Fil Nominee (Shareholdings) Ltd

About

Registered Number: 01949781
Date of Incorporation: 24/09/1985 (38 years and 8 months ago)
Company Status: Active
Registered Address: Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP,

 

Fil Nominee (Shareholdings) Ltd was founded on 24 September 1985 and are based in Tadworth, it's status is listed as "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUSGROVE, Robert 16 December 2016 - 1
BOYLE, Edward Michael N/A 29 February 2000 1
CAMBRIDGE, Martin Paul N/A 19 January 1996 1
HARGREAVES, Peter Barnes N/A 24 July 1992 1
QUINLAN, Christopher Paul 19 January 2005 16 May 2007 1
ROWE, Laura 29 February 2000 19 January 2005 1
Secretary Name Appointed Resigned Total Appointments
BARRATT, Emma Louisa 19 October 1994 23 October 1997 1

Filing History

Document Type Date
PSC05 - N/A 07 September 2020
AD01 - Change of registered office address 07 September 2020
PSC07 - N/A 27 May 2020
PSC02 - N/A 04 May 2020
AA - Annual Accounts 24 March 2020
CH01 - Change of particulars for director 30 December 2019
CS01 - N/A 30 December 2019
CH04 - Change of particulars for corporate secretary 21 June 2019
TM01 - Termination of appointment of director 25 April 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 27 December 2018
CH01 - Change of particulars for director 22 May 2018
CH01 - Change of particulars for director 22 May 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 17 March 2017
AD01 - Change of registered office address 13 February 2017
CS01 - N/A 04 January 2017
AP01 - Appointment of director 04 January 2017
CH04 - Change of particulars for corporate secretary 03 January 2017
AD01 - Change of registered office address 03 January 2017
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 22 October 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 26 March 2013
CH01 - Change of particulars for director 30 January 2013
CH01 - Change of particulars for director 30 January 2013
AR01 - Annual Return 02 January 2013
AP01 - Appointment of director 28 September 2012
AP01 - Appointment of director 28 September 2012
TM01 - Termination of appointment of director 28 September 2012
TM01 - Termination of appointment of director 28 September 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 04 January 2012
CH01 - Change of particulars for director 30 November 2011
RESOLUTIONS - N/A 04 April 2011
CC04 - Statement of companies objects 04 April 2011
AA - Annual Accounts 29 March 2011
TM01 - Termination of appointment of director 24 February 2011
AP01 - Appointment of director 24 February 2011
TM01 - Termination of appointment of director 24 February 2011
AR01 - Annual Return 05 January 2011
CH01 - Change of particulars for director 05 January 2011
CH01 - Change of particulars for director 05 January 2011
CH01 - Change of particulars for director 05 January 2011
CH01 - Change of particulars for director 22 November 2010
CH01 - Change of particulars for director 22 November 2010
AA - Annual Accounts 06 April 2010
CH01 - Change of particulars for director 25 January 2010
AR01 - Annual Return 29 December 2009
CH04 - Change of particulars for corporate secretary 29 December 2009
CH01 - Change of particulars for director 29 December 2009
AA - Annual Accounts 02 May 2009
363a - Annual Return 07 January 2009
353 - Register of members 07 January 2009
287 - Change in situation or address of Registered Office 07 January 2009
288a - Notice of appointment of directors or secretaries 03 November 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 08 July 2008
CERTNM - Change of name certificate 30 June 2008
AA - Annual Accounts 20 February 2008
363a - Annual Return 25 January 2008
288b - Notice of resignation of directors or secretaries 29 May 2007
363a - Annual Return 21 February 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
AA - Annual Accounts 08 January 2007
363a - Annual Return 18 January 2006
AA - Annual Accounts 25 October 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
363a - Annual Return 05 January 2005
AA - Annual Accounts 03 November 2004
363a - Annual Return 19 January 2004
AA - Annual Accounts 24 December 2003
AUD - Auditor's letter of resignation 06 March 2003
288a - Notice of appointment of directors or secretaries 13 January 2003
288b - Notice of resignation of directors or secretaries 10 January 2003
363a - Annual Return 07 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 22 January 2002
288a - Notice of appointment of directors or secretaries 31 December 2001
288a - Notice of appointment of directors or secretaries 31 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 19 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 20 December 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
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
288a - Notice of appointment of directors or secretaries 17 April 2000
288c - Notice of change of directors or secretaries or in their particulars 23 February 2000
363a - Annual Return 20 January 2000
288b - Notice of resignation of directors or secretaries 13 December 1999
AA - Annual Accounts 02 November 1999
288c - Notice of change of directors or secretaries or in their particulars 17 September 1999
363a - Annual Return 26 January 1999
AA - Annual Accounts 05 November 1998
AUD - Auditor's letter of resignation 18 August 1998
363a - Annual Return 26 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 09 January 1997
AA - Annual Accounts 29 October 1996
288 - N/A 08 February 1996
288 - N/A 08 February 1996
288 - N/A 31 January 1996
288 - N/A 31 January 1996
363x - Annual Return 09 January 1996
AA - Annual Accounts 25 October 1995
AA - Annual Accounts 02 February 1995
363x - Annual Return 13 January 1995
288 - N/A 15 November 1994
288 - N/A 14 March 1994
363x - Annual Return 10 February 1994
AA - Annual Accounts 19 October 1993
363s - Annual Return 10 January 1993
AA - Annual Accounts 24 September 1992
288 - N/A 17 August 1992
363b - Annual Return 20 January 1992
363(287) - N/A 20 January 1992
AA - Annual Accounts 09 October 1991
363 - Annual Return 09 January 1991
288 - N/A 04 January 1991
288 - N/A 02 November 1990
AA - Annual Accounts 23 October 1990
363 - Annual Return 01 February 1990
AA - Annual Accounts 15 November 1989
AA - Annual Accounts 10 May 1989
363 - Annual Return 21 February 1989
288 - N/A 07 December 1988
288 - N/A 24 August 1988
287 - Change in situation or address of Registered Office 04 July 1988
AA - Annual Accounts 13 May 1988
363 - Annual Return 02 February 1988
288 - N/A 14 October 1987
288 - N/A 25 June 1987
AA - Annual Accounts 16 April 1987
363 - Annual Return 16 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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