Ils Fiduciaries (UK) Ltd was founded on 10 June 1987 and has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at this organisation. There are 3 directors listed for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FENN, Hugh Martin | 01 May 1998 | 31 August 2002 | 1 |
| MEINKE, Christopher Paul | N/A | 31 March 2006 | 1 |
| MEINKE, Philip Graham | N/A | 19 September 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 10 December 2019 | |
| AP04 - Appointment of corporate secretary | 19 August 2019 | |
| TM02 - Termination of appointment of secretary | 19 August 2019 | |
| AP01 - Appointment of director | 22 May 2019 | |
| PSC04 - N/A | 04 April 2019 | |
| TM01 - Termination of appointment of director | 04 April 2019 | |
| CS01 - N/A | 14 December 2018 | |
| PSC04 - N/A | 14 December 2018 | |
| AA - Annual Accounts | 21 November 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 13 December 2017 | |
| CS01 - N/A | 26 January 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| AA - Annual Accounts | 03 January 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AR01 - Annual Return | 13 December 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 December 2013 | |
| AD04 - Change of location of company records to the registered office | 13 December 2013 | |
| AD01 - Change of registered office address | 13 December 2013 | |
| AA - Annual Accounts | 11 October 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 30 December 2010 | |
| AA - Annual Accounts | 25 November 2010 | |
| RESOLUTIONS - N/A | 20 May 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| AA - Annual Accounts | 09 September 2008 | |
| 363s - Annual Return | 08 January 2008 | |
| CERTNM - Change of name certificate | 31 December 2007 | |
| AA - Annual Accounts | 06 December 2007 | |
| AA - Annual Accounts | 14 March 2007 | |
| 363s - Annual Return | 08 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2006 | |
| 363s - Annual Return | 22 December 2005 | |
| AA - Annual Accounts | 11 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
| AA - Annual Accounts | 18 December 2003 | |
| 363s - Annual Return | 16 December 2003 | |
| 287 - Change in situation or address of Registered Office | 06 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
| 395 - Particulars of a mortgage or charge | 25 July 2003 | |
| CERTNM - Change of name certificate | 20 March 2003 | |
| 363s - Annual Return | 03 January 2003 | |
| AA - Annual Accounts | 21 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
| 363s - Annual Return | 02 January 2002 | |
| AA - Annual Accounts | 05 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2001 | |
| AA - Annual Accounts | 26 January 2001 | |
| 363s - Annual Return | 21 January 2001 | |
| AA - Annual Accounts | 08 February 2000 | |
| 363s - Annual Return | 16 December 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 23 December 1998 | |
| 287 - Change in situation or address of Registered Office | 15 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
| 395 - Particulars of a mortgage or charge | 08 July 1998 | |
| 395 - Particulars of a mortgage or charge | 01 July 1998 | |
| AUD - Auditor's letter of resignation | 19 January 1998 | |
| 363s - Annual Return | 11 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
| AA - Annual Accounts | 09 September 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 363s - Annual Return | 24 December 1996 | |
| 287 - Change in situation or address of Registered Office | 20 May 1996 | |
| 288 - N/A | 12 March 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 August 1995 | |
| AA - Annual Accounts | 04 August 1995 | |
| 287 - Change in situation or address of Registered Office | 07 March 1995 | |
| 363s - Annual Return | 06 January 1995 | |
| AA - Annual Accounts | 18 December 1994 | |
| 363s - Annual Return | 09 January 1994 | |
| AA - Annual Accounts | 16 July 1993 | |
| 287 - Change in situation or address of Registered Office | 29 June 1993 | |
| 363a - Annual Return | 13 February 1993 | |
| 287 - Change in situation or address of Registered Office | 17 January 1993 | |
| 288 - N/A | 13 November 1992 | |
| AA - Annual Accounts | 12 June 1992 | |
| 363s - Annual Return | 21 February 1992 | |
| AA - Annual Accounts | 29 July 1991 | |
| 363a - Annual Return | 16 January 1991 | |
| AA - Annual Accounts | 05 July 1990 | |
| 363 - Annual Return | 10 January 1990 | |
| AA - Annual Accounts | 20 June 1989 | |
| AA - Annual Accounts | 25 October 1988 | |
| 287 - Change in situation or address of Registered Office | 18 October 1988 | |
| 363 - Annual Return | 04 October 1988 | |
| 287 - Change in situation or address of Registered Office | 01 September 1987 | |
| 288 - N/A | 01 September 1987 | |
| 288 - N/A | 01 September 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 September 1987 | |
| NEWINC - New incorporation documents | 10 June 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit deed | 23 July 2003 | Fully Satisfied |
N/A |
| Deposit deed | 29 June 1998 | Fully Satisfied |
N/A |
| Deposit deed | 29 June 1998 | Fully Satisfied |
N/A |
