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FIL SECURITIES (UK) LIMITED - 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, United Kingdom
Company Information
- Company registration number
- 02066330
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor The Union Building
- 51-59 Rose Lane
- Norwich
- NR1 1BY 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY UK
Management
- Managing Directors
- MUSGROVE, Robert
- Company secretaries
- FIL INVESTMENT MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-10-21
- Dissolved on
- 2023-12-28
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ms Abigail Johnson
- -
- Fil Investments International
- Fil Investments International
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FIDELITY SECURITIES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
✓
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FIL SECURITIES (UK) LIMITED Company Description
- FIL SECURITIES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02066330. Its current trading status is "closed". It was registered 1986-10-21. It was previously called FIDELITY SECURITIES LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at 5Th Floor The Union Building .
Get FIL SECURITIES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fil Securities (Uk) Limited - 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, United Kingdom
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https://www.kompany.co.uk/p/uk/02066330#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02066330#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02066330#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-25) - AD01
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confirmation-statement-with-no-updates (2023-02-08) - CS01
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liquidation-voluntary-declaration-of-solvency (2023-03-25) - LIQ01
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resolution (2023-03-25) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-03-25) - 600
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-29) - CS01
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accounts-with-accounts-type-dormant (2022-08-31) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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change-to-a-person-with-significant-control (2021-06-11) - PSC05
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accounts-with-accounts-type-dormant (2021-09-14) - AA
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-06) - CH01
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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notification-of-a-person-with-significant-control (2020-05-01) - PSC02
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accounts-with-accounts-type-dormant (2020-12-16) - AA
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accounts-with-accounts-type-dormant (2020-03-23) - AA
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appoint-corporate-secretary-company-with-name-date (2020-11-24) - AP04
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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
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change-account-reference-date-company-current-shortened (2020-12-17) - AA01
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keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-06-21) - CH04
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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accounts-with-accounts-type-dormant (2019-03-25) - AA
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change-person-director-company-with-change-date (2019-12-30) - CH01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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change-person-director-company-with-change-date (2018-05-22) - CH01
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accounts-with-accounts-type-dormant (2018-03-23) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-30) - CS01
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accounts-with-accounts-type-dormant (2017-03-16) - AA
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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change-corporate-secretary-company-with-change-date (2017-01-03) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-22) - AA
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accounts-with-accounts-type-dormant (2015-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-30) - CH01
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accounts-with-accounts-type-dormant (2013-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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appoint-person-director-company-with-name (2012-09-28) - AP01
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termination-director-company-with-name (2012-09-28) - TM01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-30) - CH01
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accounts-with-accounts-type-dormant (2011-06-20) - AA
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appoint-person-director-company-with-name (2011-02-24) - AP01
-
termination-director-company-with-name (2011-02-24) - TM01
-
change-person-director-company-with-change-date (2011-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-25) - CH01
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change-corporate-secretary-company-with-change-date (2010-03-24) - CH04
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accounts-with-accounts-type-dormant (2010-04-06) - AA
-
change-person-director-company-with-change-date (2010-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-26) - 363a
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accounts-with-made-up-date (2009-05-02) - AA
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keyboard_arrow_right 2008
-
legacy (2008-07-08) - 288c
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legacy (2008-07-02) - 287
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certificate-change-of-name-company (2008-06-30) - CERTNM
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legacy (2008-04-02) - 363a
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accounts-with-accounts-type-dormant (2008-02-21) - AA
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legacy (2008-11-04) - 288a
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legacy (2008-10-21) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-08) - AA
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legacy (2007-01-24) - 288b
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legacy (2007-01-24) - 288a
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legacy (2007-04-05) - 363a
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keyboard_arrow_right 2006
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legacy (2006-03-28) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-25) - AA
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legacy (2005-03-30) - 363a
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keyboard_arrow_right 2004
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legacy (2004-04-01) - 363(353)
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accounts-with-accounts-type-dormant (2004-11-03) - AA
