FIL INVESTMENTS INTERNATIONAL
Active - Accounts Filed
General Information
NAME
FIL INVESTMENTS INTERNATIONAL
COMPANY NUMBER
01448245
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
13/09/1979
(45 years and 2 months old)
WEBSITE
www.fildelity.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/02/1991
30/06/2008
FIDELITY INVESTMENTS INTERNATIONAL
View all previous names
SURREY
KT20 6RP
Telephone: 01732361144
TPS: No
Beech Gate
Millfield Lane
Lower Kingswood
TADWORTH
KT20 6RP
Oakhill House
130 Tonbridge Road
Hildenborough
Tonbridge, Kent
TN11 9DZ
Telephone: 361144
Ship Canal House
98 King Street
Manchester
M2 4WU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| FIL INVESTMENTS INTERNATIONAL | Active - Accounts Filed | View Report |
| FIL SECURITIES (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | John Peter Russell (932673634) has left the board |
| 05/09/2024 | New Board Member John Peter Russell (932673634) Appointed |
| 12/07/2024 | New Board Member Niamh Brodie-Machura (932497684) Appointed |
Credit Risk Overview
Want to learn more about FIL INVESTMENTS INTERNATIONAL?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIL INVESTMENTS INTERNATIONAL?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIL INVESTMENTS INTERNATIONAL?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2019 - Present (4 years and 11 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
FIL INVESTMENT MANAGEMENT LIMITED 16/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 20 Past: 10 |
View Report |
|
28/01/2022 - Present (2 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/01/2022 - Present (2 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | John Peter Russell (932673634) has left the board |
| 05/09/2024 | New Board Member John Peter Russell (932673634) Appointed |
| 12/07/2024 | New Board Member Niamh Brodie-Machura (932497684) Appointed |
| 09/07/2024 | New Accounts filed |
| 05/07/2024 | Andrew McCaffery (909792171) has left the board |
| 04/04/2024 | Malcolm Anthony Palmer (928040030) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 25/02/2022 | New Board Member Romain Jean-Marie Boscher (929260084) Appointed |
| 18/02/2022 | New Board Member Romain Jean-Marie Boscher (929260085) Appointed |
| 02/02/2022 | Dominic Michael Joseph Rossi (913531118) has left the board |
| 05/03/2021 | New Board Member Malcolm Anthony Palmer (928040030) Appointed |
| 12/01/2021 | New Confirmation Statement filed |
| 26/11/2020 | FIL ADMINISTRATION LIMITED (907942696) has left the board |
| 26/11/2020 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927689569) Appointed |
| 13/10/2020 | New Accounts filed |
| 09/09/2020 | Change in Reg. Office |
| 08/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 17/12/2019 | New Board Member Victoria Kelly (921578911) Appointed |
| 16/12/2019 | New Board Member Maria Isabella Abbonizio (926526893) Appointed |
| 12/12/2019 | Nicholas Birchall (916656297) has left the board |
| 12/12/2019 | Neil Kenneth Cable (912506042) has left the board |
| 12/12/2019 | Riju Sathyan (918737859) has left the board |
| 03/12/2019 | New Board Member Andrew McCaffery (909792171) Appointed |
| 14/01/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 08/01/2019 | Charles Michael Varley McKenzie (914187743) has left the board |
| 03/10/2018 | Keith Bonin (917283598) has left the board |
| 20/06/2018 | New Board Member Neil Kenneth Cable (912506042) Appointed |
| 20/06/2018 | Neil Kenneth Cable (921427383) has left the board |
| 07/06/2018 | New Board Member Nicholas Birchall (916656297) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 01/12/2017 | New Board Member Charles Michael Varley McKenzie (914187743) Appointed |
| 05/10/2017 | Andrew Francis Howse (920712589) has left the board |
| 20/09/2017 | John Michael Frederic Ford (920789476) has left the board |
| 11/01/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 19/09/2016 | New Board Member Neil Kenneth Cable (921427383) Appointed |
| 16/05/2016 | Andrew Morris (913115993) has left the board |
| 11/05/2016 | Michael Webb (917262315) has left the board |
| 10/05/2016 | New Board Member John Michael Frederic Ford (920789476) Appointed |
| 28/04/2016 | John Clougherty (917324400) has left the board |
| 25/04/2016 | New Board Member Riju Sathyan (918737859) Appointed |
| 25/04/2016 | Ian West (918023033) has left the board |
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