-
FIL WEALTH MANAGEMENT LIMITED - Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Company Information
- Company registration number
- 06121251
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beech Gate Millfield Lane
- Lower Kingswood
- Tadworth
- Surrey
- KT20 6RP
- United Kingdom Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom UK
Management
- Managing Directors
- BRENNAN, Anne-Marie
- WELCH, Stuart Paul
- CRACKNELL, Michelle Ann
- Company secretaries
- FIL INVESTMENT MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-21
- Age Of Company 2007-02-21 17 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Ms Abigail Johnson
- -
- -
- Fil Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIL RETIREMENT SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 2138003E5W14LYW9CK31
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2013-02-21
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
-
FIL WEALTH MANAGEMENT LIMITED Company Description
- FIL WEALTH MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06121251. Its current trading status is "live". It was registered 2007-02-21. It was previously called FIL RETIREMENT SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-21.It can be contacted at Beech Gate Millfield Lane .
Get FIL WEALTH MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fil Wealth Management Limited - Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
- 2007-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FIL WEALTH 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
-
confirmation-statement-with-no-updates (2023-02-20) - CS01
-
cessation-of-a-person-with-significant-control (2023-04-27) - PSC07
-
notification-of-a-person-with-significant-control (2023-04-27) - PSC02
-
accounts-with-accounts-type-full (2023-06-12) - AA
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-02-21) - CH01
-
confirmation-statement-with-no-updates (2022-02-21) - CS01
-
accounts-with-accounts-type-full (2022-05-24) - AA
keyboard_arrow_right 2021
-
resolution (2021-07-26) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-03-03) - CS01
-
appoint-person-director-company-with-name-date (2021-06-22) - AP01
-
accounts-with-accounts-type-full (2021-07-08) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-20) - CS01
-
change-account-reference-date-company-current-shortened (2020-10-30) - AA01
-
accounts-with-accounts-type-full (2020-10-08) - AA
-
change-to-a-person-with-significant-control (2020-09-07) - PSC05
-
notification-of-a-person-with-significant-control (2020-05-01) - PSC02
-
cessation-of-a-person-with-significant-control (2020-05-27) - PSC07
-
termination-secretary-company-with-name-termination-date (2020-11-24) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01
-
appoint-corporate-secretary-company-with-name-date (2020-11-24) - AP04
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-12) - AP01
-
termination-director-company-with-name-termination-date (2019-12-10) - TM01
-
appoint-person-director-company-with-name-date (2019-12-10) - AP01
-
change-corporate-secretary-company-with-change-date (2019-06-21) - CH04
-
confirmation-statement-with-no-updates (2019-02-21) - CS01
-
accounts-with-accounts-type-full (2019-01-08) - AA
-
accounts-with-accounts-type-full (2019-12-31) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-10-03) - TM01
-
termination-director-company-with-name-termination-date (2018-10-01) - TM01
-
termination-director-company-with-name-termination-date (2018-09-10) - TM01
-
confirmation-statement-with-no-updates (2018-03-27) - CS01
-
termination-director-company-with-name-termination-date (2018-03-15) - TM01
-
termination-director-company-with-name-termination-date (2018-02-08) - TM01
keyboard_arrow_right 2017
-
change-corporate-secretary-company-with-change-date (2017-01-03) - CH04
-
confirmation-statement-with-updates (2017-03-20) - CS01
-
accounts-with-accounts-type-full (2017-12-27) - AA
-
accounts-with-accounts-type-full (2017-01-06) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-04-13) - AP01
-
termination-director-company-with-name-termination-date (2016-04-05) - TM01
-
appoint-person-director-company-with-name-date (2016-04-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
-
accounts-with-accounts-type-full (2016-01-07) - AA
-
termination-director-company-with-name-termination-date (2016-04-22) - TM01
-
appoint-person-director-company-with-name-date (2016-04-15) - AP01
