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FIL INVESTMENTS INTERNATIONAL - Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Company Information
- Company registration number
- 01448245
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beech Gate Millfield Lane
- Lower Kingswood
- Tadworth
- Surrey
- KT20 6RP
- United Kingdom Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom UK
Management
- Managing Directors
- ABBONIZIO, Maria Isabella
- KELLY, Victoria
- MCCAFFERY, Andrew
- BOSCHER, Romain Jean-Marie
- Company secretaries
- FIL INVESTMENT MANAGEMENT LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1979-09-13
- Age Of Company 1979-09-13 44 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- -
- Fil Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FIDELITY INVESTMENTS INTERNATIONAL
- Legal Entity Identifier (LEI)
- UU497BMAZ1ZKIT3YNT03
- Filing of Accounts
- Due Date:
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-03
- Annual Return
- Due Date: 2025-02-16
- Last Date: 2024-02-02
-
FIL INVESTMENTS INTERNATIONAL Company Description
- FIL INVESTMENTS INTERNATIONAL is a private-unlimited registered in United Kingdom with the Company reg no 01448245. Its current trading status is "live". It was registered 1979-09-13. It was previously called FIDELITY INVESTMENTS INTERNATIONAL. It has declared SIC or NACE codes as "66120". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-03.It can be contacted at Beech Gate Millfield Lane .
Get FIL INVESTMENTS INTERNATIONAL Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fil Investments International - Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
- 1979-09-13
- 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-director-company-with-name-termination-date (2024-04-02) - TM01
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confirmation-statement-with-no-updates (2024-02-02) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-12) - AA
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confirmation-statement-with-no-updates (2023-02-08) - CS01
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confirmation-statement-with-no-updates (2023-01-04) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
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appoint-person-director-company-with-name-date (2022-02-16) - AP01
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change-person-director-company-with-change-date (2022-04-19) - CH01
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change-person-director-company-with-change-date (2022-04-14) - CH01
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accounts-with-accounts-type-full (2022-05-24) - AA
keyboard_arrow_right 2021
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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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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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confirmation-statement-with-no-updates (2021-01-07) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-04-30) - PSC02
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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cessation-of-a-person-with-significant-control (2020-05-27) - PSC07
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change-person-director-company-with-change-date (2020-07-17) - CH01
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appoint-corporate-secretary-company-with-name-date (2020-11-24) - AP04
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change-account-reference-date-company-current-shortened (2020-10-16) - AA01
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accounts-with-accounts-type-full (2020-10-08) - AA
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termination-secretary-company-with-name-termination-date (2020-11-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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accounts-with-accounts-type-full (2019-01-08) - AA
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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change-corporate-secretary-company-with-change-date (2019-06-21) - CH04
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change-person-director-company-with-change-date (2019-07-30) - CH01
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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accounts-with-accounts-type-full (2019-12-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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change-person-director-company-with-change-date (2018-06-11) - CH01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-27) - AA
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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accounts-with-accounts-type-full (2017-01-06) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
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change-corporate-secretary-company-with-change-date (2017-01-03) - CH04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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accounts-with-accounts-type-full (2016-01-07) - AA
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
-
