• UK
  • FIL ADMINISTRATION LIMITED - 4 Cannon Street, London, EC4M 5AB, United Kingdom

Company Information

Company registration number
01677402
Company Status
LIVE
Country
United Kingdom
Registered Address
4 Cannon Street
London
EC4M 5AB
United Kingdom
4 Cannon Street, London, EC4M 5AB, United Kingdom UK

Management

Managing Directors
BECKETT, Nicola
WALLACE, Kerrie
Company secretaries
WALLACE, Kerrie

Company Details

Type of Business
ltd
Incorporated
1982-11-11
Age Of Company
1982-11-11 41 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
Fil Investment Management Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FIDELITY ADMINISTRATION LIMITED
Legal Entity Identifier (LEI)
213800DACH5FR7TVFR33
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-12-28
Annual Return
Due Date: 2025-02-16
Last Date: 2024-02-02

FIL ADMINISTRATION LIMITED Company Description

FIL ADMINISTRATION LIMITED is a ltd registered in United Kingdom with the Company reg no 01677402. Its current trading status is "live". It was registered 1982-11-11. It was previously called FIDELITY ADMINISTRATION LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-28.It can be contacted at 4 Cannon Street .
More information

Get FIL ADMINISTRATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fil Administration Limited - 4 Cannon Street, London, EC4M 5AB, United Kingdom

1982-11-11 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2024-07-16) - TM02

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  • accounts-with-accounts-type-dormant (2024-08-22) - AA

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  • confirmation-statement-with-no-updates (2024-02-02) - CS01

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  • appoint-person-director-company-with-name-date (2024-07-16) - AP01

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  • termination-director-company-with-name-termination-date (2024-07-16) - TM01

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  • appoint-person-secretary-company-with-name-date (2024-07-16) - AP03

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  • confirmation-statement-with-no-updates (2023-01-09) - CS01

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  • confirmation-statement-with-no-updates (2023-02-02) - CS01

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  • accounts-with-accounts-type-dormant (2023-08-24) - AA

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  • termination-director-company-with-name-termination-date (2023-08-24) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-24) - AP01

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  • accounts-with-accounts-type-dormant (2022-09-22) - AA

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  • confirmation-statement-with-no-updates (2022-01-10) - CS01

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  • confirmation-statement-with-updates (2021-01-07) - CS01

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  • accounts-with-accounts-type-full (2021-07-08) - AA

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  • change-to-a-person-with-significant-control (2021-06-03) - PSC05

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  • change-person-secretary-company-with-change-date (2020-02-06) - CH03

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  • change-account-reference-date-company-current-shortened (2020-10-16) - AA01

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  • change-person-director-company-with-change-date (2020-02-21) - CH01

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  • notification-of-a-person-with-significant-control (2020-04-30) - PSC02

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  • second-filing-capital-allotment-shares (2020-10-23) - RP04SH01

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  • confirmation-statement-with-no-updates (2020-01-07) - CS01

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  • capital-allotment-shares (2020-10-22) - SH01

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  • change-person-director-company-with-change-date (2020-02-06) - CH01

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  • legacy (2020-11-04) - CAP-SS

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  • legacy (2020-11-04) - SH20

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  • resolution (2020-11-04) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2020-05-27) - PSC07

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  • accounts-with-accounts-type-full (2020-10-08) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2020-11-04) - SH19

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  • accounts-with-accounts-type-full (2019-01-07) - AA

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  • confirmation-statement-with-no-updates (2019-01-09) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-03-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-03-07) - AP03

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  • confirmation-statement-with-no-updates (2019-12-30) - CS01

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  • change-person-director-company-with-change-date (2019-12-30) - CH01

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  • accounts-with-accounts-type-full (2019-12-31) - AA

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  • termination-director-company-with-name-termination-date (2019-12-31) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01

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  • confirmation-statement-with-no-updates (2018-01-09) - CS01

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  • change-person-director-company-with-change-date (2018-05-22) - CH01

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  • appoint-person-director-company-with-name-date (2018-11-28) - AP01

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  • accounts-with-accounts-type-full (2017-12-22) - AA

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  • accounts-with-accounts-type-full (2017-01-07) - AA

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  • confirmation-statement-with-updates (2017-01-04) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01

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  • accounts-with-accounts-type-full (2016-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01

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  • accounts-with-accounts-type-full (2015-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01

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  • accounts-with-accounts-type-full (2014-01-02) - AA

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  • accounts-with-accounts-type-full (2013-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01

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  • change-person-director-company-with-change-date (2013-01-30) - CH01

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  • appoint-person-director-company-with-name (2012-09-26) - AP01

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  • termination-secretary-company-with-name (2012-09-26) - TM02

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  • appoint-person-secretary-company-with-name (2012-09-26) - AP03

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  • termination-director-company-with-name (2012-09-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

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  • appoint-person-director-company-with-name (2011-01-07) - AP01

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  • change-person-director-company-with-change-date (2011-01-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01

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  • termination-director-company-with-name (2011-01-07) - TM01

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  • termination-secretary-company-with-name (2011-01-07) - TM02

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  • statement-of-companys-objects (2011-04-04) - CC04

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  • resolution (2011-04-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2011-10-25) - AA

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  • change-person-director-company-with-change-date (2011-11-30) - CH01

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  • appoint-person-secretary-company-with-name (2011-01-07) - AP03

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  • accounts-with-accounts-type-full (2010-01-11) - AA

