INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
COMPANY NUMBER
03968801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/04/2000
(24 years and 8 months old)
WEBSITE
http://fundsdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/04/2000
06/04/2000
HAMSARD 2174 LIMITED
LONDON
EC3M 5AG
Telephone: 08456005361
TPS: No
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Telephone: 6005361
Trimbridge House
Trim Street
Bath
Avon
BA1 1HB
Telephone: 0766140
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | Clare Jane Bousfield (921949510) has left the board |
Credit Risk Overview
Want to learn more about INVESTMENT FUNDS DIRECT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVESTMENT FUNDS DIRECT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTMENT FUNDS DIRECT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
M&G MANAGEMENT SERVICES LIMITED 01/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 161 |
View Report |
|
26/09/2022 - Present (2 years and 2 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/09/2022 - Present (2 years and 2 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
05/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 477 |
View Report |
|
05/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 381 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIGHTGREY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | Clare Jane Bousfield (921949510) has left the board |
| 08/07/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | Alan Fraser Porter (926604193) has left the board |
| 29/09/2022 | New Board Member Thomas Frederic Bischler (927763605) Appointed |
| 29/09/2022 | New Board Member Richard Graham Denning (920182008) Appointed |
| 12/04/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 17/09/2020 | Clare Jane Bousfield (927387581) has left the board |
| 17/09/2020 | New Board Member Clare Jane Bousfield (921949510) Appointed |
| 11/09/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 11/09/2020 | M&G MANAGEMENT SERVICES LIMITED (927376104) has left the board |
| 09/09/2020 | New Board Member Clare Jane Bousfield (927387581) Appointed |
| 08/09/2020 | New Board Member Alan Fraser Porter (926604193) Appointed |
| 07/09/2020 | Fergus Harry Speight (908706353) has left the board |
| 07/09/2020 | Robert Andrew Regan (924446584) has left the board |
| 04/09/2020 | ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) has left the board |
| 04/09/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (927376104) Appointed |
| 04/09/2020 | Change in Reg. Office |
| 24/08/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Board Member Fergus Harry Speight (908706353) Appointed |
| 05/08/2019 | Timothy Walter Harris (918803082) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | Timothy Walter Harris (924745295) has left the board |
| 26/06/2018 | New Board Member Timothy Walter Harris (918803082) Appointed |
| 19/06/2018 | New Board Member Timothy Walter Harris (924745295) Appointed |
| 08/06/2018 | Jonathan Paul Taylor (918226836) has left the board |
| 08/06/2018 | New Board Member Robert Andrew Regan (924446584) Appointed |
| 11/04/2018 | New Accounts filed |
| 25/07/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 07/06/2017 | Tracey Graham (913352337) has left the board |
| 20/04/2017 | New Annual Return filed |
| 21/10/2016 | Tracey Graham (921612077) has left the board |
| 21/10/2016 | New Board Member Tracey Graham (913352337) Appointed |
| 14/10/2016 | New Board Member Tracey Graham (921612077) Appointed |
| 14/10/2016 | New Accounts filed |
| 12/10/2016 | New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) Appointed |
| 12/10/2016 | Mark Patrick Hastings (911225923) has left the board |
| 12/10/2016 | Mary Ann Champion (920710223) has left the board |
| 17/04/2016 | New Annual Return filed |
| 15/04/2016 | New Company Secretary Mary Ann Champion (920710223) Appointed |
| 22/09/2015 | New Accounts filed |
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