Filex Services Limited

Company Name	Filex Services Limited
Company Status	Active
Company Number	02566556
Category	Private Limited Company
Incorporation Date	7 December 1990(33 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ashley James Reeback
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 August 1999(8 years, 8 months after company formation)
Appointment Duration	24 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Mrs Katherine Maria Claydon
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 March 2000(9 years, 3 months after company formation)
Appointment Duration	24 years, 1 month
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Secretary Name	Mrs Katherine Maria Claydon
Nationality	British
Status	Current
Appointed	22 December 2000(10 years after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Paul Glassberg
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(15 years, 4 months after company formation)
Appointment Duration	17 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Craig Andrew Emden
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(28 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Michael Sydney Rabin
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 1995)
Role	Solicitor
Correspondence Address	1 Cranbourne Gardens London NW11 0HN

Director Name	Mr Michael David Simmons
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year after company formation)
Appointment Duration	11 years, 11 months (resigned 24 November 2003)
Role	Solicitor
Correspondence Address	28 Wood Lane Highgate London N6 5UB

Secretary Name	Mr Michael David Simmons
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	28 Wood Lane Highgate London N6 5UB

Secretary Name	John D'Ardenne
Nationality	British
Status	Resigned
Appointed	01 May 1995(4 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	36 Sauncey Avenue Harpenden Hertfordshire AL5 4QJ

Director Name	Peter Harry Jay
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(7 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 June 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Paul Morris Millett
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(7 years, 7 months after company formation)
Appointment Duration	18 years, 9 months (resigned 30 April 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Mr Anthony Darryl Philip Barling
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(8 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Wychelm Rise Guildford Surrey GU1 3TH

Director Name	David Battiscombe
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(8 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2004)
Role	Solicitor
Correspondence Address	70 Oldfield Road Stoke Newington London N16 0RS

Director Name	John Richard Taylor
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(9 years, 5 months after company formation)
Appointment Duration	5 days (resigned 09 May 2000)
Role	Trainee Solicitor
Correspondence Address	67 Carslake Road London SW15 3DB

Director Name	Peter Alan Carter
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(10 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 April 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Brian Richard Slater
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(11 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 April 2016)
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	James Henry Harvey
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 July 2006)
Role	Solicitor
Correspondence Address	17 The Plymptons St Johns Wood London NW8 8AB

Director Name	Sara Jean Wax
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(15 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 October 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	David Spencer Battiscombe
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(15 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Berwin Leighton Paisner Adelaide House, London Bridge London EC4R 9HA

Director Name	Eric Michael Gummers
Date of Birth	January 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	20 May 2014(23 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 May 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Contact

Website	howardkennedyfsi.com

Location

Registered Address	No.1 London Bridge London SE1 9BG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Howard Kennedy LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Filing History

