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FIL LIFE INSURANCE LIMITED - Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03406905
- 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
- JAEKEL, Marianne
- MAHER, Stephen Peter
- REID, George
- BAJAJ, Rita
- BULLOCK, Jamie Peter
- CARTER, James David
- Prokuristen
- FIL INVESTMENT MANAGEMENT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.07.1997
- Alter der Firma 1997-07-22 26 Jahre
- SIC/NACE
- 65110
Eigentumsverhältnisse
- Beneficial Owners
- Ms Abigail Johnson
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FIDELITY INVESTMENTS LIFE INSURANCE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800TL2M9MS1569W89
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-22
- Jahresmeldung
- Fälligkeit: 2025-02-16
- Letzte Einreichung: 2024-02-02
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FIL LIFE INSURANCE LIMITED Firmenbeschreibung
- FIL LIFE INSURANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03406905. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.07.1997 registriert. FIL LIFE INSURANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FIDELITY INVESTMENTS LIFE INSURANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65110" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.07.2012.Die Firma kann schriftlich über Beech Gate Millfield Lane erreicht werden.
Jetzt sichern FIL LIFE INSURANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fil Life Insurance Limited - Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, Grossbritannien
- 1997-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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termination-director-company-with-name-termination-date (2024-02-01) - TM01
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keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-12-21) - AP01
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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confirmation-statement-with-no-updates (2023-03-08) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-03) - CH01
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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change-person-director-company-with-change-date (2022-04-19) - CH01
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-20) - MR01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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appoint-person-director-company-with-name-date (2021-09-08) - AP01
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termination-director-company-with-name-termination-date (2021-09-07) - TM01
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
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confirmation-statement-with-no-updates (2021-08-04) - CS01
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accounts-with-accounts-type-full (2021-10-25) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-12-24) - AA01
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withdrawal-of-a-person-with-significant-control-statement (2020-04-30) - PSC09
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confirmation-statement-with-no-updates (2020-07-23) - CS01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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accounts-with-accounts-type-full (2020-10-26) - AA
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appoint-corporate-secretary-company-with-name-date (2020-11-24) - AP04
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termination-secretary-company-with-name-termination-date (2020-11-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-31) - AA
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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change-corporate-secretary-company-with-change-date (2019-06-21) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-10) - MR01
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mortgage-satisfy-charge-full (2019-05-29) - MR04
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mortgage-satisfy-charge-full (2019-05-03) - MR04
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termination-director-company-with-name-termination-date (2019-02-19) - TM01
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accounts-with-accounts-type-full (2019-01-04) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-27) - AA
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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notification-of-a-person-with-significant-control (2017-08-02) - PSC01
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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accounts-with-accounts-type-full (2017-01-06) - AA
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change-corporate-secretary-company-with-change-date (2017-01-03) - CH04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-07) - AA
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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termination-secretary-company-with-name-termination-date (2016-12-14) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-26) - MR01
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appoint-corporate-secretary-company-with-name-date (2016-12-14) - AP04
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confirmation-statement-with-updates (2016-07-27) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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appoint-person-director-company-with-name (2014-05-23) - AP01
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accounts-with-accounts-type-full (2014-10-21) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-30) - TM01
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accounts-with-accounts-type-full (2012-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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appoint-person-director-company-with-name (2012-07-25) - AP01
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termination-director-company-with-name (2012-04-02) - TM01
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termination-director-company-with-name (2012-03-30) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-08) - AA
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termination-director-company-with-name (2011-03-25) - TM01
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statement-of-companys-objects (2011-04-04) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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appoint-person-director-company-with-name (2011-08-10) - AP01
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accounts-with-accounts-type-full (2011-12-07) - AA
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resolution (2011-04-04) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-28) - CH04
keyboard_arrow_right 2009
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legacy (2009-03-24) - 288b
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legacy (2009-01-14) - 288b
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legacy (2009-03-24) - 288a
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legacy (2009-05-20) - 288a
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legacy (2009-04-02) - 288a
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legacy (2009-07-24) - 363a
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accounts-with-accounts-type-full (2009-09-29) - AA
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legacy (2009-04-01) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-13) - 288a
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legacy (2008-11-13) - 288b
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accounts-with-accounts-type-full (2008-09-24) - AA
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legacy (2008-08-06) - 363a
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legacy (2008-08-06) - 288c
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certificate-change-of-name-company (2008-06-30) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-05-04) - 288a
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accounts-with-accounts-type-full (2007-09-21) - AA
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legacy (2007-09-04) - 363a
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legacy (2007-08-23) - 288b
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legacy (2007-04-23) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-11) - 288a
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accounts-with-accounts-type-full (2006-10-24) - AA
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legacy (2006-03-28) - 288b
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legacy (2006-04-03) - 288b
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resolution (2006-04-19) - RESOLUTIONS
-
legacy (2006-04-19) - 88(2)R
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legacy (2006-05-19) - 225
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resolution (2006-08-15) - RESOLUTIONS
-
legacy (2006-08-15) - 123
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legacy (2006-04-19) - 123
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legacy (2006-08-15) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-09) - 395
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accounts-with-accounts-type-full (2005-04-09) - AA
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legacy (2005-08-04) - 363a
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legacy (2005-09-14) - 288a
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legacy (2005-07-18) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-15) - 395
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legacy (2004-07-30) - 363a
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accounts-with-accounts-type-full (2004-04-05) - AA
-
legacy (2004-01-08) - 288b
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-18) - AUD
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accounts-with-accounts-type-full (2003-04-11) - AA
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legacy (2003-08-04) - 288a
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legacy (2003-08-05) - 363a
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legacy (2003-08-28) - 288a
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legacy (2003-07-24) - 288b
keyboard_arrow_right 2002
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legacy (2002-11-06) - 288a
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legacy (2002-09-16) - 288b
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legacy (2002-08-02) - 363a
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legacy (2002-07-25) - 288a
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legacy (2002-05-02) - 288a
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accounts-with-accounts-type-full (2002-04-26) - AA
-
legacy (2002-01-15) - 288c
keyboard_arrow_right 2001
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resolution (2001-01-04) - RESOLUTIONS
-
legacy (2001-08-10) - 363a
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accounts-with-accounts-type-full (2001-05-16) - AA
keyboard_arrow_right 2000
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legacy (2000-09-14) - 288b
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accounts-with-accounts-type-full (2000-06-23) - AA
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legacy (2000-09-13) - 288a
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legacy (2000-08-24) - 288c
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legacy (2000-08-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-16) - 363a
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legacy (1999-08-16) - 288c
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accounts-with-accounts-type-full (1999-05-23) - AA
keyboard_arrow_right 1998
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legacy (1998-01-09) - 288b
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legacy (1998-01-09) - 288a
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legacy (1998-01-09) - 353
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legacy (1998-01-09) - 287
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memorandum-articles (1998-01-08) - MEM/ARTS
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resolution (1998-01-08) - RESOLUTIONS
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certificate-change-of-name-company (1998-01-07) - CERTNM
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memorandum-articles (1998-01-09) - MEM/ARTS
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legacy (1998-01-14) - 288a
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legacy (1998-01-16) - 123
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legacy (1998-01-16) - 288a
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legacy (1998-02-05) - 225
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certificate-change-of-name-company (1998-03-09) - CERTNM
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legacy (1998-04-11) - 88(2)R
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legacy (1998-08-19) - 363a
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auditors-resignation-company (1998-12-22) - AUD
keyboard_arrow_right 1997
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incorporation-company (1997-07-22) - NEWINC