FIL IOW LIMITED
LONDON FIL RETIREMENT SERVICES LIMITED RETIRE DIRECT LIMITED

Hellopages » City of London » City of London » EC4M 5TA

Company number 08552528
Status Active
Incorporation Date 31 May 2013
Company Type Private Limited Company
Address 25 CANNON STREET, LONDON, ENGLAND, EC4M 5TA
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Robert Musgrove as a director on 16 December 2016; Secretary's details changed for Fil Administration Limited on 1 January 2017. The most likely internet sites of FIL IOW LIMITED are www.filiow.co.uk, and www.fil-iow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fil Iow Limited is a Private Limited Company. The company registration number is 08552528. Fil Iow Limited has been working since 31 May 2013. The present status of the company is Active. The registered address of Fil Iow Limited is 25 Cannon Street London England Ec4m 5ta. . FIL ADMINISTRATION LIMITED is a Secretary of the company. HEATH, Matthew Alan is a Director of the company. MUSGROVE, Robert is a Director of the company. PIRNIE, Christopher Robert is a Director of the company. Secretary GRANT, Donald John has been resigned. Director BULLIVANT, Robert Alan has been resigned. Director GRANT, Donald John has been resigned. Director HIGHAM, Alan Phillip has been resigned. Director HILLER, Edward David George has been resigned. Director MAHER, Stephen Peter has been resigned. Director OXENHAM, Katherine Emma has been resigned. Director PARKIN, Richard Austin has been resigned. Director STEPHENSON, Diana Margaret has been resigned. Director WEBB, Julian Roy has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
FIL ADMINISTRATION LIMITED
Appointed Date: 16 April 2014
Director
HEATH, Matthew Alan
Appointed Date: 05 December 2016
59 years old
Director
MUSGROVE, Robert
Appointed Date: 16 December 2016
58 years old
Director
PIRNIE, Christopher Robert
Appointed Date: 05 December 2016
46 years old

Resigned Directors

Secretary
GRANT, Donald John
Resigned: 16 April 2014
Appointed Date: 31 May 2013
Director
BULLIVANT, Robert Alan
Resigned: 31 July 2015
Appointed Date: 31 May 2013
75 years old
Director
GRANT, Donald John
Resigned: 06 April 2015
Appointed Date: 31 May 2013
59 years old
Director
HIGHAM, Alan Phillip
Resigned: 15 May 2015
Appointed Date: 31 May 2013
59 years old
Director
HILLER, Edward David George
Resigned: 05 December 2016
Appointed Date: 10 July 2015
64 years old
Director
MAHER, Stephen Peter
Resigned: 05 December 2016
Appointed Date: 07 August 2015
49 years old
Director
OXENHAM, Katherine Emma
Resigned: 05 December 2016
Appointed Date: 23 June 2015
54 years old
Director
PARKIN, Richard Austin
Resigned: 05 December 2016
Appointed Date: 10 July 2015
57 years old
Director
STEPHENSON, Diana Margaret
Resigned: 15 May 2015
Appointed Date: 31 May 2013
73 years old
Director
WEBB, Julian Roy
Resigned: 05 December 2016
Appointed Date: 10 July 2015
63 years old

FIL IOW LIMITED Events

06 Jan 2017
Full accounts made up to 30 June 2016
04 Jan 2017
Appointment of Mr Robert Musgrove as a director on 16 December 2016
03 Jan 2017
Secretary's details changed for Fil Administration Limited on 1 January 2017
03 Jan 2017
Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ United Kingdom to 25 Cannon Street London EC4M 5TA on 3 January 2017
05 Dec 2016
Appointment of Mr Matthew Alan Heath as a director on 5 December 2016
...
... and 30 more events
30 Apr 2014
Registered office address changed from Pascall House Cothey Way Ryde Isle of Wight PO33 1QT England on 30 April 2014
30 Apr 2014
Termination of appointment of Donald Grant as a secretary
10 Oct 2013
Statement of capital following an allotment of shares on 31 May 2013
  • GBP 1
05 Jun 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
31 May 2013
Incorporation

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