• UK
  • FIL WEALTH MANAGEMENT LIMITED - Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom

Company Information

Company registration number
06121251
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
BRENNAN, Anne-Marie
WELCH, Stuart Paul
CRACKNELL, Michelle Ann
Company secretaries
FIL INVESTMENT MANAGEMENT LIMITED

Company Details

Type of Business
ltd
Incorporated
2007-02-21
Age Of Company
2007-02-21 17 years
SIC/NACE
64999

Ownership

Beneficial Owners
Ms Abigail Johnson
-
-
Fil Holdings (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FIL RETIREMENT SERVICES LIMITED
Legal Entity Identifier (LEI)
2138003E5W14LYW9CK31
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-06-30
Last Return Made Up To:
2013-02-21
Annual Return
Due Date: 2024-02-16
Last Date: 2023-02-02

FIL WEALTH MANAGEMENT LIMITED Company Description

FIL WEALTH MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06121251. Its current trading status is "live". It was registered 2007-02-21. It was previously called FIL RETIREMENT SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-21.It can be contacted at Beech Gate Millfield Lane .
More information

Get FIL WEALTH MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fil Wealth Management Limited - Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom

2007-02-21 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-20) - CS01

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  • cessation-of-a-person-with-significant-control (2023-04-27) - PSC07

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  • notification-of-a-person-with-significant-control (2023-04-27) - PSC02

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  • accounts-with-accounts-type-full (2023-06-12) - AA

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  • change-person-director-company-with-change-date (2022-02-21) - CH01

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  • confirmation-statement-with-no-updates (2022-02-21) - CS01

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  • accounts-with-accounts-type-full (2022-05-24) - AA

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  • resolution (2021-07-26) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-03-03) - CS01

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  • appoint-person-director-company-with-name-date (2021-06-22) - AP01

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  • accounts-with-accounts-type-full (2021-07-08) - AA

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  • confirmation-statement-with-no-updates (2020-04-20) - CS01

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  • change-account-reference-date-company-current-shortened (2020-10-30) - AA01

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  • accounts-with-accounts-type-full (2020-10-08) - AA

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  • change-to-a-person-with-significant-control (2020-09-07) - PSC05

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  • notification-of-a-person-with-significant-control (2020-05-01) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-05-27) - PSC07

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  • termination-secretary-company-with-name-termination-date (2020-11-24) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2020-11-24) - AP04

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  • appoint-person-director-company-with-name-date (2019-12-12) - 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 (2019-12-10) - AP01

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  • change-corporate-secretary-company-with-change-date (2019-06-21) - CH04

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  • confirmation-statement-with-no-updates (2019-02-21) - CS01

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  • accounts-with-accounts-type-full (2019-01-08) - AA

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  • accounts-with-accounts-type-full (2019-12-31) - AA

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  • termination-director-company-with-name-termination-date (2018-10-03) - TM01

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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 (2018-09-10) - TM01

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  • confirmation-statement-with-no-updates (2018-03-27) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-15) - TM01

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  • termination-director-company-with-name-termination-date (2018-02-08) - TM01

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  • change-corporate-secretary-company-with-change-date (2017-01-03) - CH04

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  • confirmation-statement-with-updates (2017-03-20) - CS01

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  • accounts-with-accounts-type-full (2017-12-27) - AA

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  • accounts-with-accounts-type-full (2017-01-06) - AA

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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 (2016-04-05) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - 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 (2016-04-22) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-15) - AP01

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  • termination-director-company (2015-07-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-01) - TM01

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  • termination-director-company-with-name-termination-date (2015-06-30) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-15) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-20) - TM01

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  • termination-director-company-with-name-termination-date (2015-08-11) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-11) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-14) - AD01

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  • certificate-change-of-name-company (2015-11-16) - CERTNM

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  • capital-allotment-shares (2014-03-19) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01

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  • change-person-director-company-with-change-date (2014-03-28) - CH01

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  • change-account-reference-date-company-current-shortened (2014-04-01) - AA01

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  • termination-secretary-company-with-name (2014-04-04) - TM02

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  • appoint-corporate-secretary-company-with-name (2014-04-04) - AP04

