INVESTMENT FUNDS DIRECT LIMITED

Company number 01610781

Date	Type	Description	View / Download
12 Apr 2024	MR04	Satisfaction of charge 3 in full	(1 page)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 160,901,263	(3 pages)
03 Oct 2023	TM01	Termination of appointment of Clare Jane Bousfield as a director on 30 September 2023	(1 page)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	(5 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 160,151,263	(3 pages)
30 May 2023	AA	Full accounts made up to 31 December 2022	(42 pages)
02 Dec 2022	TM01	Termination of appointment of Jennifer Anne Owens as a director on 30 November 2022	(1 page)
03 Oct 2022	TM01	Termination of appointment of David Roy Macmillan as a director on 30 September 2022	(1 page)
21 Sep 2022	AP01	Appointment of Mariken Louise Tannemaat as a director on 12 September 2022	(2 pages)
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	(3 pages)
30 May 2022	AD01	Registered office address changed from 10, Fenchurch Avenue London, Greater London England EC3M 5BN England to 10 Fenchurch Avenue London United Kingdom EC3M 5AG on 30 May 2022	(1 page)
25 May 2022	AD01	Registered office address changed from Trimbridge House Trim Street Bath England BA1 1HB England to 10, Fenchurch Avenue London, Greater London England EC3M 5BN on 25 May 2022	(1 page)
07 Apr 2022	AA	Full accounts made up to 31 December 2021	(40 pages)
20 Jan 2022	TM01	Termination of appointment of Paul David Cooper as a director on 17 January 2022	(1 page)
20 Jan 2022	TM01	Termination of appointment of Fiona Jane Clutterbuck as a director on 17 January 2022	(1 page)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 159,151,263	(3 pages)
15 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Jul 2021	MA	Memorandum and Articles of Association	(31 pages)
01 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
04 Jun 2021	RP04AP01	Second filing for the appointment of Mr Richard Graham Denning as a director	(3 pages)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 156,001,263	(3 pages)
20 May 2021	AP01	Appointment of Mr. Richard Graham Denning as a director on 20 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 04/06/2021.	(3 pages)
30 Apr 2021	AA	Full accounts made up to 31 December 2020	(38 pages)
28 Apr 2021	TM01	Termination of appointment of Roddy Thomson as a director on 27 April 2021	(1 page)
31 Mar 2021	AP01	Appointment of Clare Eleanor Thompson as a director on 26 March 2021	(2 pages)