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Company Information for

FIL (UK) LIMITED

5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY,
Company Registration Number
01491313
Private Limited Company
Liquidation

Company Overview

About Fil (uk) Ltd
FIL (UK) LIMITED was founded on 1980-04-16 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Fil (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIL (UK) LIMITED
 
Legal Registered Office
5th Floor The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
 
Previous Names
FIDELITY INTERNATIONAL (U.K.) LIMITED30/06/2008
Filing Information
Company Number 01491313
Company ID Number 01491313
Date formed 1980-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-23 12:03:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIL (UK) LIMITED
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Company Officers of FIL (UK) LIMITED

Current Directors
Officer Role Date Appointed
FIL ADMINISTRATION LIMITED
 Company Secretary 2001-01-04
MATTHEW ALAN HEATH
 Director 2012-09-26
ROBERT MUSGROVE
 Director 2016-12-16
CHRISTOPHER ROBERT PIRNIE
 Director 2012-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA LOUISE BURTONWOOD
 Director 2011-01-18 2012-09-26
MARK TIMOTHY DEAGLE
 Director 2008-10-28 2012-09-26
MATTHEW ALAN HEATH
 Director 2007-01-01 2011-01-18
RICHARD ANTHONY HEBERDEN
 Director 2007-01-01 2011-01-18
RICHARD WANE
 Director 2003-01-01 2008-10-17
SIMON MARK HASLAM
 Director 1996-01-19 2006-12-31
ANDREW JAMES KING STEWARD
 Director 2001-12-18 2006-12-31
PAMELA GAYE EDWARDS
 Director 2000-02-29 2003-01-01
EDWARD CROSBY JOHNSON
 Director 1991-12-28 2001-12-18
MICHAEL KAFANTIS
 Director 2000-02-29 2001-12-18
SIMON MARK HASLAM
 Company Secretary 1996-01-19 2001-01-04
ANNETTE BARBARA POWLEY
 Company Secretary 2000-08-01 2001-01-04
SALLY ANNE HINCHLIFFE
 Company Secretary 1997-10-24 2000-09-29
BARRY RICHARD JAMES BATEMAN
 Director 1991-12-28 2000-02-29
SALLY JANE WILLIAMS
 Company Secretary 1997-02-06 1997-10-27
EMMA LOUISA BARRATT
 Company Secretary 1994-10-19 1997-10-23
MARTIN PAUL CAMBRIDGE
 Company Secretary 1991-12-28 1996-01-19
MARTIN PAUL CAMBRIDGE
 Director 1991-12-28 1996-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIL ADMINISTRATION LIMITED FIL LIFE INSURANCE LIMITED Company Secretary 2016-12-01 CURRENT 1997-07-22 Active
FIL ADMINISTRATION LIMITED FIL SPS NOMINEE LIMITED Company Secretary 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
FIL ADMINISTRATION LIMITED FIL SKYLINE (HOLDINGS) LIMITED Company Secretary 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
FIL ADMINISTRATION LIMITED CARE ANNUITY DIRECT LIMITED Company Secretary 2014-07-23 CURRENT 2014-07-23 Dissolved 2015-11-24
FIL ADMINISTRATION LIMITED ANNUITY DIRECT LIMITED Company Secretary 2014-04-16 CURRENT 2007-02-21 Active
FIL ADMINISTRATION LIMITED FIL IOW LIMITED Company Secretary 2014-04-16 CURRENT 2013-05-31 Liquidation
FIL ADMINISTRATION LIMITED FIL WEALTH MANAGEMENT LIMITED Company Secretary 2014-03-27 CURRENT 2007-02-21 Active
FIL ADMINISTRATION LIMITED RETIREMENT ANGELS LIMITED Company Secretary 2014-03-21 CURRENT 2010-02-11 Liquidation
FIL ADMINISTRATION LIMITED FIL SIPP TRUSTEE (UK) LIMITED Company Secretary 2014-01-23 CURRENT 2014-01-23 Active
FIL ADMINISTRATION LIMITED FASL PENSION NOMINEES LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Active
FIL ADMINISTRATION LIMITED FIL HOLDINGS (UK) LIMITED Company Secretary 2008-10-30 CURRENT 2008-10-30 Active
FIL ADMINISTRATION LIMITED FIDELITY INTERNATIONAL (UK) LIMITED Company Secretary 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-12-24
FIL ADMINISTRATION LIMITED FIDELITY INVESTMENT MANAGEMENT LIMITED Company Secretary 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-12-25
FIL ADMINISTRATION LIMITED FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-26 Dissolved 2014-01-28
FIL ADMINISTRATION LIMITED FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED Company Secretary 2007-10-08 CURRENT 2007-08-01 Active
FIL ADMINISTRATION LIMITED FIDELITY INVESTMENTS LIMITED Company Secretary 2002-05-29 CURRENT 2002-05-24 Liquidation
FIL ADMINISTRATION LIMITED 39 EATON PLACE (TENANTS) LIMITED Company Secretary 2002-05-15 CURRENT 1982-03-04 Dissolved 2013-12-24
FIL ADMINISTRATION LIMITED FIDELITY PEP NOMINEES LIMITED Company Secretary 2001-12-01 CURRENT 1993-12-17 Dissolved 2014-03-27
