INVESTMENT FUNDS DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
INVESTMENT FUNDS DIRECT LIMITED
COMPANY NUMBER
01610781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/02/1982
(42 years and 10 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
02/02/1982
03/11/1999
STAFFORD HOUSE INVESTMENTS LIMITED
UNITED KINGDOM
EC3M 5AG
Telephone: 08456005361
TPS: No
10 Fenchurch Avenue
LONDON
EC3M 5AG
Telephone: 0766140
9 Palace Yard Mews
Bath
Avon
BA1 2NH
Telephone: 6005360
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 |
| 10/07/2024 | 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 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTMENT FUNDS DIRECT 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 |
|
26/02/2021 - Present (3 years and 9 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/03/2021 - Present (3 years and 8 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/05/2021 - Present (3 years and 7 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
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 |
| 10/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | Clare Jane Bousfield (921949510) has left the board |
| 08/07/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 06/12/2022 | Jennifer Anne Owens (911368877) has left the board |
| 05/10/2022 | David Roy MacMillan (917500223) has left the board |
| 23/09/2022 | New Board Member Mariken Louise Tannemaat (928759488) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 24/01/2022 | Fiona Jane Clutterbuck (903032943) has left the board |
| 24/01/2022 | Paul David Cooper (926326566) has left the board |
| 24/05/2021 | New Board Member Richard Graham Denning (920182008) Appointed |
| 08/05/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Clare Eleanor Thompson (925888758) Appointed |
| 02/04/2021 | New Board Member Clare Eleanor Thompson (928150928) Appointed |
| 04/03/2021 | New Board Member Thomas Frederic Bischler (927763605) Appointed |
| 11/01/2021 | Change in Reg. Office |
| 08/12/2020 | New Confirmation Statement filed |
| 17/09/2020 | Clare Jane Bousfield (927387612) has left the board |
| 17/09/2020 | New Board Member Clare Jane Bousfield (921949510) Appointed |
| 17/09/2020 | New Board Member Paul David Cooper (926326566) Appointed |
| 17/09/2020 | Paul David Cooper (927387576) has left the board |
| 11/09/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 11/09/2020 | M&G MANAGEMENT SERVICES LIMITED (927375990) has left the board |
| 09/09/2020 | New Board Member Clare Jane Bousfield (927387612) Appointed |
| 09/09/2020 | New Board Member Paul David Cooper (927387576) Appointed |
| 07/09/2020 | New Board Member David Roy MacMillan (917500223) Appointed |
| 07/09/2020 | Robert Arthur Daniel Williams (917977432) has left the board |
| 07/09/2020 | Isobel May Langton (922604610) has left the board |
| 07/09/2020 | Tracey Graham (913352337) has left the board |
| 07/09/2020 | New Board Member Roddy Thomson (924168401) Appointed |
| 07/09/2020 | New Board Member Jennifer Anne Owens (911368877) Appointed |
| 04/09/2020 | ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) has left the board |
| 04/09/2020 | Change in Reg. Office |
| 04/09/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (927375990) Appointed |
| 22/08/2020 | New Accounts filed |
| 28/07/2020 | Heidi Elizabeth Johnson (924925486) has left the board |
| 28/06/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Board Member Robert Arthur Daniel Williams (917977432) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 04/04/2019 | James McCourt (916424445) has left the board |
| 29/03/2019 | New Accounts filed |
| 30/08/2018 | Andrew Carter (913175272) has left the board |
| 10/08/2018 | New Board Member Heidi Elizabeth Johnson (924925486) Appointed |
| 30/07/2018 | New Board Member James McCourt (916424445) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | Jonathan Paul Taylor (918226836) has left the board |
| 13/04/2018 | New Accounts filed |
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