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INVESTMENT FUNDS DIRECT GROUP LIMITED
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INVESTMENT FUNDS DIRECT GROUP LIMITED: Filings

    • Overview

    Company NameINVESTMENT FUNDS DIRECT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05096461
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INVESTMENT FUNDS DIRECT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2026 with updates

    		5 pagesCS01

    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

    Statement of capital following an allotment of shares on Dec 10, 2025

    • Capital: GBP 158,314,507
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 01, 2025

    • Capital: GBP 156,064,507
    		3 pagesSH01

    Full accounts made up to Dec 31, 2024

    		23 pagesAA

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Jul 04, 2024 with updates

    		5 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Statement of capital following an allotment of shares on Dec 11, 2023

    • Capital: GBP 154,864,507
    		3 pagesSH01

    Termination of appointment of Clare Jane Bousfield as a director on Sep 30, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 04, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Statement of capital following an allotment of shares on May 30, 2023

    • Capital: GBP 154,114,507
    		3 pagesSH01

    Termination of appointment of Alan Fraser Porter as a director on Sep 28, 2022

    		1 pagesTM01

    Appointment of Mr. Thomas Frederic Bischler as a director on Sep 26, 2022

    		2 pagesAP01

    Appointment of Mr. Richard Graham Denning as a director on Sep 26, 2022

    		2 pagesAP01

    Confirmation statement made on Jul 04, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Statement of capital following an allotment of shares on Oct 08, 2021

    • Capital: GBP 153,114,507
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01
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    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