Eight Roads Capital Advisors (UK) Limited. Head office in Tadworth. Check Director.

Eight Roads Capital Advisors (UK) Limited, Tadworth

Eight Roads Capital Advisors (Uk) Limited is a private limited company. Once, it was called Fil Capital Management (Uk) Limited (it was changed on 2015-06-18). Located at Beech Gate Millfield Lane, Lower Kingswood, Tadworth KT20 6RP, the above-mentioned 15 years old firm was incorporated on 2008-05-29 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
3 directors can be found in this business: James H. (appointed on 31 March 2021), Suzanne O. (appointed on 31 March 2021), Kristina I. (appointed on 27 March 2019).

About
Name: Eight Roads Capital Advisors (UK) Limited
Number: 06605826
Incorporation date: 2008-05-29
End of financial year: 31 December


Address:	Beech Gate Millfield Lane Lower Kingswood Tadworth KT20 6RP
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Eight Roads Uk Operations Limited

1 May 2020

Address	Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Registrar Of Companies England And Wales
Registration number	12572538
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Eight Roads Capital Advisors (Uk) Limited confirmation statement filing is 2024-05-24. The previous one was sent on 2023-05-10. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Eight Roads Uk Operations Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Millfield Lane, Lower Kingswood, KT20 6RP Tadworth, Surrey.

Company filing

Filter filings by category:

Type		Free download
AP04	On Sun, 1st Oct 2023, company appointed a new person to the position of a secretary filed on: 13th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP04	On Sun, 1st Oct 2023, company appointed a new person to the position of a secretary filed on: 13th, October 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, October 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (25 pages)
TM01	Director's appointment terminated on Wed, 31st Mar 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
AP01	On Wed, 31st Mar 2021 new director was appointed. filed on: 1st, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st Mar 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
AP01	On Wed, 31st Mar 2021 new director was appointed. filed on: 1st, April 2021 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 7th Sep 2020 filed on: 7th, September 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ on Mon, 7th Sep 2020 to Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RP filed on: 7th, September 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 26th, February 2020 \| accounts	Free Download (24 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2020 filed on: 14th, February 2020 \| accounts	Free Download (1 page)
AP01	On Wed, 27th Mar 2019 new director was appointed. filed on: 26th, April 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 4th, April 2019 \| accounts	Free Download (22 pages)
AP01	On Wed, 27th Mar 2019 new director was appointed. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 31st Mar 2019 filed on: 1st, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 15th Mar 2019 filed on: 19th, March 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 5th, January 2018 \| accounts	Free Download (22 pages)
AP01	On Wed, 20th Dec 2017 new director was appointed. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 16th, March 2017 \| accounts	Free Download (21 pages)
AP04	On Mon, 10th Oct 2016, company appointed a new person to the position of a secretary filed on: 10th, October 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 26th Sep 2016 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 29th May 2016 filed on: 2nd, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 2nd Jun 2016: 10000.00 GBP capital
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 6th, April 2016 \| accounts	Free Download (14 pages)
CERTNM	Company name changed fil capital management (uk) LIMITEDcertificate issued on 18/06/15 filed on: 18th, June 2015 \| change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th May 2015 filed on: 16th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 16th Jun 2015: 10000.00 GBP capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 14th, April 2015 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Wed, 31st Dec 2014 filed on: 19th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 29th May 2014 filed on: 29th, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 29th May 2014: 10000.00 GBP capital
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 19th, March 2014 \| accounts	Free Download (13 pages)
AP01	On Fri, 31st Jan 2014 new director was appointed. filed on: 31st, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Jan 2014 filed on: 31st, January 2014 \| officers	Free Download (1 page)
AP01	On Tue, 19th Nov 2013 new director was appointed. filed on: 19th, November 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 18th Nov 2013 filed on: 18th, November 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 29th May 2013 filed on: 30th, May 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 14th, December 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th May 2012 filed on: 31st, May 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 27th, March 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th May 2011 filed on: 1st, June 2011 \| annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, April 2011 \| resolution	Free Download (29 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 28th, March 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th May 2010 filed on: 4th, June 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's name changed on Fri, 1st Jan 2010 filed on: 4th, June 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Fri, 1st Jan 2010 filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 2nd, March 2010 \| accounts	Free Download (14 pages)
288b	On Tue, 11th Aug 2009 Appointment terminated director filed on: 11th, August 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 15th Jun 2009 with complete member list filed on: 15th, June 2009 \| annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 15th, June 2009 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/05/2009 to 30/06/2009 filed on: 16th, March 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, May 2008 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
Fil Wealth Management Limited
Eight Roads Services (uk) Limited
Financial Administration Services Limited
Fil Investment Services (uk) Limited


Fil Real Estate Investment Management Limited
Fil Investments International
Fil Pensions Management

Find other company