Based in Kent, Fil Real Estate Investment Management Ltd was established in 2007, it's status at Companies House is "Active". We do not know the number of employees at this business. The current directors of this business are listed as Cable, Neil Kenneth, Morrison, Jessica Daisy Anne, Puhar, Alison Bronwen, Wathelet, Marc in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CABLE, Neil Kenneth | 08 October 2007 | - | 1 |
MORRISON, Jessica Daisy Anne | 10 August 2007 | 08 October 2007 | 1 |
PUHAR, Alison Bronwen | 21 April 2009 | 01 October 2017 | 1 |
WATHELET, Marc | 03 September 2008 | 01 December 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 August 2020 | |
PSC07 - N/A | 27 May 2020 | |
PSC02 - N/A | 01 May 2020 | |
PSC09 - N/A | 30 April 2020 | |
CH01 - Change of particulars for director | 21 February 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CH01 - Change of particulars for director | 30 December 2019 | |
AP01 - Appointment of director | 23 September 2019 | |
CS01 - N/A | 08 August 2019 | |
CH04 - Change of particulars for corporate secretary | 21 June 2019 | |
AA - Annual Accounts | 07 January 2019 | |
TM01 - Termination of appointment of director | 01 October 2018 | |
TM01 - Termination of appointment of director | 25 September 2018 | |
CS01 - N/A | 01 August 2018 | |
CH01 - Change of particulars for director | 11 June 2018 | |
CH01 - Change of particulars for director | 11 June 2018 | |
AA - Annual Accounts | 27 December 2017 | |
PSC01 - N/A | 22 August 2017 | |
CS01 - N/A | 21 August 2017 | |
AA - Annual Accounts | 06 January 2017 | |
CH04 - Change of particulars for corporate secretary | 03 January 2017 | |
CS01 - N/A | 04 August 2016 | |
TM01 - Termination of appointment of director | 18 May 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 04 August 2015 | |
AA - Annual Accounts | 03 January 2015 | |
AR01 - Annual Return | 11 August 2014 | |
AA - Annual Accounts | 02 January 2014 | |
AR01 - Annual Return | 01 August 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AP01 - Appointment of director | 15 October 2012 | |
TM01 - Termination of appointment of director | 14 September 2012 | |
AP01 - Appointment of director | 13 September 2012 | |
AR01 - Annual Return | 01 August 2012 | |
TM01 - Termination of appointment of director | 08 March 2012 | |
AA - Annual Accounts | 26 October 2011 | |
AR01 - Annual Return | 02 August 2011 | |
RESOLUTIONS - N/A | 04 April 2011 | |
CC04 - Statement of companies objects | 04 April 2011 | |
AA - Annual Accounts | 09 December 2010 | |
AP01 - Appointment of director | 09 September 2010 | |
AP01 - Appointment of director | 10 August 2010 | |
AR01 - Annual Return | 05 August 2010 | |
CH04 - Change of particulars for corporate secretary | 04 August 2010 | |
CH01 - Change of particulars for director | 04 August 2010 | |
TM01 - Termination of appointment of director | 05 May 2010 | |
AA - Annual Accounts | 11 January 2010 | |
363a - Annual Return | 05 August 2009 | |
288a - Notice of appointment of directors or secretaries | 06 May 2009 | |
288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
AA - Annual Accounts | 12 December 2008 | |
288a - Notice of appointment of directors or secretaries | 08 December 2008 | |
288b - Notice of resignation of directors or secretaries | 05 December 2008 | |
288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
363a - Annual Return | 19 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 August 2008 | |
MEM/ARTS - N/A | 08 July 2008 | |
CERTNM - Change of name certificate | 30 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 April 2008 | |
123 - Notice of increase in nominal capital | 29 April 2008 | |
288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
RESOLUTIONS - N/A | 10 October 2007 | |
288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
287 - Change in situation or address of Registered Office | 10 October 2007 | |
225 - Change of Accounting Reference Date | 10 October 2007 | |
MEM/ARTS - N/A | 10 October 2007 | |
288a - Notice of appointment of directors or secretaries | 24 August 2007 | |
288a - Notice of appointment of directors or secretaries | 24 August 2007 | |
288b - Notice of resignation of directors or secretaries | 24 August 2007 | |
288b - Notice of resignation of directors or secretaries | 24 August 2007 | |
CERTNM - Change of name certificate | 13 August 2007 | |
NEWINC - New incorporation documents | 01 August 2007 |