Established in 1984, Fil Investment Advisors (UK) Ltd are based in Tonbridge in Kent, it's status at Companies House is "Active". We do not know the number of employees at the business. The current directors of the organisation are listed as Abbonizio, Maria Isabella, Horlick, Richard Andrew Miles, Howse, Andrew Francis, Johnstone, Charles Bruce, Lord, Peter.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABBONIZIO, Maria Isabella | 09 December 2019 | - | 1 |
| HORLICK, Richard Andrew Miles | 27 March 2000 | 01 December 2001 | 1 |
| HOWSE, Andrew Francis | 06 April 2016 | 18 September 2017 | 1 |
| JOHNSTONE, Charles Bruce | N/A | 28 December 1994 | 1 |
| LORD, Peter | 27 March 2000 | 01 December 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 17 July 2020 | |
| PSC07 - N/A | 27 May 2020 | |
| PSC02 - N/A | 30 April 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 30 December 2019 | |
| AP01 - Appointment of director | 13 December 2019 | |
| AP01 - Appointment of director | 12 December 2019 | |
| TM01 - Termination of appointment of director | 10 December 2019 | |
| TM01 - Termination of appointment of director | 10 December 2019 | |
| TM01 - Termination of appointment of director | 10 December 2019 | |
| AP01 - Appointment of director | 29 November 2019 | |
| CH01 - Change of particulars for director | 30 July 2019 | |
| CH04 - Change of particulars for corporate secretary | 21 June 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| CS01 - N/A | 27 December 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| CH01 - Change of particulars for director | 11 June 2018 | |
| CH01 - Change of particulars for director | 11 June 2018 | |
| AP01 - Appointment of director | 04 June 2018 | |
| AP01 - Appointment of director | 04 June 2018 | |
| AP01 - Appointment of director | 04 June 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| TM01 - Termination of appointment of director | 03 October 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| CS01 - N/A | 04 January 2017 | |
| CH04 - Change of particulars for corporate secretary | 03 January 2017 | |
| TM01 - Termination of appointment of director | 12 May 2016 | |
| AP01 - Appointment of director | 13 April 2016 | |
| TM01 - Termination of appointment of director | 20 January 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AP01 - Appointment of director | 15 October 2012 | |
| TM01 - Termination of appointment of director | 10 October 2012 | |
| TM01 - Termination of appointment of director | 08 March 2012 | |
| AP01 - Appointment of director | 08 February 2012 | |
| TM01 - Termination of appointment of director | 06 January 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AP01 - Appointment of director | 21 November 2011 | |
| AA - Annual Accounts | 26 October 2011 | |
| AP01 - Appointment of director | 24 May 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 April 2011 | |
| SH08 - Notice of name or other designation of class of shares | 15 April 2011 | |
| RESOLUTIONS - N/A | 04 April 2011 | |
| RESOLUTIONS - N/A | 04 April 2011 | |
| RESOLUTIONS - N/A | 04 April 2011 | |
| RESOLUTIONS - N/A | 04 April 2011 | |
| CC04 - Statement of companies objects | 04 April 2011 | |
| TM01 - Termination of appointment of director | 25 March 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| AP01 - Appointment of director | 11 August 2010 | |
| AP01 - Appointment of director | 10 August 2010 | |
| TM01 - Termination of appointment of director | 05 May 2010 | |
| TM01 - Termination of appointment of director | 15 April 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 12 January 2010 | |
| AA - Annual Accounts | 11 January 2010 | |
| 363a - Annual Return | 30 December 2008 | |
| 353 - Register of members | 30 December 2008 | |
| AA - Annual Accounts | 12 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2008 | |
| 287 - Change in situation or address of Registered Office | 02 July 2008 | |
| CERTNM - Change of name certificate | 30 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| AA - Annual Accounts | 27 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| 363a - Annual Return | 01 February 2007 | |
