INVESTMENT FUNDS DIRECT LIMITED

Company number 01610781

Date	Type	Description	View / Download
02 Apr 2019	TM01	Termination of appointment of James Mccourt as a director on 1 April 2019	(1 page)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 March 2019 GBP 154,001,263	(3 pages)
25 Mar 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
28 Aug 2018	TM01	Termination of appointment of Andrew Carter as a director on 3 August 2018	(1 page)
08 Aug 2018	AP01	Appointment of Heidi Elizabeth Johnson as a director on 1 August 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr James Mccourt as a director on 27 June 2018	(2 pages)
04 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(5 pages)
06 Jun 2018	TM01	Termination of appointment of Jonathan Paul Taylor as a director on 30 May 2018	(1 page)
29 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 104,001,263	(4 pages)
09 Apr 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
21 Mar 2018	AP01	Appointment of Mr Robert Andrew Regan as a director on 13 March 2018	(2 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
22 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(7 pages)
03 Mar 2017	AP01	Appointment of Isobel May Langton as a director on 28 February 2017	(2 pages)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 59,001,263	(3 pages)
03 Feb 2017	TM01	Termination of appointment of David John Hudd as a director on 30 September 2016	(1 page)
07 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflicts of interest 08/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
12 Oct 2016	AP01	Appointment of Mrs Tracey Graham as a director on 2 September 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Jon Finn as a director on 15 July 2016	(1 page)
26 Sep 2016	AP04	Appointment of Royal London Management Services Limited as a secretary on 15 July 2016	(2 pages)
26 Sep 2016	TM02	Termination of appointment of Mary Ann Champion as a secretary on 15 July 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Mark Patrick Hastings as a director on 15 July 2016	(1 page)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 11,001,263	(5 pages)
11 Apr 2016	AP03	Appointment of Mrs Mary Ann Champion as a secretary on 11 April 2016	(2 pages)