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  • change-person-secretary-company-with-change-date (2010-01-25) - CH03

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  • change-person-secretary-company-with-change-date (2010-11-22) - CH03

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  • accounts-with-accounts-type-full (2010-12-09) - AA

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  • change-person-director-company-with-change-date (2010-12-30) - CH01

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  • legacy (2009-01-07) - 353

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  • legacy (2009-01-07) - 363a

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  • change-person-director-company-with-change-date (2009-12-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01

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  • legacy (2009-03-17) - 288b

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  • accounts-with-accounts-type-full (2008-12-12) - AA

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  • legacy (2008-11-14) - 288a

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  • legacy (2008-11-14) - 288b

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  • legacy (2008-11-07) - 288b

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  • certificate-change-of-name-company (2008-06-30) - CERTNM

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  • accounts-with-accounts-type-full (2008-03-04) - AA

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  • legacy (2008-01-25) - 363a

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  • legacy (2007-06-18) - 288a

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  • legacy (2007-02-01) - 363a

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  • legacy (2007-01-27) - 288b

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  • accounts-with-accounts-type-full (2007-01-22) - AA

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  • legacy (2006-01-17) - 363a

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  • legacy (2005-01-11) - 363a

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  • accounts-with-accounts-type-full (2005-11-03) - AA

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  • legacy (2005-11-10) - 288b

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  • legacy (2004-01-08) - 363a

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  • legacy (2004-04-05) - 288b

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  • legacy (2004-04-22) - 288a

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  • legacy (2004-09-20) - 288b

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  • legacy (2004-09-20) - 288a

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  • accounts-with-accounts-type-full (2004-11-11) - AA

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  • accounts-with-accounts-type-full (2003-10-31) - AA

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  • legacy (2003-01-23) - 363a

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  • auditors-resignation-company (2003-03-06) - AUD

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  • legacy (2002-01-04) - 288a

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  • certificate-change-of-name-company (2002-07-31) - CERTNM

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  • legacy (2002-01-18) - 363a

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  • legacy (2002-01-04) - 288b

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  • accounts-with-accounts-type-full (2002-12-30) - AA

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  • accounts-with-accounts-type-full (2001-11-30) - AA

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  • legacy (2001-01-19) - 363a

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  • resolution (2001-01-04) - RESOLUTIONS

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  • legacy (2000-01-20) - 363a

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  • legacy (2000-04-17) - 288a

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  • legacy (2000-04-17) - 288b

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  • legacy (2000-10-11) - 288b

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  • legacy (2000-08-09) - 288c

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  • legacy (2000-08-17) - 288a

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  • accounts-with-accounts-type-full (2000-10-31) - AA

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  • legacy (2000-05-24) - 288a

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  • legacy (1999-01-25) - 363a

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  • legacy (1999-09-17) - 288c

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  • legacy (1999-09-21) - 288b

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  • accounts-with-accounts-type-full (1999-11-02) - AA

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  • accounts-with-accounts-type-full (1998-11-05) - AA

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  • legacy (1998-08-26) - 288a

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  • auditors-resignation-company (1998-08-18) - AUD

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  • legacy (1998-01-26) - 363a

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  • legacy (1997-01-09) - 363a

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  • legacy (1997-02-12) - 288a

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  • legacy (1997-03-07) - 353

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  • legacy (1997-07-04) - 288b

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  • accounts-with-accounts-type-full (1997-10-24) - AA

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  • legacy (1997-10-31) - 288b

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  • legacy (1997-10-31) - 288a

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  • resolution (1997-09-24) - RESOLUTIONS

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  • legacy (1996-01-09) - 363x

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  • legacy (1996-01-31) - 288

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  • legacy (1996-02-08) - 288

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  • accounts-with-accounts-type-full (1996-10-29) - AA

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  • accounts-with-accounts-type-full (1995-10-25) - AA

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  • legacy (1995-01-13) - 363x

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-11-15) - 288

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  • accounts-with-accounts-type-full (1994-08-19) - AA

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  • legacy (1994-02-10) - 363x

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  • legacy (1994-01-07) - 288

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  • accounts-with-accounts-type-full (1993-10-19) - AA

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  • legacy (1993-01-10) - 363s

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  • accounts-with-accounts-type-full (1992-09-28) - AA

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  • legacy (1992-01-19) - 363b

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  • legacy (1992-10-08) - 288

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  • legacy (1991-01-09) - 363

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  • accounts-with-accounts-type-full (1991-10-09) - AA

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  • accounts-with-accounts-type-full (1990-10-22) - AA

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  • legacy (1990-08-06) - 288

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  • legacy (1990-01-18) - 363

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  • legacy (1989-02-20) - 363

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  • accounts-with-accounts-type-full (1989-05-09) - AA

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  • memorandum-articles (1989-07-19) - MEM/ARTS

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  • resolution (1989-07-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1989-12-05) - AA

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  • certificate-change-of-name-company (1989-07-06) - CERTNM

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  • legacy (1988-09-29) - 288

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  • legacy (1988-08-23) - 288

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  • legacy (1988-07-01) - 287

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  • accounts-with-accounts-type-full (1988-05-11) - AA

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  • legacy (1987-10-06) - 288

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  • legacy (1987-07-07) - 288

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  • accounts-with-accounts-type-full (1987-05-27) - AA

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  • legacy (1987-04-11) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-10-07) - 395

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  • legacy (1986-08-13) - 288

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