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FIL INVESTMENT ADVISORS (UK) LIMITED - Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Company Information
- Company registration number
- 01802466
- 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
- ABBONIZIO, Maria Isabella
- KELLY, Victoria
- MCCAFFERY, Andrew
- PALMER, Malcolm Anthony
- BOSCHER, Romain Jean-Marie
- Company secretaries
- FIL INVESTMENT MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-03-22
- Age Of Company 1984-03-22 40 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- Ms Abigail Johnson
- -
- Fil Holdings (Uk) Limited
- Fil Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED
- Legal Entity Identifier (LEI)
- 213800TVEAVMX986XA93
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
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FIL INVESTMENT ADVISORS (UK) LIMITED Company Description
- FIL INVESTMENT ADVISORS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01802466. Its current trading status is "live". It was registered 1984-03-22. It was previously called FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED. It has declared SIC or NACE codes as "66120". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at Beech Gate Millfield Lane .
Get FIL INVESTMENT ADVISORS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fil Investment Advisors (Uk) Limited - Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
- 1984-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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accounts-with-accounts-type-full (2023-06-12) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
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appoint-person-director-company-with-name-date (2022-02-16) - AP01
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change-person-director-company-with-change-date (2022-04-14) - CH01
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change-person-director-company-with-change-date (2022-04-19) - CH01
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accounts-with-accounts-type-full (2022-05-24) - AA
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confirmation-statement-with-no-updates (2022-12-28) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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confirmation-statement-with-no-updates (2021-12-29) - CS01
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accounts-with-accounts-type-full (2021-07-08) - 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 (2021-01-05) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-04-30) - PSC02
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appoint-corporate-secretary-company-with-name-date (2020-11-24) - AP04
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change-person-director-company-with-change-date (2020-07-17) - CH01
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cessation-of-a-person-with-significant-control (2020-05-27) - PSC07
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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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termination-secretary-company-with-name-termination-date (2020-11-24) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-07) - AA
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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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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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accounts-with-accounts-type-full (2019-12-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-27) - CS01
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change-person-director-company-with-change-date (2018-06-11) - CH01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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confirmation-statement-with-no-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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accounts-with-accounts-type-full (2017-12-22) - AA
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accounts-with-accounts-type-full (2017-01-07) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
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change-corporate-secretary-company-with-change-date (2017-01-03) - CH04
keyboard_arrow_right 2016
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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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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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 (2015-01-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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accounts-with-accounts-type-full (2014-01-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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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appoint-person-director-company-with-name (2012-10-15) - AP01
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termination-director-company-with-name (2012-10-10) - TM01
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termination-director-company-with-name (2012-03-08) - TM01
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appoint-person-director-company-with-name (2012-02-08) - AP01
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termination-director-company-with-name (2012-01-06) - TM01
keyboard_arrow_right 2011
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resolution (2011-04-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-10-26) - AA
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appoint-person-director-company-with-name (2011-05-24) - AP01
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capital-variation-of-rights-attached-to-shares (2011-04-15) - SH10
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capital-name-of-class-of-shares (2011-04-15) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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termination-director-company-with-name (2011-03-25) - TM01
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statement-of-companys-objects (2011-04-04) - CC04
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appoint-person-director-company-with-name (2011-11-21) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-15) - TM01
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appoint-person-director-company-with-name (2010-08-11) - AP01
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appoint-person-director-company-with-name (2010-08-10) - AP01
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termination-director-company-with-name (2010-05-05) - TM01
