FIL SECURITIES (UK) LIMITED
Company is dissolved
General Information
NAME
FIL SECURITIES (UK) LIMITED
COMPANY NUMBER
02066330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/10/1986
(38 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/10/1986
30/06/2008
FIDELITY SECURITIES LIMITED
NORWICH
NR1 1BY
5th Floor The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
NR1 1BY
Oakhill House
130 Tonbridge Road
Hildenborough
Tonbridge, Kent
TN11 9EW
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 INVESTMENTS INTERNATIONAL | Active - Accounts Filed | View Report |
| FIL SECURITIES (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Robert Musgrove (922166968) Appointed |
| 05/06/2024 | New Board Member Robert Musgrove (922166968) Appointed |
| 04/06/2024 | New Board Member Robert Musgrove (922166968) Appointed |
Credit Risk Overview
Want to learn more about FIL SECURITIES (UK) 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 SECURITIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIL SECURITIES (UK) 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 |
|---|---|---|---|---|
|
Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 37 |
View Report |
|
Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Robert Musgrove (922166968) Appointed |
| 05/06/2024 | New Board Member Robert Musgrove (922166968) Appointed |
| 04/06/2024 | New Board Member Robert Musgrove (922166968) Appointed |
| 23/05/2024 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927663204) Appointed |
| 22/05/2024 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927663204) Appointed |
| 17/05/2024 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927663204) Appointed |
| 27/02/2024 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927663204) Appointed |
| 27/02/2024 | New Board Member Robert Musgrove (922166968) Appointed |
| 27/02/2024 | New Board Member Matthew Alan Heath (911829073) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 18/09/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 26/11/2020 | FIL ADMINISTRATION LIMITED (907942696) has left the board |
| 26/11/2020 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927689543) Appointed |
| 08/04/2020 | New Confirmation Statement filed |
| 04/04/2020 | New Accounts filed |
| 19/06/2019 | Change in Reg. Office |
| 29/04/2019 | Christopher Robert Pirnie (912830517) has left the board |
| 28/03/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 31/05/2018 | Matthew Alan Heath (917238453) has left the board |
| 31/05/2018 | New Board Member Matthew Alan Heath (911829073) Appointed |
| 27/03/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 04/04/2017 | New Confirmation Statement filed |
| 19/03/2017 | New Accounts filed |
| 13/01/2017 | Robert Musgrove (922167283) has left the board |
| 13/01/2017 | New Board Member Robert Musgrove (922166968) Appointed |
| 06/01/2017 | New Board Member Robert Musgrove (922167283) Appointed |
| 05/01/2017 | Change in Reg. Office |
| 29/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 05/04/2015 | New Accounts filed |
| 25/03/2015 | New Confirmation Statement filed |
| 28/03/2014 | New Accounts filed |
| 24/03/2014 | New Confirmation Statement filed |
| 02/04/2013 | New Accounts filed |
| 25/03/2013 | New Confirmation Statement filed |
| 22/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Board Member Matthew Alan Heath (917238453) Appointed |
| 08/10/2012 | Matthew Alan Heath (917244647) has left the board |
| 02/10/2012 | Mark Timothy Deagle has left the board |
| 02/10/2012 | New Board Member Matthew Alan Heath Appointed |
| 02/10/2012 | Rebecca Louise Burtonwood has left the board |
| 02/10/2012 | New Board Member Christopher Robert Pirnie Appointed |
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