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FINANCIAL ADMINISTRATION SERVICES LIMITED - Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Company Information
- Company registration number
- 01629709
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beech Gate Millfield Lane
- Lower Kingswood
- Tadworth
- Surrey
- KT20 6RP
- United Kingdom Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom UK
Management
- Managing Directors
- HORRELL, Peter John
- LANSER, Anthony Stephen
- WELCH, Stuart Paul
- BOYLAN, Jacqueline
- BRENNAN, Anne-Marie
- CRACKNELL, Michelle Ann
- RUBENSTEIN, Alan Martin
- Company secretaries
- FIL INVESTMENT MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-04-19
- Age Of Company 1982-04-19 42 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Ms Abigail Johnson
- -
- Fil Holdings (Uk) Limited
- Fil Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIDELITY INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- 213800AAC1A44NYZDR77
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-28
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
✓
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FINANCIAL ADMINISTRATION SERVICES LIMITED Company Description
- FINANCIAL ADMINISTRATION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01629709. Its current trading status is "live". It was registered 1982-04-19. It was previously called FIDELITY INVESTMENTS LIMITED. It has declared SIC or NACE codes as "66190". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-28.It can be contacted at Beech Gate Millfield Lane .
Get FINANCIAL ADMINISTRATION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Financial Administration Services Limited - Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
- 1982-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01629709#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01629709#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01629709#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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confirmation-statement-with-no-updates (2022-12-28) - CS01
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confirmation-statement-with-no-updates (2021-12-29) - CS01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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change-to-a-person-with-significant-control (2021-06-11) - PSC05
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capital-allotment-shares (2021-04-22) - SH01
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accounts-with-accounts-type-full (2021-07-08) - AA
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-05-01) - PSC02
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termination-secretary-company-with-name-termination-date (2020-11-24) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-11-24) - AP04
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change-account-reference-date-company-current-shortened (2020-10-16) - AA01
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accounts-with-accounts-type-full (2020-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
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accounts-with-accounts-type-full (2019-01-07) - AA
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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change-corporate-secretary-company-with-change-date (2019-06-21) - CH04
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change-person-director-company-with-change-date (2019-07-30) - CH01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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confirmation-statement-with-no-updates (2018-12-27) - CS01
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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accounts-with-accounts-type-full (2016-01-07) - AA
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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second-filing-of-form-with-form-type (2016-05-12) - RP04
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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appoint-person-director-company-with-name (2015-10-08) - AP01
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-03) - AP01
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accounts-with-accounts-type-full (2014-01-02) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-24) - TM01
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appoint-person-director-company-with-name (2013-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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termination-director-company-with-name (2012-03-08) - TM01
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termination-director-company-with-name (2012-03-30) - TM01
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appoint-person-director-company-with-name (2012-10-05) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-26) - AA
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resolution (2011-04-04) - RESOLUTIONS
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statement-of-companys-objects (2011-04-04) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-11) - AA
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termination-director-company-with-name (2010-07-22) - TM01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-29) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-29) - CH04
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termination-director-company-with-name (2009-11-05) - TM01
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legacy (2009-05-21) - 288a
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legacy (2009-04-02) - 288a
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keyboard_arrow_right 2008
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legacy (2008-06-02) - 288b
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legacy (2008-04-02) - 288b
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legacy (2008-01-03) - 288b
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accounts-with-accounts-type-full (2008-03-27) - AA
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legacy (2008-01-23) - 363a
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legacy (2008-06-06) - 288a
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legacy (2008-03-31) - 288b
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legacy (2008-06-16) - 288a
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legacy (2008-06-03) - 288a
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legacy (2008-06-13) - 288a
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legacy (2008-07-08) - 288c
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legacy (2008-09-29) - 288b
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legacy (2008-11-10) - 288b
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legacy (2008-11-17) - 288a
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legacy (2008-11-18) - 288a
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accounts-with-accounts-type-full (2008-12-12) - AA
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legacy (2008-12-30) - 353
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legacy (2008-12-31) - 287
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legacy (2008-12-31) - 363a
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legacy (2008-07-02) - 288a
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accounts-with-accounts-type-full (2007-01-09) - AA
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legacy (2006-01-31) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-10-19) - 288a
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legacy (2005-01-06) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-15) - 288a
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accounts-with-accounts-type-full (2004-11-11) - AA
