Fil Holding Company in Kempson House PO BOX 570, CAMOMILE STREET

Fil Holding Company PO BOX 570, CAMOMILE STREET

Founded in 1985, Fil Holding Company, classified under reg no. FC013069 is an active company. Currently registered at Norose Notices Limited EC3A 7AN, Po Box 570, Camomile Street the company has been in the business for thirty nine years. Its financial year was closed on 31st March and its latest financial statement was filed on Sunday 31st March 1996.

Currently there are 11 directors in the the company, namely Guy R., Peter F. and Michael O. and others. In addition 2 active secretaries, Guy R. and Alan E. were appointed. As of 29 May 2024, there were 3 ex directors - Richard L., David B. and others listed below. There were no ex secretaries.

Fil Holding Company Address / Contact

Office Address	Norose Notices Limited
Office Address2	Kempson House
Town	Po Box 570, Camomile Street
Post code	EC3A 7AN
Country of origin	UNITED STATES

Company Information / Profile

Registration Number	FC013069
Date of Incorporation	Thu, 29th Aug 1985
End of financial Year	31st March
Company age	39 years old
Account last made up date	Sun, 31st Mar 1996
Next confirmation statement due date	Mon, 12th Sep 2016 (2016-09-12)

Company staff

Guy R.

Position: Director

Appointed: 07 August 1996

Norose Limited

Position: Corporate Director

Appointed: 26 June 1996

Guy R.

Position: Secretary

Appointed: 26 June 1996

Peter F.

Position: Director

Appointed: 03 September 1993

Alan E.

Position: Secretary

Appointed: 11 May 1989

Michael O.

Position: Director

Appointed: 29 August 1985

William P.

Position: Director

Appointed: 29 August 1985

Bruce W.

Position: Director

Appointed: 29 August 1985

Allan W.

Position: Director

Appointed: 29 August 1985

Albert B.

Position: Director

Appointed: 29 August 1985

David G.

Position: Director

Appointed: 29 August 1985

Philippe T.

Position: Director

Appointed: 29 August 1985

Michael P.

Position: Director

Appointed: 29 August 1985

Kenneth C.

Position: Director

Appointed: 29 August 1985

Richard L.

Position: Director

Appointed: 26 June 1996

Resigned: 07 August 1996

David B.

Position: Director

Appointed: 02 December 1994

Resigned: 01 April 1996

George S.

Position: Director

Appointed: 01 March 1993

Resigned: 26 June 1996

Company filings

Filing category

Type		Category	Free download
MISC	Administration closure 13/11/00 filed on: 9th, May 2001	miscellaneous	Free Download (1 page)