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accounts-with-accounts-type-full (2010-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-12) - CH04
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accounts-with-accounts-type-full (2010-01-11) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-03) - 288a
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legacy (2008-01-23) - 363a
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legacy (2008-12-30) - 363a
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legacy (2008-12-30) - 353
-
legacy (2008-09-29) - 288b
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accounts-with-accounts-type-full (2008-12-12) - AA
-
legacy (2008-07-08) - 288c
-
legacy (2008-07-02) - 287
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certificate-change-of-name-company (2008-06-30) - CERTNM
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legacy (2008-06-16) - 288a
-
legacy (2008-03-03) - 288b
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accounts-with-accounts-type-full (2008-03-27) - AA
-
legacy (2008-04-02) - 288b
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legacy (2008-06-02) - 288b
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legacy (2008-06-04) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-09) - AA
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legacy (2007-02-01) - 363a
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legacy (2007-06-21) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-19) - 288b
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legacy (2006-10-05) - 288a
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legacy (2006-01-18) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
-
legacy (2005-09-13) - 288a
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legacy (2005-09-08) - 288b
-
legacy (2005-01-06) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-11) - AA
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legacy (2004-01-14) - 363a
keyboard_arrow_right 2003
-
legacy (2003-09-03) - 287
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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 (2003-09-27) - 288a
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-09-11) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-30) - AA
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memorandum-articles (2002-11-27) - MEM/ARTS
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resolution (2002-11-05) - RESOLUTIONS
-
legacy (2002-08-14) - 288c
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resolution (2002-11-27) - RESOLUTIONS
-
legacy (2002-02-22) - 363a
keyboard_arrow_right 2001
-
legacy (2001-12-17) - 288b
-
legacy (2001-01-02) - 288c
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resolution (2001-01-04) - RESOLUTIONS
-
legacy (2001-01-09) - 288c
-
legacy (2001-01-11) - 363a
-
legacy (2001-01-11) - 287
-
legacy (2001-01-20) - 288b
-
legacy (2001-01-20) - 288c
-
legacy (2001-01-20) - 288a
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accounts-with-accounts-type-full (2001-11-30) - AA
-
legacy (2001-12-17) - 288a
keyboard_arrow_right 2000
-
legacy (2000-04-12) - 288a
-
legacy (2000-01-20) - 363a
-
legacy (2000-05-24) - 288a
-
legacy (2000-08-09) - 288c
-
legacy (2000-08-17) - 288a
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legacy (2000-10-12) - 288b
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accounts-with-accounts-type-full (2000-10-31) - AA
keyboard_arrow_right 1999
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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 (1999-01-25) - 363a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-18) - AUD
-
legacy (1998-01-27) - 363a
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accounts-with-accounts-type-full (1998-11-05) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-31) - 288b
-
legacy (1997-10-31) - 288a
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accounts-with-accounts-type-full (1997-10-24) - AA
-
legacy (1997-03-07) - 353
-
legacy (1997-02-12) - 288a
-
legacy (1997-01-09) - 363a
keyboard_arrow_right 1996
-
legacy (1996-01-15) - 288
-
legacy (1996-01-16) - 288
-
legacy (1996-01-09) - 363x
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legacy (1996-10-25) - 288c
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accounts-with-accounts-type-full (1996-10-29) - AA
keyboard_arrow_right 1995
-
legacy (1995-01-13) - 363x
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legacy (1995-07-06) - 288
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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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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-11-16) - 288
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accounts-with-accounts-type-full (1994-08-18) - AA
-
legacy (1994-08-04) - 288
-
legacy (1994-02-27) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-18) - AA
-
legacy (1993-03-16) - 288
-
legacy (1993-01-10) - 363b
keyboard_arrow_right 1992
-
legacy (1992-01-19) - 363b
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accounts-with-accounts-type-full (1992-09-25) - AA
-
legacy (1992-11-23) - 288
-
legacy (1992-04-14) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-05) - 288
-
legacy (1991-11-27) - 288
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accounts-with-accounts-type-full (1991-10-09) - AA
-
legacy (1991-07-25) - 288
-
legacy (1991-01-09) - 363
keyboard_arrow_right 1990
-
legacy (1990-01-18) - 363
-
legacy (1990-08-28) - 288
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accounts-with-accounts-type-full (1990-12-05) - AA
-
legacy (1990-06-22) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-20) - 363
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accounts-with-accounts-type-full (1989-11-21) - AA
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accounts-with-accounts-type-full (1989-05-09) - AA
keyboard_arrow_right 1988
-
legacy (1988-10-28) - 288
-
legacy (1988-11-28) - 288
-
legacy (1988-01-21) - 122
-
legacy (1988-03-02) - 363
-
legacy (1988-03-07) - 288
-
resolution (1988-01-21) - RESOLUTIONS
-
legacy (1988-07-20) - 225(1)
-
legacy (1988-07-20) - 288
-
legacy (1988-09-28) - 288
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accounts-with-made-up-date (1988-05-11) - AA
keyboard_arrow_right 1987
-
memorandum-articles (1987-08-10) - MEM/ARTS
-
legacy (1987-07-07) - 288
-
legacy (1987-05-22) - 363
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accounts-with-accounts-type-full (1987-04-11) - AA
-
legacy (1987-10-22) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-07) - 395
-
legacy (1986-08-07) - 288
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accounts-with-made-up-date (1986-01-08) - AA