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EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED - Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Company Information
- Company registration number
- 06605826
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beech Gate Millfield Lane
- Lower Kingswood
- Tadworth
- Surrey
- KT20 6RP
- United Kingdom Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom UK
Management
- Managing Directors
- ISHERWOOD, Kristina Maria
- HERBERT, James Galed
- O'CONNELL, Suzanne Louise
- Company secretaries
- EIGHT ROADS SERVICES (UK) LIMITED
- FIL INVESTMENT MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-29
- Age Of Company 2008-05-29 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Eight Roads Uk Operations Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIL CAPITAL MANAGEMENT (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-29
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
✓
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EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED Company Description
- EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06605826. Its current trading status is "live". It was registered 2008-05-29. It was previously called FIL CAPITAL MANAGEMENT (UK) LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2018-06-30. The latest annual return was filed up to 2012-05-29.It can be contacted at Beech Gate Millfield Lane .
Get EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eight Roads Capital Advisors (Uk) Limited - Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
- 2008-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06605826#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06605826#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06605826#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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accounts-with-accounts-type-full (2023-10-03) - AA
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appoint-corporate-secretary-company-with-name-date (2023-10-13) - AP04
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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accounts-with-accounts-type-full (2022-10-03) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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accounts-with-accounts-type-full (2021-10-04) - AA
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keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-02-14) - AA01
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notification-of-a-person-with-significant-control (2020-05-04) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-05-04) - PSC09
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accounts-with-accounts-type-full (2020-02-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01
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change-to-a-person-with-significant-control (2020-09-07) - PSC05
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confirmation-statement-with-updates (2020-06-01) - CS01
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change-corporate-secretary-company-with-change-date (2020-09-07) - CH04
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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appoint-person-director-company-with-name-date (2019-04-26) - AP01
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accounts-with-accounts-type-full (2019-04-04) - AA
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-05) - AA
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-full (2017-03-16) - AA
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keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-10-10) - AP04
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termination-secretary-company-with-name-termination-date (2016-10-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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accounts-with-accounts-type-full (2016-04-06) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
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accounts-with-accounts-type-full (2015-04-14) - AA
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certificate-change-of-name-company (2015-06-18) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-19) - AA
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termination-director-company-with-name (2014-01-31) - TM01
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appoint-person-director-company-with-name (2014-01-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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termination-director-company-with-name (2013-11-18) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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accounts-with-accounts-type-full (2012-03-27) - AA
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accounts-with-accounts-type-full (2012-12-14) - AA
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keyboard_arrow_right 2011
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resolution (2011-04-04) - RESOLUTIONS
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statement-of-companys-objects (2011-04-04) - CC04
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accounts-with-accounts-type-full (2011-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-06-03) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-04) - CH04
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change-person-director-company-with-change-date (2010-06-03) - CH01
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accounts-with-accounts-type-full (2010-03-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-11) - 288b
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legacy (2009-06-15) - 363a
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legacy (2009-03-16) - 225
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legacy (2009-06-15) - 288c
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keyboard_arrow_right 2008
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incorporation-company (2008-05-29) - NEWINC
