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FIL WEALTH MANAGEMENT LIMITED - Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06121251
- 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
- BRENNAN, Anne-Marie
- WELCH, Stuart Paul
- CRACKNELL, Michelle Ann
- Prokuristen
- FIL INVESTMENT MANAGEMENT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.02.2007
- Alter der Firma 2007-02-21 17 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Ms Abigail Johnson
- -
- -
- Fil Holdings (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FIL RETIREMENT SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 2138003E5W14LYW9CK31
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2013-02-21
- Jahresmeldung
- Fälligkeit: 2024-02-16
- Letzte Einreichung: 2023-02-02
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FIL WEALTH MANAGEMENT LIMITED Firmenbeschreibung
- FIL WEALTH MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06121251. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.02.2007 registriert. FIL WEALTH MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FIL RETIREMENT SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.02.2013.Die Firma kann schriftlich über Beech Gate Millfield Lane erreicht werden.
Jetzt sichern FIL WEALTH MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fil Wealth Management Limited - Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, Grossbritannien
- 2007-02-21
- 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 2023
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confirmation-statement-with-no-updates (2023-02-20) - CS01
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cessation-of-a-person-with-significant-control (2023-04-27) - PSC07
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notification-of-a-person-with-significant-control (2023-04-27) - PSC02
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accounts-with-accounts-type-full (2023-06-12) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-21) - CH01
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confirmation-statement-with-no-updates (2022-02-21) - CS01
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accounts-with-accounts-type-full (2022-05-24) - AA
keyboard_arrow_right 2021
-
resolution (2021-07-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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appoint-person-director-company-with-name-date (2021-06-22) - AP01
-
accounts-with-accounts-type-full (2021-07-08) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-20) - CS01
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change-account-reference-date-company-current-shortened (2020-10-30) - AA01
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accounts-with-accounts-type-full (2020-10-08) - AA
-
change-to-a-person-with-significant-control (2020-09-07) - PSC05
-
notification-of-a-person-with-significant-control (2020-05-01) - PSC02
-
cessation-of-a-person-with-significant-control (2020-05-27) - PSC07
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termination-secretary-company-with-name-termination-date (2020-11-24) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01
-
appoint-corporate-secretary-company-with-name-date (2020-11-24) - AP04
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-12) - AP01
-
termination-director-company-with-name-termination-date (2019-12-10) - TM01
-
appoint-person-director-company-with-name-date (2019-12-10) - AP01
-
change-corporate-secretary-company-with-change-date (2019-06-21) - CH04
-
confirmation-statement-with-no-updates (2019-02-21) - CS01
-
accounts-with-accounts-type-full (2019-01-08) - AA
-
accounts-with-accounts-type-full (2019-12-31) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
-
termination-director-company-with-name-termination-date (2018-09-10) - TM01
-
confirmation-statement-with-no-updates (2018-03-27) - CS01
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-01-03) - CH04
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confirmation-statement-with-updates (2017-03-20) - CS01
-
accounts-with-accounts-type-full (2017-12-27) - AA
-
accounts-with-accounts-type-full (2017-01-06) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
-
accounts-with-accounts-type-full (2016-01-07) - AA
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
keyboard_arrow_right 2015
-
termination-director-company (2015-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
-
termination-director-company-with-name-termination-date (2015-05-01) - TM01
-
termination-director-company-with-name-termination-date (2015-06-30) - TM01
-
appoint-person-director-company-with-name-date (2015-07-15) - AP01
-
termination-director-company-with-name-termination-date (2015-07-20) - TM01
-
termination-director-company-with-name-termination-date (2015-08-11) - TM01
-
appoint-person-director-company-with-name-date (2015-08-11) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-08-14) - AD01
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certificate-change-of-name-company (2015-11-16) - CERTNM
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
-
