Fundsdirect Nominees Ltd

About

Registered Number: 04134898
Date of Incorporation: 03/01/2001 (24 years and 3 months ago)
Company Status: Active
Registered Address: 10 Fenchurch Avenue, London, EC3M 5AG,

 

Fundsdirect Nominees Ltd was registered on 03 January 2001 with its registered office in London. Currently we aren't aware of the number of employees at the the company. There are 13 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REGAN, Robert Andrew 30 May 2018 - 1
BOOTHMAN, Clive Nicholas 30 September 2005 31 December 2014 1
CARTWRIGHT, Stacey Lee 15 March 2002 26 September 2003 1
COURY, Malcolm Richard 30 September 2005 24 February 2010 1
DOYLE, David Colin 19 February 2004 16 May 2005 1
EWING, Sean Patrick 03 January 2001 15 March 2002 1
FORDHAM, Michael Gerrard 30 September 2005 19 December 2008 1
HASTINGS, Mark Patrick 07 April 2006 15 July 2016 1
JOHNSON, Heidi Elizabeth 21 September 2017 14 July 2020 1
NANCARROW, Mark James St John 16 May 2005 04 October 2005 1
UNWIN, Nigel James 30 September 2005 21 April 2008 1
Secretary Name Appointed Resigned Total Appointments
BRUCE, Charles 03 January 2001 15 March 2002 1
WINDRIDGE, Susan Doreen 15 March 2002 04 October 2005 1

Filing History

Document Type Date
PSC05 - N/A 08 October 2020
PSC05 - N/A 08 October 2020
PSC02 - N/A 16 September 2020
PSC07 - N/A 16 September 2020
AD01 - Change of registered office address 02 September 2020
AP04 - Appointment of corporate secretary 02 September 2020
TM02 - Termination of appointment of secretary 02 September 2020
TM01 - Termination of appointment of director 24 July 2020
CS01 - N/A 03 July 2020
AA - Annual Accounts 15 June 2020
RESOLUTIONS - N/A 18 October 2019
CS01 - N/A 05 August 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 04 July 2018
AP01 - Appointment of director 06 June 2018
TM01 - Termination of appointment of director 06 June 2018
AA - Annual Accounts 09 April 2018
AP01 - Appointment of director 25 September 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 03 February 2017
TM02 - Termination of appointment of secretary 13 October 2016
TM01 - Termination of appointment of director 13 October 2016
AP04 - Appointment of corporate secretary 26 September 2016
TM02 - Termination of appointment of secretary 26 September 2016
TM01 - Termination of appointment of director 26 September 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 08 January 2016
TM01 - Termination of appointment of director 17 July 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 13 January 2015
AP01 - Appointment of director 13 January 2015
TM01 - Termination of appointment of director 12 January 2015
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 04 January 2012
AD01 - Change of registered office address 06 September 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 18 January 2011
TM01 - Termination of appointment of director 01 March 2010
AA - Annual Accounts 22 February 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH03 - Change of particulars for secretary 24 November 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 06 January 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
288b - Notice of resignation of directors or secretaries 22 April 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 21 October 2007
287 - Change in situation or address of Registered Office 16 July 2007
363a - Annual Return 30 January 2007
288c - Notice of change of directors or secretaries or in their particulars 30 January 2007
AA - Annual Accounts 05 November 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
363s - Annual Return 24 January 2006
288b - Notice of resignation of directors or secretaries 28 November 2005
288b - Notice of resignation of directors or secretaries 28 November 2005
288b - Notice of resignation of directors or secretaries 15 November 2005
288a - Notice of appointment of directors or secretaries 07 November 2005
288a - Notice of appointment of directors or secretaries 03 November 2005
288a - Notice of appointment of directors or secretaries 03 November 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
287 - Change in situation or address of Registered Office 21 October 2005
AA - Annual Accounts 30 August 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 04 October 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
363s - Annual Return 02 February 2004
288a - Notice of appointment of directors or secretaries 24 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
AA - Annual Accounts 12 June 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 02 June 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
287 - Change in situation or address of Registered Office 21 March 2002
288b - Notice of resignation of directors or secretaries 21 March 2002
288b - Notice of resignation of directors or secretaries 21 March 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
363s - Annual Return 31 January 2002
287 - Change in situation or address of Registered Office 31 August 2001
225 - Change of Accounting Reference Date 18 January 2001
RESOLUTIONS - N/A 10 January 2001
RESOLUTIONS - N/A 10 January 2001
RESOLUTIONS - N/A 10 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
NEWINC - New incorporation documents 03 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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