Investment Funds Direct Holdings Limited

Company Name	Investment Funds Direct Holdings Limited
Company Status	Active
Company Number	03968801
Category	Private Limited Company
Incorporation Date	5 April 2000(24 years ago)
Previous Name	Hamsard 2174 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Ms Clare Jane Bousfield
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(20 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Richard Graham Denning
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(22 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Thomas Frederic Bischler
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(22 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Current
Appointed	01 September 2020(20 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Sean Patrick Ewing
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 April 2000(1 week, 1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 12 May 2005)
Role	Company Director
Correspondence Address	Parks Court Upton Scudamore Warminster Wiltshire BA12 0AG

Director Name	Mr John Sebastian Mackay
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 19 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Blenheim Crescent London W11 1NY

Director Name	Stanley Hollander
Date of Birth	December 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2000(2 months, 1 week after company formation)
Appointment Duration	7 months (resigned 11 January 2001)
Role	Company Director
Correspondence Address	Flat 2 35/37 Grosvenor Square London W1X 9AG

Director Name	William Thomas Hodgson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 June 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	Pembury Lodge 28 Icklingham Road Cobham Surrey KT11 2NH

Secretary Name	Mr Richard Alfred Levy
Nationality	British
Status	Resigned
Appointed	14 June 2000(2 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Broughton Avenue Finchley London N3 3ER

Secretary Name	Charles Bruce
Nationality	British
Status	Resigned
Appointed	30 November 2000(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Summerdale 8 Greenway Lane Bath BA2 4LJ

Director Name	Ron Goldie
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2001(9 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 19 November 2001)
Role	Lawyer
Correspondence Address	40 Colville Mews Notting Hill London W11 2DA

Director Name	Charles Bruce
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(1 year, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 March 2002)
Role	Accountant
Correspondence Address	Summerdale 8 Greenway Lane Bath BA2 4LJ

Director Name	Mr Paul Robert Gratton
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(1 year, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 October 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Hall Somersal Herbert Ashbourne Derbyshire DE6 5PD

Director Name	Ms Christine Mary Hayes
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 11 April 2003)
Role	Banker
Country of Residence	England
Correspondence Address	47 Cambridge Road Twickenham TW1 2TJ

Director Name	Ms Stacey Lee Cartwright
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 2003)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	34 Roedean Crescent London SW15 5JU

Director Name	Mark James St John Nancarrow
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(1 year, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 October 2005)
Role	Company Director
Correspondence Address	Tetley House Marchington Uttoxeter Staffordshire ST14 8LG

Secretary Name	Susan Doreen Windridge
Nationality	British
Status	Resigned
Appointed	15 March 2002(1 year, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ferns 157 Southwood Lane London N6 5TA

Director Name	Nicholas Andrew Courtnay Smith
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 February 2004)
Role	Distribution Director
Correspondence Address	Hillcrest Mount Pleasant Norwich Norfolk NR2 2DQ

Director Name	David Colin Doyle
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 December 2003(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 May 2005)
Role	Chief Financial Officer
Correspondence Address	19 Belsize Park Gardens London NW3 4JG

Director Name	Thomas Segun Iiube
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(3 years, 9 months after company formation)
Appointment Duration	10 months (resigned 22 November 2004)
Role	Chief Information Officer
Correspondence Address	5 Burdenshott Avenue Richmond Surrey TW10 5EE

Director Name	Andrew David Briggs
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(3 years, 11 months after company formation)
Appointment Duration	4 weeks (resigned 21 April 2004)
Role	Actuary
Correspondence Address	3 Townshend Terrace Richmond Surrey TW9 1XJ

Director Name	Mr Simon John Bratt
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(4 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	42a Durham Avenue Bromley Kent BR2 0QB

Director Name	Mr Clive Nicholas Boothman
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(5 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Trimbridge House Trim Street Bath BA1 1HB

Director Name	Malcolm Richard Coury
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(5 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 February 2010)
Role	IFA
Country of Residence	England
Correspondence Address	9 Palace Yard Mews Bath BA1 2NH

Director Name	Michael Gerrard Fordham
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(5 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	4 Orchard Hill Windlesham Surrey GU20 6DB

Secretary Name	Nigel James Unwin
Nationality	British
Status	Resigned
Appointed	30 September 2005(5 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 April 2006)
Role	Company Director
Correspondence Address	5 The Square Wellow Bath Avon BA2 8QE

Director Name	Mr Mark Patrick Hastings
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(6 years after company formation)
Appointment Duration	10 years, 3 months (resigned 15 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Trimbridge House Trim Street Bath BA1 1HB

Secretary Name	Mr Mark Patrick Hastings
Nationality	British
Status	Resigned
Appointed	07 April 2006(6 years after company formation)
Appointment Duration	10 years (resigned 11 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Trimbridge House Trim Street Bath BA1 1HB

Director Name	Dr Jonathan Paul Taylor
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2015(14 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 May 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Trimbridge House Trim Street Bath BA1 1HB

Secretary Name	Mrs Mary Ann Champion
Status	Resigned
Appointed	11 April 2016(16 years after company formation)
Appointment Duration	3 months (resigned 15 July 2016)
Role	Company Director
Correspondence Address	Trimbridge House Trim Street Bath BA1 1HB

Director Name	Mr Timothy Walter Harris
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2018(18 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Robert Andrew Regan
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2018(18 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Fergus Harry Speight
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2020(19 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 September 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Alan Fraser Porter
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(20 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Resigned
Appointed	15 July 2016(16 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 2020)
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Contact

Website	fundsdirect.co.uk

Location

Registered Address	10 Fenchurch Avenue London EC3M 5AG
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.2k at £1	Investment Funds Direct Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,296,426
Net Worth	-£1,887,027
Cash	£1,651

