FIL PROPERTY COMPANY LIMITED
Company is dissolved
General Information
NAME
FIL PROPERTY COMPANY LIMITED
COMPANY NUMBER
02039759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/07/1986
(38 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2013
ACCOUNTS MADE UP TO
30/06/2011
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/07/1986
30/06/2008
FIDELITY PROPERTY COMPANY LIMITED
HAMPSHIRE
SO15 2DP
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Millfield Lane
Lower Kingswood
Tadworth
Surrey
KT20 6RP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Company Secretary FIL ADMINISTRATION LIMITED (907942696) Appointed |
| 27/02/2024 | New Board Member Christopher Robert Pirnie (912830517) Appointed |
| 27/02/2024 | New Board Member Matthew Alan Heath (911829073) Appointed |
Credit Risk Overview
Want to learn more about FIL PROPERTY COMPANY 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 PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIL PROPERTY COMPANY 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 Jan 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 37 |
View Report |
|
Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
17/01/1992 - 15/11/1994 (2 years and 9 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/12/1993 - 26/11/1999 (5 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Company Secretary FIL ADMINISTRATION LIMITED (907942696) Appointed |
| 27/02/2024 | New Board Member Christopher Robert Pirnie (912830517) Appointed |
| 27/02/2024 | New Board Member Matthew Alan Heath (911829073) Appointed |
| 04/01/2024 | New Board Member Christopher Robert Pirnie (912830517) Appointed |
| 01/01/2024 | New Company Secretary FIL ADMINISTRATION LIMITED (907942696) Appointed |
| 01/01/2024 | New Board Member Christopher Robert Pirnie (912830517) Appointed |
| 01/01/2024 | New Board Member Matthew Alan Heath (911829073) Appointed |
| 12/12/2023 | New Board Member Christopher Robert Pirnie (912830517) Appointed |
| 18/09/2023 | New Board Member Matthew Alan Heath (911829073) Appointed |
| 28/08/2023 | New Board Member Matthew Alan Heath (911829073) Appointed |
| 10/08/2023 | New Company Secretary FIL ADMINISTRATION LIMITED (907942696) Appointed |
| 30/12/2020 | New Board Member Christopher Robert Pirnie (912830517) Appointed |
| 30/12/2020 | New Board Member Matthew Alan Heath (911829073) Appointed |
| 30/12/2020 | New Company Secretary FIL ADMINISTRATION LIMITED (907942696) Appointed |
| 16/09/2013 | Change in Reg. Office |
| 08/02/2013 | Matthew Alan Heath (917238453) has left the board |
| 08/02/2013 | New Board Member Matthew Alan Heath (911829073) Appointed |
| 23/01/2013 | New Confirmation Statement filed |
| 22/01/2013 | Change in Reg. Office |
| 08/10/2012 | Matthew Alan Heath (917244610) has left the board |
| 08/10/2012 | New Board Member Matthew Alan Heath (917238453) Appointed |
| 02/10/2012 | New Board Member Christopher Robert Pirnie Appointed |
| 02/10/2012 | Rebecca Louise Burtonwood has left the board |
| 02/10/2012 | Mark Timothy Deagle has left the board |
| 02/10/2012 | New Board Member Matthew Alan Heath Appointed |
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