FIL EUROPE LIMITED: Filings

  • Overview

    Company NameFIL EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02190711
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FIL EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ on Jul 01, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    4 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 20, 2011

    LRESSP

    Annual return made up to Mar 19, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2011

    Statement of capital on Mar 29, 2011

    • Capital: GBP 2
    SH01

    Appointment of Miss Rebecca Louise Burtonwood as a director

    2 pagesAP01

    Termination of appointment of Matthew Heath as a director

    1 pagesTM01

    Termination of appointment of Richard Heberden as a director

    1 pagesTM01

    Director's details changed for Mr Mark Timothy Deagle on Jan 05, 2011

    2 pagesCH01

    Director's details changed for Mr Mark Timothy Deagle on Jan 05, 2011

    2 pagesCH01

    Director's details changed for Mr Matthew Alan Heath on Nov 12, 2010

    2 pagesCH01

    Director's details changed for Mr Matthew Alan Heath on Nov 12, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2009

    3 pagesAA

    Annual return made up to Mar 19, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Fil Administration Limited on Jan 01, 2010

    2 pagesCH04

    Director's details changed for Mr Matthew Alan Heath on Jan 25, 2010

    2 pagesCH01

    Accounts made up to Jun 30, 2008

    3 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288c

    Certificate of change of name

    Company name changed fidelity investments europe LIMITED\certificate issued on 30/06/08
    pagesCERTNM

    legacy

    4 pages363a

    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