Company Profile
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Large EnterpriseFil Investment Management Limited
02349713•Private Limited With Share Capital
4 Cannon Street, London, EC4M5AB
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Incorporated
20/02/1989
Company Age
37 years
Directors
7
Employees
2,941
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Fil Investment Management Limited (02349713) is a private limited with share capital incorporated on 20/02/1989 (37 years old) and registered in london, EC4M5AB. The company operates under SIC code 82990 - other business support service activities n.e.c..
Fil investment management limited is a company based out of 25 cannon street, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 20/02/1989
EC4M5AB
2,941 employees
Financial Overview
Total Assets
£359.04M
Liabilities
£276.99M
Net Assets
£82.05M
Turnover
£1.05B
Cash
£0
Key Metrics
2,941
Employees
7
Directors
1
Shareholders
6
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Termination Director Company With Name
Category:Officers
Date:11-12-2012
Termination Director Company With Name
Category:Officers
Date:11-12-2012
Termination Director Company With Name
Category:Officers
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Resolution
Category:Resolution
Date:04-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2010
Termination Director Company With Name
Category:Officers
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-04-2010
Termination Director Company With Name
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Officers
Date:26-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2008
Memorandum Articles
Category:Incorporation
Date:15-09-2008
Legacy
Category:Officers
Date:08-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2008
Legacy
Category:Annual Return
Date:22-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Annual Return
Date:04-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2007
Import / Export
Imports
12 Months6
60 Months35
Exports
12 Months7
60 Months51
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date21/06/2025
Latest Accounts31/12/2024
Trading Addresses
Millfield Lane Lower, Kingswood, Tadworth, Surrey, KT206RP
25-26 Lovat Lane, London, EC3R8EB
4 Cannon Street, London, Ec4M 5Ab, EC4M5ABRegistered
Orchard Business Centre, Sanderson Way, Vale Road, Tonbridge, Kent, TN91QF
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Contact
03333003350
4 Cannon Street, London, EC4M5AB