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INVESTMENT FUNDS DIRECT GROUP LIMITED

Company number 05096461

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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
05 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
12 Apr 2024 MR04 Satisfaction of charge 1 in full
11 Dec 2023 SH01 Statement of capital following an allotment of shares on 11 December 2023
  • GBP 154,864,507
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 updates
10 Jun 2023 AA Full accounts made up to 31 December 2022
30 May 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • GBP 154,114,507
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. Thomas Frederic Bischler as a director on 26 September 2022
27 Sep 2022 AP01 Appointment of Mr. Richard Graham Denning 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
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • GBP 153,114,507
28 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2021 MA Memorandum and Articles of Association
24 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 149,964,507
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
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 149,214,507
08 Oct 2020 PSC05 Change of details for Wrap Ifa Services Limited as a person with significant control on 1 September 2020
08 Oct 2020 PSC05 Change of details for Wrap Ifa Services 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