Fil Investments International was registered on 13 September 1979, it's status in the Companies House registry is set to "Active". Ford, John Michael Frederic, Knight, Peter William, Mckenzie, Charles Michael Varley, Nikou, Mikael Reza, Parry, Sian, Storms, Brian Marshall are listed as directors of the business. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORD, John Michael Frederic | 03 May 2016 | 15 September 2017 | 1 |
| KNIGHT, Peter William | N/A | 01 January 1999 | 1 |
| MCKENZIE, Charles Michael Varley | 06 November 2017 | 31 December 2018 | 1 |
| NIKOU, Mikael Reza | 04 December 2008 | 10 October 2012 | 1 |
| PARRY, Sian | 27 March 2000 | 01 December 2001 | 1 |
| STORMS, Brian Marshall | N/A | 13 October 1995 | 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 | |
| CS01 - N/A | 03 January 2020 | |
| AA - Annual Accounts | 31 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 | |
| CS01 - N/A | 09 January 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| TM01 - Termination of appointment of director | 04 January 2019 | |
| 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 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| AP01 - Appointment of director | 29 November 2017 | |
| TM01 - Termination of appointment of director | 03 October 2017 | |
| TM01 - Termination of appointment of director | 18 September 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 | 15 September 2016 | |
| TM01 - Termination of appointment of director | 12 May 2016 | |
| TM01 - Termination of appointment of director | 09 May 2016 | |
| AP01 - Appointment of director | 06 May 2016 | |
| TM01 - Termination of appointment of director | 26 April 2016 | |
| AP01 - Appointment of director | 21 April 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 | 07 January 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| 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 | 16 December 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AP01 - Appointment of director | 30 October 2012 | |
| AP01 - Appointment of director | 15 October 2012 | |
| TM01 - Termination of appointment of director | 10 October 2012 | |
| AP01 - Appointment of director | 05 October 2012 | |
| AP01 - Appointment of director | 05 October 2012 | |
| TM01 - Termination of appointment of director | 30 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 | |
| TM01 - Termination of appointment of director | 09 December 2010 | |
| TM01 - Termination of appointment of director | 07 September 2010 | |
| AP01 - Appointment of director | 10 August 2010 | |
| AP01 - Appointment of director | 10 August 2010 | |
| TM01 - Termination of appointment of director | 22 July 2010 | |
| TM01 - Termination of appointment of director | 06 May 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 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 | |
| 363a - Annual Return | 08 January 2009 | |
| 353 - Register of members | 08 January 2009 | |
| AA - Annual Accounts | 12 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 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 | 07 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 | 02 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| AA - Annual Accounts | 27 March 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
| 363a - Annual Return | 08 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 | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 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 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2004 | |
| 363a - Annual Return | 12 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 | |
| RESOLUTIONS - N/A | 29 January 2003 | |
| 363a - Annual Return | 23 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2002 | |
| 363a - Annual Return | 18 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 | |
| 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 | |
| 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 | |
| 363a - Annual Return | 20 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 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 | |
| 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 | |
| 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 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
| 363a - Annual Return | 20 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 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 1999 | |
| 363a - Annual Return | 03 February 1999 | |
| AA - Annual Accounts | 05 November 1998 | |