Type		Category	Free download
MISC	Administration closure 13/11/00 filed on: 9th, May 2001	miscellaneous	Free Download (1 page)
MISC	Administration closure 13/11/00 filed on: 9th, May 2001	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 11th, August 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 11th, August 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 18th, November 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 18th, November 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 12th, August 1996	accounts	Free Download (5 pages)
692(1)(b)	New director appointed filed on: 12th, August 1996	officers	Free Download (2 pages)
692(1)(b)	Director resigned filed on: 12th, August 1996	officers	Free Download (2 pages)
692(1)(b)	Director resigned filed on: 12th, August 1996	officers	Free Download (2 pages)
692(1)(b)	New director appointed filed on: 12th, August 1996	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 12th, August 1996	accounts	Free Download (5 pages)
692(1)(b)	New secretary appointed filed on: 1st, July 1996	officers	Free Download (2 pages)
692(1)(b)	Secretary resigned filed on: 1st, July 1996	officers	Free Download (2 pages)
692(1)(b)	New director appointed filed on: 1st, July 1996	officers	Free Download (2 pages)
692(1)(b)	New secretary appointed filed on: 1st, July 1996	officers	Free Download (2 pages)
692(1)(b)	New director appointed filed on: 1st, July 1996	officers	Free Download (2 pages)
692(1)(b)	New director appointed filed on: 1st, July 1996	officers	Free Download (2 pages)
692(1)(b)	Director resigned filed on: 1st, July 1996	officers	Free Download (2 pages)
692(1)(b)	Director resigned filed on: 1st, July 1996	officers	Free Download (2 pages)
692(1)(b)	Secretary resigned filed on: 1st, July 1996	officers	Free Download (2 pages)
692(1)(b)	Director resigned filed on: 1st, July 1996	officers	Free Download (2 pages)
692(1)(b)	Director resigned filed on: 1st, July 1996	officers	Free Download (2 pages)
692(1)(b)	New director appointed filed on: 1st, July 1996	officers	Free Download (2 pages)
BUSADDCH	Business address changed kempson house camomile street london EC3A 7AN filed on: 2nd, February 1995	address
BUSADDCH	Business address changed kempson house camomile street london EC3A 7AN filed on: 2nd, February 1995	address	Free Download
692(1)(b)	Director resigned;new director appointed filed on: 9th, December 1994	officers
692(1)(b)	Director resigned;new director appointed filed on: 9th, December 1994	officers	Free Download
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 12th, July 1994	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 12th, July 1994	accounts
692(1)(b)	Secretary resigned;new secretary appointed filed on: 21st, March 1994	officers	Free Download
692(1)(b)	Secretary resigned;new secretary appointed filed on: 21st, March 1994	officers
BUSADDCH	Business address changed bank of america house po box no. 570 25 cannon street london EC4M 5SL filed on: 8th, March 1994	address	Free Download
BUSADDCH	Business address changed bank of america house po box no. 570 25 cannon street london EC4M 5SL filed on: 8th, March 1994	address
692(1)(b)	New director appointed filed on: 21st, September 1993	officers	Free Download
692(1)(b)	New director appointed filed on: 21st, September 1993	officers
692(1)(b)	Director resigned filed on: 13th, September 1993	officers
692(1)(b)	Director resigned filed on: 13th, September 1993	officers	Free Download
FPA	First pa details changed filed on: 15th, June 1993	officers	Free Download
FPA	First pa details changed filed on: 15th, June 1993	officers
FPA	First pa details changed filed on: 17th, May 1993	officers	Free Download
FPA	First pa details changed filed on: 17th, May 1993	officers
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 6th, May 1993	accounts
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 6th, May 1993	accounts	Free Download
692(1)(b)	Director resigned filed on: 30th, March 1993	officers	Free Download
692(1)(b)	New director appointed filed on: 30th, March 1993	officers	Free Download
692(1)(b)	Director resigned filed on: 30th, March 1993	officers	Free Download
692(1)(b)	Director resigned filed on: 30th, March 1993	officers
692(1)(b)	New director appointed filed on: 30th, March 1993	officers
692(1)(b)	Director resigned filed on: 30th, March 1993	officers
692(1)(b)	New director appointed filed on: 30th, March 1993	officers	Free Download
692(1)(b)	Director resigned filed on: 30th, March 1993	officers	Free Download
692(1)(b)	New director appointed filed on: 30th, March 1993	officers
692(1)(b)	Director resigned filed on: 30th, March 1993	officers
692(1)(b)	Director resigned filed on: 2nd, February 1993	officers	Free Download
692(1)(b)	Director resigned filed on: 2nd, February 1993	officers	Free Download
692(1)(b)	Director resigned filed on: 2nd, February 1993	officers
692(1)(b)	Director resigned filed on: 2nd, February 1993	officers
692(1)(b)	Director resigned filed on: 18th, June 1992	officers
692(1)(b)	Director resigned filed on: 18th, June 1992	officers	Free Download
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 5th, May 1992	accounts
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 5th, May 1992	accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 24th, April 1991	accounts
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 24th, April 1991	accounts	Free Download
BUSADD	Business address first interstate house 6 agar street london WC2H 4HN filed on: 15th, October 1990	address
BUSADD	Business address first interstate house 6 agar street london WC2H 4HN filed on: 15th, October 1990	address	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 10th, May 1990	accounts
AA	Full accounts data made up to Friday 31st March 1989 filed on: 10th, May 1990	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 22nd, May 1989	accounts
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 22nd, May 1989	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 1st, November 1988	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 1st, November 1988	accounts
287	Registered office changed on 05/01/88 from: william albert page 38 lowndes square london SW1 filed on: 5th, January 1988	address
287	Registered office changed on 05/01/88 from: william albert page 38 lowndes square london SW1 filed on: 5th, January 1988	address	Free Download
AA	Full accounts data made up to Monday 31st March 1986 filed on: 11th, December 1987	accounts
AA	Full accounts data made up to Monday 31st March 1986 filed on: 11th, December 1987	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1985 filed on: 14th, April 1987	accounts
AA	Full accounts data made up to Sunday 31st March 1985 filed on: 14th, April 1987	accounts	Free Download

Fil Holding Company PO BOX 570, CAMOMILE STREET

Fil Holding Company Address / Contact

Company Information / Profile

Company staff

Guy R.

Norose Limited

Guy R.

Peter F.

Alan E.

Michael O.

William P.

Bruce W.

Allan W.

Albert B.

David G.

Philippe T.

Michael P.

Kenneth C.

Richard L.

David B.

George S.

Company filings

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