INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
Company number 03968801
- Company Overview for INVESTMENT FUNDS DIRECT HOLDINGS LIMITED (03968801)
- Filing history for INVESTMENT FUNDS DIRECT HOLDINGS LIMITED (03968801)
- People for INVESTMENT FUNDS DIRECT HOLDINGS LIMITED (03968801)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 Jul 2024 | CS01 | Confirmation statement made on 4 July 2024 with no updates | |
| 03 Oct 2023 | TM01 | Termination of appointment of Clare Jane Bousfield as a director on 30 September 2023 | |
| 04 Jul 2023 | CS01 | Confirmation statement made on 4 July 2023 with no updates | |
| 10 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 28 Sep 2022 | TM01 | Termination of appointment of Alan Fraser Porter as a director on 28 September 2022 | |
| 27 Sep 2022 | AP01 | Appointment of Mr. Richard Graham Denning as a director on 26 September 2022 | |
| 27 Sep 2022 | AP01 | Appointment of Mr. Thomas Frederic Bischler as a director on 26 September 2022 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 4 July 2022 with no updates | |
| 07 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
| 24 Jun 2021 | CS01 | Confirmation statement made on 20 June 2021 with no updates | |
| 30 Apr 2021 | AA | Full accounts made up to 31 December 2020 | |
| 17 Feb 2021 | CH01 | Director's details changed for Mr Alan Fraser Porter on 11 September 2020 | |
| 07 Oct 2020 | PSC05 | Change of details for Investment Funds Direct Group Limited as a person with significant control on 1 September 2020 | |
| 16 Sep 2020 | PSC02 | Notification of M&G Group Regulated Entity Holding Company Limited as a person with significant control on 1 September 2020 | |
| 16 Sep 2020 | PSC07 | Cessation of Royal London Mutual Insurance Society Limited (The) as a person with significant control on 1 September 2020 | |
| 07 Sep 2020 | AP01 | Appointment of Clare Jane Bousfield as a director on 1 September 2020 | |
| 04 Sep 2020 | AP01 | Appointment of Mr Alan Fraser Porter as a director on 1 September 2020 | |
| 03 Sep 2020 | TM01 | Termination of appointment of Fergus Harry Speight as a director on 1 September 2020 | |
| 03 Sep 2020 | TM01 | Termination of appointment of Robert Andrew Regan as a director on 1 September 2020 | |
| 02 Sep 2020 | AD01 | Registered office address changed from Trimbridge House Trim Street Bath BA1 1HB to 10 Fenchurch Avenue London EC3M 5AG on 2 September 2020 | |
| 02 Sep 2020 | AP04 | Appointment of M&G Management Services Limited as a secretary on 1 September 2020 | |
| 02 Sep 2020 | TM02 | Termination of appointment of Royal London Management Services Limited as a secretary on 1 September 2020 | |
| 19 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 23 Jun 2020 | CS01 | Confirmation statement made on 20 June 2020 with no updates |