FIL INVESTMENTS INTERNATIONAL
BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH KT20 6RP- Active
- Private Unlimited Company
- Company No. 01448245
- Last Updated: 01 Mar 2024
Company Profile
FIL INVESTMENTS INTERNATIONAL was incorporated on Thursday, September 13, 1979 as a Private Unlimited Company with registered address in TADWORTH. FIL INVESTMENTS INTERNATIONAL has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Unlimited Company has been operating for 45 years 1 month and 20 days.
| Name | FIL INVESTMENTS INTERNATIONAL |
|---|---|
| Company number | 01448245 |
| Company type | Private Unlimited Company |
| Incorporation date | 13 Sep 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEECH GATE MILLFIELD LANE LOWER KINGSWOOD TADWORTH KT20 6RP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Abigail Johnson Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
significant influence or control
|
| Fil Holdings (Uk) Limited Cannon Street, EC4M 5AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIL INVESTMENTS INTERNATIONAL | 13 Sep 1979 |
| FIDELITY INVESTMENTS INTERNATIONAL | 30 Jun 2008 |