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INVESTMENT FUNDS DIRECT HOLDINGS LIMITED - 10 Fenchurch Avenue, London, EC3M 5AG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03968801
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Fenchurch Avenue
- London
- EC3M 5AG
- England 10 Fenchurch Avenue, London, EC3M 5AG, England UK
Management
- Geschäftsführung
- BOUSFIELD, Clare Jane
- BISCHLER, Thomas Frederic
- DENNING, Richard Graham
- Prokuristen
- M&G MANAGEMENT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.04.2000
- Alter der Firma 2000-04-05 24 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- -
- Investment Funds Direct Group Limited
- M&G Group Regulated Entity Holding Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HAMSARD 2174 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800NZUBPU84ODP247
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2023-07-18
- Letzte Einreichung: 2022-07-04
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INVESTMENT FUNDS DIRECT HOLDINGS LIMITED Firmenbeschreibung
- INVESTMENT FUNDS DIRECT HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03968801. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.04.2000 registriert. INVESTMENT FUNDS DIRECT HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAMSARD 2174 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 10 Fenchurch Avenue erreicht werden.
Jetzt sichern INVESTMENT FUNDS DIRECT HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Investment Funds Direct Holdings Limited - 10 Fenchurch Avenue, London, EC3M 5AG, England, Grossbritannien
- 2000-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-10) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-07) - AA
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-17) - CH01
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accounts-with-accounts-type-full (2021-04-30) - AA
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confirmation-statement-with-no-updates (2021-06-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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accounts-with-accounts-type-full (2020-08-19) - AA
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-09-02) - AP04
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termination-secretary-company-with-name-termination-date (2020-09-02) - TM02
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notification-of-a-person-with-significant-control (2020-09-16) - PSC02
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cessation-of-a-person-with-significant-control (2020-09-16) - PSC07
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change-to-a-person-with-significant-control (2020-10-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-02) - AD01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-03-26) - AA
-
resolution (2019-10-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-07-04) - CS01
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
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accounts-with-accounts-type-full (2018-04-06) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-20) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-04-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
-
accounts-with-accounts-type-full (2016-09-08) - AA
-
termination-secretary-company-with-name-termination-date (2016-04-13) - TM02
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termination-secretary-company-with-name-termination-date (2016-09-26) - TM02
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appoint-corporate-secretary-company-with-name (2016-09-26) - AP04
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appoint-corporate-secretary-company-with-name-date (2016-09-26) - AP04
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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accounts-with-accounts-type-full (2015-09-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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accounts-with-accounts-type-full (2013-04-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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accounts-with-accounts-type-full (2012-04-11) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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accounts-with-accounts-type-full (2011-04-15) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-01) - TM01
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accounts-with-accounts-type-full (2010-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
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legacy (2009-04-30) - 363a
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accounts-with-accounts-type-full (2009-04-03) - AA
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legacy (2009-01-05) - 288b
keyboard_arrow_right 2008
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auditors-resignation-company (2008-01-09) - AUD
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accounts-with-accounts-type-full (2008-03-20) - AA
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legacy (2008-04-22) - 288b
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legacy (2008-04-28) - 287
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legacy (2008-04-28) - 353
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legacy (2008-04-28) - 190
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legacy (2008-04-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-16) - 287
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accounts-with-accounts-type-full (2007-06-05) - AA
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legacy (2007-05-08) - 363a
-
legacy (2007-05-08) - 288c
keyboard_arrow_right 2006
-
legacy (2006-04-19) - 288a
-
legacy (2006-04-19) - 288b
-
legacy (2006-05-18) - 287
-
legacy (2006-05-18) - 363a
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legacy (2006-05-18) - 190
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-05-18) - 353
keyboard_arrow_right 2005
-
legacy (2005-12-08) - 288a
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legacy (2005-11-24) - 288a
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legacy (2005-11-15) - 288b
-
legacy (2005-10-21) - 287
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legacy (2005-11-07) - 288a
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legacy (2005-11-03) - 288a
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accounts-with-accounts-type-full (2005-10-24) - AA
-
legacy (2005-10-21) - 288a
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legacy (2005-07-14) - 288b
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legacy (2005-04-11) - 363s
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legacy (2005-05-18) - 288b
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legacy (2005-05-24) - 288b
keyboard_arrow_right 2004
-
legacy (2004-02-03) - 288a
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legacy (2004-03-15) - 288b
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accounts-with-accounts-type-group (2004-04-17) - AA
-
legacy (2004-04-30) - 288b
-
legacy (2004-04-07) - 288a
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legacy (2004-06-15) - 288a
-
legacy (2004-11-15) - 288a
-
legacy (2004-12-07) - 288b
-
legacy (2004-12-09) - 288b
-
legacy (2004-05-11) - 363a
keyboard_arrow_right 2003
-
legacy (2003-02-19) - 288a
-
legacy (2003-04-22) - 363s
-
legacy (2003-04-26) - 288b
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resolution (2003-05-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-04-23) - AA
-
legacy (2003-07-18) - 123
-
legacy (2003-08-07) - 122
-
legacy (2003-09-30) - 288c
-
legacy (2003-10-01) - 288b
-
legacy (2003-12-29) - 288a
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resolution (2003-07-18) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-03-21) - 288a
-
legacy (2002-03-11) - 288b
-
legacy (2002-03-21) - 288b
-
legacy (2002-03-21) - 287
-
legacy (2002-06-02) - 363a
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accounts-with-accounts-type-group (2002-05-17) - AA
-
legacy (2002-06-02) - 353
-
legacy (2002-09-05) - 288c
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auditors-resignation-company (2002-10-11) - AUD
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auditors-resignation-company (2002-10-17) - AUD
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resolution (2002-10-28) - RESOLUTIONS
-
legacy (2002-11-08) - 88(2)R
-
legacy (2002-04-02) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-08) - 288b
-
legacy (2001-01-18) - 288b
-
legacy (2001-01-18) - 288a
-
legacy (2001-01-23) - 288b
-
legacy (2001-01-23) - 288a
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resolution (2001-02-16) - RESOLUTIONS
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legacy (2001-05-14) - 363s
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accounts-with-accounts-type-group (2001-10-23) - AA
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resolution (2001-10-23) - RESOLUTIONS
-
legacy (2001-08-20) - 287
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legacy (2001-12-18) - 288b
-
legacy (2001-12-03) - 288b
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legacy (2001-12-18) - 288a
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legacy (2001-11-26) - 288b
keyboard_arrow_right 2000
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incorporation-company (2000-04-05) - NEWINC
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certificate-change-of-name-company (2000-04-06) - CERTNM
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legacy (2000-04-13) - 123
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resolution (2000-04-13) - RESOLUTIONS
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legacy (2000-04-13) - 88(2)R
-
legacy (2000-04-27) - 288a
-
legacy (2000-06-30) - 88(2)R
-
legacy (2000-06-30) - 287
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legacy (2000-06-30) - 288b
-
legacy (2000-06-30) - 288a
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legacy (2000-12-11) - 225
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legacy (2000-12-15) - 288b