About

Registered Number: 02016555
Date of Incorporation: 02/05/1986 (38 years ago)
Company Status: Active
Registered Address: Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Omnibus letter of set off 19 September 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.