Active
Company Information for FIL ADMINISTRATION LIMITED
4 CANNON STREET, LONDON, EC4M 5AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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FIL ADMINISTRATION LIMITED | ||
Legal Registered Office | ||
4 CANNON STREET LONDON EC4M 5AB Other companies in TN11 | ||
Previous Names | ||
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Company Number | 01677402 | |
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Company ID Number | 01677402 | |
Date formed | 1982-11-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 12:32:34 |
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Registered address | Last known status | Formation date | ||
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FIL Administration (Hong Kong) Limited | Active | Company formed on the 1984-02-24 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PIRNIE |
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MATTHEW ALAN HEATH |
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CHRISTOPHER ROBERT PIRNIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA BURTONWOOD |
Company Secretary | ||
REBECCA LOUISE BURTONWOOD |
Director | ||
MARK TIMOTHY DEAGLE |
Director | ||
RICHARD ANTHONY HEBERDEN |
Director | ||
JOHN FRASER MILNE MCKIE |
Director | ||
MATTHEW ALAN HEATH |
Company Secretary | ||
JULIAN RAYNER |
Director | ||
BRIAN REILLY |
Director | ||
MICHAEL THOMAS ALLENBY SMITH |
Director | ||
SIMON MARK HASLAM |
Company Secretary | ||
SIMON MARK HASLAM |
Director | ||
ANNETTE BARBARA POWLEY |
Company Secretary | ||
ANDREW JAMES KING STEWARD |
Director | ||
JONATHAN SPENCER ANDREW O BRIEN |
Director | ||
MICHAEL KAFANTIS |
Director | ||
SALLY ANNE HINCHLIFFE |
Company Secretary | ||
BARRY RICHARD JAMES BATEMAN |
Director | ||
RENAUD SALEUR |
Director | ||
SALLY JANE WILLIAMS |
Company Secretary | ||
EMMA LOUISA BARRATT |
Company Secretary | ||
MARY ELIZABETH BLAIR |
Director | ||
MARTIN PAUL CAMBRIDGE |
Company Secretary | ||
MARTIN PAUL CAMBRIDGE |
Director | ||
ALAN JOHN AINSWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIL IOW LIMITED | Director | 2016-12-05 | CURRENT | 2013-05-31 | Liquidation | |
FIL GPP TRUSTEE (UK) LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
FIL INVESTMENT MANAGEMENT LIMITED | Director | 2012-12-10 | CURRENT | 1989-02-20 | Active | |
FIL (UK) LIMITED | Director | 2012-09-26 | CURRENT | 1980-04-16 | Liquidation | |
FIL NOMINEE (SHAREHOLDINGS) LIMITED | Director | 2012-09-26 | CURRENT | 1985-09-24 | Active | |
FIL SECURITIES (UK) LIMITED | Director | 2012-09-26 | CURRENT | 1986-10-21 | Liquidation | |
FPM NOMINEES LIMITED | Director | 2012-09-26 | CURRENT | 1986-10-21 | Active | |
FIDELITY INVESTMENTS LIMITED | Director | 2012-09-26 | CURRENT | 2002-05-24 | Liquidation | |
SOCLEAR NOMINEES LIMITED | Director | 2012-09-26 | CURRENT | 1989-11-08 | Active | |
FIL VILLA MUMM LIMITED | Director | 2012-09-26 | CURRENT | 1999-10-08 | Active | |
EATON PLACE PROPERTIES LIMITED | Director | 2018-06-11 | CURRENT | 2008-05-07 | Active | |
FRASER MORGAN (ALLEN STREET) LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
FIL IOW LIMITED | Director | 2016-12-05 | CURRENT | 2013-05-31 | Liquidation | |
RETIREMENT ANGELS LIMITED | Director | 2015-07-31 | CURRENT | 2010-02-11 | Liquidation | |
ANNUITY DIRECT LIMITED | Director | 2015-06-25 | CURRENT | 2007-02-21 | Active | |
FIL SPS NOMINEE LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
FIL SKYLINE (HOLDINGS) LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
FIL INVESTMENT MANAGEMENT LIMITED | Director | 2015-05-01 | CURRENT | 1989-02-20 | Active | |
FIL SIPP TRUSTEE (UK) LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
FIL GPP TRUSTEE (UK) LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
FIL PROPERTY COMPANY LIMITED | Director | 2012-09-26 | CURRENT | 1986-07-22 | Dissolved 2015-02-21 | |
FIDELITY PEP NOMINEES LIMITED | Director | 2012-09-26 | CURRENT | 1993-12-17 | Dissolved 2014-03-27 | |
39 EATON PLACE (TENANTS) LIMITED | Director | 2012-09-26 | CURRENT | 1982-03-04 | Dissolved 2013-12-24 | |
FIL (UK) LIMITED | Director | 2012-09-26 | CURRENT | 1980-04-16 | Liquidation | |
FIL NOMINEE (SHAREHOLDINGS) LIMITED | Director | 2012-09-26 | CURRENT | 1985-09-24 | Active | |
FIL SECURITIES (UK) LIMITED | Director | 2012-09-26 | CURRENT | 1986-10-21 | Liquidation | |
FPM NOMINEES LIMITED | Director | 2012-09-26 | CURRENT | 1986-10-21 | Active | |
FIDELITY INVESTMENTS LIMITED | Director | 2012-09-26 | CURRENT | 2002-05-24 | Liquidation | |
SOCLEAR NOMINEES LIMITED | Director | 2012-09-26 | CURRENT | 1989-11-08 | Active | |