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

17 February 2021	Director's details changed for Mr Alan Fraser Porter on 11 September 2020 (2 pages)
7 October 2020	Change of details for Investment Funds Direct Group Limited as a person with significant control on 1 September 2020 (2 pages)
16 September 2020	Notification of M&G Group Regulated Entity Holding Company Limited as a person with significant control on 1 September 2020 (2 pages)
16 September 2020	Cessation of Royal London Mutual Insurance Society Limited (The) as a person with significant control on 1 September 2020 (1 page)
7 September 2020	Appointment of Clare Jane Bousfield as a director on 1 September 2020 (2 pages)
4 September 2020	Appointment of Mr Alan Fraser Porter as a director on 1 September 2020 (2 pages)
3 September 2020	Termination of appointment of Fergus Harry Speight as a director on 1 September 2020 (1 page)
3 September 2020	Termination of appointment of Robert Andrew Regan as a director on 1 September 2020 (1 page)
2 September 2020	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)
2 September 2020	Appointment of M&G Management Services Limited as a secretary on 1 September 2020 (2 pages)
2 September 2020	Termination of appointment of Royal London Management Services Limited as a secretary on 1 September 2020 (1 page)
19 August 2020	Full accounts made up to 31 December 2019 (15 pages)
23 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
12 March 2020	Appointment of Mr Fergus Harry Speight as a director on 12 March 2020 (2 pages)
18 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restriction on authorised share capital revoked & deleted/directors authority to deal with conflict of interests 07/10/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
1 August 2019	Termination of appointment of Timothy Walter Harris as a director on 25 June 2019 (1 page)
3 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
26 March 2019	Full accounts made up to 31 December 2018 (16 pages)
4 July 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
15 June 2018	Appointment of Mr Timothy Walter Harris as a director on 30 May 2018 (2 pages)
6 June 2018	Termination of appointment of Jonathan Paul Taylor as a director on 30 May 2018 (1 page)
6 June 2018	Appointment of Mr Robert Andrew Regan as a director on 30 May 2018 (2 pages)
6 April 2018	Full accounts made up to 31 December 2017 (16 pages)
20 July 2017	Full accounts made up to 31 December 2016 (17 pages)
20 July 2017	Full accounts made up to 31 December 2016 (17 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
26 September 2016	Termination of appointment of Mary Ann Champion as a secretary on 15 July 2016 (1 page)
26 September 2016	Termination of appointment of Mark Patrick Hastings as a director on 15 July 2016 (1 page)
26 September 2016	Termination of appointment of Mary Ann Champion as a secretary on 15 July 2016 (1 page)
26 September 2016	Appointment of Royal London Management Services Limited as a secretary (2 pages)
26 September 2016	Appointment of Royal London Management Services Limited as a secretary on 15 July 2016 (2 pages)
26 September 2016	Appointment of Royal London Management Services Limited as a secretary (2 pages)
26 September 2016	Termination of appointment of Mark Patrick Hastings as a director on 15 July 2016 (1 page)
26 September 2016	Appointment of Royal London Management Services Limited as a secretary on 15 July 2016 (2 pages)
8 September 2016	Full accounts made up to 31 December 2015 (17 pages)
8 September 2016	Full accounts made up to 31 December 2015 (17 pages)
13 April 2016	Termination of appointment of Mark Patrick Hastings as a secretary on 11 April 2016 (1 page)
13 April 2016	Appointment of Mrs Mary Ann Champion as a secretary on 11 April 2016 (2 pages)
13 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,176 (4 pages)
13 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,176 (4 pages)
13 April 2016	Termination of appointment of Mark Patrick Hastings as a secretary on 11 April 2016 (1 page)
13 April 2016	Appointment of Mrs Mary Ann Champion as a secretary on 11 April 2016 (2 pages)
17 September 2015	Full accounts made up to 31 December 2014 (15 pages)
17 September 2015	Full accounts made up to 31 December 2014 (15 pages)
17 July 2015	Termination of appointment of Hugo Pelham Thorman as a director on 30 June 2015 (1 page)
17 July 2015	Termination of appointment of Hugo Pelham Thorman as a director on 30 June 2015 (1 page)
14 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,176 (4 pages)
14 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,176 (4 pages)
14 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,176 (4 pages)
13 January 2015	Appointment of Dr Jonathan Paul Taylor as a director on 2 January 2015 (2 pages)
13 January 2015	Appointment of Dr Jonathan Paul Taylor as a director on 2 January 2015 (2 pages)
13 January 2015	Appointment of Dr Jonathan Paul Taylor as a director on 2 January 2015 (2 pages)
12 January 2015	Termination of appointment of Clive Nicholas Boothman as a director on 31 December 2014 (1 page)
12 January 2015	Termination of appointment of Clive Nicholas Boothman as a director on 31 December 2014 (1 page)
15 September 2014	Full accounts made up to 31 December 2013 (15 pages)
15 September 2014	Full accounts made up to 31 December 2013 (15 pages)
21 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,176 (4 pages)
21 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,176 (4 pages)
21 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,176 (4 pages)
17 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Full accounts made up to 31 December 2012 (14 pages)
