INVESTMENT FUNDS DIRECT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
INVESTMENT FUNDS DIRECT GROUP LIMITED
COMPANY NUMBER
05096461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
06/04/2004
(20 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
06/04/2004
26/06/2006
IFA WRAP LIMITED
LONDON
EC3M 5AG
Telephone: 08456005361
TPS: No
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Telephone: 6005361
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 GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTMENT FUNDS DIRECT GROUP 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 3 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
26/09/2022 - Present (2 years and 3 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 06/04/2004 - Present (20 years and 8 months) Secretary: 06/04/2004 - Present (20 years and 8 months) Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 5 Past: 22 |
View Report |
|
06/04/2004 - Present (20 years and 8 months) 06/04/2004 - Present (20 years and 8 months) 06/04/2004 - Present (20 years and 8 months) 06/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
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 |
| 14/06/2023 | New Accounts filed |
| 14/06/2023 | 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 |
| 06/05/2021 | New Accounts filed |
| 17/09/2020 | Clare Jane Bousfield (927387565) has left the board |
| 17/09/2020 | New Board Member Clare Jane Bousfield (921949510) Appointed |
| 11/09/2020 | M&G MANAGEMENT SERVICES LIMITED (927375969) has left the board |
| 11/09/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 09/09/2020 | New Board Member Clare Jane Bousfield (927387565) Appointed |
| 08/09/2020 | New Board Member Alan Fraser Porter (926604193) Appointed |
| 07/09/2020 | Tracey Graham (913352337) has left the board |
| 07/09/2020 | Isobel May Langton (922604610) has left the board |
| 07/09/2020 | Robert Andrew Regan (924446584) has left the board |
| 04/09/2020 | Change in Reg. Office |
| 04/09/2020 | ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) has left the board |
| 04/09/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (927375969) Appointed |
| 22/08/2020 | New Accounts filed |
| 28/07/2020 | Heidi Elizabeth Johnson (918778607) has left the board |
| 27/06/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Confirmation Statement filed |
| 04/04/2019 | James McCourt (916424445) has left the board |
| 28/03/2019 | New Accounts filed |
| 28/08/2018 | Andrew Stewart Carter (914566900) has left the board |
| 16/08/2018 | 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 |
| 08/06/2018 | New Board Member Heidi Elizabeth Johnson (918778607) Appointed |
| 08/06/2018 | New Board Member Robert Andrew Regan (924446584) Appointed |
| 13/04/2018 | New Accounts filed |
| 22/07/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 25/04/2017 | New Annual Return filed |
| 12/04/2017 | Tracey Graham (922843132) has left the board |
| 12/04/2017 | New Board Member Tracey Graham (913352337) Appointed |
| 05/04/2017 | New Board Member Tracey Graham (922843132) Appointed |
| 07/03/2017 | New Board Member Isobel May Langton (922604610) Appointed |
| 07/02/2017 | David John Hudd (908429279) has left the board |
| 20/10/2016 | New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) Appointed |
| 20/10/2016 | ROYAL LONDON MANAGEMENT SERVICES LIMITED (921554398) has left the board |
| 11/10/2016 | Mark Patrick Hastings (911225923) has left the board |
| 11/10/2016 | Mary Ann Champion (920701007) has left the board |
| 11/10/2016 | Jon Finn (915308057) has left the board |
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