FIL ADMINISTRATION LIMITED
Non-Trading
General Information
NAME
FIL ADMINISTRATION LIMITED
COMPANY NUMBER
01677402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/11/1982
(42years old)
WEBSITE
https://www.fidelity.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/2002
30/06/2008
FIDELITY ADMINISTRATION LIMITED
View all previous names
LONDON
EC4M 5AB
4 Cannon Street
London
EC4M 5AB
EC4M 5AB
Oakhill House
130 Tonbridge Road
Hildenborough
Tonbridge, Kent
TN11 9EW
Telephone: 361144
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 INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FIL ADMINISTRATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 18/07/2024 | Robert Musgrove (925606759) has left the board |
| 18/07/2024 | Robert Musgrove (922166968) has left the board |
Credit Risk Overview
Want to learn more about FIL ADMINISTRATION LIMITED?
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 ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIL ADMINISTRATION LIMITED?
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 |
|---|---|---|---|---|
|
24/08/2023 - Present (1 years and 2 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
31/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (5 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/12/1991 - Present (32 years and 10 months) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Director: 28/12/1991 - Present (32 years and 10 months) Secretary: 28/12/1991 - Present (32 years and 10 months) Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 18/07/2024 | Robert Musgrove (925606759) has left the board |
| 18/07/2024 | Robert Musgrove (922166968) has left the board |
| 18/07/2024 | New Company Secretary Kerrie Wallace (932516057) Appointed |
| 18/07/2024 | New Board Member Kerrie Wallace (932359023) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 28/08/2023 | Matthew Alan Heath (911829073) has left the board |
| 28/08/2023 | New Board Member Nicola Beckett (931279814) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 26/09/2022 | New Confirmation Statement filed |
| 26/09/2022 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 03/01/2020 | Christopher Robert Pirnie (912830517) has left the board |
| 03/01/2020 | New Confirmation Statement filed |
| 19/06/2019 | Change in Reg. Office |
| 11/03/2019 | Christopher Pirnie (917238640) has left the board |
| 11/03/2019 | New Company Secretary Robert Musgrove (925606759) Appointed |
| 14/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 07/12/2018 | New Board Member Robert Musgrove (922166968) Appointed |
| 07/12/2018 | Robert Musgrove (925293476) has left the board |
| 30/11/2018 | New Board Member Robert Musgrove (925293476) Appointed |
| 31/05/2018 | Matthew Alan Heath (917238453) has left the board |
| 31/05/2018 | New Board Member Matthew Alan Heath (911829073) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 12/01/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 05/01/2017 | Change in Reg. Office |
| 30/03/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 11/01/2015 | New Confirmation Statement filed |
| 08/01/2015 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 07/01/2014 | New Accounts filed |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 08/10/2012 | Matthew Alan Heath (917238747) has left the board |
| 08/10/2012 | New Board Member Matthew Alan Heath (917238453) Appointed |
| 28/09/2012 | Rebecca Burtonwood has left the board |
| 28/09/2012 | New Board Member Christopher Robert Pirnie Appointed |
| 28/09/2012 | Mark Timothy Deagle has left the board |
| 28/09/2012 | Rebecca Louise Burtonwood has left the board |
| 28/09/2012 | New Board Member Matthew Alan Heath Appointed |
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