9 April 2013	Full accounts made up to 31 December 2012 (14 pages)
26 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Full accounts made up to 31 December 2011 (23 pages)
11 April 2012	Full accounts made up to 31 December 2011 (23 pages)
6 September 2011	Registered office address changed from 9 Palace Yard Mews Bath BA1 2NH United Kingdom on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from 9 Palace Yard Mews Bath BA1 2NH United Kingdom on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from 9 Palace Yard Mews Bath BA1 2NH United Kingdom on 6 September 2011 (1 page)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Full accounts made up to 31 December 2010 (12 pages)
15 April 2011	Full accounts made up to 31 December 2010 (12 pages)
10 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Full accounts made up to 31 December 2009 (12 pages)
1 April 2010	Full accounts made up to 31 December 2009 (12 pages)
1 March 2010	Termination of appointment of Malcolm Coury as a director (1 page)
1 March 2010	Termination of appointment of Malcolm Coury as a director (1 page)
24 November 2009	Director's details changed for Clive Nicholas Boothman on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Mark Patrick Hastings on 1 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Mark Patrick Hastings on 1 November 2009 (1 page)
24 November 2009	Director's details changed for Malcolm Richard Coury on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Clive Nicholas Boothman on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Clive Nicholas Boothman on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Hugo Pelham Thorman on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Hugo Pelham Thorman on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Malcolm Richard Coury on 1 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Mark Patrick Hastings on 1 November 2009 (1 page)
24 November 2009	Director's details changed for Mark Patrick Hastings on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Malcolm Richard Coury on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Hugo Pelham Thorman on 1 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Mark Patrick Hastings on 1 November 2009 (1 page)
24 November 2009	Director's details changed for Mark Patrick Hastings on 1 November 2009 (2 pages)
30 April 2009	Return made up to 05/04/09; full list of members (4 pages)
30 April 2009	Return made up to 05/04/09; full list of members (4 pages)
3 April 2009	Full accounts made up to 31 December 2008 (12 pages)
3 April 2009	Full accounts made up to 31 December 2008 (12 pages)
5 January 2009	Appointment terminated director michael fordham (1 page)
5 January 2009	Appointment terminated director michael fordham (1 page)
29 April 2008	Return made up to 05/04/08; full list of members (5 pages)
29 April 2008	Return made up to 05/04/08; full list of members (5 pages)
28 April 2008	Location of debenture register (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 9 palace yard mews bath BA1 2NH (1 page)
28 April 2008	Location of debenture register (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 9 palace yard mews bath BA1 2NH (1 page)
28 April 2008	Location of register of members (1 page)
28 April 2008	Location of register of members (1 page)
22 April 2008	Appointment terminated director nigel unwin (1 page)
22 April 2008	Appointment terminated director nigel unwin (1 page)
20 March 2008	Full accounts made up to 31 December 2007 (12 pages)
20 March 2008	Full accounts made up to 31 December 2007 (12 pages)
9 January 2008	Auditor's resignation (1 page)
9 January 2008	Auditor's resignation (1 page)
16 July 2007	Registered office changed on 16/07/07 from: ralph allen house railway place bath BA1 1SR (1 page)
16 July 2007	Registered office changed on 16/07/07 from: ralph allen house railway place bath BA1 1SR (1 page)
5 June 2007	Full accounts made up to 31 December 2006 (15 pages)
5 June 2007	Full accounts made up to 31 December 2006 (15 pages)
8 May 2007	Return made up to 05/04/07; full list of members (3 pages)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Return made up to 05/04/07; full list of members (3 pages)
8 May 2007	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
18 May 2006	Registered office changed on 18/05/06 from: ralph allen house 1 railway palce bath BA1 1SR (1 page)
18 May 2006	Location of debenture register (1 page)
18 May 2006	Location of debenture register (1 page)
18 May 2006	Return made up to 05/04/06; full list of members (3 pages)
18 May 2006	Location of register of members (1 page)
18 May 2006	Registered office changed on 18/05/06 from: ralph allen house 1 railway palce bath BA1 1SR (1 page)
18 May 2006	Location of register of members (1 page)
18 May 2006	Return made up to 05/04/06; full list of members (3 pages)
19 April 2006	New secretary appointed;new director appointed (1 page)
19 April 2006	Secretary resigned (1 page)
19 April 2006	New secretary appointed;new director appointed (1 page)
19 April 2006	Secretary resigned (1 page)
8 December 2005	New secretary appointed;new director appointed (2 pages)
8 December 2005	New secretary appointed;new director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
24 October 2005	Full accounts made up to 31 December 2004 (22 pages)
24 October 2005	Full accounts made up to 31 December 2004 (22 pages)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	Registered office changed on 21/10/05 from: 1 waterhouse square 138-142 holborn london EC1N 2NA (1 page)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	Registered office changed on 21/10/05 from: 1 waterhouse square 138-142 holborn london EC1N 2NA (1 page)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