change-person-director-company-with-change-date (2014-03-28) - CH01
-
change-account-reference-date-company-current-shortened (2014-04-01) - AA01
-
termination-secretary-company-with-name (2014-04-04) - TM02
-
appoint-corporate-secretary-company-with-name (2014-04-04) - AP04
-
appoint-person-director-company-with-name (2014-04-07) - AP01
-
capital-allotment-shares (2014-04-28) - SH01
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change-of-name-notice (2014-07-23) - CONNOT
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certificate-change-of-name-company (2014-07-23) - CERTNM
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capital-allotment-shares (2014-07-30) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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accounts-with-accounts-type-full (2014-10-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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capital-allotment-shares (2012-11-18) - SH01
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appoint-person-director-company-with-name (2012-08-07) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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appoint-person-director-company-with-name (2011-06-08) - AP01
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appoint-person-director-company-with-name (2011-05-20) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-04-07) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
-
appoint-corporate-secretary-company-with-name (2011-02-18) - AP04
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auditors-resignation-company (2011-01-11) - AUD
-
change-registered-office-address-company-with-date-old-address (2011-01-10) - AD01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-09) - TM01
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termination-secretary-company-with-name (2010-12-09) - TM02
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change-person-director-company-with-change-date (2010-01-20) - CH01
-
change-person-director-company-with-change-date (2010-03-10) - CH01
-
termination-director-company-with-name (2010-06-01) - TM01
-
appoint-person-director-company-with-name (2010-06-01) - AP01
-
accounts-with-accounts-type-full (2010-06-07) - AA
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appoint-person-director-company-with-name (2010-07-02) - AP01
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capital-allotment-shares (2010-08-18) - SH01
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resolution (2010-08-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
keyboard_arrow_right 2009
-
legacy (2009-03-18) - 288b
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legacy (2009-03-18) - 288a
-
legacy (2009-03-11) - 363a
-
legacy (2009-03-10) - 287
-
legacy (2009-03-04) - 288c
-
legacy (2009-03-10) - 190
-
legacy (2009-01-20) - 288a
-
legacy (2009-01-09) - 88(2)
-
legacy (2009-03-10) - 353
-
legacy (2009-04-01) - 88(2)
-
resolution (2009-04-23) - RESOLUTIONS
-
legacy (2009-05-11) - 122
-
legacy (2009-07-16) - 88(2)
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legacy (2009-07-27) - 88(2)
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legacy (2009-08-07) - 288b
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accounts-with-accounts-type-full (2009-08-08) - AA
-
legacy (2009-08-12) - 288c
-
legacy (2009-08-13) - 288c
-
legacy (2009-09-21) - 288c
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termination-director-company-with-name (2009-12-29) - TM01
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legacy (2009-04-23) - 123
keyboard_arrow_right 2008
-
legacy (2008-03-03) - 363a
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legacy (2008-03-03) - 288c
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legacy (2008-06-04) - 288a
-
legacy (2008-09-16) - 88(2)
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accounts-with-accounts-type-full (2008-06-26) - AA
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legacy (2008-11-12) - 288b
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certificate-change-of-name-company (2008-10-17) - CERTNM
keyboard_arrow_right 2007
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memorandum-articles (2007-11-20) - MEM/ARTS
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incorporation-company (2007-02-21) - NEWINC
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certificate-change-of-name-company (2007-03-27) - CERTNM
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resolution (2007-04-11) - RESOLUTIONS
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memorandum-articles (2007-04-11) - MEM/ARTS
-
legacy (2007-04-11) - 123
-
legacy (2007-04-25) - 288a
-
legacy (2007-04-25) - 288b
-
legacy (2007-04-25) - 225
-
legacy (2007-04-25) - 287
-
legacy (2007-04-25) - 88(2)R
-
legacy (2007-04-30) - 288a
-
legacy (2007-06-19) - 88(2)R
-
legacy (2007-09-10) - 288c
-
legacy (2007-11-03) - 88(2)R
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auditors-resignation-company (2007-11-15) - AUD
-
resolution (2007-11-20) - RESOLUTIONS
-
legacy (2007-11-20) - 123