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FIL PORTFOLIO MANAGEMENT LIMITED - 1 Dorset Street, Southampton, Hampshire, SO15 2DP, United Kingdom
Company Information
- Company registration number
- 02045483
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Dorset Street
- Southampton
- Hampshire
- SO15 2DP 1 Dorset Street, Southampton, Hampshire, SO15 2DP UK
Management
- Managing Directors
- BURTONWOOD, Rebecca Louise
- DEAGLE, Mark Timothy
- Company secretaries
- FIL ADMINISTRATION LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-08-11
- Dissolved on
- 2012-01-24
- SIC/NACE
- 7499
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FIDELITY PORTFOLIO MANAGEMENT LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-06-30
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FIL PORTFOLIO MANAGEMENT LIMITED Company Description
- FIL PORTFOLIO MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02045483. Its current trading status is "closed". It was registered 1986-08-11. It was previously called FIDELITY PORTFOLIO MANAGEMENT LIMITED. It has declared SIC or NACE codes as "7499". It has 2 directors and 1 secretary. The latest accounts are filed up to 2009-06-30.It can be contacted at 1 Dorset Street .
Get FIL PORTFOLIO MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fil Portfolio Management Limited - 1 Dorset Street, Southampton, Hampshire, SO15 2DP, United Kingdom
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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 2012
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gazette-dissolved-liquidation (2012-01-24) - GAZ2
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-05) - CH01
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change-person-director-company-with-change-date (2011-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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termination-director-company-with-name (2011-02-24) - TM01
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liquidation-voluntary-members-return-of-final-meeting (2011-10-24) - 4.71
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resolution (2011-07-01) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2011-07-01) - 600
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liquidation-voluntary-declaration-of-solvency (2011-07-01) - 4.70
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change-registered-office-address-company-with-date-old-address (2011-07-01) - AD01
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appoint-person-director-company-with-name (2011-02-24) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-22) - CH01
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accounts-with-accounts-type-dormant (2010-04-06) - AA
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change-person-director-company-with-change-date (2010-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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change-corporate-secretary-company-with-change-date (2010-01-12) - CH04
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-05-02) - AA
keyboard_arrow_right 2008
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legacy (2008-12-30) - 353
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legacy (2008-12-30) - 287
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legacy (2008-11-04) - 288a
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legacy (2008-10-21) - 288b
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legacy (2008-07-08) - 288c
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certificate-change-of-name-company (2008-06-30) - CERTNM
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accounts-with-made-up-date (2008-02-21) - AA
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legacy (2008-01-25) - 363a
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legacy (2008-12-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-24) - 288a
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legacy (2007-01-24) - 288b
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accounts-with-made-up-date (2007-01-09) - AA
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legacy (2007-01-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-18) - 363a
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-10-25) - AA
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legacy (2005-01-05) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-07) - 363a
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accounts-with-made-up-date (2004-11-03) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-06) - AUD
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resolution (2003-01-29) - RESOLUTIONS
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legacy (2003-01-13) - 288a
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legacy (2003-01-10) - 288b
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legacy (2003-01-07) - 363a
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accounts-with-made-up-date (2003-12-24) - AA
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-12-30) - AA
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legacy (2002-08-14) - 288c
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legacy (2002-01-22) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-02) - 288c
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resolution (2001-01-04) - RESOLUTIONS
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legacy (2001-01-09) - 363a
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legacy (2001-01-20) - 288b
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legacy (2001-01-20) - 288a
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accounts-with-made-up-date (2001-11-30) - AA
-
legacy (2001-12-31) - 288a
-
legacy (2001-12-21) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-20) - AA
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legacy (2000-10-12) - 288b
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legacy (2000-08-24) - 288c
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legacy (2000-08-09) - 288c
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legacy (2000-07-26) - 288a
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legacy (2000-04-18) - 288a
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legacy (2000-01-20) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-09-17) - 288c
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legacy (1999-01-26) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-05) - AA
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auditors-resignation-company (1998-08-18) - AUD
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legacy (1998-01-26) - 363a
keyboard_arrow_right 1997
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legacy (1997-02-12) - 288a
-
legacy (1997-03-07) - 353
-
legacy (1997-03-14) - 363a
-
legacy (1997-03-18) - 363a
-
legacy (1997-04-07) - 173
-
resolution (1997-04-27) - RESOLUTIONS
-
legacy (1997-04-27) - 173
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accounts-with-accounts-type-full (1997-05-01) - AA
-
legacy (1997-06-16) - 169
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resolution (1997-09-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-10-24) - AA
-
legacy (1997-10-31) - 288b
-
legacy (1997-10-31) - 288a
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resolution (1997-04-07) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-01-09) - 363x
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legacy (1996-01-31) - 288
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legacy (1996-02-08) - 288
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-10-25) - AA
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accounts-with-made-up-date (1995-01-25) - AA
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legacy (1995-01-13) - 363(353)
keyboard_arrow_right 1994
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legacy (1994-11-15) - 288
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-10-18) - AA
keyboard_arrow_right 1992
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legacy (1992-01-20) - 363(287)
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accounts-with-made-up-date (1992-09-28) - AA
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-09-02) - CERTNM
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legacy (1991-08-19) - 288
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legacy (1991-01-10) - 363
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accounts-with-made-up-date (1991-10-09) - AA
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-10-23) - AA
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legacy (1990-09-11) - 169
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resolution (1990-08-03) - RESOLUTIONS
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legacy (1990-01-18) - 363
keyboard_arrow_right 1989
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memorandum-articles (1989-02-09) - MA
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accounts-with-made-up-date (1989-02-24) - AA
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resolution (1989-02-24) - RESOLUTIONS
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legacy (1989-03-23) - 53
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legacy (1989-02-20) - 363
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certificate-re-registration-public-limited-company-to-private (1989-03-23) - CERT10
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resolution (1989-03-28) - RESOLUTIONS
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accounts-with-made-up-date (1989-11-16) - AA
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re-registration-memorandum-articles (1989-03-23) - MAR
keyboard_arrow_right 1988
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legacy (1988-08-24) - 288
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legacy (1988-07-21) - 225(1)
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legacy (1988-07-01) - 287
-
legacy (1988-03-08) - 363
keyboard_arrow_right 1987
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legacy (1987-01-19) - 288
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certificate-change-of-name-company (1987-02-18) - CERTNM
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legacy (1987-07-06) - 288
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legacy (1987-10-07) - 288
keyboard_arrow_right 1986
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application-to-commence-business (1986-10-01) - 117
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legacy (1986-09-30) - 224
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legacy (1986-09-26) - REREG(U)
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legacy (1986-09-12) - 287
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legacy (1986-09-12) - 288
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certificate-incorporation (1986-08-11) - CERTINC