Fil Investment Services (UK) Ltd was founded on 02 May 1986, it's status at Companies House is "Active". Robson-capps, Dr Teresa, Dr, Adams, Gareth Anthony, Aspinall, Robert Graham, Blair, Alistair, Bolton, Anthony John, Brewster, Mark, Bulstrode, Marc, Chalmers, Stewart Anthony, Chapman, Neil Farquharson, Chellew, Thomas Mark, Clapp, Graham Stephen, Coombe, Christopher John, Dalton-brown, David, Davis, Ann, Fraser, Simon John, Gandhi, Nishith, Gordon, Michael Charles, Habermann, Richard Carl, Hart, Fiona, Higginbotham, Robert Charles Trant, Holland, Peter James, Isherwood, Kristina, Jones, Andrew Lloyd, Knock, Ian Robert, Lowe, Gary, Mcintyre, Mary-anne, Morris, Andrew, Peers, Ray, Pleydell-bouverie, Peter John, Reilly, Brian, Richards, Nicky, Robinson, Linda Ruth, Robinson, Trevor, Russell, Bruce Robert, Shaughnessy, Gary Paul John, Shea, Patrick Joseph, Stock, Barbara Ann, Thomas, Alan Peter, Threadgold, Robin, Tsergas, George Damien, Walden, Sally Elizabeth, Webb, Michael James, Weir, Peter, Wooller, Martin Kenneth Alan are listed as the directors of the company. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBSON-CAPPS, Dr Teresa, Dr | 01 March 2019 | - | 1 |
ADAMS, Gareth Anthony | 25 October 1996 | 31 August 2003 | 1 |
ASPINALL, Robert Graham | N/A | 30 September 1994 | 1 |
BLAIR, Alistair | N/A | 29 January 1992 | 1 |
BOLTON, Anthony John | N/A | 01 December 2001 | 1 |
BREWSTER, Mark | 10 July 2003 | 16 September 2004 | 1 |
BULSTRODE, Marc | 25 November 2013 | 30 October 2015 | 1 |
CHALMERS, Stewart Anthony | N/A | 01 July 1993 | 1 |
CHAPMAN, Neil Farquharson | N/A | 20 February 1992 | 1 |
CHELLEW, Thomas Mark | 07 December 1992 | 07 July 1995 | 1 |
CLAPP, Graham Stephen | 01 April 1992 | 27 March 2000 | 1 |
COOMBE, Christopher John | 29 September 2005 | 31 March 2008 | 1 |
DALTON-BROWN, David | 09 June 2008 | 12 March 2009 | 1 |
DAVIS, Ann | 27 March 2000 | 01 December 2001 | 1 |
FRASER, Simon John | N/A | 01 September 2005 | 1 |
GANDHI, Nishith | 23 August 2013 | 24 October 2016 | 1 |
GORDON, Michael Charles | 01 September 2005 | 02 June 2008 | 1 |
HABERMANN, Richard Carl | 17 February 1992 | 15 July 1994 | 1 |
HART, Fiona | 01 April 1992 | 12 November 1992 | 1 |
HIGGINBOTHAM, Robert Charles Trant | 04 October 2007 | 07 November 2008 | 1 |
HOLLAND, Peter James | N/A | 27 March 2000 | 1 |
ISHERWOOD, Kristina | 19 May 2009 | 28 June 2010 | 1 |
JONES, Andrew Lloyd | 23 July 2010 | 05 March 2012 | 1 |
KNOCK, Ian Robert | N/A | 18 January 1995 | 1 |
LOWE, Gary | N/A | 10 August 1992 | 1 |
MCINTYRE, Mary-Anne | 27 May 2008 | 28 June 2010 | 1 |
MORRIS, Andrew | 16 May 2008 | 10 May 2016 | 1 |
PEERS, Ray | 27 March 2000 | 01 December 2001 | 1 |
PLEYDELL-BOUVERIE, Peter John | N/A | 29 March 1996 | 1 |
REILLY, Brian | 18 January 2006 | 31 May 2007 | 1 |
RICHARDS, Nicky | 22 August 2006 | 12 March 2009 | 1 |
ROBINSON, Linda Ruth | 13 January 2009 | 16 September 2013 | 1 |
ROBINSON, Trevor | N/A | 16 September 1994 | 1 |
RUSSELL, Bruce Robert | N/A | 03 August 1994 | 1 |
SHAUGHNESSY, Gary Paul John | 07 November 2008 | 27 March 2012 | 1 |
SHEA, Patrick Joseph | 20 July 2010 | 01 April 2016 | 1 |
STOCK, Barbara Ann | 11 September 2003 | 31 March 2008 | 1 |
THOMAS, Alan Peter | N/A | 31 December 1992 | 1 |
THREADGOLD, Robin | 19 April 2000 | 01 December 2001 | 1 |
TSERGAS, George Damien | N/A | 31 August 1993 | 1 |
WALDEN, Sally Elizabeth | N/A | 27 March 2000 | 1 |
WEBB, Michael James | 24 October 2016 | 31 January 2018 | 1 |
WEIR, Peter | 27 May 2008 | 26 September 2008 | 1 |
WOOLLER, Martin Kenneth Alan | N/A | 30 April 1995 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 07 September 2020 | |
PSC07 - N/A | 27 May 2020 | |
PSC02 - N/A | 30 April 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 30 December 2019 | |
TM01 - Termination of appointment of director | 22 October 2019 | |
TM01 - Termination of appointment of director | 25 July 2019 | |
