Fundsdirect Nominees Limited

Company Name	Fundsdirect Nominees Limited
Directors	Richard Graham Denning and Thomas Frederic Bischler
Company Status	Active
Company Number	04134898
Category	Private Limited Company
Incorporation Date	3 January 2001(23 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Richard Graham Denning
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(19 years, 11 months after company formation)
Appointment Duration	3 years, 4 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	14 December 2020(19 years, 11 months after company formation)
Appointment Duration	3 years, 4 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(19 years, 8 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	03 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Parks Court Upton Scudamore Warminster Wiltshire BA12 0AG

Secretary Name	Charles Bruce
Nationality	British
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Summerdale 8 Greenway Lane Bath BA2 4LJ

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, 2 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

Secretary Name	Susan Doreen Windridge
Nationality	British
Status	Resigned
Appointed	15 March 2002(1 year, 2 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	Mr Paul Robert Gratton
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(2 years, 8 months after company formation)
Appointment Duration	2 years (resigned 04 October 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Hall Somersal Herbert Ashbourne Derbyshire DE6 5PD

Director Name	David Colin Doyle
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 February 2004(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 2005)
Role	Chief Financial Officer
Correspondence Address	19 Belsize Park Gardens London NW3 4JG

Director Name	Mark James St John Nancarrow
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(4 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 October 2005)
Role	Company Director
Correspondence Address	Tetley House Marchington Uttoxeter Staffordshire ST14 8LG

Director Name	Nigel James Unwin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(4 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 April 2008)
Role	Company Director
Correspondence Address	4 Fieldins Winsley Bradford-On-Avon Wiltshire BA15 2JU

Director Name	Mr Clive Nicholas Boothman
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(4 years, 9 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	Hugo Pelham Thorman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(4 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Trimbridge House Trim Street Bath BA1 1HB

Director Name	Michael Gerrard Fordham
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(4 years, 9 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

Director Name	Malcolm Richard Coury
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(4 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 February 2010)
Role	IFA
Country of Residence	England
Correspondence Address	The Old Post Office 33 High Street Rode Avon BA2 0HT

Secretary Name	Nigel James Unwin
Nationality	British
Status	Resigned
Appointed	30 September 2005(4 years, 9 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(5 years, 3 months 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(5 years, 3 months 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

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 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

Director Name	Mrs Heidi Elizabeth Johnson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(16 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Trimbridge House Trim Street Bath BA1 1HB

Director Name	Mr Robert Andrew Regan
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2018(17 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 December 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Resigned
Appointed	15 July 2016(15 years, 6 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 at £1	Investment Funds Direct LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Filing History

