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
(41 years and 1 months old)
WEBSITE
ASCENTRIC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/07/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
02/02/1982
03/11/1999
STAFFORD HOUSE INVESTMENTS LIMITED
REGISTERED ADDRESS
10 FENCHURCH AVENUE, LONDON
UNITED KINGDOM
EC3M 5AG
Telephone: 01225787270
TPS: No
UNITED KINGDOM
EC3M 5AG
Telephone: 01225787270
TPS: No
TRADING ADDRESSES
10 Fenchurch Avenue
LONDON
EC3M 5AG
Telephone: 0766140
9 Palace Yard Mews
Bath
Avon
BA1 2NH
Telephone: 6005360
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 |
|---|---|---|---|
| 02/12/2022 | Termination of appointment of director (TM01) | officers | |
| 03/10/2022 | Termination of appointment of director (TM01) | officers | |
| 21/09/2022 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 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 |
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
Filter
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2020 - Present (2 years and 6 months) Born in Jun 1968 (age: 54) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
M&G MANAGEMENT SERVICES LIMITED 01/09/2020 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 103 Past: 155 |
View Report |
|
26/02/2021 - Present (2years) Born in Aug 1985 (age: 37) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/03/2021 - Present (1 years and 11 months) Born in Nov 1954 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/05/2021 - Present (1 years and 10 months) Born in Dec 1970 (age: 52) |
Active | Director |
Current: 8 Past: 7 |
View Report |
Documents
Filter
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/12/2022 | Termination of appointment of director (TM01) | officers | |
| 03/10/2022 | Termination of appointment of director (TM01) | officers | |
| 21/09/2022 | Appointment of director (AP01) | officers | |
| 04/07/2022 | Confirmation Statement (CS01) | other | |
| 30/05/2022 | Change of registered office address (AD01) | registeredAddress | |
| 25/05/2022 | Change of registered office address (AD01) | registeredAddress | |
| 07/04/2022 | Annual Accounts. (AA) | accounts | |
| 20/01/2022 | Termination of appointment of director (TM01) | officers | |
| 20/01/2022 | Termination of appointment of director (TM01) | officers | |
| 19/10/2021 | Return of Allotment of shares (SH01) | capitals | |
| 15/07/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 15/07/2021 | No description (RESOLUTIONS) | other | |
| 01/07/2021 | Confirmation Statement (CS01) | other | |
| 04/06/2021 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 03/06/2021 | Return of Allotment of shares (SH01) | capitals | |
| 20/05/2021 | Appointment of director (AP01) | officers | |
| 30/04/2021 | Annual Accounts. (AA) | accounts | |
| 28/04/2021 | Termination of appointment of director (TM01) | officers | |
| 31/03/2021 | Appointment of director (AP01) | officers | |
| 02/03/2021 | Appointment of director (AP01) | officers | |
| 07/01/2021 | Change of registered office address (AD01) | registeredAddress | |
| 04/01/2021 | Termination of appointment of director (TM01) | officers | |
| 15/12/2020 | Return of Allotment of shares (SH01) | capitals | |
| 04/12/2020 | Appointment of director (AP01) | officers | |
| 07/11/2020 | Change of director’s details (CH01) | officers | |
| 07/10/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 16/09/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/09/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 07/09/2020 | Appointment of director (AP01) | officers | |
| 07/09/2020 | Appointment of director (AP01) | officers | |
| 03/09/2020 | Appointment of director (AP01) | officers | |
| 03/09/2020 | Termination of appointment of director (TM01) | officers | |
| 03/09/2020 | Termination of appointment of director (TM01) | officers | |
| 03/09/2020 | Termination of appointment of director (TM01) | officers | |
| 03/09/2020 | Appointment of director (AP01) | officers | |
| 03/09/2020 | Appointment of director (AP01) | officers | |
| 02/09/2020 | Change of registered office address (AD01) | registeredAddress | |
| 02/09/2020 | Termination of appointment of secretary (TM02) | officers | |
| 02/09/2020 | Appointment of corporate secretary (AP04) | officers | |
| 18/08/2020 | Annual Accounts. (AA) | accounts | |
| 24/07/2020 | Termination of appointment of director (TM01) | officers | |
| 24/06/2020 | Confirmation Statement (CS01) | other | |
| 15/08/2019 | Appointment of director (AP01) | officers | |
| 24/06/2019 | Confirmation Statement (CS01) | other | |
| 02/04/2019 | Termination of appointment of director (TM01) | officers | |
| 28/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 25/03/2019 | Annual Accounts. (AA) | accounts | |
| 28/08/2018 | Termination of appointment of director (TM01) | officers | |
| 08/08/2018 | Appointment of director (AP01) | officers | |
| 26/07/2018 | Appointment of director (AP01) | officers | |
| 04/07/2018 | Confirmation Statement (CS01) | other | |
| 06/06/2018 | Termination of appointment of director (TM01) | officers | |
| 29/05/2018 | Return of Allotment of shares (SH01) | capitals | |
| 09/04/2018 | Annual Accounts. (AA) | accounts | |
| 21/03/2018 | Appointment of director (AP01) | officers | |
| 18/07/2017 | Annual Accounts. (AA) | accounts | |
| 22/06/2017 | Confirmation Statement (CS01) | other | |
