FIL INVESTMENT MANAGEMENT LIMITED: Filings

  • Overview

    Company NameFIL INVESTMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02349713
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FIL INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    36 pagesAA

    Director's details changed for Stephen Peter Maher on Jun 28, 2024

    2 pagesCH01

    Termination of appointment of Sally Rowena Nelson as a director on Jan 01, 2026

    1 pagesTM01

    Appointment of Mrs Hannily Sophie Pavey as a director on Jan 01, 2026

    2 pagesAP01

    Confirmation statement made on Nov 12, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    34 pagesAA

    Appointment of Mr Matthew Ian Stephen Griggs as a director on Jan 21, 2025

    2 pagesAP01

    Appointment of Mr Thomas Robert Traherne Williams as a director on Jan 21, 2025

    2 pagesAP01

    Confirmation statement made on Dec 10, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    35 pagesAA

    Appointment of Ms Kerrie Wallace as a secretary on May 28, 2024

    2 pagesAP03

    Termination of appointment of Robert Musgrove as a secretary on May 28, 2024

    1 pagesTM02

    Termination of appointment of Robert Musgrove as a director on May 28, 2024

    1 pagesTM01

    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

    Appointment of Stephen Peter Maher as a director on Aug 24, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    35 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    35 pagesAA

    Director's details changed for Ms Sally Rowena Nelson on Apr 13, 2022

    2 pagesCH01

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    35 pagesAA

    Change of details for Fil Holdings (Uk) Limited as a person with significant control on Sep 07, 2020

    2 pagesPSC05

    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