11 April 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
7 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
23 March 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
7 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
24 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
8 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
13 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
7 January 2020	Director's details changed for Paul Glassberg on 20 December 2019 (2 pages)
11 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 May 2019	Appointment of Craig Andrew Emden as a director on 1 May 2019 (2 pages)
2 May 2019	Termination of appointment of Eric Michael Gummers as a director on 1 May 2019 (1 page)
10 December 2018	Confirmation statement made on 7 December 2018 with updates (4 pages)
25 April 2018	Director's details changed for Paul Glassberg on 25 April 2018 (2 pages)
26 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 May 2017	Termination of appointment of Paul Morris Millett as a director on 30 April 2017 (1 page)
4 May 2017	Termination of appointment of Paul Morris Millett as a director on 30 April 2017 (1 page)
9 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 August 2016	Termination of appointment of Brian Richard Slater as a director on 30 April 2016 (1 page)
4 August 2016	Termination of appointment of Brian Richard Slater as a director on 30 April 2016 (1 page)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (6 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (6 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 December 2014	Director's details changed for Paul Glassberg on 4 August 2014 (2 pages)
11 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (6 pages)
11 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (6 pages)
11 December 2014	Director's details changed for Paul Glassberg on 4 August 2014 (2 pages)
11 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (6 pages)
11 December 2014	Director's details changed for Brian Richard Slater on 3 November 2014 (2 pages)
11 December 2014	Director's details changed for Brian Richard Slater on 3 November 2014 (2 pages)
11 December 2014	Director's details changed for Brian Richard Slater on 3 November 2014 (2 pages)
11 December 2014	Director's details changed for Paul Glassberg on 4 August 2014 (2 pages)
4 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 4 November 2014 (1 page)
22 October 2014	Director's details changed for Paul Morris Millett on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for Ashley James Reeback on 22 October 2014 (2 pages)
22 October 2014	Secretary's details changed for Mrs Katherine Maria Claydon on 22 October 2014 (1 page)
22 October 2014	Director's details changed for Mrs Katherine Maria Claydon on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for Ashley James Reeback on 22 October 2014 (2 pages)
22 October 2014	Secretary's details changed for Mrs Katherine Maria Claydon on 22 October 2014 (1 page)
22 October 2014	Director's details changed for Paul Morris Millett on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for Mrs Katherine Maria Claydon on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for Eric Michael Gummers on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for Eric Michael Gummers on 22 October 2014 (2 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 May 2014	Termination of appointment of Peter Carter as a director (1 page)
27 May 2014	Termination of appointment of Peter Carter as a director (1 page)
22 May 2014	Appointment of Eric Michael Gummers as a director (3 pages)
22 May 2014	Appointment of Eric Michael Gummers as a director (3 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (9 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (9 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (9 pages)
3 December 2013	Termination of appointment of Sara Wax as a director (1 page)
3 December 2013	Termination of appointment of Sara Wax as a director (1 page)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (10 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (10 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (10 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 April 2012	Director's details changed for Paul Glassberg on 25 April 2012 (2 pages)
25 April 2012	Director's details changed for Paul Glassberg on 25 April 2012 (2 pages)
8 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (10 pages)
8 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (10 pages)
8 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (10 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (10 pages)
14 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (10 pages)
14 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (10 pages)
8 December 2010	Section 519 (2 pages)
8 December 2010	Section 519 (2 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
24 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
24 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
14 December 2009	Director's details changed for Ashley James Reeback on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Ashley James Reeback on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Ashley James Reeback on 1 October 2009 (2 pages)
10 December 2009	Termination of appointment of Anthony Barling as a director (1 page)
10 December 2009	Termination of appointment of Anthony Barling as a director (1 page)
9 December 2009	Director's details changed for Paul Morris Millett on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Paul Glassberg on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Sara Jean Wax on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Brian Slater on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Paul Morris Millett on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Sara Jean Wax on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Brian Slater on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Paul Glassberg on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Sara Jean Wax on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Brian Slater on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Paul Glassberg on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Peter Alan Carter on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Peter Alan Carter on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Paul Morris Millett on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Paul Glassberg on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Peter Alan Carter on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Paul Glassberg on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Paul Glassberg on 9 December 2009 (2 pages)
10 November 2009	Secretary's details changed for Mrs Katherine Maria Claydon on 1 October 2009 (1 page)
10 November 2009	Termination of appointment of David Battiscombe as a director (1 page)
10 November 2009	Director's details changed for Mrs Katherine Maria Claydon on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Katherine Maria Claydon on 1 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Mrs Katherine Maria Claydon on 1 October 2009 (1 page)
10 November 2009	Termination of appointment of David Battiscombe as a director (1 page)
10 November 2009	Director's details changed for Mrs Katherine Maria Claydon on 1 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Mrs Katherine Maria Claydon on 1 October 2009 (1 page)
7 October 2009	Full accounts made up to 31 December 2008 (2 pages)
7 October 2009	Full accounts made up to 31 December 2008 (2 pages)
8 December 2008	Return made up to 07/12/08; full list of members (6 pages)
8 December 2008	Return made up to 07/12/08; full list of members (6 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
5 December 2007	Return made up to 07/12/07; full list of members (3 pages)
5 December 2007	Return made up to 07/12/07; full list of members (3 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
4 January 2007	Return made up to 07/12/06; full list of members (3 pages)
4 January 2007	Return made up to 07/12/06; full list of members (3 pages)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	New director appointed (2 pages)
5 December 2005	Return made up to 07/12/05; full list of members (3 pages)
5 December 2005	Return made up to 07/12/05; full list of members (3 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Return made up to 07/12/04; full list of members (10 pages)
20 December 2004	Return made up to 07/12/04; full list of members (10 pages)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
17 December 2003	Return made up to 07/12/03; full list of members (8 pages)
17 December 2003	Return made up to 07/12/03; full list of members (8 pages)
24 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
12 December 2002	Return made up to 07/12/02; full list of members (10 pages)
12 December 2002	Return made up to 07/12/02; full list of members (10 pages)
4 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
4 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
3 August 2002	New director appointed (2 pages)
3 August 2002	New director appointed (2 pages)
20 December 2001	Return made up to 07/12/01; full list of members (8 pages)
20 December 2001	Return made up to 07/12/01; full list of members (8 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 July 2001	Registered office changed on 03/07/01 from: 179 great portland street london W1W 5LS (1 page)
3 July 2001	Registered office changed on 03/07/01 from: 179 great portland street london W1W 5LS (1 page)
11 June 2001	Registered office changed on 11/06/01 from: 179 great portland street london W1N 5FD (1 page)
11 June 2001	Registered office changed on 11/06/01 from: 179 great portland street london W1N 5FD (1 page)
15 February 2001	Secretary resigned (1 page)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Secretary resigned (1 page)
15 February 2001	New secretary appointed (2 pages)
18 December 2000	Return made up to 07/12/00; full list of members (8 pages)
18 December 2000	Return made up to 07/12/00; full list of members (8 pages)
11 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
11 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
19 January 2000	Secretary's particulars changed (1 page)
19 January 2000	Secretary's particulars changed (1 page)
12 January 2000	Director's particulars changed (1 page)
12 January 2000	Return made up to 07/12/99; full list of members (8 pages)
12 January 2000	Director's particulars changed (1 page)
12 January 2000	Director's particulars changed (1 page)
12 January 2000	Return made up to 07/12/99; full list of members (8 pages)
12 January 2000	Director's particulars changed (1 page)
12 January 2000	Director's particulars changed (1 page)
12 January 2000	Director's particulars changed (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
12 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
12 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
27 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
9 February 1999	Return made up to 07/12/98; no change of members (4 pages)
9 February 1999	Return made up to 07/12/98; no change of members (4 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
7 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
7 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
5 January 1998	Return made up to 07/12/97; full list of members (6 pages)
5 January 1998	Return made up to 07/12/97; full list of members (6 pages)
26 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
26 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
5 December 1996	Return made up to 07/12/96; no change of members (6 pages)
5 December 1996	Return made up to 07/12/96; no change of members (6 pages)
4 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
4 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
4 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1995	Return made up to 07/12/95; no change of members (4 pages)
23 November 1995	Return made up to 07/12/95; no change of members (4 pages)
14 July 1995	Secretary resigned (2 pages)
14 July 1995	Secretary resigned (2 pages)
14 July 1995	Return made up to 07/12/94; full list of members (6 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	New secretary appointed (2 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	Return made up to 07/12/94; full list of members (6 pages)
14 July 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
7 December 1990	Incorporation (13 pages)
7 December 1990	Incorporation (13 pages)

Filex Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London