FUNDSDIRECT NOMINEES LIMITED

Company number 04134898

Date	Type	Description	View / Download
04 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
06 Jun 2018	AP01	Appointment of Mr Robert Andrew Regan 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)
09 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
25 Sep 2017	AP01	Appointment of Mrs Heidi Elizabeth Johnson as a director on 21 September 2017	(2 pages)
22 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(6 pages)
06 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
03 Feb 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
13 Oct 2016	TM02	Termination of appointment of a secretary	(1 page)
13 Oct 2016	TM01	Termination of appointment of a director	(1 page)
26 Sep 2016	AP04	Appointment of Royal London Management Services Limited as a secretary on 15 July 2016	(2 pages)
26 Sep 2016	TM02	Termination of appointment of Mark Patrick Hastings as a secretary on 15 July 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Mark Patrick Hastings as a director on 15 July 2016	(1 page)
08 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
08 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1	(4 pages)
17 Jul 2015	TM01	Termination of appointment of Hugo Pelham Thorman as a director on 30 June 2015	(1 page)
12 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
13 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 1	(4 pages)
13 Jan 2015	AP01	Appointment of Dr Jonathan Paul Taylor as a director on 2 January 2015	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Clive Nicholas Boothman as a director on 31 December 2014	(1 page)
23 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
03 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-03 GBP 1	(4 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
07 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(4 pages)
27 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)

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