FUNDSDIRECT ISA NOMINEES LIMITED
Non-Trading
General Information
NAME
FUNDSDIRECT ISA NOMINEES LIMITED
COMPANY NUMBER
04134994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
03/01/2001
(23 years and 10 months old)
WEBSITE
http://iconoclast.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 5AG
Telephone: 01225787280
TPS: No
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FUNDSDIRECT ISA NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUNDSDIRECT ISA NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUNDSDIRECT ISA NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
M&G MANAGEMENT SERVICES LIMITED 01/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 160 |
View Report |
|
14/12/2020 - Present (3 years and 11 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
14/12/2020 - Present (3 years and 11 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
03/01/2001 - Present (23 years and 10 months) 03/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
03/01/2001 - Present (23 years and 10 months) Born in May 1965 |
Resigned | Secretary |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIGHTGREY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | M&G MANAGEMENT SERVICES LIMITED (927376113) has left the board |
| 11/09/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 04/09/2020 | ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) has left the board |
| 04/09/2020 | Change in Reg. Office |
| 04/09/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (927376113) Appointed |
| 28/07/2020 | Heidi Elizabeth Johnson (918778607) has left the board |
| 27/06/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Board Member Robert Andrew Regan (924446584) Appointed |
| 08/06/2018 | Jonathan Paul Taylor (918226836) has left the board |
| 11/04/2018 | New Accounts filed |
| 27/09/2017 | New Board Member Heidi Elizabeth Johnson (918778607) Appointed |
| 27/06/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/10/2016 | Mark Patrick Hastings (911225923) has left the board |
| 12/10/2016 | New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) Appointed |
| 13/01/2016 | New Annual Return filed |
| 21/07/2015 | Hugo Pelham Thorman (910840265) has left the board |
| 21/07/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 15/01/2015 | New Board Member Jonathan Paul Taylor (918226836) Appointed |
| 14/01/2015 | Clive Nicholas Boothman (910184829) has left the board |
| 28/04/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 02/02/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Board Member Richard Graham Denning (920182008) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Thomas Frederic Bischler (927763605) Appointed |
| 19/01/1970 | New Accounts filed |
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