FIL ADMINISTRATION LIMITED FIL SECURITIES (UK) LIMITED Company Secretary 2001-12-01 CURRENT 1986-10-21 Liquidation
FIL ADMINISTRATION LIMITED SOCLEAR NOMINEES LIMITED Company Secretary 2001-12-01 CURRENT 1989-11-08 Active
FIL ADMINISTRATION LIMITED FIL PROPERTY COMPANY LIMITED Company Secretary 2001-01-04 CURRENT 1986-07-22 Dissolved 2015-02-21
FIL ADMINISTRATION LIMITED FIL INVESTMENTS INTERNATIONAL Company Secretary 2001-01-04 CURRENT 1979-09-13 Active
FIL ADMINISTRATION LIMITED FINANCIAL ADMINISTRATION SERVICES LIMITED Company Secretary 2001-01-04 CURRENT 1982-04-19 Active
FIL ADMINISTRATION LIMITED FIL INVESTMENT ADVISORS (UK) LIMITED Company Secretary 2001-01-04 CURRENT 1984-03-22 Active
FIL ADMINISTRATION LIMITED FIL NOMINEE (SHAREHOLDINGS) LIMITED Company Secretary 2001-01-04 CURRENT 1985-09-24 Active
FIL ADMINISTRATION LIMITED FIL PENSIONS MANAGEMENT Company Secretary 2001-01-04 CURRENT 1986-04-29 Active
FIL ADMINISTRATION LIMITED FIL INVESTMENT SERVICES (UK) LIMITED Company Secretary 2001-01-04 CURRENT 1986-05-02 Active
FIL ADMINISTRATION LIMITED FPM NOMINEES LIMITED Company Secretary 2001-01-04 CURRENT 1986-10-21 Active
FIL ADMINISTRATION LIMITED FIL INVESTMENT MANAGEMENT LIMITED Company Secretary 2001-01-04 CURRENT 1989-02-20 Active
FIL ADMINISTRATION LIMITED FIL VILLA MUMM LIMITED Company Secretary 2001-01-04 CURRENT 1999-10-08 Active
MATTHEW ALAN HEATH FIL IOW LIMITED Director 2016-12-05 CURRENT 2013-05-31 Liquidation
MATTHEW ALAN HEATH FASL PENSION NOMINEES LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
MATTHEW ALAN HEATH FIL INVESTMENT MANAGEMENT LIMITED Director 2012-12-10 CURRENT 1989-02-20 Active
MATTHEW ALAN HEATH FIL ADMINISTRATION LIMITED Director 2012-09-26 CURRENT 1982-11-11 Active
MATTHEW ALAN HEATH FIL NOMINEE (SHAREHOLDINGS) LIMITED Director 2012-09-26 CURRENT 1985-09-24 Active
MATTHEW ALAN HEATH FIL SECURITIES (UK) LIMITED Director 2012-09-26 CURRENT 1986-10-21 Liquidation
MATTHEW ALAN HEATH FPM NOMINEES LIMITED Director 2012-09-26 CURRENT 1986-10-21 Active
MATTHEW ALAN HEATH FIDELITY INVESTMENTS LIMITED Director 2012-09-26 CURRENT 2002-05-24 Liquidation
MATTHEW ALAN HEATH SOCLEAR NOMINEES LIMITED Director 2012-09-26 CURRENT 1989-11-08 Active
MATTHEW ALAN HEATH FIL VILLA MUMM LIMITED Director 2012-09-26 CURRENT 1999-10-08 Active
ROBERT MUSGROVE FIL NOMINEE (SHAREHOLDINGS) LIMITED Director 2016-12-16 CURRENT 1985-09-24 Active
ROBERT MUSGROVE FIL SECURITIES (UK) LIMITED Director 2016-12-16 CURRENT 1986-10-21 Liquidation
ROBERT MUSGROVE FPM NOMINEES LIMITED Director 2016-12-16 CURRENT 1986-10-21 Active
ROBERT MUSGROVE FIL INVESTMENT MANAGEMENT LIMITED Director 2016-12-16 CURRENT 1989-02-20 Active
ROBERT MUSGROVE FIL IOW LIMITED Director 2016-12-16 CURRENT 2013-05-31 Liquidation
ROBERT MUSGROVE SOCLEAR NOMINEES LIMITED Director 2016-12-16 CURRENT 1989-11-08 Active
ROBERT MUSGROVE FIL VILLA MUMM LIMITED Director 2016-12-16 CURRENT 1999-10-08 Active
ROBERT MUSGROVE FASL PENSION NOMINEES LIMITED Director 2016-12-16 CURRENT 2013-02-01 Active
CHRISTOPHER ROBERT PIRNIE EATON PLACE PROPERTIES LIMITED Director 2018-06-11 CURRENT 2008-05-07 Active
MARK ROBINSON FRASER MORGAN (ALLEN STREET) LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
CHRISTOPHER ROBERT PIRNIE FIL IOW LIMITED Director 2016-12-05 CURRENT 2013-05-31 Liquidation
CHRISTOPHER ROBERT PIRNIE RETIREMENT ANGELS LIMITED Director 2015-07-31 CURRENT 2010-02-11 Liquidation
CHRISTOPHER ROBERT PIRNIE ANNUITY DIRECT LIMITED Director 2015-06-25 CURRENT 2007-02-21 Active
CHRISTOPHER ROBERT PIRNIE FIL SPS NOMINEE LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
CHRISTOPHER ROBERT PIRNIE FIL SKYLINE (HOLDINGS) LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
CHRISTOPHER ROBERT PIRNIE FIL INVESTMENT MANAGEMENT LIMITED Director 2015-05-01 CURRENT 1989-02-20 Active
CHRISTOPHER ROBERT PIRNIE FIL SIPP TRUSTEE (UK) LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
CHRISTOPHER ROBERT PIRNIE FASL PENSION NOMINEES LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
CHRISTOPHER ROBERT PIRNIE FIL PROPERTY COMPANY LIMITED Director 2012-09-26 CURRENT 1986-07-22 Dissolved 2015-02-21
CHRISTOPHER ROBERT PIRNIE FIDELITY PEP NOMINEES LIMITED Director 2012-09-26 CURRENT 1993-12-17 Dissolved 2014-03-27
