Fil Investments International

General information

Office Address:

Beech Gate Millfield Lane Lower Kingswood KT20 6RP Tadworth

Number: 01448245

Incorporation date: 1979-09-13

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Fil Investments International can be contacted at Beech Gate Millfield Lane, Lower Kingswood in Tadworth. The firm zip code is KT20 6RP. Fil Investments International has been active on the market since the company was set up on 1979-09-13. The firm Companies House Registration Number is 01448245. 16 years ago the firm switched its name from Fidelity Investments International to Fil Investments International. The firm's SIC and NACE codes are 66120 and their NACE code stands for Security and commodity contracts dealing activities. Fil Investments International filed its latest accounts for the period that ended on 2022-12-31. The firm's most recent annual confirmation statement was released on 2023-02-02.

There is a team of four directors controlling this specific company right now, including Romain B., Maria A., Victoria K. and Andrew M. who have been performing the directors obligations for 2 years. Another limited company has been appointed as one of the secretaries of this company: Fil Investment Management Limited.

  • Previous company's names
  • Fil Investments International 2008-06-30
  • Fidelity Investments International 1979-09-13

Company staff

Romain B.

Role: Director

Appointed: 28 January 2022

Latest update: 19 April 2024

Role: Corporate Secretary

Appointed: 16 November 2020

Address: Cannon Street, London, EC4M 5AB, United Kingdom

Latest update: 19 April 2024

Maria A.

Role: Director

Appointed: 09 December 2019

Latest update: 19 April 2024

Victoria K.

Role: Director

Appointed: 09 December 2019

Latest update: 19 April 2024

Andrew M.

Role: Director

Appointed: 21 November 2019

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are: Fil Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cannon Street, Hildenborough, EC4M 5AB, Kent and was registered as a PSC under the reg no 6737476.

Fil Holdings (Uk) Limited
Address: 4 Cannon Street, Hildenborough, London, Kent, EC4M 5AB, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 6737476
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Abigail J.
Notified on 6 April 2016
Ceased on 7 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account last made up date 31 December 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
44
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