FIL (UK) LIMITED
5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH NR1 1BY- Liquidation
- Private Limited Company
- Company No. 01491313
- Last Updated: 07 Feb 2024
Company Profile
FIL (UK) LIMITED was incorporated on Wednesday, April 16, 1980 as a Private Limited Company with registered address in NORWICH. FIL (UK) LIMITED has the status: Liquidation and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 44 years 10 months and 7 days.
| Name | FIL (UK) LIMITED |
|---|---|
| Company number | 01491313 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 1980 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR THE UNION BUILDING 51-59 ROSE LANE NORWICH NR1 1BY |
|---|---|
| Country Of Origin |
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 Investment Management 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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FIL (UK) LIMITED | 16 Apr 1980 |
| FIDELITY INTERNATIONAL (U.K.) LIMITED | 30 Jun 2008 |