CHRISTOPHER ROBERT PIRNIE 39 EATON PLACE (TENANTS) LIMITED Director 2012-09-26 CURRENT 1982-03-04 Dissolved 2013-12-24
CHRISTOPHER ROBERT PIRNIE FIL ADMINISTRATION LIMITED Director 2012-09-26 CURRENT 1982-11-11 Active
CHRISTOPHER ROBERT PIRNIE FIL NOMINEE (SHAREHOLDINGS) LIMITED Director 2012-09-26 CURRENT 1985-09-24 Active
CHRISTOPHER ROBERT PIRNIE FIL SECURITIES (UK) LIMITED Director 2012-09-26 CURRENT 1986-10-21 Liquidation
CHRISTOPHER ROBERT PIRNIE FPM NOMINEES LIMITED Director 2012-09-26 CURRENT 1986-10-21 Active
CHRISTOPHER ROBERT PIRNIE FIDELITY INVESTMENTS LIMITED Director 2012-09-26 CURRENT 2002-05-24 Liquidation
CHRISTOPHER ROBERT PIRNIE SOCLEAR NOMINEES LIMITED Director 2012-09-26 CURRENT 1989-11-08 Active
CHRISTOPHER ROBERT PIRNIE FIL VILLA MUMM LIMITED Director 2012-09-26 CURRENT 1999-10-08 Active
CHRISTOPHER ROBERT PIRNIE FIDELITY INTERNATIONAL (UK) LIMITED Director 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-12-24
CHRISTOPHER ROBERT PIRNIE FIDELITY INVESTMENT MANAGEMENT LIMITED Director 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-12-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23Voluntary liquidation. Notice of members return of final meeting
2023-03-23Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-23Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-23Appointment of a voluntary liquidator
2023-03-23Appointment of a voluntary liquidator
2023-03-23Voluntary liquidation declaration of solvency
2023-03-23Voluntary liquidation declaration of solvency
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM 4 Cannon Street London EC4M 5AB United Kingdom
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM 4 Cannon Street London EC4M 5AB United Kingdom
2023-02-02CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-01-12CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-12-21Statement of capital on GBP 1
2022-12-16Resolutions passed:<ul><li>Resolution Cancel share premium & capital reserve 08/12/2022<li>Resolution reduction in capital</ul>
2022-12-16Solvency Statement dated 09/12/22
2022-12-16Statement by Directors
2022-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-20RES13Resolutions passed:
  • Company business - all documents filed within 15 days 12/07/2022
  • Resolution of Memorandum and/or Articles of Association
2022-07-20MEM/ARTSARTICLES OF ASSOCIATION
2022-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-12-29CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-03PSC05Change of details for Fil Investment Management Limited as a person with significant control on 2020-09-07
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-12-17AA01Current accounting period shortened from 30/06/21 TO 31/12/20
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-11-24TM02Termination of appointment of Fil Administration Limited on 2020-11-16
2020-11-24AP04Appointment of Fil Investment Management Limited as company secretary on 2020-11-16
2020-05-27PSC07CESSATION OF ABIGAIL JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2020-04-30PSC02Notification of Fil Investment Management Limited as a person with significant control on 2016-04-06
2020-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-06CH01Director's details changed for Mr Robert Musgrove on 2019-06-17
2019-12-30CH01Director's details changed for Mr Robert Musgrove on 2019-12-30
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-06-21CH04SECRETARY'S DETAILS CHNAGED FOR FIL ADMINISTRATION LIMITED on 2019-06-17
2019-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/19 FROM 25 Cannon Street London EC4M 5TA England
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT PIRNIE
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN HEATH / 22/05/2018
2018-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN HEATH / 22/05/2018
2018-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2017-01-04AP01DIRECTOR APPOINTED MR ROBERT MUSGROVE
2017-01-03CH04SECRETARY'S DETAILS CHNAGED FOR FIL ADMINISTRATION LIMITED on 2017-01-01
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/17 FROM Oakhill House 130 Tonbridge Road Hildenborough Tonbridge, Kent.TN11 9DZ.
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-05AR0128/12/15 ANNUAL RETURN FULL LIST
2015-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-07AR0128/12/14 ANNUAL RETURN FULL LIST
