01
-
accounts-with-accounts-type-full (2016-01-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
-
termination-director-company-with-name-termination-date (2015-09-11) - TM01
-
appoint-person-director-company-with-name-date (2015-02-04) - AP01
-
accounts-with-accounts-type-full (2015-01-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-01-02) - AA
-
termination-director-company-with-name (2014-03-17) - TM01
-
appoint-person-director-company-with-name (2014-03-17) - AP01
-
termination-director-company-with-name (2014-03-31) - TM01
-
appoint-person-director-company-with-name (2014-04-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
-
mortgage-charge-whole-release-with-charge-number (2013-06-08) - MR05
-
accounts-with-accounts-type-full (2013-01-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
-
termination-director-company-with-name (2012-10-15) - TM01
-
appoint-person-director-company-with-name (2012-10-15) - AP01
-
termination-director-company-with-name (2012-03-08) - TM01
-
appoint-person-director-company-with-name (2012-02-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-03-25) - TM01
-
statement-of-companys-objects (2011-04-04) - CC04
-
appoint-person-director-company-with-name (2011-05-24) - AP01
-
appoint-person-director-company-with-name (2011-08-11) - AP01
-
resolution (2011-04-04) - RESOLUTIONS
-
termination-director-company-with-name (2011-10-12) - TM01
-
accounts-with-accounts-type-full (2011-10-26) - AA
-
termination-director-company-with-name (2011-08-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-05-05) - TM01
-
accounts-with-accounts-type-full (2010-12-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
-
termination-director-company-with-name (2010-09-07) - TM01
-
appoint-person-director-company-with-name (2010-08-10) - AP01
-
termination-director-company-with-name (2010-07-22) - TM01
-
accounts-with-accounts-type-full (2010-01-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-corporate-secretary-company-with-change-date (2009-10-26) - CH04
-
legacy (2009-05-21) - 288a
-
change-person-director-company-with-change-date (2009-10-26) - CH01
-
legacy (2009-04-06) - 288a
-
legacy (2009-03-19) - 288b
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-03-27) - AA
-
legacy (2008-04-02) - 288b
-
legacy (2008-06-02) - 288b
-
legacy (2008-06-03) - 288a
-
legacy (2008-06-04) - 288a
-
legacy (2008-03-03) - 288b
-
legacy (2008-06-16) - 288a
-
certificate-change-of-name-company (2008-06-30) - CERTNM
-
legacy (2008-07-01) - 288a
-
legacy (2008-07-02) - 288a
-
legacy (2008-07-08) - 288c
-
legacy (2008-09-29) - 288b
-
legacy (2008-10-24) - 363a
-
accounts-with-accounts-type-full (2008-12-12) - AA
-
legacy (2008-06-13) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-11-06) - 363a
-
legacy (2007-06-21) - 288a
-
accounts-with-accounts-type-full (2007-01-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-11-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-07-18) - 288b
-
legacy (2005-10-12) - 288b
-
legacy (2005-10-19) - 288a
-
legacy (2005-11-03) - 395
-
legacy (2005-11-22) - 363a
-
accounts-with-accounts-type-full (2005-11-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-12-15) - 288a
-
legacy (2004-11-16) - 363a
-
accounts-with-accounts-type-full (2004-11-11) - AA
-
legacy (2004-10-01) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-10) - 288b
-
legacy (2003-07-13) - 288b
-
resolution (2003-01-29) - RESOLUTIONS
-
memorandum-articles (2003-02-07) - MEM/ARTS
-
legacy (2003-02-20) - 288a
-
auditors-resignation-company (2003-03-06) - AUD
-
legacy (2003-07-15) - 288a
-
legacy (2003-10-31) - 363a
-
legacy (2003-09-11) - 288b
-
legacy (2003-09-27) - 288a
-
resolution (2003-09-28) - RESOLUTIONS
-
memorandum-articles (2003-09-28) - MEM/ARTS
-
accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-08-04) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
resolution (2002-01-21) - RESOLUTIONS
-
legacy (2002-08-14) - 288c
-
memorandum-articles (2002-01-21) - MEM/ARTS
-
legacy (2002-10-31) - 363a
-
accounts-with-accounts-type-full (2002-12-30) - AA
-
resolution (2002-10-29) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-12-17) - 288a
-
legacy (2001-01-20) - 288b
-
legacy (2001-01-20) - 288a
-