| 03/03/2017 | Appointment of director (AP01) | officers | |
| 16/02/2017 | Return of Allotment of shares (SH01) | capitals | |
| 03/02/2017 | Termination of appointment of director (TM01) | officers | |
| 07/01/2017 | No description (RESOLUTIONS) | other | |
| 12/10/2016 | Appointment of director (AP01) | officers | |
| 04/10/2016 | Termination of appointment of director (TM01) | officers | |
| 26/09/2016 | Termination of appointment of director (TM01) | officers | |
| 26/09/2016 | Termination of appointment of secretary (TM02) | officers | |
| 26/09/2016 | Appointment of corporate secretary (AP04) | officers | |
| 08/09/2016 | Annual Accounts. (AA) | accounts | |
| 29/06/2016 | Annual Return (AR01) | returns | |
| 11/04/2016 | Appointment of secretary (AP03) | officers | |
| 11/04/2016 | Termination of appointment of secretary (TM02) | officers | |
| 02/11/2015 | Termination of appointment of director (TM01) | officers | |
| 05/10/2015 | Termination of appointment of director (TM01) | officers | |
| 17/09/2015 | Annual Accounts. (AA) | accounts | |
| 20/07/2015 | Annual Return (AR01) | returns | |
| 17/07/2015 | Termination of appointment of director (TM01) | officers | |
| 12/05/2015 | Termination of appointment of director (TM01) | officers | |
| 13/01/2015 | Appointment of director (AP01) | officers | |
| 12/01/2015 | Termination of appointment of director (TM01) | officers | |
| 15/09/2014 | Annual Accounts. (AA) | accounts | |
| 16/07/2014 | Annual Return (AR01) | returns | |
| 24/07/2013 | Annual Return (AR01) | returns | |
| 24/06/2013 | Appointment of director (AP01) | officers | |
| 09/04/2013 | Annual Accounts. (AA) | accounts | |
| 05/12/2012 | Termination of appointment of director (TM01) | officers | |
| 13/07/2012 | Change of director’s details (CH01) | officers | |
| 13/07/2012 | Annual Return (AR01) | returns | |
| 11/04/2012 | Annual Accounts. (AA) | accounts | |
| 21/02/2012 | Appointment of director (AP01) | officers | |
| 06/09/2011 | Termination of appointment of director (TM01) | officers | |
| 06/09/2011 | Change of registered office address (AD01) | registeredAddress | |
| 12/08/2011 | Annual Return (AR01) | returns | |
| 15/04/2011 | Annual Accounts. (AA) | accounts | |
| 22/12/2010 | Termination of appointment of director (TM01) | officers | |
| 30/07/2010 | Appointment of director (AP01) | officers | |
| 16/07/2010 | Annual Return (AR01) | returns | |
| 08/04/2010 | Annual Accounts. (AA) | accounts | |
| 01/03/2010 | Termination of appointment of director (TM01) | officers | |
| 02/02/2010 | Termination of appointment of director (TM01) | officers | |
| 20/11/2009 | Change of director’s details (CH01) | officers | |
| 20/11/2009 | Appointment of director (AP01) | officers | |
| 20/11/2009 | Appointment of director (AP01) | officers | |
| 16/11/2009 | Change of secretary’s details (CH03) | officers | |
| 16/11/2009 | Change of director’s details (CH01) | officers | |
| 16/11/2009 | Change of director’s details (CH01) | officers | |
| 16/11/2009 | Change of director’s details (CH01) | officers | |
| 16/11/2009 | Change of director’s details (CH01) | officers | |
| 16/11/2009 | Change of director’s details (CH01) | officers | |
| 16/11/2009 | Change of director’s details (CH01) | officers | |
| 03/08/2009 | Annual Return. (363A) | returns | |
| 31/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/06/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 12/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/04/2009 | Annual Accounts. (AA) | accounts | |
| 05/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/07/2008 | Annual Return. (363A) | returns | |
| 09/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/07/2008 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIGHTGREY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 | Paul David Cooper (926326566) has left the board |
| 24/01/2022 | Fiona Jane Clutterbuck (903032943) 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 | Paul David Cooper (927387576) has left the board |
| 17/09/2020 | New Board Member Paul David Cooper (926326566) Appointed |
| 17/09/2020 | New Board Member Clare Jane Bousfield (921949510) Appointed |
| 11/09/2020 | M&G MANAGEMENT SERVICES LIMITED (927375990) 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 (927387612) Appointed |
| 09/09/2020 | New Board Member Paul David Cooper (927387576) Appointed |
| 07/09/2020 | New Board Member Jennifer Anne Owens (911368877) Appointed |
| 07/09/2020 | New Board Member David Roy MacMillan (917500223) Appointed |
| 07/09/2020 | New Board Member Roddy Thomson (924168401) Appointed |
| 07/09/2020 | Tracey Graham (913352337) has left the board |
| 07/09/2020 | Robert Arthur Daniel Williams (917977432) has left the board |
| 07/09/2020 | Isobel May Langton (922604610) has left the board |
| 04/09/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (927375990) Appointed |
| 04/09/2020 | ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) has left the board |
| 04/09/2020 | Change in Reg. Office |
| 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 |
| 23/03/2018 | New Board Member Robert Andrew Regan (924446584) Appointed |
| 25/07/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 07/03/2017 | New Board Member Isobel May Langton (922604610) Appointed |
| 07/02/2017 | David John Hudd (908429279) has left the board |
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