FIL VILLA MUMM LIMITED | Director | 2012-09-26 | CURRENT | 1999-10-08 | Active | |
FIDELITY INTERNATIONAL (UK) LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2013-12-24 | |
FIDELITY INVESTMENT MANAGEMENT LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2013-12-25 |
Date | Document Type | Document Description |
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Termination of appointment of Robert Musgrove on 2024-05-31 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT MUSGROVE | ||
DIRECTOR APPOINTED MS KERRIE WALLACE | ||
Appointment of Ms Kerrie Wallace as company secretary on 2024-05-31 | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALAN HEATH | ||
DIRECTOR APPOINTED NICOLA BECKETT | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Fil Investment Management Limited as a person with significant control on 2020-09-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES | |
SH19 | Statement of capital on 2020-11-04 GBP 1 | |
CAP-SS | Solvency Statement dated 09/10/20 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
RP04SH01 | Second filing of capital allotment of shares GBP10,000,100 | |
SH01 | 09/10/20 STATEMENT OF CAPITAL GBP 100 | |
AA01 | Current accounting period shortened from 30/06/21 TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
PSC07 | CESSATION OF ABIGAIL JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Fil Investment Management Limited as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Robert Musgrove on 2020-02-20 | |
CH01 | Director's details changed for Mr Robert Musgrove on 2019-06-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT MUSGROVE on 2019-06-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT PIRNIE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Mr Robert Musgrove on 2019-12-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/19 FROM 25 Cannon Street London EC4M 5TA England | |
AP03 | Appointment of Robert Musgrove as company secretary on 2019-03-01 | |
TM02 | Termination of appointment of Christopher Pirnie on 2019-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED ROBERT MUSGROVE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN HEATH / 22/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN HEATH / 22/05/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/17 FROM Oakhill House 130 Tonbridge Road Hildenborough Tonbridge, Kent TN11 9DZ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN HEATH / 25/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN HEATH / 25/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 28/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MATTHEW ALAN HEATH | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ROBERT PIRNIE | |
AP03 | SECRETARY APPOINTED CHRISTOPHER PIRNIE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY REBECCA BURTONWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DEAGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BURTONWOOD | |
AR01 | 28/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA LOUISE BURTONWOOD / 14/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
RES01 | ADOPT ARTICLES 24/03/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MISS REBECCA LOUISE BURTONWOOD | |
AP03 | SECRETARY APPOINTED REBECCA BURTONWOOD | |
AP01 | DIRECTOR APPOINTED MR MARK TIMOTHY DEAGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEBERDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HEATH | |
AR01 | 28/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRASER MILNE MCKIE / 04/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER MILNE MCKIE / 17/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER MILNE MCKIE / 17/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 12/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 12/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 25/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 28/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER MILNE MCKIE / 16/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN RAYNER | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED MR JULIAN ALEXANDER ST JOHN RAYNER | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN REILLY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SMITH | |
CERTNM | COMPANY NAME CHANGED FIDELITY ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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OMNIBUS LETTER OF SET OFF | Outstanding | LLOYDS BANK PLC | |
OMNIBUS LETTER OF SET-OFF | Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIL ADMINISTRATION LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FIL ADMINISTRATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |