-
FIL INVESTMENT MANAGEMENT LIMITED - 4 Cannon Street, London, EC4M 5AB, United Kingdom
Company Information
- Company registration number
- 02349713
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Cannon Street
- London
- EC4M 5AB
- United Kingdom 4 Cannon Street, London, EC4M 5AB, United Kingdom UK
Management
- Managing Directors
- NELSON, Sally Rowena
- BECKETT, Nicola
- MAHER, Stephen Peter
- Company secretaries
- MUSGROVE, Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-20
- Age Of Company 1989-02-20 35 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Fil Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIDELITY INVESTMENT MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800NXYF5IK7F3DI98
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-30
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
-
FIL INVESTMENT MANAGEMENT LIMITED Company Description
- FIL INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02349713. Its current trading status is "live". It was registered 1989-02-20. It was previously called FIDELITY INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-04-30.It can be contacted at 4 Cannon Street .
Get FIL INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fil Investment Management Limited - 4 Cannon Street, London, EC4M 5AB, United Kingdom
- 1989-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FIL INVESTMENT MANAGEMENT LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-08-24) - AP01
-
confirmation-statement-with-no-updates (2023-02-02) - CS01
-
confirmation-statement-with-no-updates (2023-01-25) - CS01
-
accounts-with-accounts-type-full (2023-06-12) - AA
-
appoint-person-director-company-with-name-date (2023-08-30) - AP01
-
termination-director-company-with-name-termination-date (2023-08-24) - TM01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-04-21) - CH01
-
accounts-with-accounts-type-full (2022-05-24) - AA
-
confirmation-statement-with-no-updates (2022-01-24) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-07-08) - AA
-
change-to-a-person-with-significant-control (2021-06-03) - PSC05
-
confirmation-statement-with-updates (2021-01-28) - CS01
-
change-person-director-company-with-change-date (2021-01-27) - CH01
keyboard_arrow_right 2020
-
notification-of-a-person-with-significant-control (2020-04-30) - PSC02
-
termination-director-company-with-name-termination-date (2020-01-29) - TM01
-
confirmation-statement-with-no-updates (2020-01-29) - CS01
-
change-person-director-company-with-change-date (2020-02-06) - CH01
-
cessation-of-a-person-with-significant-control (2020-05-27) - PSC07
-
appoint-person-secretary-company-with-name-date (2020-11-25) - AP03
-
change-account-reference-date-company-current-shortened (2020-10-16) - AA01
-
termination-secretary-company-with-name-termination-date (2020-11-24) - TM02
-
accounts-with-accounts-type-full (2020-10-08) - AA
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01
-
termination-director-company-with-name-termination-date (2019-12-31) - TM01
-
accounts-with-accounts-type-full (2019-12-31) - AA
-
change-person-director-company-with-change-date (2019-12-30) - CH01
-
change-corporate-secretary-company-with-change-date (2019-06-21) - CH04
-
accounts-with-accounts-type-full (2019-01-07) - AA
-
confirmation-statement-with-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-10-01) - TM01
-
change-person-director-company-with-change-date (2018-05-22) - CH01
-
confirmation-statement-with-no-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
-
change-corporate-secretary-company-with-change-date (2017-01-03) - CH04
-
accounts-with-accounts-type-full (2017-12-22) - AA
-
confirmation-statement-with-updates (2017-05-08) - CS01
-
accounts-with-accounts-type-full (2017-01-06) - AA
-
appoint-person-director-company-with-name-date (2017-01-04) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
-
accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-01-03) - AA
-
appoint-person-director-company-with-name-date (2015-05-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-01-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-01-03) - AA
-
change-person-director-company-with-change-date (2013-01-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-12-11) - AP01
-
termination-director-company-with-name (2012-12-11) - TM01
-
termination-director-company-with-name (2012-08-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
-
statement-of-companys-objects (2011-04-04) - CC04
-
change-person-director-company-with-change-date (2011-01-06) - CH01
-
resolution (2011-04-04) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
-
change-person-director-company-with-change-date (2011-08-11) - CH01
-
accounts-with-accounts-type-full (2011-10-26) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-04-30) - CH01
-