CH04 - Change of particulars for corporate secretary | 21 June 2019 | |
AP01 - Appointment of director | 16 April 2019 | |
AP01 - Appointment of director | 16 April 2019 | |
TM01 - Termination of appointment of director | 16 April 2019 | |
AA - Annual Accounts | 08 January 2019 | |
CS01 - N/A | 27 December 2018 | |
TM01 - Termination of appointment of director | 01 October 2018 | |
AP01 - Appointment of director | 19 April 2018 | |
TM01 - Termination of appointment of director | 31 January 2018 | |
AP01 - Appointment of director | 22 January 2018 | |
CS01 - N/A | 09 January 2018 | |
TM01 - Termination of appointment of director | 09 January 2018 | |
AA - Annual Accounts | 27 December 2017 | |
AA - Annual Accounts | 06 January 2017 | |
CS01 - N/A | 04 January 2017 | |
CH04 - Change of particulars for corporate secretary | 03 January 2017 | |
AP01 - Appointment of director | 24 October 2016 | |
TM01 - Termination of appointment of director | 24 October 2016 | |
TM01 - Termination of appointment of director | 12 May 2016 | |
TM01 - Termination of appointment of director | 21 April 2016 | |
TM01 - Termination of appointment of director | 18 April 2016 | |
AP01 - Appointment of director | 18 April 2016 | |
AP01 - Appointment of director | 13 April 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 05 January 2016 | |
TM01 - Termination of appointment of director | 26 November 2015 | |
AP01 - Appointment of director | 04 February 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AA - Annual Accounts | 03 January 2015 | |
AP01 - Appointment of director | 15 August 2014 | |
AR01 - Annual Return | 10 January 2014 | |
AP01 - Appointment of director | 02 January 2014 | |
AA - Annual Accounts | 02 January 2014 | |
TM01 - Termination of appointment of director | 24 December 2013 | |
TM01 - Termination of appointment of director | 30 October 2013 | |
AP01 - Appointment of director | 07 October 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AP01 - Appointment of director | 30 October 2012 | |
AP01 - Appointment of director | 15 October 2012 | |
AP01 - Appointment of director | 05 October 2012 | |
TM01 - Termination of appointment of director | 30 March 2012 | |
CH01 - Change of particulars for director | 19 March 2012 | |
TM01 - Termination of appointment of director | 08 March 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 26 October 2011 | |
RESOLUTIONS - N/A | 04 April 2011 | |
CC04 - Statement of companies objects | 04 April 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 | 22 July 2010 | |
TM01 - Termination of appointment of director | 22 July 2010 | |
TM01 - Termination of appointment of director | 05 May 2010 | |
AR01 - Annual Return | 13 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH04 - Change of particulars for corporate secretary | 12 January 2010 | |
AA - Annual Accounts | 11 January 2010 | |
288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
363a - Annual Return | 30 December 2008 | |
353 - Register of members | 30 December 2008 | |
AA - Annual Accounts | 12 December 2008 | |
288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
288a - Notice of appointment of directors or secretaries | 17 November 2008 | |
288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
288b - Notice of resignation of directors or secretaries | 29 September 2008 | |
MEM/ARTS - N/A | 15 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 2008 | |
288a - Notice of appointment of directors or secretaries | 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 | 13 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 June 2008 | |
288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
AA - Annual Accounts | 27 March 2008 | |
363a - Annual Return | 25 January 2008 | |
288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
288a - Notice of appointment of directors or secretaries | 26 October 2007 | |
288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
363a - Annual Return | 01 February 2007 | |