| AA - Annual Accounts | 09 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2006 | |
| 363a - Annual Return | 18 January 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
| 363a - Annual Return | 06 January 2005 | |
| AA - Annual Accounts | 11 November 2004 | |
| 363a - Annual Return | 14 January 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
| 287 - Change in situation or address of Registered Office | 03 September 2003 | |
| AUD - Auditor's letter of resignation | 06 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2003 | |
| 363a - Annual Return | 16 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| RESOLUTIONS - N/A | 27 November 2002 | |
| MEM/ARTS - N/A | 27 November 2002 | |
| RESOLUTIONS - N/A | 05 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2002 | |
| 363a - Annual Return | 22 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2001 | |
| AA - Annual Accounts | 30 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
| 363a - Annual Return | 11 January 2001 | |
| 287 - Change in situation or address of Registered Office | 11 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2001 | |
| RESOLUTIONS - N/A | 04 January 2001 | |
| RESOLUTIONS - N/A | 04 January 2001 | |
| RESOLUTIONS - N/A | 04 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| 363a - Annual Return | 20 January 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 1999 | |
| 363a - Annual Return | 25 January 1999 | |
| AA - Annual Accounts | 05 November 1998 | |
| AUD - Auditor's letter of resignation | 18 August 1998 | |
| 363a - Annual Return | 27 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1997 | |
| AA - Annual Accounts | 24 October 1997 | |
| 353 - Register of members | 07 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1997 | |
| 363a - Annual Return | 09 January 1997 | |
| AA - Annual Accounts | 29 October 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 1996 | |
| 288 - N/A | 16 January 1996 | |
| 288 - N/A | 16 January 1996 | |
| 288 - N/A | 15 January 1996 | |
| 288 - N/A | 15 January 1996 | |
| 363x - Annual Return | 09 January 1996 | |
| 288 - N/A | 05 December 1995 | |
| AA - Annual Accounts | 25 October 1995 | |
| 288 - N/A | 06 July 1995 | |
| 363x - Annual Return | 13 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 16 November 1994 | |
| AA - Annual Accounts | 18 August 1994 | |
| 288 - N/A | 04 August 1994 | |
| 363x - Annual Return | 27 February 1994 | |
| AA - Annual Accounts | 18 October 1993 | |
| 288 - N/A | 16 March 1993 | |
| 363b - Annual Return | 10 January 1993 | |
| 288 - N/A | 23 November 1992 | |
| AA - Annual Accounts | 25 September 1992 | |
| 288 - N/A | 14 April 1992 | |
| 363b - Annual Return | 19 January 1992 | |
| 288 - N/A | 05 December 1991 | |
| 288 - N/A | 27 November 1991 | |
| AA - Annual Accounts | 09 October 1991 | |
| 288 - N/A | 25 July 1991 | |
| 363 - Annual Return | 09 January 1991 | |
| AA - Annual Accounts | 05 December 1990 | |
| 288 - N/A | 28 August 1990 | |
| 288 - N/A | 22 June 1990 | |
| 363 - Annual Return | 18 January 1990 | |
| AA - Annual Accounts | 21 November 1989 | |
| AA - Annual Accounts | 09 May 1989 | |
| 363 - Annual Return | 20 February 1989 | |
| 288 - N/A | 28 November 1988 | |
| 288 - N/A | 28 October 1988 | |
| 288 - N/A | 28 September 1988 | |
| 288 - N/A | 20 July 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 July 1988 | |
| AA - Annual Accounts | 11 May 1988 | |
| 288 - N/A | 07 March 1988 | |
| 363 - Annual Return | 02 March 1988 | |
| RESOLUTIONS - N/A | 21 January 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 January 1988 | |
| 288 - N/A | 22 October 1987 | |
| MEM/ARTS - N/A | 10 August 1987 | |
| 288 - N/A | 07 July 1987 | |
| 363 - Annual Return | 22 May 1987 | |
| AA - Annual Accounts | 11 April 1987 | |
| 395 - Particulars of a mortgage or charge | 07 October 1986 | |
| 288 - N/A | 07 August 1986 | |
| AA - Annual Accounts | 08 January 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Omnibus letter of set off | 19 September 1986 | Outstanding |
N/A |
| Omnibus letter of set off | 02 April 1985 | Outstanding |
N/A |