8 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
18 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
5 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
28 July 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
29 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 December 2020	Appointment of Mr. Richard Graham Denning as a director on 14 December 2020 (2 pages)
15 December 2020	Appointment of Mr. Thomas Frederic Bischler as a director on 14 December 2020 (2 pages)
15 December 2020	Termination of appointment of Robert Andrew Regan as a director on 14 December 2020 (1 page)
7 November 2020	Director's details changed for Mr Robert Andrew Regan on 1 September 2020 (2 pages)
8 October 2020	Change of details for Investment Funds Direct Limited as a person with significant control on 1 September 2020 (2 pages)
8 October 2020	Change of details for Investment Funds Direct 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)
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)
2 September 2020	Termination of appointment of Royal London Management Services Limited as a secretary 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)
24 July 2020	Termination of appointment of Heidi Elizabeth Johnson as a director on 14 July 2020 (1 page)
3 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
15 June 2020	Accounts for a dormant company made up to 31 December 2019 (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)
5 August 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
8 April 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
4 July 2018	Confirmation statement made on 20 June 2018 with updates (4 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)
9 April 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
25 September 2017	Appointment of Mrs Heidi Elizabeth Johnson as a director on 21 September 2017 (2 pages)
25 September 2017	Appointment of Mrs Heidi Elizabeth Johnson as a director on 21 September 2017 (2 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
6 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 February 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
13 October 2016	Termination of appointment of a director (1 page)
13 October 2016	Termination of appointment of a secretary (1 page)
13 October 2016	Termination of appointment of a director (1 page)
13 October 2016	Termination of appointment of a secretary (1 page)
26 September 2016	Appointment of Royal London Management Services Limited as a secretary on 15 July 2016 (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)
26 September 2016	Termination of appointment of Mark Patrick Hastings 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 Mark Patrick Hastings as a secretary on 15 July 2016 (1 page)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1 (4 pages)
8 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1 (4 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)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (4 pages)
13 January 2015	Appointment of Dr Jonathan Paul Taylor as a director on 2 January 2015 (2 pages)
13 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (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	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (4 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)
23 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (4 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (4 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (4 pages)
28 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
27 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
6 September 2011	Registered office address changed from 9 Palace Yard Mews Bath BA1 2NH on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from 9 Palace Yard Mews Bath BA1 2NH on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from 9 Palace Yard Mews Bath BA1 2NH on 6 September 2011 (1 page)
27 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 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)
22 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
5 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Clive Nicholas Boothman 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 Hugo Pelham Thorman 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	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)
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 Clive Nicholas Boothman 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 Hugo Pelham Thorman on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Clive Nicholas Boothman on 1 November 2009 (2 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
6 January 2009	Return made up to 03/01/09; full list of members (4 pages)
6 January 2009	Return made up to 03/01/09; full list of members (4 pages)
5 January 2009	Appointment terminated director michael fordham (1 page)
5 January 2009	Appointment terminated director michael fordham (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	Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 January 2008	Return made up to 03/01/08; full list of members (3 pages)
3 January 2008	Return made up to 03/01/08; full list of members (3 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 July 2007	Registered office changed on 16/07/07 from: ralph allen house 1 railway place bath BA1 1SR (1 page)
16 July 2007	Registered office changed on 16/07/07 from: ralph allen house 1 railway place bath BA1 1SR (1 page)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Return made up to 03/01/07; full list of members (3 pages)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Return made up to 03/01/07; full list of members (3 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 April 2006	Secretary resigned (1 page)
19 April 2006	New secretary appointed;new director appointed (1 page)
19 April 2006	New secretary appointed;new director appointed (1 page)
19 April 2006	Secretary resigned (1 page)
24 January 2006	Return made up to 03/01/06; full list of members (8 pages)
24 January 2006	Return made up to 03/01/06; full list of members (8 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Secretary resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Secretary 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)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
21 October 2005	New secretary 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)
21 October 2005	New director appointed (2 pages)
21 October 2005	New secretary 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)
30 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
30 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
7 January 2005	Return made up to 03/01/05; full list of members (7 pages)
7 January 2005	Return made up to 03/01/05; full list of members (7 pages)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 March 2004	New director appointed (3 pages)
1 March 2004	New director appointed (3 pages)
2 February 2004	Return made up to 03/01/04; full list of members (6 pages)
2 February 2004	Return made up to 03/01/04; full list of members (6 pages)
24 October 2003	New director appointed (3 pages)
24 October 2003	New director appointed (3 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
12 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
12 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 January 2003	Return made up to 03/01/03; full list of members (6 pages)
13 January 2003	Return made up to 03/01/03; full list of members (6 pages)
2 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
2 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Registered office changed on 21/03/02 from: ralph allen house railway place bath BA1 1SR (1 page)
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 (4 pages)
21 March 2002	New director appointed (4 pages)
31 January 2002	Return made up to 03/01/02; full list of members (6 pages)
31 January 2002	Return made up to 03/01/02; full list of members (6 pages)
31 August 2001	Registered office changed on 31/08/01 from: 33 glasshouse street london W1R 5RG (1 page)
31 August 2001	Registered office changed on 31/08/01 from: 33 glasshouse street london W1R 5RG (1 page)
18 January 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
18 January 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
10 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 03/01/01 (2 pages)
10 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 03/01/01 (2 pages)
5 January 2001	Secretary resigned (1 page)
5 January 2001	Secretary resigned (1 page)
3 January 2001	Incorporation (16 pages)
3 January 2001	Incorporation (16 pages)

Fundsdirect Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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