Fil Wealth Management Limited. Head office in Tadworth. Check Director.

Fil Wealth Management Limited, Tadworth

Fil Wealth Management Limited is a private limited company. Formerly, it was named Fil Retirement Services Limited (changed on 2021-07-26). Located at Beech Gate Millfield Lane, Lower Kingswood, Tadworth KT20 6RP, this 17 years old company was incorporated on 2007-02-21 and is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
3 directors can be found in this company: Jacqueline B. (appointed on 09 February 2024), Michelle C. (appointed on 15 June 2021), Anne-Marie B. (appointed on 09 December 2019).

About
Name: Fil Wealth Management Limited
Number: 06121251
Incorporation date: 2007-02-21
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

Fil Holdings (Uk) Limited

6 April 2016

Address	4 Cannon Street, London, EC4M 5AB, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6737476
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abigail J.

6 April 2016 - 7 April 2016

Nature of control:	significiant influence or control

Retirement Angels Limited

6 April 2016 - 6 April 2016

Address	Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07153962
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Fil Wealth Management Limited confirmation statement filing is 2024-02-16. The most recent confirmation statement was sent on 2023-02-02. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Fil Holdings (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Cannon Street, EC4M 5AB London. Retirement Angels Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Millfield Lane, Lower Kingswood, KT20 6RP Tadworth, Surrey.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 12th, June 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 12th, June 2023 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 24th, May 2022 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-07-26 filed on: 26th, July 2021 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 8th, July 2021 \| accounts	Free Download (21 pages)
AA01	Current accounting period shortened from 2021-06-30 to 2020-12-31 filed on: 30th, October 2020 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2020-06-30 filed on: 8th, October 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 31st, December 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 8th, January 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 27th, December 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 6th, January 2017 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2016-02-21 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 7th, January 2016 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-02-21 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-04-17: 1755263.33 GBP capital
AA	Full accounts data made up to 2014-06-30 filed on: 28th, October 2014 \| accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-21: 1755263.33 GBP filed on: 30th, July 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-10: 1405263.33 GBP filed on: 28th, April 2014 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened from 2014-12-31 to 2014-06-30 filed on: 1st, April 2014 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2013-09-01: 955263.33 GBP filed on: 19th, March 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-01: 1055263.33 GBP filed on: 19th, March 2014 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2014-02-21 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-09-01: 1055263.33 GBP filed on: 19th, March 2014 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-02-21 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2012-03-01: 955263.33 GBP filed on: 18th, November 2012 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-02-21 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-02-21 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 18th, August 2010 \| resolution	Free Download (27 pages)
SH01	Statement of Capital on 2010-07-30: 3333.33 GBP filed on: 18th, August 2010 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 7th, June 2010 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2010-02-21 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 8th, August 2009 \| accounts	Free Download (19 pages)
122	S-divconve filed on: 11th, May 2009 \| capital	Free Download (1 page)
123	Nc inc already adjusted 03/03/09 filed on: 23rd, April 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of increasing authorised share capital, Resolution of varying share rights or name, Resolution filed on: 23rd, April 2009 \| resolution	Free Download (25 pages)
363a	Annual return made up to 2009-03-11 filed on: 11th, March 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 26th, June 2008 \| accounts	Free Download (19 pages)
363a	Annual return made up to 2008-03-03 filed on: 3rd, March 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 20th, November 2007 \| resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, November 2007 \| incorporation	Free Download (6 pages)
123	Nc inc already adjusted 16/11/07 filed on: 20th, November 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 20th, November 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, November 2007 \| resolution	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 2007-10-23. Value of each share 1 £, total number of shares: 500000. filed on: 3rd, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 350000 shares on 2007-05-31. Value of each share 1 £, total number of shares: 400000. filed on: 19th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on 2007-04-17. Value of each share 1 £, total number of shares: 50000. filed on: 25th, April 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 25th, April 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, April 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 11th, April 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, April 2007 \| resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, April 2007 \| incorporation	Free Download (18 pages)
123	Nc inc already adjusted 26/03/07 filed on: 11th, April 2007 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, February 2007 \| incorporation	Free Download (24 pages)

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