FIL IOW LIMITED
Company is dissolved
General Information
NAME
FIL IOW LIMITED
COMPANY NUMBER
08552528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
31/05/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
23/07/2014
16/11/2015
FIL RETIREMENT SERVICES LIMITED
View all previous names
NORWICH
NR1 1BY
5th Floor, The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
NR1 1BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIL RETIREMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| FIL IOW LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Robert Musgrove (922166968) Appointed |
| 05/06/2024 | New Board Member Robert Musgrove (922166968) Appointed |
| 04/06/2024 | New Board Member Robert Musgrove (922166968) Appointed |
Credit Risk Overview
Want to learn more about FIL IOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIL IOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIL IOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Oct 1952 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Robert Musgrove (922166968) Appointed |
| 05/06/2024 | New Board Member Robert Musgrove (922166968) Appointed |
| 04/06/2024 | New Board Member Robert Musgrove (922166968) Appointed |
| 23/05/2024 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927663204) Appointed |
| 22/05/2024 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927663204) Appointed |
| 17/05/2024 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927663204) Appointed |
| 27/02/2024 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927663204) Appointed |
| 27/02/2024 | New Board Member Matthew Alan Heath (911829073) Appointed |
| 27/02/2024 | New Board Member Robert Musgrove (922166968) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 18/09/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 26/11/2020 | FIL ADMINISTRATION LIMITED (907942696) has left the board |
| 26/11/2020 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927689564) Appointed |
| 07/06/2020 | New Confirmation Statement filed |
| 04/04/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 19/06/2019 | Change in Reg. Office |
| 29/04/2019 | Christopher Robert Pirnie (912830517) has left the board |
| 30/03/2019 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 13/01/2017 | Robert Musgrove (922167429) has left the board |
| 13/01/2017 | New Board Member Robert Musgrove (922166968) Appointed |
| 11/01/2017 | New Accounts filed |
| 06/01/2017 | New Board Member Robert Musgrove (922167429) Appointed |
| 05/01/2017 | Change in Reg. Office |
| 14/12/2016 | Matthew Alan Heath (921994907) has left the board |
| 14/12/2016 | New Board Member Matthew Alan Heath (911829073) Appointed |
| 07/12/2016 | Katherine Emma Oxenham (919937714) has left the board |
| 07/12/2016 | Richard Austin Parkin (913742957) has left the board |
| 07/12/2016 | New Board Member Christopher Robert Pirnie (912830517) Appointed |
| 07/12/2016 | New Board Member Matthew Alan Heath (921994907) Appointed |
| 07/12/2016 | Stephen Peter Maher (920008552) has left the board |
| 07/12/2016 | Julian Roy Webb (916224307) has left the board |
| 07/12/2016 | Edward David George Hiller (918663360) has left the board |
| 05/06/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 18/08/2015 | Change in Reg. Office |
| 13/08/2015 | Robert Alan Bullivant (909637741) has left the board |
| 13/08/2015 | New Board Member Stephen Peter Maher (920008552) Appointed |
| 13/08/2015 | New Board Member Katherine Emma Oxenham (919937714) Appointed |
| 03/08/2015 | Edward David George Hiller (919959203) has left the board |
| 03/08/2015 | New Board Member Edward David George Hiller (918663360) Appointed |
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