FUNDSDIRECT NOMINEES LIMITED: Filings

  • Overview

    Company NameFUNDSDIRECT NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04134898
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FUNDSDIRECT NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    2 pagesAA

    Appointment of Mr Ashley Charles Mcgrath as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Mr Graeme Webb as a director on Apr 01, 2026

    2 pagesAP01

    Termination of appointment of Richard Graham Denning as a director on Mar 31, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Sep 05, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Termination of appointment of Robert Andrew Regan as a director on Dec 14, 2020

    1 pagesTM01

    Appointment of Mr. Richard Graham Denning as a director on Dec 14, 2020

    2 pagesAP01

    Appointment of Mr. Thomas Frederic Bischler as a director on Dec 14, 2020

    2 pagesAP01

    Director's details changed for Mr Robert Andrew Regan on Sep 01, 2020

    2 pagesCH01

    Change of details for Investment Funds Direct Limited as a person with significant control on Sep 01, 2020

    2 pagesPSC05

    Change of details for Investment Funds Direct Limited as a person with significant control on Sep 01, 2020

    2 pagesPSC05

    Notification of M&G Group Regulated Entity Holding Company Limited as a person with significant control on Sep 01, 2020

    2 pagesPSC02

    Cessation of Royal London Mutual Insurance Society Limited (The) as a person with significant control on Sep 01, 2020

    1 pagesPSC07

    Registered office address changed from Trimbridge House Trim Street Bath BA1 1HB to 10 Fenchurch Avenue London EC3M 5AG on Sep 02, 2020

    1 pagesAD01

    Appointment of M&G Management Services Limited as a secretary on Sep 01, 2020

    2 pagesAP04

    Termination of appointment of Royal London Management Services Limited as a secretary on Sep 01, 2020

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0