termination-director-company-with-name-termination-date (2016-05-09) - TM01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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appoint-person-director-company-with-name-date (2016-09-15) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
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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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accounts-with-accounts-type-full (2014-01-02) - AA
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appoint-person-director-company-with-name (2014-01-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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accounts-with-accounts-type-full (2013-01-03) - AA
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termination-director-company-with-name (2013-12-16) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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termination-director-company-with-name (2012-03-30) - TM01
-
termination-director-company-with-name (2012-10-10) - TM01
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appoint-person-director-company-with-name (2012-10-05) - AP01
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appoint-person-director-company-with-name (2012-10-15) - AP01
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appoint-person-director-company-with-name (2012-10-30) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-26) - AA
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resolution (2011-04-04) - RESOLUTIONS
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statement-of-companys-objects (2011-04-04) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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change-person-director-company-with-change-date (2010-01-19) - CH01
-
change-corporate-secretary-company-with-change-date (2010-01-19) - CH04
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termination-director-company-with-name (2010-05-06) - TM01
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accounts-with-accounts-type-full (2010-01-11) - AA
-
appoint-person-director-company-with-name (2010-08-10) - AP01
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accounts-with-accounts-type-full (2010-12-09) - AA
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termination-director-company-with-name (2010-12-09) - TM01
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termination-director-company-with-name (2010-07-22) - TM01
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termination-director-company-with-name (2010-09-07) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-21) - 288a
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legacy (2009-03-19) - 288b
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legacy (2009-01-08) - 363a
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legacy (2009-01-08) - 353
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288b
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legacy (2008-01-23) - 363a
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accounts-with-accounts-type-full (2008-03-27) - AA
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legacy (2008-04-02) - 288b
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legacy (2008-06-02) - 288b
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legacy (2008-06-03) - 288a
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legacy (2008-06-16) - 288a
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certificate-change-of-name-company (2008-06-30) - CERTNM
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legacy (2008-07-07) - 288c
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legacy (2008-09-29) - 288b
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legacy (2008-12-10) - 288a
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accounts-with-accounts-type-full (2008-12-12) - AA
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legacy (2008-06-13) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-08) - AA
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legacy (2007-02-08) - 363a
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legacy (2007-06-12) - 288a
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legacy (2007-06-01) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-26) - 288a
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legacy (2006-01-31) - 288a
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legacy (2006-01-24) - 288b
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legacy (2006-01-16) - 363a
-
legacy (2006-01-03) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-06) - 363a
-
legacy (2005-09-08) - 288b
-
legacy (2005-09-13) - 288a
-
legacy (2005-10-19) - 288a
-
legacy (2005-10-12) - 288b
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accounts-with-accounts-type-full (2005-11-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-15) - 288a
-
accounts-with-accounts-type-full (2004-11-11) - AA
-
legacy (2004-10-01) - 288b
-
legacy (2004-08-31) - 288a
-
legacy (2004-08-23) - 288b
-
legacy (2004-01-12) - 363a
keyboard_arrow_right 2003
-
legacy (2003-01-10) - 288b
-
legacy (2003-01-23) - 363a
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resolution (2003-01-29) - RESOLUTIONS
-
legacy (2003-02-09) - 288a
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auditors-resignation-company (2003-03-06) - AUD
