Fil Administration Limited (number 01677402) is a private limited company created on 1982-11-11 originating in United Kingdom. The firm is located at 4 Cannon Street, London EC4M 5AB. Changed on 2008-06-30, the previous name this business utilized was Fidelity Administration Limited. Fil Administration Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Fil Administration Limited
Number 01677402
Date of Incorporation: Thursday 11th November 1982
End of financial year: 31 December
Address: 4 Cannon Street, London, EC4M 5AB
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Nicola B. (in the company from 24 August 2023), Robert M. (appointment date: 16 December 2016). 1 secretary is in the company: Robert M. (appointed on 01 March 2019). The Companies House indexes 2 persons of significant control, namely: Fil Investment Management Limited can be reached at Cannon Street, EC4M 5AB London, Kent. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Abigail J. has substantial control or influence.

Directors

People with significant control

Fil Investment Management Limited
6 April 2016
Address 4 Cannon Street, London, Kent, EC4M 5AB, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2349713
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Abigail J.
6 April 2016 - 7 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 24th, August 2023 | accounts
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