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)
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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) |
|---|---|---|---|
| 13 Jan 2015 | AP01 | Appointment of Dr Jonathan Paul Taylor as a director on 2 January 2015 | |
| 12 Jan 2015 | TM01 | Termination of appointment of Clive Nicholas Boothman as a director on 31 December 2014 | |
| 15 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 21 May 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
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| 17 Apr 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
| 09 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 26 Apr 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
| 11 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 06 Sep 2011 | AD01 | Registered office address changed from 9 Palace Yard Mews Bath BA1 2NH United Kingdom on 6 September 2011 | |
| 19 Apr 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
| 15 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 10 May 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
| 01 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Mar 2010 | TM01 | Termination of appointment of Malcolm Coury as a director | |
| 24 Nov 2009 | CH01 | Director's details changed for Hugo Pelham Thorman on 1 November 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Mark Patrick Hastings on 1 November 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Malcolm Richard Coury on 1 November 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Clive Nicholas Boothman on 1 November 2009 | |
| 24 Nov 2009 | CH03 | Secretary's details changed for Mark Patrick Hastings on 1 November 2009 | |
| 30 Apr 2009 | 363a | Return made up to 05/04/09; full list of members | |
| 03 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
| 05 Jan 2009 | 288b | Appointment terminated director michael fordham | |
| 29 Apr 2008 | 363a | Return made up to 05/04/08; full list of members | |
| 28 Apr 2008 | 190 | Location of debenture register | |
| 28 Apr 2008 | 353 | Location of register of members |