FUNDSDIRECT ISA NOMINEES LIMITED

Company number 04134994

Date	Type	Description	View / Download
18 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	(3 pages)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	(3 pages)
29 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
24 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
15 Dec 2020	TM01	Termination of appointment of Robert Andrew Regan as a director on 14 December 2020	(1 page)
15 Dec 2020	AP01	Appointment of Mr. Richard Graham Denning as a director on 14 December 2020	(2 pages)
15 Dec 2020	AP01	Appointment of Mr. Thomas Frederic Bischler as a director on 14 December 2020	(2 pages)
07 Nov 2020	CH01	Director's details changed for Mr Robert Andrew Regan on 1 September 2020	(2 pages)
08 Oct 2020	PSC05	Change of details for Investment Funds Direct Limited as a person with significant control on 1 September 2020	(2 pages)
08 Oct 2020	PSC05	Change of details for Investment Funds Direct 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)
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)
24 Jul 2020	TM01	Termination of appointment of Heidi Elizabeth Johnson as a director on 14 July 2020	(1 page)
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
12 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
03 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Any restriction on the authorised share capital is revoked & deleted/directors authorisied to deal with matters giving rise to an actual or portential conflict 27/02/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
21 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
08 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
04 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
06 Jun 2018	TM01	Termination of appointment of Jonathan Paul Taylor as a director on 30 May 2018	(1 page)