AA - Annual Accounts | 08 January 2007 | |
288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
363a - Annual Return | 18 January 2006 | |
AA - Annual Accounts | 03 November 2005 | |
288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
288b - Notice of resignation of directors or secretaries | 12 October 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 | |
288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
AA - Annual Accounts | 11 November 2004 | |
288b - Notice of resignation of directors or secretaries | 01 October 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 | |
288a - Notice of appointment of directors or secretaries | 04 August 2003 | |
288a - Notice of appointment of directors or secretaries | 18 July 2003 | |
288b - Notice of resignation of directors or secretaries | 13 July 2003 | |
AUD - Auditor's letter of resignation | 06 March 2003 | |
288a - Notice of appointment of directors or secretaries | 09 February 2003 | |
288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
363a - Annual Return | 07 January 2003 | |
AA - Annual Accounts | 30 December 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2002 | |
363a - Annual Return | 22 January 2002 | |
288b - Notice of resignation of directors or secretaries | 08 January 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 | |
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 | |
288a - Notice of appointment 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 | |
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 | 18 January 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 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 | |
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 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 August 2000 | |
RESOLUTIONS - N/A | 04 August 2000 | |
RESOLUTIONS - N/A | 04 August 2000 | |
MEM/ARTS - N/A | 04 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2000 | |
123 - Notice of increase in nominal capital | 04 August 2000 | |
288a - Notice of appointment of directors or secretaries | 26 July 2000 | |
288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
RESOLUTIONS - N/A | 03 May 2000 | |
RESOLUTIONS - N/A | 18 April 2000 | |
RESOLUTIONS - N/A | 18 April 2000 | |
RESOLUTIONS - N/A | 18 April 2000 | |
RESOLUTIONS - N/A | 18 April 2000 | |
MEM/ARTS - N/A | 18 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2000 | |
123 - Notice of increase in nominal capital | 18 April 2000 | |
288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 February 2000 | |
363a - Annual Return | 19 January 2000 | |
288b - Notice of resignation of directors or secretaries | 13 December 1999 | |
AA - Annual Accounts | 01 November 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 1999 | |
288a - Notice of appointment of directors or secretaries | 22 March 1999 | |
363a - Annual Return | 26 January 1999 | |
AA - Annual Accounts | 05 November 1998 | |
288b - Notice of resignation of directors or secretaries | 08 October 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 | |
RESOLUTIONS - N/A | 24 September 1997 | |
353 - Register of members | 07 March 1997 | |
288a - Notice of appointment of directors or secretaries | 12 February 1997 | |
363a - Annual Return | 21 January 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 January 1997 | |
288a - Notice of appointment of directors or secretaries | 13 November 1996 | |
AA - Annual Accounts | 29 October 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 1996 | |
288 - N/A | 04 October 1996 | |
288 - N/A | 21 July 1996 | |
288 - N/A | 10 June 1996 | |
288 - N/A | 22 April 1996 | |
288 - N/A | 17 January 1996 | |
288 - N/A | 15 January 1996 | |
288 - N/A | 15 January 1996 | |
288 - N/A | 11 January 1996 | |
363x - Annual Return | 09 January 1996 | |
288 - N/A | 05 December 1995 | |
AA - Annual Accounts | 25 October 1995 | |
288 - N/A | 12 July 1995 | |
288 - N/A | 06 July 1995 | |
288 - N/A | 06 July 1995 | |