11 April 2005	Return made up to 05/04/05; full list of members (8 pages)
11 April 2005	Return made up to 05/04/05; full list of members (8 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
11 May 2004	Return made up to 05/04/04; full list of members (7 pages)
11 May 2004	Return made up to 05/04/04; full list of members (7 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
17 April 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
17 April 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
30 September 2003	Director's particulars changed (1 page)
30 September 2003	Director's particulars changed (1 page)
7 August 2003	Â£ nc 10000000/1000000 11/07/03 (1 page)
7 August 2003	Â£ nc 10000000/1000000 11/07/03 (1 page)
18 July 2003	Nc inc already adjusted 11/07/03 (2 pages)
18 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2003	Nc inc already adjusted 11/07/03 (2 pages)
18 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 April 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
23 April 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
23 April 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
22 April 2003	Return made up to 05/04/03; full list of members 363(287) ‐ Registered office changed on 22/04/03 (9 pages)
22 April 2003	Return made up to 05/04/03; full list of members 363(287) ‐ Registered office changed on 22/04/03 (9 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
8 November 2002	Ad 25/10/02--------- Â£ si 176@1=176 Â£ ic 1000/1176 (2 pages)
8 November 2002	Ad 25/10/02--------- Â£ si 176@1=176 Â£ ic 1000/1176 (2 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2002	Auditor's resignation (2 pages)
17 October 2002	Auditor's resignation (2 pages)
11 October 2002	Auditor's resignation (1 page)
11 October 2002	Auditor's resignation (1 page)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
2 June 2002	Return made up to 05/04/02; full list of members (8 pages)
2 June 2002	Return made up to 05/04/02; full list of members (8 pages)
2 June 2002	Location of register of members (1 page)
2 June 2002	Location of register of members (1 page)
17 May 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
17 May 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
21 March 2002	Secretary resigned;director resigned (1 page)
21 March 2002	New director appointed (4 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Registered office changed on 21/03/02 from: ralph allen house railway place bath BA1 1SR (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	Secretary resigned;director resigned (1 page)
21 March 2002	New director appointed (4 pages)
21 March 2002	Registered office changed on 21/03/02 from: ralph allen house railway place bath BA1 1SR (1 page)
21 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
18 December 2001	Director resigned (2 pages)
18 December 2001	New director appointed (3 pages)
18 December 2001	New director appointed (3 pages)
18 December 2001	Director resigned (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
23 October 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
23 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
23 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2001	Registered office changed on 20/08/01 from: 33 glasshouse street london W1R 5RG (1 page)
20 August 2001	Registered office changed on 20/08/01 from: 33 glasshouse street london W1R 5RG (1 page)
14 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
14 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
16 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
16 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	Director resigned (1 page)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Secretary resigned (1 page)
11 December 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
11 December 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
30 June 2000	Registered office changed on 30/06/00 from: 7 devonshire square london EC2M 4YH (1 page)
30 June 2000	Ad 14/06/00--------- Â£ si 299@1=299 Â£ ic 440/739 (2 pages)
30 June 2000	New director appointed (3 pages)
30 June 2000	Secretary resigned (1 page)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Ad 14/06/00--------- Â£ si 299@1=299 Â£ ic 440/739 (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	New director appointed (3 pages)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	New director appointed (3 pages)
30 June 2000	Registered office changed on 30/06/00 from: 7 devonshire square london EC2M 4YH (1 page)
30 June 2000	Ad 14/06/00--------- Â£ si 261@1=261 Â£ ic 739/1000 (2 pages)
30 June 2000	New director appointed (3 pages)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Ad 14/06/00--------- Â£ si 261@1=261 Â£ ic 739/1000 (2 pages)
27 April 2000	New director appointed (3 pages)
27 April 2000	New director appointed (3 pages)
13 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
13 April 2000	Ad 06/04/00--------- Â£ si 439@1=439 Â£ ic 1/440 (2 pages)
13 April 2000	Ad 06/04/00--------- Â£ si 439@1=439 Â£ ic 1/440 (2 pages)
13 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
13 April 2000	Â£ nc 100/10000 06/04/00 (1 page)
13 April 2000	Â£ nc 100/10000 06/04/00 (1 page)
6 April 2000	Company name changed hamsard 2174 LIMITED\certificate issued on 06/04/00 (2 pages)
6 April 2000	Company name changed hamsard 2174 LIMITED\certificate issued on 06/04/00 (2 pages)
5 April 2000	Incorporation (26 pages)
5 April 2000	Incorporation (26 pages)

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