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Dato Capital United Kingdom

Investment Funds Direct LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 01610781
Global Intermediary ID 4EVF5W.99999.SL.826
Record last updated Wednesday, October 4, 2023 3:39:35 PM UTC
Postal Code EC3M 5AG
Sector classified, direct, financial, fund, intermediation

Charts

Visits

Investment Funds Direct Limited (United Kingdom) Page visits 2024

Searches

Investment Funds Direct Limited (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2022 Resignation of one Director (a woman) 1610... Resignation of one Director (a woman) 1610...
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2022 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry May 20, 2021 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry May 19, 2021 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Apr 27, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2021 Appointment of a woman Appointment of a woman
Registry Feb 26, 2021 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2020 Appointment of a woman Appointment of a woman
Registry Sep 1, 2020 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Sep 1, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 1, 2020 Resignation of 4 people: one Secretary and one Director (a man) Resignation of 4 people: one Secretary and one Director (a man)
Registry Jul 14, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2018 Resignation of one Director (a man) 1610... Resignation of one Director (a man) 1610...
Registry Aug 1, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 27, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2018 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 13, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2017 Appointment of a woman Appointment of a woman
Registry Sep 2, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 2, 2015 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 24, 2013 Annual return Annual return
Registry Jun 24, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Apr 9, 2013 Annual accounts Annual accounts
Registry Dec 5, 2012 Resignation of one Director Resignation of one Director
Registry Jul 13, 2012 Annual return Annual return
Registry Jul 13, 2012 Change of particulars for director Change of particulars for director
Financials Apr 11, 2012 Annual accounts Annual accounts
Registry Feb 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2011 Resignation of one Director Resignation of one Director
Registry Sep 6, 2011 Change of registered office address Change of registered office address
Registry Aug 12, 2011 Annual return Annual return
Financials Apr 15, 2011 Annual accounts Annual accounts
Registry Dec 22, 2010 Resignation of one Director Resignation of one Director
Registry Jul 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2010 Annual return Annual return
Financials Apr 8, 2010 Annual accounts Annual accounts
Registry Mar 1, 2010 Resignation of one Director Resignation of one Director
Registry Feb 2, 2010 Resignation of one Director 1610... Resignation of one Director 1610...
Registry Nov 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2009 Appointment of a man as Director 1610... Appointment of a man as Director 1610...
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for director 1610... Change of particulars for director 1610...
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for director 1610... Change of particulars for director 1610...
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for director 1610... Change of particulars for director 1610...
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 3, 2009 Annual return Annual return
Registry Jul 31, 2009 Resignation of a director Resignation of a director
Registry Jun 16, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 12, 2009 Resignation of a director Resignation of a director
Registry Apr 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2009 Appointment of a man as Director 1610... Appointment of a man as Director 1610...
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Resignation of a director Resignation of a director
Registry Oct 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2008 Annual return Annual return
Registry Jul 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2008 Appointment of a man as Director 1610... Appointment of a man as Director 1610...
Registry Jul 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2008 Appointment of a man as Director 1610... Appointment of a man as Director 1610...
Registry Apr 22, 2008 Resignation of a director Resignation of a director
Financials Mar 20, 2008 Annual accounts Annual accounts
Registry Feb 6, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 9, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 18, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 31, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 19, 2007 Annual return Annual return
Registry Jul 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry Feb 2, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 19, 2006 Annual return Annual return
Registry Jul 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2006 Notice of change of directors or secretaries or in their particulars 1610... Notice of change of directors or secretaries or in their particulars 1610...
Financials May 9, 2006 Annual accounts Annual accounts
Registry Apr 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 20, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 19, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 19, 2006 Appointment of a director Appointment of a director
Registry Nov 15, 2005 Resignation of a director Resignation of a director
Registry Nov 15, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 15, 2005 Resignation of a director Resignation of a director
Registry Nov 7, 2005 Appointment of a director Appointment of a director
Registry Nov 3, 2005 Appointment of a director 1610... Appointment of a director 1610...
Registry Nov 3, 2005 Appointment of a director Appointment of a director
Registry Oct 21, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 21, 2005 Appointment of a director Appointment of a director
Registry Oct 21, 2005 Appointment of a director 1610... Appointment of a director 1610...

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