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FIL (UK) LIMITED - 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, United Kingdom
Company Information
- Company registration number
- 01491313
- 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
- 1980-04-16
- Dissolved on
- 2024-02-23
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Fil Investment Management Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- FIDELITY INTERNATIONAL (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2022-01-11
- Last Date: 2020-12-28
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FIL (UK) LIMITED Company Description
- FIL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01491313. Its current trading status is "closed". It was registered 1980-04-16. It was previously called FIDELITY INTERNATIONAL (U.K.) 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 (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fil (Uk) Limited - 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-02-23) - GAZ2
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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liquidation-voluntary-members-return-of-final-meeting (2023-11-23) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-23) - AD01
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liquidation-voluntary-declaration-of-solvency (2023-03-23) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2023-03-23) - 600
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resolution (2023-03-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-01-12) - CS01
keyboard_arrow_right 2022
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legacy (2022-12-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-12-21) - SH19
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resolution (2022-12-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2022-08-31) - AA
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resolution (2022-07-20) - RESOLUTIONS
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memorandum-articles (2022-07-20) - MA
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mortgage-satisfy-charge-full (2022-07-07) - MR04
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legacy (2022-12-16) - CAP-SS
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-14) - AA
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change-to-a-person-with-significant-control (2021-06-03) - PSC05
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confirmation-statement-with-no-updates (2021-12-29) - CS01
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confirmation-statement-with-no-updates (2021-01-05) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-23) - AA
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accounts-with-accounts-type-dormant (2020-12-16) - AA
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change-person-director-company-with-change-date (2020-02-06) - CH01
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termination-secretary-company-with-name-termination-date (2020-11-24) - TM02
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notification-of-a-person-with-significant-control (2020-04-30) - PSC02
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change-account-reference-date-company-current-shortened (2020-12-17) - AA01
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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
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-30) - CH01
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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change-corporate-secretary-company-with-change-date (2019-06-21) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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accounts-with-accounts-type-dormant (2019-03-25) - AA
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confirmation-statement-with-no-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-26) - AA
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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change-person-director-company-with-change-date (2018-05-22) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-20) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
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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
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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 (2015-01-07) - AR01
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 (2014-01-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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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
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-26) - AP01
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termination-director-company-with-name (2012-09-26) - TM01
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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 (2012-01-04) - AR01
keyboard_arrow_right 2011
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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 (2011-01-06) - AR01
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termination-director-company-with-name (2011-02-24) - TM01
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change-person-director-company-with-change-date (2011-01-06) - CH01
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accounts-with-accounts-type-dormant (2011-03-29) - AA
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change-person-director-company-with-change-date (2011-11-30) - CH01
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appoint-person-director-company-with-name (2011-02-24) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-22) - CH01
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accounts-with-accounts-type-dormant (2010-04-06) - AA
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change-person-director-company-with-change-date (2010-01-25) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
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change-corporate-secretary-company-with-change-date (2009-12-29) - CH04
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change-person-director-company-with-change-date (2009-12-29) - CH01
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accounts-with-accounts-type-dormant (2009-05-02) - AA
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-06-30) - CERTNM
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legacy (2008-01-23) - 363a
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accounts-with-accounts-type-dormant (2008-02-20) - AA
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legacy (2008-07-08) - 288c
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legacy (2008-10-30) - 288a
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legacy (2008-12-30) - 353
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legacy (2008-10-21) - 288b
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legacy (2008-12-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-29) - 363a
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legacy (2007-01-24) - 288a
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legacy (2007-01-24) - 288b
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accounts-with-accounts-type-dormant (2007-01-08) - AA
keyboard_arrow_right 2006
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legacy (2006-01-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-05) - 363a
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accounts-with-accounts-type-dormant (2005-10-25) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-03) - AA
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accounts-with-accounts-type-total-exemption-small (2004-02-16) - AA
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legacy (2004-01-06) - 363a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-06) - AUD
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legacy (2003-01-13) - 288a
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legacy (2003-01-10) - 288b
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legacy (2003-01-07) - 363a
keyboard_arrow_right 2002
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legacy (2002-01-04) - 363a
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legacy (2002-08-14) - 288c
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accounts-with-accounts-type-dormant (2002-12-30) - AA
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resolution (2002-11-05) - RESOLUTIONS
keyboard_arrow_right 2001
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resolution (2001-01-04) - RESOLUTIONS
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legacy (2001-12-21) - 288b
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legacy (2001-12-31) - 288a
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legacy (2001-01-19) - 363a
-
legacy (2001-01-20) - 288b
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legacy (2001-01-02) - 288c
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legacy (2001-01-20) - 288a
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accounts-with-accounts-type-dormant (2001-11-30) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-20) - AA
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legacy (2000-10-12) - 288b
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legacy (2000-08-17) - 288a
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legacy (2000-08-09) - 288c
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legacy (2000-04-17) - 288b
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legacy (2000-04-17) - 288a
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legacy (2000-01-20) - 363a
keyboard_arrow_right 1999
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legacy (1999-09-17) - 288c
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legacy (1999-01-26) - 363a
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accounts-with-accounts-type-full (1999-11-01) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-05) - AA
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auditors-resignation-company (1998-08-18) - AUD
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legacy (1998-01-26) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-09) - 363a
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legacy (1997-03-07) - 353
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resolution (1997-09-24) - RESOLUTIONS
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legacy (1997-02-12) - 288a
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legacy (1997-10-31) - 288b
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legacy (1997-10-31) - 288a
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accounts-with-accounts-type-full (1997-10-24) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-29) - AA
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legacy (1996-02-08) - 288
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legacy (1996-01-31) - 288
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legacy (1996-01-09) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-13) - 363x
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accounts-with-accounts-type-full (1995-02-02) - AA
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accounts-with-accounts-type-full (1995-10-25) - AA
keyboard_arrow_right 1994
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legacy (1994-02-10) - 363x
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legacy (1994-11-16) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-20) - AA
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legacy (1993-01-10) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-29) - AA
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legacy (1992-01-20) - 363b
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legacy (1992-01-20) - 363(287)
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-09) - AA
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legacy (1991-01-09) - 363
keyboard_arrow_right 1990
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legacy (1990-01-20) - 363
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legacy (1990-04-05) - 288
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legacy (1990-11-02) - 288
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accounts-with-accounts-type-full (1990-10-22) - AA
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legacy (1990-11-01) - 288
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legacy (1990-04-10) - 288
keyboard_arrow_right 1989
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legacy (1989-02-19) - 363
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legacy (1989-02-07) - 288
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accounts-with-accounts-type-full (1989-05-09) - AA
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accounts-with-accounts-type-full (1989-11-16) - AA
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legacy (1989-02-21) - 288
keyboard_arrow_right 1988
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legacy (1988-12-09) - 288
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legacy (1988-09-27) - 288
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legacy (1988-07-01) - 287
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accounts-with-accounts-type-full (1988-05-12) - AA
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legacy (1988-03-09) - 288
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legacy (1988-02-01) - 363
keyboard_arrow_right 1987
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legacy (1987-04-11) - 363
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accounts-with-accounts-type-full (1987-04-11) - AA
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legacy (1987-10-12) - 288
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legacy (1987-06-24) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-07) - 395
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-12-30) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-05-27) - AA
keyboard_arrow_right 1980
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miscellaneous (1980-04-16) - MISC
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incorporation-company (1980-04-16) - NEWINC