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  • appoint-person-director-company-with-name (2014-04-07) - AP01

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  • capital-allotment-shares (2014-04-28) - SH01

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  • change-of-name-notice (2014-07-23) - CONNOT

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  • certificate-change-of-name-company (2014-07-23) - CERTNM

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  • capital-allotment-shares (2014-07-30) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA

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  • accounts-with-accounts-type-full (2014-10-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01

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  • termination-director-company-with-name (2012-03-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA

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  • capital-allotment-shares (2012-11-18) - SH01

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  • appoint-person-director-company-with-name (2012-08-07) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA

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  • appoint-person-director-company-with-name (2011-06-08) - AP01

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  • appoint-person-director-company-with-name (2011-05-20) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-04-07) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01

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  • appoint-corporate-secretary-company-with-name (2011-02-18) - AP04

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  • auditors-resignation-company (2011-01-11) - AUD

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  • change-registered-office-address-company-with-date-old-address (2011-01-10) - AD01

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  • termination-director-company-with-name (2010-12-09) - TM01

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  • termination-secretary-company-with-name (2010-12-09) - TM02

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  • change-person-director-company-with-change-date (2010-01-20) - CH01

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  • change-person-director-company-with-change-date (2010-03-10) - CH01

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  • termination-director-company-with-name (2010-06-01) - TM01

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  • appoint-person-director-company-with-name (2010-06-01) - AP01

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  • accounts-with-accounts-type-full (2010-06-07) - AA

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  • appoint-person-director-company-with-name (2010-07-02) - AP01

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  • capital-allotment-shares (2010-08-18) - SH01

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  • resolution (2010-08-18) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01

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  • legacy (2009-03-18) - 288b

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  • legacy (2009-03-18) - 288a

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  • legacy (2009-03-11) - 363a

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  • legacy (2009-03-10) - 287

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  • legacy (2009-03-04) - 288c

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  • legacy (2009-03-10) - 190

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  • legacy (2009-01-20) - 288a

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  • legacy (2009-01-09) - 88(2)

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  • legacy (2009-03-10) - 353

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  • legacy (2009-04-01) - 88(2)

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  • resolution (2009-04-23) - RESOLUTIONS

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  • legacy (2009-05-11) - 122

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  • legacy (2009-07-16) - 88(2)

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  • legacy (2009-07-27) - 88(2)

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  • legacy (2009-08-07) - 288b

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  • accounts-with-accounts-type-full (2009-08-08) - AA

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  • legacy (2009-08-12) - 288c

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  • legacy (2009-08-13) - 288c

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  • legacy (2009-09-21) - 288c

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  • termination-director-company-with-name (2009-12-29) - TM01

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  • legacy (2009-04-23) - 123

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  • legacy (2008-03-03) - 363a

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  • legacy (2008-03-03) - 288c

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  • legacy (2008-06-04) - 288a

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  • legacy (2008-09-16) - 88(2)

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  • accounts-with-accounts-type-full (2008-06-26) - AA

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  • legacy (2008-11-12) - 288b

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  • certificate-change-of-name-company (2008-10-17) - CERTNM

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  • memorandum-articles (2007-11-20) - MEM/ARTS

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  • incorporation-company (2007-02-21) - NEWINC

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  • certificate-change-of-name-company (2007-03-27) - CERTNM

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  • resolution (2007-04-11) - RESOLUTIONS

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  • memorandum-articles (2007-04-11) - MEM/ARTS

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  • legacy (2007-04-11) - 123

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  • legacy (2007-04-25) - 288a

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  • legacy (2007-04-25) - 288b

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  • legacy (2007-04-25) - 225

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  • legacy (2007-04-25) - 287

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  • legacy (2007-04-25) - 88(2)R

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  • legacy (2007-04-30) - 288a

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  • legacy (2007-06-19) - 88(2)R

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  • legacy (2007-09-10) - 288c

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  • legacy (2007-11-03) - 88(2)R

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  • auditors-resignation-company (2007-11-15) - AUD

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  • resolution (2007-11-20) - RESOLUTIONS

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  • legacy (2007-11-20) - 123

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