FIL ADMINISTRATION LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-08-24 update statutory_documents DIRECTOR APPOINTED NICOLA BECKETT
2023-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HEATH
2023-04-07 update account_category FULL => DORMANT
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES
2023-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES
2022-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-08-07 delete company_previous_name FIDELITY ADMINISTRATION SERVICES LIMITED
2022-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-06-30 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / FIL INVESTMENT MANAGEMENT LIMITED / 07/09/2020
2021-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-12-07 update account_ref_day 30 => 31
2020-12-07 update account_ref_month 6 => 12
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2020-11-04 update statutory_documents SOLVENCY STATEMENT DATED 09/10/20
2020-11-04 update statutory_documents REDUCE ISSUED CAPITAL 09/10/2020
2020-11-04 update statutory_documents 04/11/20 STATEMENT OF CAPITAL GBP 1
2020-11-04 update statutory_documents STATEMENT BY DIRECTORS
2020-10-23 update statutory_documents SECOND FILED SH01 - 09/10/20 STATEMENT OF CAPITAL GBP 10000100
2020-10-22 update statutory_documents 09/10/20 STATEMENT OF CAPITAL GBP 100
2020-10-16 update statutory_documents CURRSHO FROM 30/06/2021 TO 31/12/2020
2020-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-27 update statutory_documents CESSATION OF ABIGAIL JOHNSON AS A PSC
2020-04-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIL INVESTMENT MANAGEMENT LIMITED
2020-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUSGROVE / 20/02/2020
2020-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUSGROVE / 17/06/2019
2020-02-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT MUSGROVE / 17/06/2019
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES
2019-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19
2019-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIRNIE
2019-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUSGROVE / 30/12/2019
2019-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES
2019-07-07 delete address 25 CANNON STREET LONDON ENGLAND EC4M 5TA
2019-07-07 insert address 4 CANNON STREET LONDON UNITED KINGDOM EC4M 5AB
2019-07-07 update registered_address
2019-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 25 CANNON STREET LONDON EC4M 5TA ENGLAND
2019-03-07 update statutory_documents SECRETARY APPOINTED ROBERT MUSGROVE
2019-03-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PIRNIE
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES
2019-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2018-11-28 update statutory_documents DIRECTOR APPOINTED ROBERT MUSGROVE
2018-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN HEATH / 22/05/2018
2018-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN HEATH / 22/05/2018
2018-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17
2017-02-08 delete address OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE, KENT TN11 9DZ
2017-02-08 insert address 25 CANNON STREET LONDON ENGLAND EC4M 5TA
2017-02-08 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-08 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-08 update registered_address
2017-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2017-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2017 FROM OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE, KENT TN11 9DZ
2016-02-09 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-09 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-09 update returns_last_madeup_date 2014-12-28 => 2015-12-28
2016-02-09 update returns_next_due_date 2016-01-25 => 2017-01-25
2016-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2016-01-05 update statutory_documents 28/12/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-07 update returns_last_madeup_date 2013-12-28 => 2014-12-28
2015-02-07 update returns_next_due_date 2015-01-25 => 2016-01-25
2015-01-07 update statutory_documents 28/12/14 FULL LIST
2015-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-07 update returns_last_madeup_date 2012-12-28 => 2013-12-28
2014-02-07 update returns_next_due_date 2014-01-25 => 2015-01-25
2014-01-09 update statutory_documents 28/12/13 FULL LIST
2014-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-12-28 => 2012-12-28
2013-06-24 update returns_next_due_date 2013-01-25 => 2014-01-25
2013-01-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN HEATH / 25/01/2013
2013-01-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN HEATH / 25/01/2013
2013-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2013-01-02 update statutory_documents 28/12/12 FULL LIST
2012-09-26 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ROBERT PIRNIE
2012-09-26 update statutory_documents DIRECTOR APPOINTED MATTHEW ALAN HEATH
2012-09-26 update statutory_documents SECRETARY APPOINTED CHRISTOPHER PIRNIE
2012-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DEAGLE
2012-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA BURTONWOOD
2012-09-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA BURTONWOOD
2012-01-04 update statutory_documents 28/12/11 FULL LIST
2011-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA LOUISE BURTONWOOD / 14/10/2011
2011-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-04-04 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-04-04 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-07 update statutory_documents DIRECTOR APPOINTED MISS REBECCA LOUISE BURTONWOOD
2011-01-07 update statutory_documents DIRECTOR APPOINTED MR MARK TIMOTHY DEAGLE
2011-01-07 update statutory_documents SECRETARY APPOINTED REBECCA BURTONWOOD
2011-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCKIE
2011-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HEBERDEN
2011-01-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW HEATH
2011-01-06 update statutory_documents 28/12/10 FULL LIST
2011-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRASER MILNE MCKIE / 04/01/2011
2010-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER MILNE MCKIE / 17/11/2010
