FIL (UK) LIMITED
LONDON FIDELITY INTERNATIONAL (U.K.) LIMITED

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

Company number 01491313
Status Active
Incorporation Date 16 April 1980
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 forty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 28 December 2016 with updates; Appointment of Mr Robert Musgrove as a director on 16 December 2016. The most likely internet sites of FIL (UK) LIMITED are www.filuk.co.uk, and www.fil-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five 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 Uk Limited is a Private Limited Company. The company registration number is 01491313. Fil Uk Limited has been working since 16 April 1980. The present status of the company is Active. The registered address of Fil 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 BARRATT, Emma Louisa has been resigned. Secretary CAMBRIDGE, Martin Paul has been resigned. Secretary HASLAM, Simon Mark has been resigned. Secretary HINCHLIFFE, Sally Anne has been resigned. Secretary POWLEY, Annette Barbara has been resigned. Secretary WILLIAMS, Sally Jane 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 DEAGLE, Mark Timothy has been resigned. Director EDWARDS, Pamela Gaye 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 JOHNSON, Edward Crosby has been resigned. Director KAFANTIS, Michael has been resigned. Director STEWARD, Andrew James King has been resigned. Director WANE, Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FIL ADMINISTRATION LIMITED
Appointed Date: 04 January 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
BARRATT, Emma Louisa
Resigned: 23 October 1997
Appointed Date: 19 October 1994
Secretary
CAMBRIDGE, Martin Paul
Resigned: 19 January 1996
Secretary
HASLAM, Simon Mark
Resigned: 04 January 2001
Appointed Date: 19 January 1996
Secretary
HINCHLIFFE, Sally Anne
Resigned: 29 September 2000
Appointed Date: 24 October 1997
Secretary
POWLEY, Annette Barbara
Resigned: 04 January 2001
Appointed Date: 01 August 2000
Secretary
WILLIAMS, Sally Jane
Resigned: 27 October 1997
Appointed Date: 06 February 1997
Director
BATEMAN, Barry Richard James
Resigned: 29 February 2000
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 January 1996
72 years old
Director
DEAGLE, Mark Timothy
Resigned: 26 September 2012
Appointed Date: 28 October 2008
62 years old
Director
EDWARDS, Pamela Gaye
Resigned: 01 January 2003
Appointed Date: 29 February 2000
77 years old
Director
HASLAM, Simon Mark
Resigned: 31 December 2006
Appointed Date: 19 January 1996
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
JOHNSON, Edward Crosby
Resigned: 18 December 2001
95 years old
Director
KAFANTIS, Michael
Resigned: 18 December 2001
Appointed Date: 29 February 2000
72 years old
Director
STEWARD, Andrew James King
Resigned: 31 December 2006
Appointed Date: 18 December 2001
67 years old
Director
WANE, Richard
Resigned: 17 October 2008
Appointed Date: 01 January 2003
60 years old

Persons With Significant Control

Ms Abigail Johnson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

FIL (UK) LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 30 June 2016
01 Feb 2017
Confirmation statement made on 28 December 2016 with updates
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
...
... and 133 more events
07 Oct 1986
Particulars of mortgage/charge
30 Dec 1985
Accounts made up to 30 June 1985
27 May 1982
Accounts made up to 30 June 1981
16 Apr 1980
Certificate of incorporation
16 Apr 1980
Incorporation

FIL (UK) LIMITED Charges

19 September 1986
Omnibus letter of set off
Delivered: 7 October 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…
2 April 1985
Omnibus letter of set-off
Delivered: 9 April 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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