INVESTMENT FUNDS DIRECT LIMITED

Company number 01610781

Date	Type	Description	View / Download
02 Mar 2021	AP01	Appointment of Mr. Thomas Frederic Bischler as a director on 26 February 2021	(2 pages)
07 Jan 2021	AD01	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG England to Trimbridge House Trim Street Bath England BA1 1HB on 7 January 2021	(1 page)
04 Jan 2021	TM01	Termination of appointment of Robert Andrew Regan as a director on 31 December 2020	(1 page)
15 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 155,251,263	(3 pages)
04 Dec 2020	AP01	Appointment of Ms Fiona Jane Clutterbuck as a director on 25 November 2020	(2 pages)
07 Nov 2020	CH01	Director's details changed for Mr Robert Andrew Regan on 1 September 2020	(2 pages)
07 Oct 2020	PSC05	Change of details for Investment Funds Direct Group Limited as a person with significant control on 1 September 2020	(2 pages)
16 Sep 2020	PSC02	Notification of M&G Group Regulated Entity Holding Company Limited as a person with significant control on 1 September 2020	(2 pages)
16 Sep 2020	PSC07	Cessation of Royal London Mutual Insurance Society Limited (The) as a person with significant control on 1 September 2020	(1 page)
07 Sep 2020	AP01	Appointment of Clare Jane Bousfield as a director on 1 September 2020	(2 pages)
07 Sep 2020	AP01	Appointment of Paul David Cooper as a director on 1 September 2020	(2 pages)
03 Sep 2020	AP01	Appointment of Mr David Roy Macmillan as a director on 1 September 2020	(2 pages)
03 Sep 2020	AP01	Appointment of Mr. Roddy Thomson as a director on 1 September 2020	(2 pages)
03 Sep 2020	AP01	Appointment of Ms Jennifer Anne Owens as a director on 1 September 2020	(2 pages)
03 Sep 2020	TM01	Termination of appointment of Robert Arthur Daniel Williams as a director on 1 September 2020	(1 page)
03 Sep 2020	TM01	Termination of appointment of Isobel May Langton as a director on 1 September 2020	(1 page)
03 Sep 2020	TM01	Termination of appointment of Tracey Graham as a director on 1 September 2020	(1 page)
02 Sep 2020	AD01	Registered office address changed from Trimbridge House Trim Street Bath BA1 1HB to 10 Fenchurch Avenue London EC3M 5AG on 2 September 2020	(1 page)
02 Sep 2020	AP04	Appointment of M&G Management Services Limited as a secretary on 1 September 2020	(2 pages)
02 Sep 2020	TM02	Termination of appointment of Royal London Management Services Limited as a secretary on 1 September 2020	(1 page)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
24 Jul 2020	TM01	Termination of appointment of Heidi Elizabeth Johnson as a director on 14 July 2020	(1 page)
24 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
15 Aug 2019	AP01	Appointment of Mr Robert Arthur Daniel Williams as a director on 1 August 2019	(2 pages)
24 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)