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FIL ADMINISTRATION LIMITED
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FIL ADMINISTRATION LIMITED: Filings

    • Overview

    Company NameFIL ADMINISTRATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01677402
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FIL ADMINISTRATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Appointment of Ms Kerrie Wallace as a director on May 31, 2024

    		2 pagesAP01

    Appointment of Ms Kerrie Wallace as a secretary on May 31, 2024

    		2 pagesAP03

    Termination of appointment of Robert Musgrove as a director on May 31, 2024

    		1 pagesTM01

    Termination of appointment of Robert Musgrove as a secretary on May 31, 2024

    		1 pagesTM02

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Appointment of Nicola Beckett as a director on Aug 24, 2023

    		2 pagesAP01

    Termination of appointment of Matthew Alan Heath as a director on Aug 24, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Change of details for Fil Investment Management Limited as a person with significant control on Sep 07, 2020

    		2 pagesPSC05

    Confirmation statement made on Jan 07, 2021 with updates

    		5 pagesCS01

    Statement of capital on Nov 04, 2020

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Second filing of a statement of capital following an allotment of shares on Oct 09, 2020

    • Capital: GBP 10,000,100
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Oct 09, 2020

    • Capital: GBP 100
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 23, 2020Clarification A second filed SH01 was registered on 23/10/2020
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0