legacy (2001-04-12) - 288b
-
legacy (2001-11-04) - 363a
-
accounts-with-accounts-type-full (2001-11-30) - AA
-
legacy (2001-12-17) - 288b
-
resolution (2001-01-04) - RESOLUTIONS
-
legacy (2001-01-02) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-02-23) - 288c
-
legacy (2000-04-17) - 288a
-
legacy (2000-05-24) - 288a
-
legacy (2000-07-27) - 288a
-
accounts-with-accounts-type-full (2000-10-31) - AA
-
legacy (2000-10-12) - 288b
-
legacy (2000-11-16) - 363a
-
legacy (2000-08-24) - 288c
-
legacy (2000-08-09) - 288c
-
memorandum-articles (2000-09-20) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-11-21) - 363s
-
accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-09-17) - 288c
-
legacy (1999-12-13) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-11-17) - 363a
-
accounts-with-accounts-type-full (1998-11-05) - AA
-
resolution (1998-09-08) - RESOLUTIONS
-
auditors-resignation-company (1998-08-18) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-02-12) - 288a
-
legacy (1997-03-07) - 353
-
legacy (1997-04-21) - 288a
-
legacy (1997-04-22) - 288b
-
resolution (1997-09-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-10-24) - AA
-
legacy (1997-10-31) - 288b
-
legacy (1997-11-02) - 363a
-
legacy (1997-12-02) - 288b
-
legacy (1997-10-31) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-17) - 288
-
legacy (1996-01-15) - 288
-
accounts-with-accounts-type-full (1996-10-29) - AA
-
legacy (1996-10-30) - 363a
-
legacy (1996-12-09) - 288c
-
legacy (1996-10-25) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-11-02) - 288
-
legacy (1995-11-02) - 363x
-
accounts-with-accounts-type-full (1995-10-25) - AA
-
legacy (1995-07-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-01-09) - 288
-
legacy (1994-02-09) - 288
-
legacy (1994-08-05) - 288
-
accounts-with-accounts-type-full (1994-08-18) - AA
-
legacy (1994-09-03) - 288
-
legacy (1994-09-30) - 288
-
legacy (1994-10-10) - 288
-
legacy (1994-10-31) - 363x
-
legacy (1994-11-17) - 288
-
legacy (1994-09-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-30) - 363x
-
accounts-with-accounts-type-full (1993-10-19) - AA
-
legacy (1993-03-15) - 288
-
legacy (1993-02-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-02-21) - 288
-
legacy (1992-02-28) - 288
-
legacy (1992-08-14) - 288
-
accounts-with-accounts-type-full (1992-09-25) - AA
-
resolution (1992-10-13) - RESOLUTIONS
-
legacy (1992-10-27) - 363b
-
legacy (1992-10-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-03-07) - 288
-
legacy (1991-03-04) - 288
-
certificate-re-registration-limited-to-unlimited (1991-02-20) - CERT3
-
re-registration-memorandum-articles (1991-02-20) - MAR
-
legacy (1991-02-20) - 49(8)(b)
-
legacy (1991-02-20) - 49(8)(a)
-
legacy (1991-02-20) - 49(1)
-
legacy (1991-03-12) - 288
-
legacy (1991-11-05) - 363b
-
accounts-with-accounts-type-full (1991-10-09) - AA
-
legacy (1991-06-02) - 288
-
legacy (1991-05-22) - 288
-
legacy (1991-10-14) - 288
-
legacy (1991-05-07) - 123
-
legacy (1991-04-30) - 288
-
legacy (1991-04-19) - 288
-
miscellaneous (1991-05-16) - MISC
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-10-26) - 363
-
accounts-with-accounts-type-full (1990-10-22) - AA
-
legacy (1990-09-04) - 288
-
legacy (1990-06-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-05-10) - AA
-
legacy (1989-10-02) - 123
-
resolution (1989-10-02) - RESOLUTIONS
-
legacy (1989-06-28) - 288
-
accounts-with-accounts-type-full (1989-11-15) - AA
-
legacy (1989-12-19) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-02-07) - 288
-
accounts-with-accounts-type-full (1988-02-29) - AA
-
legacy (1988-07-01) - 287
-
legacy (1988-09-29) - 288
-
legacy (1988-11-10) - 363
-
legacy (1988-11-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-03-30) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-10-15) - 288
-
certificate-change-of-name-company (1987-10-15) - CERTNM
-
legacy (1987-07-09) - 288
-
legacy (1987-11-11) - 288
-
legacy (1987-11-10) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-10-02) - 224
-
legacy (1986-09-10) - GAZ(U)
-
legacy (1986-09-02) - 288
-
legacy (1986-06-18) - 288
-
legacy (1986-06-18) - 287
-
certificate-change-of-name-company (1986-06-13) - CERTNM
-
incorporation-company (1986-04-29) - NEWINC