2014-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-09AR0128/12/13 ANNUAL RETURN FULL LIST
2013-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN HEATH / 25/01/2013
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN HEATH / 25/01/2013
2013-01-02AR0128/12/12 ANNUAL RETURN FULL LIST
2012-09-26AP01DIRECTOR APPOINTED MATTHEW ALAN HEATH
2012-09-26AP01DIRECTOR APPOINTED CHRISTOPHER ROBERT PIRNIE
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK DEAGLE
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA BURTONWOOD
2012-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-01-04AR0128/12/11 FULL LIST
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA LOUISE BURTONWOOD / 14/10/2011
2011-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HEATH
2011-02-24AP01DIRECTOR APPOINTED MISS REBECCA LOUISE BURTONWOOD
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HEBERDEN
2011-01-06AR0128/12/10 FULL LIST
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIMOTHY DEAGLE / 05/01/2011
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIMOTHY DEAGLE / 05/01/2011
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 12/11/2010
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 12/11/2010
2010-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 25/01/2010
2009-12-29AR0128/12/09 FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIMOTHY DEAGLE / 16/12/2009
2009-12-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL ADMINISTRATION LIMITED / 16/12/2009
2009-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-30363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-12-30353LOCATION OF REGISTER OF MEMBERS
2008-10-30288aDIRECTOR APPOINTED MR MARK TIMOTHY DEAGLE
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WANE
2008-07-08288cSECRETARY'S CHANGE OF PARTICULARS / FIDELITY ADMINISTRATION LIMITED / 30/06/2008
2008-06-30CERTNMCOMPANY NAME CHANGED FIDELITY INTERNATIONAL (U.K.) LIMITED CERTIFICATE ISSUED ON 30/06/08
2008-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-01-23363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-01-29363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-24288bDIRECTOR RESIGNED
2007-01-24288bDIRECTOR RESIGNED
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-01-18363aRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-01-05363aRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-06363aRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-03-06AUDAUDITOR'S RESIGNATION
2003-01-13288aNEW DIRECTOR APPOINTED
2003-01-10288bDIRECTOR RESIGNED
2003-01-07363aRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-11-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-14288cSECRETARY'S PARTICULARS CHANGED
2002-01-04363aRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-12-31288aNEW DIRECTOR APPOINTED
2001-12-21288bDIRECTOR RESIGNED
2001-12-21288bDIRECTOR RESIGNED
2001-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
1980-04-16New incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FIL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-03-16
Appointmen2023-03-16
Resolution2023-03-16
Fines / Sanctions
No fines or sanctions have been issued against FIL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
OMNIBUS LETTER OF SET OFF 1986-10-07 Outstanding LLOYDS BANK PLC
OMNIBUS LETTER OF SET-OFF 1985-04-09 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIL (UK) LIMITED

Intangible Assets
Patents
We have not found any records of FIL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIL (UK) LIMITED
Trademarks
We have not found any records of FIL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIL (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FIL (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FIL (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyFIL (UK) LIMITEDEvent Date2023-03-16
 
Initiating party Event TypeAppointmen
Defending partyFIL (UK) LIMITEDEvent Date2023-03-16
Name of Company: FIL (UK) LIMITED Company Number: 01491313 Nature of Business: Non-trading company Registered office: 4 Cannon Street, London EC4M 5AB Type of Liquidation: Members Date of Appointment:…
 
Initiating party Event TypeResolution
Defending partyFIL (UK) LIMITEDEvent Date2023-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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