FIL SECURITIES (UK) LIMITED
Overview
| Company Name | FIL SECURITIES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02066330 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FIL SECURITIES (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIL SECURITIES (UK) LIMITED located?
| Registered Office Address | 5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIL SECURITIES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIDELITY SECURITIES LIMITED | Oct 21, 1986 | Oct 21, 1986 |
What are the latest accounts for FIL SECURITIES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for FIL SECURITIES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Registered office address changed from 4 Cannon Street London EC4M 5AB United Kingdom to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on Mar 25, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Change of details for Fil Investments International as a person with significant control on Sep 07, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jun 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Termination of appointment of Fil Administration Limited as a secretary on Nov 16, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Fil Investment Management Limited as a secretary on Nov 16, 2020 | 2 pages | AP04 | ||||||||||
Cessation of Abigail Johnson as a person with significant control on Apr 07, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Fil Investments International as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Musgrove on Jun 17, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Musgrove on Dec 30, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Fil Administration Limited on Jun 17, 2019 | 1 pages | CH04 | ||||||||||
Registered office address changed from 25 Cannon Street London EC4M 5TA England to 4 Cannon Street London EC4M 5AB on Jun 17, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher Robert Pirnie as a director on Mar 22, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of FIL SECURITIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIL INVESTMENT MANAGEMENT LIMITED | Secretary | Cannon Street EC4M 5AB London 4 United Kingdom |
| 276632040001 | ||||||||||
| HEATH, Matthew Alan | Director | 42 Crow Lane HM 19 Pembroke Pembroke Hall Bermuda | Bermuda | British | 118290730015 | |||||||||
| MUSGROVE, Robert | Director | 51-59 Rose Lane NR1 1BY Norwich 5th Floor The Union Building | United Kingdom | British | 221669680002 | |||||||||
| CAMBRIDGE, Martin Paul | Secretary | Little Birchetts Stockland Green Road Speldhurst TN3 0TY Tunbridge Wells Kent | British | 3594000001 | ||||||||||
| HARTY, Martin John | Secretary | The Thatched House Littleworth Avenue KT10 9PB Esher Surrey | British | 53442780002 | ||||||||||
| HASLAM, Simon Mark | Secretary | Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent | British | 70593360002 | ||||||||||
| HINCHLIFFE, Sally Anne | Secretary | 4 Tring Court Waldegrave Park TW1 4TH Twickenham Middlesex | British | 60652680002 | ||||||||||
| LARSEN, Jeffrey Robert | Secretary | 2 Danforth Way FOREIGN Franklin Massachusetts 02038 Usa | United States | 28112600001 | ||||||||||
| POWLEY, Annette Barbara | Secretary | Thyme Brookhill Road Copthorne RH10 3QJ Crawley West Sussex | British | 71172690001 | ||||||||||
| FIL ADMINISTRATION LIMITED | Secretary | Cannon Street EC4M 5AB London 4 United Kingdom |
| 79426960004 | ||||||||||
| BATEMAN, Barry Richard James | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | 70593820003 | |||||||||
| BATEMAN, Barry Richard James | Director | The Barley House 14 Coldharbour Lane Hildenborough TN11 9JT Tonbridge Kent | British | 70593820002 | ||||||||||
| BURTONWOOD, Rebecca Louise | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom | United Kingdom | British | 136331840003 | |||||||||
| CAMBRIDGE, Martin Paul | Director | Little Birchetts Stockland Green Road Speldhurst TN3 0TY Tunbridge Wells Kent | British | 3594000001 | ||||||||||
| COLLIER, Mark Derrick | Director | 17 Great Footway Langton Green TN3 0DT Tunbridge Wells Kent | British | 62303620001 | ||||||||||
| COLLIER, Mark Derrick | Director | 17 Great Footway Langton Green TN3 0DT Tunbridge Wells Kent | British | 62303620001 | ||||||||||
| COOPER, Richard Quentin Mortimer | Director | Suite 3 Cochrane House, Admirals Way E14 9UD London | British | 120535720002 | ||||||||||
| COOPER, Tony Ashley | Director | Brays Farm House South Nutfield RH1 4EH Redhill Surrey | Scotland | British | 87705410001 | |||||||||
| DEAGLE, Mark Timothy | Director | 130 Tonbridge Road TN11 9DZ Hildenborough Oakhill House Kent United Kingdom | United Kingdom | British | 134271290002 | |||||||||
| FAULKNER, Laurence John | Director | Old Well House The Street ME9 7TG Hartlip Sittingbourne Kent | British | 60074550001 | ||||||||||
| GRACE, Gerald Russell | Director | 21 Beech Road Green St Green BR6 6BD Orpington Kent | British | 33718300001 | ||||||||||
| GRACE, Gerald Russell | Director | 21 Beech Road BR6 6BD Orpington Kent | British | 6502400001 | ||||||||||
| HARTY, Martin John | Director | The Thatched House Littleworth Avenue KT10 9PB Esher Surrey | British | 53442780002 | ||||||||||
| HASLAM, Simon Mark | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent | United Kingdom | British | 70593360002 | |||||||||
| HEATH, Matthew Alan | Director | 42 Crow Lane Pembroke Pembroke Hall Bermuda | United Kingdom | British | 118290730002 | |||||||||
| HEBERDEN, Richard Anthony | Director | Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | 97258560001 | |||||||||
| HOLLAND, David James | Director | Inwood 18 2 Inwood Drive Paget Pg05 Bermuda | British | 87149600001 | ||||||||||
| HUBER, Gerhard, Dr | Director | 1 Hamilton Place Kingswood KT20 6PU Tadworth Surrey | Austrian | 58516970001 | ||||||||||
| PIRNIE, Christopher Robert | Director | Cannon Street EC4M 5TA London 25 England | England | British | 128305170003 | |||||||||
| PLUCINSKY, David Joseph | Director | 9 Chester Row SW1W 9JF London | American | 2836220002 | ||||||||||
| ROBINSON, Roy Alexander | Director | Carlton Farm Middle Street EN9 2LH Nazeing Essex | British | 71063330001 | ||||||||||
| STEWARD, Andrew James King | Director | Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | 73501850001 | |||||||||
| SYLVAIN, Robert Marc | Director | Flat 2,130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | British | 70593880001 | ||||||||||
| VARDEY, Giles Edwin | Director | Rose Cottage Watery Lane Donhead St Mary SP7 9DF Shaftesbury Dorset | England | British | 99145430001 | |||||||||
| WANE, Richard | Director | 14 Coldharbour Lane Hildenborough TN11 9JT Tonbridge Kent | British | 86719920001 |
Who are the persons with significant control of FIL SECURITIES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Abigail Johnson | Apr 06, 2016 | Summer Street MA 02210 Boston 245 Massachusetts United States | Yes | ||||||||||
Nationality: American, Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Fil Investments International | Apr 06, 2016 | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does FIL SECURITIES (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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