2010-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER MILNE MCKIE / 17/11/2010
2010-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-11-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 12/11/2010
2010-11-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 12/11/2010
2010-01-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 25/01/2010
2010-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-12-29 update statutory_documents 28/12/09 FULL LIST
2009-12-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER MILNE MCKIE / 16/12/2009
2009-03-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIAN RAYNER
2009-01-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-01-07 update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-11-14 update statutory_documents DIRECTOR APPOINTED MR JULIAN ALEXANDER ST JOHN RAYNER
2008-11-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN REILLY
2008-11-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL SMITH
2008-06-30 update statutory_documents COMPANY NAME CHANGED FIDELITY ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 30/06/08
2008-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2008-01-25 update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-06-18 update statutory_documents NEW SECRETARY APPOINTED
2007-02-01 update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2007-01-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-01-17 update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-11-10 update statutory_documents SECRETARY RESIGNED
2005-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-01-11 update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-20 update statutory_documents DIRECTOR RESIGNED
2004-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-05 update statutory_documents DIRECTOR RESIGNED
2004-01-08 update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-03-06 update statutory_documents AUDITOR'S RESIGNATION
2003-01-23 update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-31 update statutory_documents COMPANY NAME CHANGED FIDELITY ADMINISTRATION SERVICES LIMITED CERTIFICATE ISSUED ON 31/07/02
2002-01-18 update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2002-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-04 update statutory_documents DIRECTOR RESIGNED
2001-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-01-19 update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2001-01-04 update statutory_documents S366A DISP HOLDING AGM 08/12/00
2000-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-10-11 update statutory_documents SECRETARY RESIGNED
2000-08-17 update statutory_documents NEW SECRETARY APPOINTED
2000-08-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-17 update statutory_documents DIRECTOR RESIGNED
2000-01-20 update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-09-21 update statutory_documents DIRECTOR RESIGNED
1999-09-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-01-25 update statutory_documents RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
1998-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-08-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-18 update statutory_documents AUDITOR'S RESIGNATION
1998-08-18 update statutory_documents AUDITOR'S RESIGNATION
1998-01-26 update statutory_documents RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1997-10-31 update statutory_documents NEW SECRETARY APPOINTED
1997-10-31 update statutory_documents SECRETARY RESIGNED
1997-10-31 update statutory_documents SECRETARY RESIGNED
1997-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-09-24 update statutory_documents ALTER MEM AND ARTS 12/09/97
1997-07-04 update statutory_documents DIRECTOR RESIGNED
1997-03-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1997-02-12 update statutory_documents NEW SECRETARY APPOINTED
1997-01-09 update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1996-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-02-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-08 update statutory_documents NEW SECRETARY APPOINTED
1996-01-31 update statutory_documents DIRECTOR RESIGNED
1996-01-31 update statutory_documents SECRETARY RESIGNED
1996-01-09 update statutory_documents RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
1995-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-01-13 update statutory_documents RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
1994-11-15 update statutory_documents NEW SECRETARY APPOINTED
1994-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-02-10 update statutory_documents RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
1994-01-07 update statutory_documents DIRECTOR RESIGNED
1993-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-01-10 update statutory_documents RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
1992-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-01-19 update statutory_documents RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
1991-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-01-09 update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
1990-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-18 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1989-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-07-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-07-19 update statutory_documents ALTER MEM AND ARTS 300589
1989-07-06 update statutory_documents COMPANY NAME CHANGED INTERNATIONAL INVESTMENT SYMPOSI A LIMITED CERTIFICATE ISSUED ON 07/07/89
1989-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-02-20 update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
1988-09-29 update statutory_documents DIRECTOR RESIGNED
1988-08-23 update statutory_documents DIRECTOR RESIGNED
1988-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/88 FROM: RIVER WALK TONBRIDGE KENT TN9 1DY
1988-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-10-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-07-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-04-11 update statutory_documents RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS
1986-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-08-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED