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Overview

Summary

Contact details1

Officers69

Events1

Documents100

Additional data

Identification numbers2

Related companies6

FAQ

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Last updated: Jun 01, 2024

FIL INVESTMENTS INTERNATIONAL

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 13 Sep 1979 (45 years ago)

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Summary

NameFIL INVESTMENTS INTERNATIONAL
Historical names
  • FIDELITY INVESTMENTS INTERNATIONAL
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01448245
LEI Code
  • UU497BMAZ1ZKIT3YNT03
CIK Code
  • 1632425
Incorporation Date13 Sep 1979 (45 years ago) / 33 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Contact details

Legal addressUNITED KINGDOM, SURREY, TADWORTH, BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, KT20 6RP
Phone
  • 017***********

Officers

individual

IndividualUnited Kingdom

Fil Holdings (uk) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Stock, Barbara Ann

Director


Appointed on11 Sep 2003

Resigned on31 Mar 2008

individual

IndividualUnited Kingdom

Abbonizio, Maria Isabella

Director


Appointed on09 Dec 2019

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Fil Investment Management Limited

Corporate Secretary


Appointed on16 Nov 2020

individual

IndividualUnited Kingdom

Barratt, Emma Louisa

Secretary


Appointed on19 Oct 1994

Resigned on23 Oct 1997

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Events

Old value

30 Jun 2008

Name changeFIDELITY INVESTMENTS INTERNATIONAL

Documents

DateNameTypeDocument
24 May 2022Accounts with accounts type fullAAView
19 Apr 2022Change person director company with change dateCH01View
14 Apr 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Feb 2025
    due by 16 Feb 2025
  • Last statement dated02 Feb 2024
Returns
  • Next returns datedue by 31 Jan 2017
  • Last returns dated03 Jan 2016
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • UU497BMAZ1ZKIT3YNT03
  • Legal nameFIL Investments International
  • Registration date06 Jun 2012
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated12 Feb 2024
  • Next renewal10 Mar 2025
Data from the CIK register
  • 1632425
  • NameFIL Investments International
  • EIN number395309035

Related companies by officers

Frequently asked questions

Where is FIL INVESTMENTS INTERNATIONAL's headquarters?

FIL INVESTMENTS INTERNATIONAL's headquarters is located at UNITED KINGDOM, SURREY, TADWORTH, BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, KT20 6RP

What is FIL INVESTMENTS INTERNATIONAL's industry?

FIL INVESTMENTS INTERNATIONAL is in the industry of Security and commodity contracts brokerage

What year was FIL INVESTMENTS INTERNATIONAL started?

FIL INVESTMENTS INTERNATIONAL was started in 1979

What is the LEI number of FIL INVESTMENTS INTERNATIONAL?

FIL INVESTMENTS INTERNATIONAL LEI number is UU497BMAZ1ZKIT3YNT03

What is the CIK number of FIL INVESTMENTS INTERNATIONAL?

FIL INVESTMENTS INTERNATIONAL CIK number is 1632425

Sources: Companies House