• UK
  • FIL WEALTH MANAGEMENT LIMITED - Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, Grossbritannien

Firmenprofil

Handelsregisternummer
06121251
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
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

Geschäftsführung
BRENNAN, Anne-Marie
WELCH, Stuart Paul
CRACKNELL, Michelle Ann
Prokuristen
FIL INVESTMENT MANAGEMENT LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
21.02.2007
Alter der Firma
2007-02-21 17 Jahre
SIC/NACE
64999

Eigentumsverhältnisse

Beneficial Owners
Ms Abigail Johnson
-
-
Fil Holdings (Uk) Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
FIL RETIREMENT SERVICES LIMITED
Rechtsträger-Kennung (LEI)
2138003E5W14LYW9CK31
Bilanzhinterlegung
Fälligkeit: 2021-03-31
Letzte Einreichung: 2019-06-30
lezte Bilanzhinterlegung
2013-02-21
Jahresmeldung
Fälligkeit: 2024-02-16
Letzte Einreichung: 2023-02-02

FIL WEALTH MANAGEMENT LIMITED Firmenbeschreibung

FIL WEALTH MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06121251. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.02.2007 registriert. FIL WEALTH MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FIL RETIREMENT SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.02.2013.Die Firma kann schriftlich über Beech Gate Millfield Lane erreicht werden.
Mehr Information

Jetzt sichern FIL WEALTH MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Fil Wealth Management Limited - Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, Grossbritannien

2007-02-21 17 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2023-02-20) - CS01

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  • cessation-of-a-person-with-significant-control (2023-04-27) - PSC07

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  • notification-of-a-person-with-significant-control (2023-04-27) - PSC02

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  • accounts-with-accounts-type-full (2023-06-12) - AA

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  • change-person-director-company-with-change-date (2022-02-21) - CH01

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  • confirmation-statement-with-no-updates (2022-02-21) - CS01

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  • accounts-with-accounts-type-full (2022-05-24) - AA

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  • resolution (2021-07-26) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-03-03) - CS01

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  • appoint-person-director-company-with-name-date (2021-06-22) - AP01

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  • accounts-with-accounts-type-full (2021-07-08) - AA

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  • confirmation-statement-with-no-updates (2020-04-20) - CS01

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  • change-account-reference-date-company-current-shortened (2020-10-30) - AA01

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  • accounts-with-accounts-type-full (2020-10-08) - AA

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  • change-to-a-person-with-significant-control (2020-09-07) - PSC05

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  • notification-of-a-person-with-significant-control (2020-05-01) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-05-27) - PSC07

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  • termination-secretary-company-with-name-termination-date (2020-11-24) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2020-11-24) - AP04

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  • appoint-person-director-company-with-name-date (2019-12-12) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-10) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-10) - AP01

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  • change-corporate-secretary-company-with-change-date (2019-06-21) - CH04

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  • confirmation-statement-with-no-updates (2019-02-21) - CS01

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  • accounts-with-accounts-type-full (2019-01-08) - AA

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  • accounts-with-accounts-type-full (2019-12-31) - AA

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  • termination-director-company-with-name-termination-date (2018-10-03) - TM01

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  • termination-director-company-with-name-termination-date (2018-10-01) - TM01

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  • termination-director-company-with-name-termination-date (2018-09-10) - TM01

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  • confirmation-statement-with-no-updates (2018-03-27) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-15) - TM01

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  • termination-director-company-with-name-termination-date (2018-02-08) - TM01

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  • change-corporate-secretary-company-with-change-date (2017-01-03) - CH04

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  • confirmation-statement-with-updates (2017-03-20) - CS01

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  • accounts-with-accounts-type-full (2017-12-27) - AA

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  • accounts-with-accounts-type-full (2017-01-06) - AA

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  • appoint-person-director-company-with-name-date (2016-04-13) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-05) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01

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  • accounts-with-accounts-type-full (2016-01-07) - AA

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  • termination-director-company-with-name-termination-date (2016-04-22) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-15) - AP01

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  • termination-director-company (2015-07-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-01) - TM01

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  • termination-director-company-with-name-termination-date (2015-06-30) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-15) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-20) - TM01

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  • termination-director-company-with-name-termination-date (2015-08-11) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-11) - AP01

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  • certificate-change-of-name-company (2015-11-16) - CERTNM

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  • capital-allotment-shares (2014-03-19) - SH01

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  • change-person-director-company-with-change-date (2014-03-28) - CH01

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  • appoint-person-director-company-with-name (2014-04-07) - AP01

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  • change-of-name-notice (2014-07-23) - CONNOT

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  • termination-director-company-with-name (2012-03-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA

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  • capital-allotment-shares (2012-11-18) - SH01

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  • appoint-person-director-company-with-name (2012-08-07) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA

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  • appoint-person-director-company-with-name (2011-06-08) - AP01

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  • appoint-person-director-company-with-name (2011-05-20) - AP01

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  • termination-secretary-company-with-name (2010-12-09) - TM02

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  • change-person-director-company-with-change-date (2010-03-10) - CH01

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  • termination-director-company-with-name (2010-06-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01

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  • legacy (2009-03-18) - 288b

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  • legacy (2009-03-18) - 288a

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  • legacy (2009-03-11) - 363a

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  • legacy (2009-03-10) - 287

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  • legacy (2009-03-04) - 288c

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  • legacy (2009-03-10) - 190

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  • legacy (2009-01-20) - 288a

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  • legacy (2009-01-09) - 88(2)

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  • legacy (2009-05-11) - 122

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  • legacy (2009-08-07) - 288b

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  • accounts-with-accounts-type-full (2009-08-08) - AA

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  • legacy (2009-08-12) - 288c

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  • legacy (2009-08-13) - 288c

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  • legacy (2009-09-21) - 288c

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  • termination-director-company-with-name (2009-12-29) - TM01

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  • legacy (2009-04-23) - 123

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  • legacy (2008-03-03) - 363a

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  • legacy (2008-06-04) - 288a

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  • legacy (2008-09-16) - 88(2)

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  • legacy (2008-11-12) - 288b

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  • certificate-change-of-name-company (2008-10-17) - CERTNM

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  • memorandum-articles (2007-11-20) - MEM/ARTS

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  • incorporation-company (2007-02-21) - NEWINC

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  • certificate-change-of-name-company (2007-03-27) - CERTNM

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  • resolution (2007-04-11) - RESOLUTIONS

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  • memorandum-articles (2007-04-11) - MEM/ARTS

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  • legacy (2007-04-11) - 123

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  • legacy (2007-04-25) - 288a

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  • legacy (2007-04-25) - 288b

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  • legacy (2007-04-25) - 225

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  • legacy (2007-04-25) - 287

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  • legacy (2007-04-25) - 88(2)R

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  • legacy (2007-04-30) - 288a

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  • legacy (2007-06-19) - 88(2)R

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  • legacy (2007-09-10) - 288c

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  • legacy (2007-11-03) - 88(2)R

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  • auditors-resignation-company (2007-11-15) - AUD

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  • resolution (2007-11-20) - RESOLUTIONS

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  • legacy (2007-11-20) - 123

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