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FUNDSDIRECT ISA NOMINEES LIMITED

Company number 04134994

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
01 Mar 2010 TM01 Termination of appointment of Malcolm Coury as a director
22 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Hugo Pelham Thorman on 1 November 2009
24 Nov 2009 CH01 Director's details changed for Mark Patrick Hastings on 1 November 2009
24 Nov 2009 CH01 Director's details changed for Malcolm Richard Coury on 1 November 2009
24 Nov 2009 CH01 Director's details changed for Clive Nicholas Boothman on 1 November 2009
24 Nov 2009 CH03 Secretary's details changed for Mark Patrick Hastings on 1 November 2009
03 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Jan 2009 363a Return made up to 03/01/09; full list of members
05 Jan 2009 288b Appointment terminated director michael fordham
22 Apr 2008 288b Appointment terminated director nigel unwin
20 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Jan 2008 AA Accounts for a dormant company made up to 31 December 2006
03 Jan 2008 363a Return made up to 03/01/08; full list of members
16 Jul 2007 287 Registered office changed on 16/07/07 from: ralph allen house 1 railway place bath BA1 1SR
30 Jan 2007 363a Return made up to 03/01/07; full list of members
30 Jan 2007 288c Director's particulars changed
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Apr 2006 288b Secretary resigned
19 Apr 2006 288a New secretary appointed;new director appointed
24 Jan 2006 363s Return made up to 03/01/06; full list of members
15 Nov 2005 288b Secretary resigned
15 Nov 2005 288b Director resigned