FIL SECURITIES (UK) LIMITED
LONDON FIDELITY SECURITIES LIMITED

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

Company number 02066330
Status Active
Incorporation Date 21 October 1986
Company Type Private Limited Company
Address 25 CANNON STREET, LONDON, ENGLAND, EC4M 5TA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Accounts for a dormant company 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 SECURITIES (UK) LIMITED are www.filsecuritiesuk.co.uk, and www.fil-securities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one 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 Securities Uk Limited is a Private Limited Company. The company registration number is 02066330. Fil Securities Uk Limited has been working since 21 October 1986. The present status of the company is Active. The registered address of Fil Securities Uk 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 CAMBRIDGE, Martin Paul has been resigned. Secretary HARTY, Martin John has been resigned. Secretary HASLAM, Simon Mark has been resigned. Secretary HINCHLIFFE, Sally Anne has been resigned. Secretary LARSEN, Jeffrey Robert has been resigned. Secretary POWLEY, Annette Barbara has been resigned. Director BATEMAN, Barry Richard James has been resigned. Director BATEMAN, Barry Richard James has been resigned. Director BURTONWOOD, Rebecca Louise has been resigned. Director CAMBRIDGE, Martin Paul has been resigned. Director COLLIER, Mark Derrick has been resigned. Director COLLIER, Mark Derrick has been resigned. Director COOPER, Richard Quentin Mortimer has been resigned. Director COOPER, Tony Ashley has been resigned. Director DEAGLE, Mark Timothy has been resigned. Director FAULKNER, Laurence John has been resigned. Director GRACE, Gerald Russell has been resigned. Director GRACE, Gerald Russell has been resigned. Director HARTY, Martin John has been resigned. Director HASLAM, Simon Mark has been resigned. Director HEATH, Matthew Alan has been resigned. Director HEBERDEN, Richard Anthony has been resigned. Director HOLLAND, David James has been resigned. Director HUBER, Gerhard, Dr has been resigned. Director PLUCINSKY, David Joseph has been resigned. Director ROBINSON, Roy Alexander has been resigned. Director STEWARD, Andrew James King has been resigned. Director SYLVAIN, Robert Marc has been resigned. Director VARDEY, Giles Edwin has been resigned. Director WANE, Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FIL ADMINISTRATION LIMITED
Appointed Date: 01 December 2001
Director
HEATH, Matthew Alan
Appointed Date: 26 September 2012
59 years old
Director
MUSGROVE, Robert
Appointed Date: 16 December 2016
58 years old
Director
PIRNIE, Christopher Robert
Appointed Date: 26 September 2012
46 years old

Resigned Directors

Secretary
CAMBRIDGE, Martin Paul
Resigned: 05 February 1993
Secretary
HARTY, Martin John
Resigned: 15 January 1998
Appointed Date: 24 June 1997
Secretary
HASLAM, Simon Mark
Resigned: 01 December 2001
Appointed Date: 15 January 1998
Secretary
HINCHLIFFE, Sally Anne
Resigned: 29 September 2000
Appointed Date: 09 October 1998
Secretary
LARSEN, Jeffrey Robert
Resigned: 24 June 1997
Secretary
POWLEY, Annette Barbara
Resigned: 01 December 2001
Appointed Date: 13 July 2000
Director
BATEMAN, Barry Richard James
Resigned: 01 July 2003
Appointed Date: 15 January 1998
80 years old
Director
BATEMAN, Barry Richard James
Resigned: 05 February 1993
80 years old
Director
BURTONWOOD, Rebecca Louise
Resigned: 26 September 2012
Appointed Date: 18 January 2011
51 years old
Director
CAMBRIDGE, Martin Paul
Resigned: 19 March 1994
72 years old
Director
COLLIER, Mark Derrick
Resigned: 07 November 1994
Appointed Date: 05 February 1993
71 years old
Director
COLLIER, Mark Derrick
Resigned: 30 September 1992
71 years old
Director
COOPER, Richard Quentin Mortimer
Resigned: 01 June 1998
Appointed Date: 03 November 1997
64 years old
Director
COOPER, Tony Ashley
Resigned: 17 December 1997
Appointed Date: 11 December 1996
74 years old
Director
DEAGLE, Mark Timothy
Resigned: 26 September 2012
Appointed Date: 17 October 2008
62 years old
Director
FAULKNER, Laurence John
Resigned: 24 March 1997
Appointed Date: 04 October 1993
74 years old
Director
GRACE, Gerald Russell
Resigned: 04 October 1993
Appointed Date: 05 February 1993
72 years old
Director
GRACE, Gerald Russell
Resigned: 30 September 1992
75 years old
Director
HARTY, Martin John
Resigned: 15 January 1998
Appointed Date: 03 November 1997
73 years old
Director
HASLAM, Simon Mark
Resigned: 31 December 2006
Appointed Date: 15 January 1998
68 years old
Director
HEATH, Matthew Alan
Resigned: 18 January 2011
Appointed Date: 01 January 2007
59 years old
Director
HEBERDEN, Richard Anthony
Resigned: 18 January 2011
Appointed Date: 01 January 2007
61 years old
Director
HOLLAND, David James
Resigned: 31 December 2006
Appointed Date: 01 July 2003
78 years old
Director
HUBER, Gerhard, Dr
Resigned: 01 October 1997
Appointed Date: 11 December 1996
66 years old
Director
PLUCINSKY, David Joseph
Resigned: 24 March 1997
Appointed Date: 20 April 1994
76 years old
Director
ROBINSON, Roy Alexander
Resigned: 31 July 1998
Appointed Date: 03 November 1997
75 years old
Director
STEWARD, Andrew James King
Resigned: 31 December 2006
Appointed Date: 01 July 2003
67 years old
Director
SYLVAIN, Robert Marc
Resigned: 01 July 2003
Appointed Date: 15 January 1998
70 years old
Director
VARDEY, Giles Edwin
Resigned: 15 January 1998
Appointed Date: 03 November 1997
69 years old
Director
WANE, Richard
Resigned: 17 October 2008
Appointed Date: 01 July 2003
60 years old

FIL SECURITIES (UK) LIMITED Events

16 Mar 2017
Accounts for a dormant company 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 to 25 Cannon Street London EC4M 5TA on 3 January 2017
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 500
...
... and 152 more events
29 Mar 1988
Return made up to 07/03/88; full list of members
13 Oct 1987
Secretary resigned;new secretary appointed
25 Jun 1987
Secretary resigned;new secretary appointed;director resigned
01 Dec 1986
Accounting reference date notified as 30/06
21 Oct 1986
Certificate of Incorporation

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