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FIL IOW LIMITED - 4 Cannon Street, London, EC4M 5AB, United Kingdom
Company Information
- Company registration number
- 08552528
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4 Cannon Street
- London
- EC4M 5AB
- United Kingdom 4 Cannon Street, London, EC4M 5AB, United Kingdom UK
Management
- Managing Directors
- HEATH, Matthew Alan
- MUSGROVE, Robert
- Company secretaries
- FIL INVESTMENT MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-31
- Dissolved on
- 2023-12-28
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Ms Abigail Johnson
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- Fil Retirement Services Limited
- Fil Wealth Management Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FIL RETIREMENT SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800DGKE34O7A9XV54
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Annual Return
- Due Date: 2022-06-14
- Last Date: 2021-05-31
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FIL IOW LIMITED Company Description
- FIL IOW LIMITED is a ltd registered in United Kingdom with the Company reg no 08552528. Its current trading status is "closed". It was registered 2013-05-31. It was previously called FIL RETIREMENT SERVICES LIMITED. It has declared SIC or NACE codes as "66290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 4 Cannon Street .
Get FIL IOW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fil Iow Limited - 4 Cannon Street, London, EC4M 5AB, United Kingdom
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https://www.kompany.co.uk/p/uk/08552528#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08552528#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08552528#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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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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change-to-a-person-with-significant-control (2021-07-28) - PSC05
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accounts-with-accounts-type-dormant (2021-09-14) - AA
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keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-12-17) - AA01
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termination-secretary-company-with-name-termination-date (2020-11-24) - TM02
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change-to-a-person-with-significant-control (2020-09-07) - PSC05
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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cessation-of-a-person-with-significant-control (2020-05-27) - PSC07
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notification-of-a-person-with-significant-control (2020-04-30) - PSC02
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accounts-with-accounts-type-dormant (2020-03-23) - AA
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change-person-director-company-with-change-date (2020-02-06) - CH01
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appoint-corporate-secretary-company-with-name-date (2020-11-24) - AP04
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accounts-with-accounts-type-dormant (2020-12-16) - AA
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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 (2019-07-22) - 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 (2019-03-27) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-04) - AA
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change-person-director-company-with-change-date (2018-05-22) - CH01
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
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confirmation-statement-with-updates (2017-07-06) - CS01
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accounts-with-accounts-type-full (2017-01-06) - AA
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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
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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accounts-with-accounts-type-full (2016-01-07) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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accounts-with-accounts-type-full (2015-04-01) - AA
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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termination-director-company (2015-06-17) - TM01
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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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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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-30) - TM02
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change-registered-office-address-company-with-date-old-address (2014-04-30) - AD01
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change-account-reference-date-company-current-shortened (2014-04-30) - AA01
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appoint-corporate-secretary-company-with-name (2014-04-30) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-24) - AD01
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accounts-with-accounts-type-dormant (2014-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-18) - AD01
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certificate-change-of-name-company (2014-07-23) - CERTNM
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change-of-name-notice (2014-07-23) - CONNOT
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-10) - SH01
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change-account-reference-date-company-current-shortened (2013-06-05) - AA01
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incorporation-company (2013-05-31) - NEWINC