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legacy (2004-10-01) - 288b
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legacy (2004-01-14) - 363a
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keyboard_arrow_right 2003
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legacy (2003-09-27) - 288a
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-08-04) - 288a
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legacy (2003-07-18) - 288a
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legacy (2003-07-13) - 288b
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auditors-resignation-company (2003-03-06) - AUD
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legacy (2003-02-09) - 288a
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legacy (2003-01-16) - 363a
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legacy (2003-01-10) - 288b
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legacy (2003-09-11) - 288b
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keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-07-31) - CERTNM
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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-full (2002-12-30) - AA
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keyboard_arrow_right 2001
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resolution (2001-01-04) - RESOLUTIONS
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legacy (2001-01-02) - 288c
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legacy (2001-01-09) - 288c
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legacy (2001-01-11) - 363a
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legacy (2001-01-20) - 288b
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legacy (2001-01-20) - 288a
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legacy (2001-12-17) - 288a
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legacy (2001-12-17) - 288b
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accounts-with-accounts-type-full (2001-11-30) - AA
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keyboard_arrow_right 2000
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legacy (2000-04-17) - 288a
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legacy (2000-01-20) - 363a
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legacy (2000-02-23) - 288c
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legacy (2000-04-17) - 288b
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legacy (2000-07-26) - 288a
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legacy (2000-07-07) - 288a
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legacy (2000-08-09) - 288c
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legacy (2000-08-24) - 288c
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legacy (2000-10-12) - 288b
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-05-24) - 288a
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keyboard_arrow_right 1999
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legacy (1999-12-13) - 288b
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-09-17) - 288c
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legacy (1999-01-26) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-05) - AA
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legacy (1998-01-27) - 363a
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keyboard_arrow_right 1997
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resolution (1997-09-24) - RESOLUTIONS
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legacy (1997-01-09) - 363a
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accounts-with-accounts-type-full (1997-10-24) - AA
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legacy (1997-10-31) - 288b
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legacy (1997-03-07) - 353
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legacy (1997-10-31) - 288a
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legacy (1997-02-12) - 288a
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keyboard_arrow_right 1996
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legacy (1996-01-09) - 363x
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accounts-with-accounts-type-full (1996-10-29) - AA
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legacy (1996-01-17) - 288
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legacy (1996-01-12) - 288
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legacy (1996-10-25) - 288c
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legacy (1996-01-15) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-05) - 288
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accounts-with-accounts-type-full (1995-10-25) - AA
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keyboard_arrow_right 1994
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legacy (1994-01-09) - 288
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certificate-change-of-name-company (1994-04-05) - CERTNM
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accounts-with-accounts-type-full (1994-08-19) - AA
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legacy (1994-11-15) - 288
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legacy (1994-02-10) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-19) - AA
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legacy (1993-05-20) - 288
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legacy (1993-01-08) - 363s
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legacy (1993-03-15) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-24) - AA
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legacy (1992-08-13) - 288
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legacy (1992-01-20) - 363b
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keyboard_arrow_right 1991
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legacy (1991-01-08) - 363
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accounts-with-accounts-type-full (1991-10-09) - AA
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legacy (1991-01-04) - 288
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keyboard_arrow_right 1990
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legacy (1990-01-20) - 363
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legacy (1990-11-01) - 288
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accounts-with-accounts-type-full (1990-10-23) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-15) - AA
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accounts-with-accounts-type-full (1989-05-09) - AA
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legacy (1989-02-20) - 363
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keyboard_arrow_right 1988
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legacy (1988-02-02) - 363
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accounts-with-accounts-type-full (1988-05-17) - AA
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legacy (1988-05-23) - 288
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legacy (1988-07-04) - 287
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keyboard_arrow_right 1987
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legacy (1987-06-26) - 288
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legacy (1987-05-27) - 288
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legacy (1987-04-11) - 363
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legacy (1987-10-14) - 288
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accounts-with-accounts-type-full (1987-04-11) - AA
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keyboard_arrow_right 1986
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legacy (1986-07-09) - 288
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keyboard_arrow_right 1982
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miscellaneous (1982-04-19) - MISC
