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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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legacy (2006-01-17) - 363a
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-19) - AA
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legacy (1993-01-10) - 363s
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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legacy (1991-01-09) - 363
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accounts-with-accounts-type-full (1991-10-09) - AA
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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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
keyboard_arrow_right 1988
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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
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1986
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legacy (1986-10-07) - 395
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legacy (1986-08-13) - 288