288 - N/A | 04 May 1995 | |
288 - N/A | 22 January 1995 | |
363x - Annual Return | 13 January 1995 | |
288 - N/A | 16 November 1994 | |
288 - N/A | 08 October 1994 | |
288 - N/A | 22 September 1994 | |
288 - N/A | 02 September 1994 | |
AA - Annual Accounts | 18 August 1994 | |
288 - N/A | 09 August 1994 | |
288 - N/A | 05 August 1994 | |
288 - N/A | 18 May 1994 | |
363x - Annual Return | 10 February 1994 | |
288 - N/A | 08 January 1994 | |
288 - N/A | 20 December 1993 | |
AA - Annual Accounts | 18 October 1993 | |
288 - N/A | 28 July 1993 | |
288 - N/A | 17 June 1993 | |
288 - N/A | 15 March 1993 | |
363s - Annual Return | 10 January 1993 | |
288 - N/A | 10 January 1993 | |
288 - N/A | 18 December 1992 | |
288 - N/A | 18 December 1992 | |
288 - N/A | 07 December 1992 | |
288 - N/A | 03 December 1992 | |
288 - N/A | 09 October 1992 | |
288 - N/A | 09 October 1992 | |
AA - Annual Accounts | 28 September 1992 | |
288 - N/A | 17 August 1992 | |
288 - N/A | 26 April 1992 | |
288 - N/A | 15 April 1992 | |
288 - N/A | 14 April 1992 | |
288 - N/A | 14 April 1992 | |
288 - N/A | 28 February 1992 | |
288 - N/A | 25 February 1992 | |
288 - N/A | 20 February 1992 | |
288 - N/A | 15 February 1992 | |
363b - Annual Return | 20 January 1992 | |
288 - N/A | 17 December 1991 | |
288 - N/A | 27 November 1991 | |
288 - N/A | 27 November 1991 | |
AA - Annual Accounts | 09 October 1991 | |
288 - N/A | 30 July 1991 | |
288 - N/A | 30 July 1991 | |
288 - N/A | 19 June 1991 | |
288 - N/A | 01 June 1991 | |
AA - Annual Accounts | 30 May 1991 | |
288 - N/A | 12 March 1991 | |
288 - N/A | 12 March 1991 | |
288 - N/A | 06 March 1991 | |
288 - N/A | 21 January 1991 | |
363 - Annual Return | 10 January 1991 | |
288 - N/A | 08 January 1991 | |
288 - N/A | 11 December 1990 | |
288 - N/A | 23 October 1990 | |
288 - N/A | 05 September 1990 | |
288 - N/A | 04 September 1990 | |
288 - N/A | 04 September 1990 | |
288 - N/A | 03 September 1990 | |
288 - N/A | 14 August 1990 | |
288 - N/A | 13 August 1990 | |
288 - N/A | 08 August 1990 | |
288 - N/A | 06 August 1990 | |
288 - N/A | 09 April 1990 | |
288 - N/A | 04 April 1990 | |
288 - N/A | 08 February 1990 | |
363 - Annual Return | 19 January 1990 | |
AA - Annual Accounts | 15 November 1989 | |
288 - N/A | 11 October 1989 | |
288 - N/A | 05 October 1989 | |
288 - N/A | 16 August 1989 | |
288 - N/A | 09 August 1989 | |
288 - N/A | 24 July 1989 | |
288 - N/A | 24 July 1989 | |
AA - Annual Accounts | 08 May 1989 | |
363 - Annual Return | 15 February 1989 | |
288 - N/A | 03 February 1989 | |
288 - N/A | 05 December 1988 | |
363 - Annual Return | 22 August 1988 | |
288 - N/A | 22 August 1988 | |
288 - N/A | 20 July 1988 | |
287 - Change in situation or address of Registered Office | 01 July 1988 | |
AA - Annual Accounts | 11 May 1988 | |
288 - N/A | 03 February 1988 | |
288 - N/A | 26 January 1988 | |
288 - N/A | 09 November 1987 | |
288 - N/A | 09 November 1987 | |
288 - N/A | 09 November 1987 | |
288 - N/A | 09 November 1987 | |
288 - N/A | 09 November 1987 | |
288 - N/A | 09 November 1987 | |
288 - N/A | 09 October 1987 | |
288 - N/A | 23 June 1987 | |
363 - Annual Return | 11 June 1987 | |
288 - N/A | 01 June 1987 | |
AA - Annual Accounts | 11 April 1987 | |
288 - N/A | 02 April 1987 | |
288 - N/A | 01 April 1987 | |
288 - N/A | 02 March 1987 | |
288 - N/A | 22 December 1986 | |
395 - Particulars of a mortgage or charge | 07 October 1986 | |
288 - N/A | 02 October 1986 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 October 1986 | |
RESOLUTIONS - N/A | 23 July 1986 | |
GAZ(U) - N/A | 04 July 1986 | |
287 - Change in situation or address of Registered Office | 18 June 1986 | |
288 - N/A | 18 June 1986 | |
CERTNM - Change of name certificate | 13 June 1986 | |
MISC - Miscellaneous document | 02 May 1986 | |
NEWINC - New incorporation documents | 02 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Omnibus letter of set off | 19 September 1986 | Fully Satisfied |
N/A |