keyboard_arrow_right 2015
-
termination-director-company (2015-07-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
-
termination-director-company-with-name-termination-date (2015-05-01) - TM01
-
termination-director-company-with-name-termination-date (2015-06-30) - TM01
-
appoint-person-director-company-with-name-date (2015-07-15) - AP01
-
termination-director-company-with-name-termination-date (2015-07-20) - TM01
-
termination-director-company-with-name-termination-date (2015-08-11) - TM01
-
appoint-person-director-company-with-name-date (2015-08-11) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-08-14) - AD01
-
certificate-change-of-name-company (2015-11-16) - CERTNM
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-03-19) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
-
change-person-director-company-with-change-date (2014-03-28) - CH01
-
change-account-reference-date-company-current-shortened (2014-04-01) - AA01
-
termination-secretary-company-with-name (2014-04-04) - TM02
-
appoint-corporate-secretary-company-with-name (2014-04-04) - AP04
-
appoint-person-director-company-with-name (2014-04-07) - AP01
-
capital-allotment-shares (2014-04-28) - SH01
-
change-of-name-notice (2014-07-23) - CONNOT
-
certificate-change-of-name-company (2014-07-23) - CERTNM
-
capital-allotment-shares (2014-07-30) - SH01
-
accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
-
accounts-with-accounts-type-full (2014-10-28) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-03-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
-
capital-allotment-shares (2012-11-18) - SH01
-
appoint-person-director-company-with-name (2012-08-07) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
-
appoint-person-director-company-with-name (2011-06-08) - AP01
-
appoint-person-director-company-with-name (2011-05-20) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-04-07) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
-
appoint-corporate-secretary-company-with-name (2011-02-18) - AP04
-
auditors-resignation-company (2011-01-11) - AUD
-
change-registered-office-address-company-with-date-old-address (2011-01-10) - AD01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-12-09) - TM01
-
termination-secretary-company-with-name (2010-12-09) - TM02
-
change-person-director-company-with-change-date (2010-01-20) - CH01
-
change-person-director-company-with-change-date (2010-03-10) - CH01
-
termination-director-company-with-name (2010-06-01) - TM01
-
appoint-person-director-company-with-name (2010-06-01) - AP01
-
accounts-with-accounts-type-full (2010-06-07) - AA
-
appoint-person-director-company-with-name (2010-07-02) - AP01
-
capital-allotment-shares (2010-08-18) - SH01
-
resolution (2010-08-18) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
keyboard_arrow_right 2009
-
legacy (2009-03-18) - 288b
-
legacy (2009-03-18) - 288a
-
legacy (2009-03-11) - 363a
-
legacy (2009-03-10) - 287
-
legacy (2009-03-04) - 288c
-
legacy (2009-03-10) - 190
-
legacy (2009-01-20) - 288a
-
legacy (2009-01-09) - 88(2)
-
legacy (2009-03-10) - 353
-
legacy (2009-04-01) - 88(2)
-
resolution (2009-04-23) - RESOLUTIONS
-
legacy (2009-05-11) - 122
-
legacy (2009-07-16) - 88(2)
-
legacy (2009-07-27) - 88(2)
-
legacy (2009-08-07) - 288b
-
accounts-with-accounts-type-full (2009-08-08) - AA
-
legacy (2009-08-12) - 288c
-
legacy (2009-08-13) - 288c
-
legacy (2009-09-21) - 288c
-
termination-director-company-with-name (2009-12-29) - TM01
-
legacy (2009-04-23) - 123
keyboard_arrow_right 2008
-
legacy (2008-03-03) - 363a
-
legacy (2008-03-03) - 288c
-
legacy (2008-06-04) - 288a
-
legacy (2008-09-16) - 88(2)
-
accounts-with-accounts-type-full (2008-06-26) - AA
-
legacy (2008-11-12) - 288b
-
certificate-change-of-name-company (2008-10-17) - CERTNM
keyboard_arrow_right 2007
-
memorandum-articles (2007-11-20) - MEM/ARTS
-
incorporation-company (2007-02-21) - NEWINC
-
certificate-change-of-name-company (2007-03-27) - CERTNM
-
resolution (2007-04-11) - RESOLUTIONS
-
memorandum-articles (2007-04-11) - MEM/ARTS
-
legacy (2007-04-11) - 123
-
legacy (2007-04-25) - 288a
-
legacy (2007-04-25) - 288b
-
legacy (2007-04-25) - 225
-
legacy (2007-04-25) - 287
-
legacy (2007-04-25) - 88(2)R
-
legacy (2007-04-30) - 288a
-
legacy (2007-06-19) - 88(2)R
-
legacy (2007-09-10) - 288c
-
legacy (2007-11-03) - 88(2)R
-
auditors-resignation-company (2007-11-15) - AUD
-
resolution (2007-11-20) - RESOLUTIONS
-
legacy (2007-11-20) - 123