| 363a - Annual Return | 05 February 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 | 15 January 1997 | |
| RESOLUTIONS - N/A | 09 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 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 | 21 July 1996 | |
| 363x - Annual Return | 25 January 1996 | |
| 288 - N/A | 25 January 1996 | |
| 288 - N/A | 17 January 1996 | |
| 288 - N/A | 15 January 1996 | |
| 288 - N/A | 15 January 1996 | |
| 288 - N/A | 12 January 1996 | |
| 288 - N/A | 11 January 1996 | |
| 288 - N/A | 05 December 1995 | |
| AA - Annual Accounts | 25 October 1995 | |
| 288 - N/A | 19 October 1995 | |
| 363x - Annual Return | 13 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 16 November 1994 | |
| 288 - N/A | 19 October 1994 | |
| AA - Annual Accounts | 19 August 1994 | |
| 288 - N/A | 11 August 1994 | |
| 288 - N/A | 04 August 1994 | |
| 288 - N/A | 18 May 1994 | |
| 363x - Annual Return | 24 January 1994 | |
| 288 - N/A | 10 January 1994 | |
| AA - Annual Accounts | 20 October 1993 | |
| 288 - N/A | 15 March 1993 | |
| 288 - N/A | 29 January 1993 | |
| 363b - Annual Return | 21 January 1993 | |
| 363(287) - N/A | 21 January 1993 | |
| 288 - N/A | 14 December 1992 | |
| 288 - N/A | 24 November 1992 | |
| 288 - N/A | 12 October 1992 | |
| AA - Annual Accounts | 28 September 1992 | |
| AA - Annual Accounts | 12 August 1992 | |
| 288 - N/A | 08 May 1992 | |
| 288 - N/A | 13 April 1992 | |
| 288 - N/A | 20 February 1992 | |
| 363a - Annual Return | 20 January 1992 | |
| 288 - N/A | 17 December 1991 | |
| 288 - N/A | 17 December 1991 | |
| 288 - N/A | 04 November 1991 | |
| 288 - N/A | 04 November 1991 | |
| AA - Annual Accounts | 09 October 1991 | |
| 288 - N/A | 07 September 1991 | |
| 288 - N/A | 02 September 1991 | |
| 288 - N/A | 19 March 1991 | |
| 288 - N/A | 13 March 1991 | |
| 288 - N/A | 06 March 1991 | |
| 288 - N/A | 06 March 1991 | |
| 288 - N/A | 06 March 1991 | |
| 288 - N/A | 06 March 1991 | |
| 288 - N/A | 06 March 1991 | |
| 288 - N/A | 05 March 1991 | |
| RESOLUTIONS - N/A | 28 February 1991 | |
| MAR - Memorandum and Articles - used in re-registration | 28 February 1991 | |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 28 February 1991 | |
| MAR - Memorandum and Articles - used in re-registration | 28 February 1991 | |
| 49(8)(b) - N/A | 28 February 1991 | |
| 49(8)(a) - N/A | 28 February 1991 | |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28 February 1991 | |
| 363 - Annual Return | 16 January 1991 | |
| 288 - N/A | 04 January 1991 | |
| 288 - N/A | 31 August 1990 | |
| 288 - N/A | 04 April 1990 | |
| 363 - Annual Return | 19 January 1990 | |
| AA - Annual Accounts | 15 November 1989 | |
| 288 - N/A | 06 October 1989 | |
| AA - Annual Accounts | 12 May 1989 | |
| 363 - Annual Return | 20 February 1989 | |
| 288 - N/A | 08 February 1989 | |
| 288 - N/A | 01 December 1988 | |
| 287 - Change in situation or address of Registered Office | 01 July 1988 | |
| AA - Annual Accounts | 11 May 1988 | |
| 363 - Annual Return | 01 February 1988 | |
| 288 - N/A | 29 January 1988 | |
| 169 - Return by a company purchasing its own shares | 12 November 1987 | |
| RESOLUTIONS - N/A | 10 November 1987 | |
| RESOLUTIONS - N/A | 10 November 1987 | |
| RESOLUTIONS - N/A | 10 November 1987 | |
| RESOLUTIONS - N/A | 10 November 1987 | |
| 288 - N/A | 10 November 1987 | |
| 288 - N/A | 10 November 1987 | |
| 288 - N/A | 10 November 1987 | |
| PUC 2 - N/A | 10 November 1987 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 November 1987 | |
| 123 - Notice of increase in nominal capital | 06 November 1987 | |
| 288 - N/A | 20 October 1987 | |
| 288 - N/A | 03 July 1987 | |
| 363 - Annual Return | 02 June 1987 | |
| AA - Annual Accounts | 28 April 1987 | |
| GAZ(U) - N/A | 07 January 1987 | |
| 395 - Particulars of a mortgage or charge | 07 October 1986 | |
| GAZ(U) - N/A | 09 September 1986 | |
| 288 - N/A | 17 July 1986 | |
| CERTNM - Change of name certificate | 09 July 1986 | |
| 288 - N/A | 22 April 1986 | |
| AA - Annual Accounts | 08 January 1986 | |
| AA - Annual Accounts | 09 February 1985 | |
| AA - Annual Accounts | 30 November 1983 | |
| AA - Annual Accounts | 05 May 1983 | |
| AA - Annual Accounts | 18 February 1982 | |
| AA - Annual Accounts | 02 July 1981 | |
| CERTNM - Change of name certificate | 17 September 1979 | |
| NEWINC - New incorporation documents | 13 September 1979 | |
| MISC - Miscellaneous document | 13 September 1979 |
| 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 |
