INVESTMENT FUNDS DIRECT HOLDINGS LIMITED

Company number 03968801

Date	Type	Description	View / Download
12 Mar 2020	AP01	Appointment of Mr Fergus Harry Speight as a director on 12 March 2020	(2 pages)
18 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restriction on authorised share capital revoked & deleted/directors authority to deal with conflict of interests 07/10/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
01 Aug 2019	TM01	Termination of appointment of Timothy Walter Harris as a director on 25 June 2019	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
26 Mar 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
04 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
15 Jun 2018	AP01	Appointment of Mr Timothy Walter Harris as a director on 30 May 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Jonathan Paul Taylor as a director on 30 May 2018	(1 page)
06 Jun 2018	AP01	Appointment of Mr Robert Andrew Regan as a director on 30 May 2018	(2 pages)
06 Apr 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
23 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
13 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
12 Oct 2016	ANNOTATION	Rectified AP01 was removed from the Public Register on 05/06/2017 as it was factually inaccurate or was derived from something factually inaccurate.
26 Sep 2016	TM01	Termination of appointment of Mark Patrick Hastings as a director on 15 July 2016	(1 page)
26 Sep 2016	AP04	Appointment of Royal London Management Services Limited as a secretary	(2 pages)
26 Sep 2016	TM02	Termination of appointment of Mary Ann Champion as a secretary on 15 July 2016	(1 page)
26 Sep 2016	AP04	Appointment of Royal London Management Services Limited as a secretary on 15 July 2016	(2 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
13 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,176	(4 pages)
13 Apr 2016	AP03	Appointment of Mrs Mary Ann Champion as a secretary on 11 April 2016	(2 pages)
13 Apr 2016	TM02	Termination of appointment of Mark Patrick Hastings as a secretary on 11 April 2016	(1 page)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
17 Jul 2015	TM01	Termination of appointment of Hugo Pelham Thorman as a director on 30 June 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,176	(4 pages)

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