-
legacy (2003-08-04) - 288a
-
legacy (2003-07-18) - 288a
-
legacy (2003-09-11) - 288b
-
legacy (2003-09-27) - 288a
-
accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-07-13) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 288b
-
accounts-with-accounts-type-full (2002-12-30) - AA
-
legacy (2002-08-14) - 288c
-
legacy (2002-01-18) - 363a
keyboard_arrow_right 2001
-
legacy (2001-12-17) - 288b
-
legacy (2001-12-17) - 288a
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accounts-with-accounts-type-full (2001-11-30) - AA
-
legacy (2001-01-20) - 288a
-
legacy (2001-01-20) - 363a
-
legacy (2001-01-20) - 288c
-
legacy (2001-01-20) - 288b
-
resolution (2001-01-04) - RESOLUTIONS
-
legacy (2001-01-02) - 288c
keyboard_arrow_right 2000
-
legacy (2000-01-20) - 363a
-
legacy (2000-04-17) - 288a
-
legacy (2000-04-17) - 288b
-
legacy (2000-10-12) - 288b
-
legacy (2000-07-07) - 288a
-
legacy (2000-07-26) - 288a
-
legacy (2000-08-09) - 288c
-
legacy (2000-08-24) - 288c
-
accounts-with-accounts-type-full (2000-10-31) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-13) - 288b
-
accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-09-17) - 288c
-
legacy (1999-03-09) - 288b
-
legacy (1999-02-03) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-05) - AA
-
legacy (1998-02-05) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-15) - 363a
-
legacy (1997-02-12) - 288a
-
legacy (1997-03-07) - 353
-
legacy (1997-10-31) - 288a
-
accounts-with-accounts-type-full (1997-10-24) - AA
-
legacy (1997-10-31) - 288b
-
resolution (1997-09-24) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-01-17) - 288
-
legacy (1996-01-11) - 288
-
legacy (1996-01-12) - 288
-
legacy (1996-01-15) - 288
-
legacy (1996-01-25) - 288
-
legacy (1996-07-21) - 288
-
legacy (1996-10-25) - 288c
-
accounts-with-accounts-type-full (1996-10-29) - AA
-
legacy (1996-12-09) - 288c
-
resolution (1996-12-09) - RESOLUTIONS
-
legacy (1996-01-25) - 363x
keyboard_arrow_right 1995
-
legacy (1995-12-05) - 288
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accounts-with-accounts-type-full (1995-10-25) - AA
-
legacy (1995-10-19) - 288
-
legacy (1995-01-13) - 363x
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-08-04) - 288
-
legacy (1994-01-10) - 288
-
legacy (1994-01-24) - 363x
-
legacy (1994-08-11) - 288
-
accounts-with-accounts-type-full (1994-08-19) - AA
-
legacy (1994-10-19) - 288
-
legacy (1994-11-16) - 288
-
legacy (1994-05-18) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-20) - AA
-
legacy (1993-03-15) - 288
-
legacy (1993-01-29) - 288
-
legacy (1993-01-21) - 363b
-
legacy (1993-01-21) - 363(287)
keyboard_arrow_right 1992
-
legacy (1992-02-20) - 288
-
legacy (1992-04-13) - 288
-
legacy (1992-05-08) - 288
-
legacy (1992-01-20) - 363a
-
accounts-with-accounts-type-full (1992-09-28) - AA
-
legacy (1992-10-12) - 288
-
legacy (1992-12-14) - 288
-
accounts-with-accounts-type-full (1992-08-12) - AA
-
legacy (1992-11-24) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-04) - 288
-
legacy (1991-01-16) - 363
-
resolution (1991-02-28) - RESOLUTIONS
-
legacy (1991-02-28) - 49(1)
-
legacy (1991-02-28) - 49(8)(a)
-
legacy (1991-02-28) - 49(8)(b)
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re-registration-memorandum-articles (1991-02-28) - MAR
-
certificate-change-of-name-re-registration-to-unlimited (1991-02-28) - CERT4
-
legacy (1991-03-05) - 288
-
legacy (1991-03-06) - 288
-
legacy (1991-09-02) - 288
-
legacy (1991-03-13) - 288
-
legacy (1991-03-19) - 288
-
legacy (1991-09-07) - 288
-
accounts-with-accounts-type-full (1991-10-09) - AA
-
legacy (1991-11-04) - 288
-
legacy (1991-12-17) - 288
keyboard_arrow_right 1990
-
legacy (1990-04-04) - 288
-
legacy (1990-01-19) - 363
-
legacy (1990-08-31) - 288
keyboard_arrow_right 1989
-
legacy (1989-10-06) - 288
-
accounts-with-accounts-type-full-group (1989-05-12) - AA
-
legacy (1989-02-20) - 363
-
legacy (1989-02-08) - 288
-
accounts-with-accounts-type-full-group (1989-11-15) - AA
keyboard_arrow_right 1988
-
legacy (1988-01-29) - 288
-
accounts-with-accounts-type-full-group (1988-05-11) - AA
-
legacy (1988-12-01) - 288
-
legacy (1988-02-01) - 363
-
legacy (1988-07-01) - 287
keyboard_arrow_right 1987
-
legacy (1987-11-12) - 169
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-01-07) - GAZ(U)
-
accounts-with-accounts-type-full-group (1987-04-28) - AA
-
legacy (1987-06-02) - 363
-
legacy (1987-07-03) - 288
-
legacy (1987-10-20) - 288
-
legacy (1987-11-06) - 123
-
resolution (1987-11-10) - RESOLUTIONS
-
legacy (1987-11-10) - PUC 2
-
legacy (1987-11-10) - 288
-
legacy (1987-11-06) - 122
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-01-08) - AA
-
legacy (1986-10-07) - 395
-
certificate-change-of-name-company (1986-07-09) - CERTNM
-
legacy (1986-07-17) - 288
-
legacy (1986-09-09) - GAZ(U)
-
legacy (1986-04-22) - 288
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-02-09) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-11-30) - AA
-
accounts-with-made-up-date (1983-05-05) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-02-18) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-07-02) - AA
keyboard_arrow_right 1979
-
certificate-change-of-name-company (1979-09-17) - CERTNM
-
incorporation-company (1979-09-13) - NEWINC
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miscellaneous (1979-09-13) - MISC