termination-director-company-with-name (2010-04-14) - TM01
-
change-corporate-secretary-company-with-change-date (2010-04-30) - CH04
-
accounts-with-accounts-type-group (2010-01-18) - AA
-
appoint-person-director-company-with-name (2010-06-21) - AP01
-
termination-director-company-with-name (2010-06-18) - TM01
-
accounts-with-accounts-type-group (2010-12-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
keyboard_arrow_right 2009
-
legacy (2009-05-07) - 363a
-
legacy (2009-05-07) - 288c
-
legacy (2009-03-26) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-03) - 288b
-
accounts-with-accounts-type-group (2008-04-14) - AA
-
legacy (2008-05-22) - 363a
-
legacy (2008-07-08) - 288c
-
certificate-change-of-name-company (2008-06-30) - CERTNM
-
accounts-with-accounts-type-group (2008-12-12) - AA
-
memorandum-articles (2008-09-15) - MEM/ARTS
keyboard_arrow_right 2007
-
legacy (2007-05-04) - 363a
-
accounts-with-accounts-type-group (2007-01-09) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-06) - 288b
-
legacy (2006-11-17) - 288b
-
legacy (2006-05-25) - 363a
keyboard_arrow_right 2005
-
legacy (2005-07-18) - 288b
-
accounts-with-accounts-type-full (2005-11-03) - AA
-
legacy (2005-09-13) - 288a
-
legacy (2005-05-10) - 363a
keyboard_arrow_right 2004
-
legacy (2004-05-10) - 363a
-
accounts-with-accounts-type-group (2004-11-11) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-10-31) - AA
-
legacy (2003-05-13) - 363a
-
auditors-resignation-company (2003-03-25) - AUD
-
auditors-resignation-company (2003-03-06) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-12-30) - AA
-
legacy (2002-08-14) - 288c
-
legacy (2002-07-16) - 288b
-
legacy (2002-05-08) - 363a
-
legacy (2002-01-15) - 288c
-
legacy (2002-01-04) - 288b
-
legacy (2002-01-04) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-20) - 288b
-
legacy (2001-01-20) - 288c
-
legacy (2001-01-09) - 288c
-
legacy (2001-05-30) - 288c
-
legacy (2001-05-30) - 363a
-
accounts-with-accounts-type-group (2001-11-30) - AA
-
legacy (2001-01-20) - 288a
keyboard_arrow_right 2000
-
legacy (2000-08-09) - 288c
-
legacy (2000-03-22) - 288a
-
legacy (2000-02-24) - 288c
-
legacy (2000-05-30) - 363s
-
legacy (2000-07-27) - 288a
-
legacy (2000-10-12) - 288b
-
accounts-with-accounts-type-full-group (2000-12-20) - AA
-
legacy (2000-08-24) - 288c
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-11-01) - AA
-
legacy (1999-12-01) - 363a
-
legacy (1999-12-13) - 288b
-
legacy (1999-09-17) - 288c
-
legacy (1999-07-20) - 363a
keyboard_arrow_right 1998
-
legacy (1998-06-26) - 363a
-
auditors-resignation-company (1998-08-18) - AUD
-
legacy (1998-06-26) - 288c
-
accounts-with-accounts-type-full-group (1998-11-05) - AA
-
legacy (1998-12-22) - 288a
keyboard_arrow_right 1997
-
legacy (1997-02-12) - 288a
-
legacy (1997-03-07) - 353
-
resolution (1997-09-24) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-10-24) - AA
-
legacy (1997-10-31) - 288b
-
legacy (1997-10-31) - 288a
-
legacy (1997-05-04) - 363s
keyboard_arrow_right 1996
-
legacy (1996-07-21) - 288
-
legacy (1996-01-17) - 288
-
legacy (1996-01-15) - 288
-
legacy (1996-05-21) - 363x
-
accounts-with-accounts-type-full (1996-10-29) - AA
keyboard_arrow_right 1995
-
legacy (1995-05-10) - 363x
-
accounts-with-accounts-type-full-group (1995-10-25) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-05-23) - 363x
-
legacy (1994-08-05) - 288
-
accounts-with-accounts-type-full-group (1994-08-19) - AA
-
legacy (1994-01-09) - 288
-
legacy (1994-11-15) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-11) - 363s
-
legacy (1993-07-29) - 288
-
legacy (1993-01-26) - 288
-
accounts-with-accounts-type-full-group (1993-11-08) - AA
keyboard_arrow_right 1992
-
legacy (1992-02-21) - 288
-
legacy (1992-03-02) - 288
-
legacy (1992-04-06) - 288
-
legacy (1992-04-27) - 288
-
legacy (1992-05-05) - 363b
-
legacy (1992-06-12) - 288
-
accounts-with-accounts-type-full-group (1992-09-24) - AA
-
legacy (1992-10-09) - 288
-
legacy (1992-01-23) - 288
keyboard_arrow_right 1991
-
legacy (1991-10-14) - 288
-
legacy (1991-07-10) - 363a
-
legacy (1991-06-20) - 288
-
legacy (1991-01-04) - 288
-
accounts-with-accounts-type-full-group (1991-10-09) - AA
keyboard_arrow_right 1990
-
legacy (1990-11-14) - 288
-
certificate-change-of-name-company (1990-09-11) - CERTNM
-
legacy (1990-09-05) - 288
-
legacy (1990-04-05) - 288
-
legacy (1990-05-01) - 363
keyboard_arrow_right 1989
-
legacy (1989-07-13) - 224
-
legacy (1989-07-10) - 288
-
legacy (1989-07-10) - 287
-
resolution (1989-07-05) - RESOLUTIONS
-
legacy (1989-07-05) - 123
-
resolution (1989-06-30) - RESOLUTIONS
-
incorporation-company (1989-02-20) - NEWINC
-
legacy (1989-07-18) - 288
-
legacy (1989-07-25) - 288
-
memorandum-articles (1989-07-26) - MEM/ARTS
-
legacy (1989-11-15) - 88(2)R
-
certificate-change-of-name-company (1989-07-14) - CERTNM