FIL SPS NOMINEE LIMITED
Company is dissolved
General Information
NAME
FIL SPS NOMINEE LIMITED
COMPANY NUMBER
09653922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
24/06/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
24/06/2015
10/09/2019
FIL SKYLINE NO. 1 LIMITED
LONDON
EC4M 5AB
4 Cannon Street
London
EC4M 5AB
EC4M 5AB
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 |
|---|---|---|
| This company does not have a group structure. | ||
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 SPS NOMINEE 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 SPS NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIL SPS NOMINEE 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 Nov 1976 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in Dec 1978 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 68 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
FIL INVESTMENT MANAGEMENT LIMITED Born in N/A |
Resigned | Secretary |
Current: 20 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
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 Board Member Robert Musgrove (922166968) Appointed |
| 27/02/2024 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927663204) Appointed |
| 01/01/2024 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927663204) Appointed |
| 01/01/2024 | New Board Member Robert Musgrove (922166968) Appointed |
| 18/10/2023 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927663204) Appointed |
| 27/07/2023 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927663204) Appointed |
| 13/04/2023 | New Board Member Robert Musgrove (922166968) Appointed |
| 18/09/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927689563) Appointed |
| 26/11/2020 | FIL ADMINISTRATION LIMITED (907942696) has left the board |
| 07/07/2020 | New Confirmation Statement filed |
| 06/07/2020 | John Stephen Redmond (909796801) has left the board |
| 08/04/2020 | New Accounts filed |
| 25/11/2019 | Change in Reg. Office |
| 18/11/2019 | Change in Reg. Office |
| 13/07/2019 | New Confirmation Statement filed |
| 08/05/2019 | Robert Musgrove (925789178) has left the board |
| 08/05/2019 | New Board Member Robert Musgrove (922166968) Appointed |
| 30/04/2019 | New Board Member Robert Musgrove (925789178) Appointed |
| 29/04/2019 | Christopher Robert Pirnie (912830517) has left the board |
| 28/03/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 10/07/2015 | FIL ADMINISTRATION LIMITED (919878993) has left the board |
| 10/07/2015 | New Company Secretary FIL ADMINISTRATION LIMITED (907942696) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927663204) Appointed |
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