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legacy (2004-04-01) - 363a
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keyboard_arrow_right 2003
-
resolution (2003-01-29) - RESOLUTIONS
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auditors-resignation-company (2003-03-06) - AUD
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legacy (2003-03-26) - 363a
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legacy (2003-07-10) - 288b
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accounts-with-accounts-type-dormant (2003-12-31) - AA
-
legacy (2003-07-10) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-08-14) - 288c
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legacy (2002-06-12) - 363a
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accounts-with-made-up-date (2002-02-01) - AA
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legacy (2002-01-15) - 288c
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accounts-with-accounts-type-dormant (2002-12-30) - AA
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keyboard_arrow_right 2001
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auditors-resignation-company (2001-10-11) - AUD
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legacy (2001-12-17) - 288b
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legacy (2001-12-17) - 288a
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legacy (2001-07-03) - 225
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resolution (2001-01-04) - RESOLUTIONS
-
legacy (2001-03-23) - 363a
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keyboard_arrow_right 2000
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legacy (2000-04-12) - PROSP
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legacy (2000-05-24) - 363s
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legacy (2000-05-24) - 288c
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legacy (2000-08-09) - 288c
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legacy (2000-08-24) - 288c
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accounts-with-made-up-date (2000-11-22) - AA
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legacy (2000-12-11) - 288b
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legacy (2000-07-27) - 288a
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keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-04-08) - AA
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legacy (1999-04-08) - 363s
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keyboard_arrow_right 1998
-
legacy (1998-01-23) - 288b
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legacy (1998-02-05) - 288a
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legacy (1998-02-05) - 288b
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legacy (1998-04-18) - 363s
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accounts-with-made-up-date (1998-04-22) - AA
-
legacy (1998-07-26) - 288b
-
legacy (1998-08-26) - 288b
-
legacy (1998-11-17) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-02-07) - 288a
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legacy (1997-04-03) - 288b
-
legacy (1997-04-21) - 363s
-
legacy (1997-07-03) - 288a
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legacy (1997-11-11) - 288a
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accounts-with-made-up-date (1997-10-26) - AA
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legacy (1997-10-29) - 288b
-
legacy (1997-12-15) - 288a
-
legacy (1997-07-03) - 288b
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keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-10-06) - AA
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legacy (1996-06-06) - 363s
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legacy (1996-05-17) - 363s
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keyboard_arrow_right 1995
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memorandum-articles (1995-04-10) - MEM/ARTS
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resolution (1995-04-10) - RESOLUTIONS
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legacy (1995-04-12) - 363s
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accounts-with-made-up-date (1995-10-10) - AA
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keyboard_arrow_right 1994
-
auditors-resignation-company (1994-11-29) - AUD
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legacy (1994-02-26) - 287
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legacy (1994-04-12) - 363b
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legacy (1994-04-20) - 288
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resolution (1994-05-04) - RESOLUTIONS
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resolution (1994-05-05) - RESOLUTIONS
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accounts-with-made-up-date (1994-05-04) - AA
-
legacy (1994-08-05) - 288
-
legacy (1994-11-24) - 288
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keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-11-11) - AA
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legacy (1993-11-11) - 225(2)
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legacy (1993-11-07) - 288
-
legacy (1993-07-07) - 363b
-
legacy (1993-03-31) - 288
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keyboard_arrow_right 1992
-
legacy (1992-03-16) - 363s
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accounts-with-made-up-date (1992-09-28) - AA
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legacy (1992-10-12) - 288
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keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-10-09) - AA
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legacy (1991-04-03) - 363a
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keyboard_arrow_right 1990
-
legacy (1990-03-21) - 363
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accounts-with-made-up-date (1990-10-22) - AA
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legacy (1990-04-09) - 288
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keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-05-10) - AA
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legacy (1989-03-21) - 363
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accounts-with-made-up-date (1989-11-16) - AA
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keyboard_arrow_right 1988
-
legacy (1988-08-25) - 288
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legacy (1988-07-01) - 287
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resolution (1988-06-23) - RESOLUTIONS
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accounts-with-made-up-date (1988-05-16) - AA
-
legacy (1988-03-29) - 363
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memorandum-articles (1988-07-01) - MEM/ARTS
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keyboard_arrow_right 1987
-
legacy (1987-10-13) - 288
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legacy (1987-06-25) - 288
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keyboard_arrow_right 1986
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legacy (1986-12-01) - 224
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certificate-incorporation (1986-10-21) - CERTINC
