Investment Funds Direct Ltd was registered on 02 February 1982 and has its registered office in Bath, it's status is listed as "Active". The current directors of this business are listed as Langton, Isobel May, Champion, Mary Ann, Bret, David Guy, Carter, Andrew, Combe, Richard Tristram, Crooks, Louis Warden, Finn, Jon, Fossick, William Gawne, Foster, Geoffrey William, Grant, Andrew James Murray, Hanlon, Duncan Anthony, Hudd, David John, Johnson, Heidi Elizabeth, Morrow, Michael David George, Murray, Neil in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANGTON, Isobel May | 28 February 2017 | - | 1 |
| BRET, David Guy | N/A | 05 November 1999 | 1 |
| CARTER, Andrew | 06 February 2008 | 03 August 2018 | 1 |
| COMBE, Richard Tristram | N/A | 03 September 1992 | 1 |
| CROOKS, Louis Warden | N/A | 05 November 1999 | 1 |
| FINN, Jon | 22 June 2010 | 15 July 2016 | 1 |
| FOSSICK, William Gawne | 28 November 1996 | 31 March 1998 | 1 |
| FOSTER, Geoffrey William | N/A | 28 November 1996 | 1 |
| GRANT, Andrew James Murray | 07 June 2013 | 30 September 2015 | 1 |
| HANLON, Duncan Anthony | 25 March 2009 | 30 June 2009 | 1 |
| HUDD, David John | 06 February 2008 | 30 September 2016 | 1 |
| JOHNSON, Heidi Elizabeth | 01 August 2018 | 14 July 2020 | 1 |
| MORROW, Michael David George | 13 February 2012 | 28 April 2015 | 1 |
| MURRAY, Neil | 12 October 2009 | 31 October 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAMPION, Mary Ann | 11 April 2016 | 15 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 August 2020 | |
| TM01 - Termination of appointment of director | 24 July 2020 | |
| CS01 - N/A | 24 June 2020 | |
| AP01 - Appointment of director | 15 August 2019 | |
| CS01 - N/A | 24 June 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| SH01 - Return of Allotment of shares | 28 March 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| TM01 - Termination of appointment of director | 28 August 2018 | |
| AP01 - Appointment of director | 08 August 2018 | |
| AP01 - Appointment of director | 26 July 2018 | |
| CS01 - N/A | 04 July 2018 | |
| TM01 - Termination of appointment of director | 06 June 2018 | |
| SH01 - Return of Allotment of shares | 29 May 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| AP01 - Appointment of director | 21 March 2018 | |
| AA - Annual Accounts | 18 July 2017 | |
| CS01 - N/A | 22 June 2017 | |
| AP01 - Appointment of director | 03 March 2017 | |
| SH01 - Return of Allotment of shares | 16 February 2017 | |
| TM01 - Termination of appointment of director | 03 February 2017 | |
| RESOLUTIONS - N/A | 07 January 2017 | |
| AP01 - Appointment of director | 12 October 2016 | |
| TM01 - Termination of appointment of director | 04 October 2016 | |
| AP04 - Appointment of corporate secretary | 26 September 2016 | |
| TM01 - Termination of appointment of director | 26 September 2016 | |
| TM02 - Termination of appointment of secretary | 26 September 2016 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AP03 - Appointment of secretary | 11 April 2016 | |
| TM02 - Termination of appointment of secretary | 11 April 2016 | |
| TM01 - Termination of appointment of director | 02 November 2015 | |
| TM01 - Termination of appointment of director | 05 October 2015 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 20 July 2015 | |
| TM01 - Termination of appointment of director | 17 July 2015 | |
| TM01 - Termination of appointment of director | 12 May 2015 | |
| AP01 - Appointment of director | 13 January 2015 | |
| TM01 - Termination of appointment of director | 12 January 2015 | |
| AA - Annual Accounts | 15 September 2014 | |
| AR01 - Annual Return | 16 July 2014 | |
| AR01 - Annual Return | 24 July 2013 | |
| AP01 - Appointment of director | 24 June 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| TM01 - Termination of appointment of director | 05 December 2012 | |
| AR01 - Annual Return | 13 July 2012 | |
| CH01 - Change of particulars for director | 13 July 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AP01 - Appointment of director | 21 February 2012 | |
| TM01 - Termination of appointment of director | 06 September 2011 | |
| AD01 - Change of registered office address | 06 September 2011 | |
| AR01 - Annual Return | 12 August 2011 | |
| AA - Annual Accounts | 15 April 2011 | |
| TM01 - Termination of appointment of director | 22 December 2010 | |
| AP01 - Appointment of director | 30 July 2010 | |
| AR01 - Annual Return | 16 July 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| TM01 - Termination of appointment of director | 01 March 2010 | |
| TM01 - Termination of appointment of director | 02 February 2010 | |
| AP01 - Appointment of director | 20 November 2009 | |
| AP01 - Appointment of director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH03 - Change of particulars for secretary | 16 November 2009 | |
| 363a - Annual Return | 03 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2009 | |
| AA - Annual Accounts | 03 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
| AA - Annual Accounts | 20 March 2008 | |
| AUD - Auditor's letter of resignation | 09 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2007 | |
| 123 - Notice of increase in nominal capital | 18 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2007 | |
| 363a - Annual Return | 19 July 2007 | |
| 287 - Change in situation or address of Registered Office | 16 July 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2007 | |
| 395 - Particulars of a mortgage or charge | 30 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2006 | |
| 363a - Annual Return | 19 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2006 | |
| AA - Annual Accounts | 09 May 2006 | |
| RESOLUTIONS - N/A | 20 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 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 | |
| 363s - Annual Return | 20 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2005 | |
| AA - Annual Accounts | 16 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2004 | |
| 363a - Annual Return | 30 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2004 | |
| AA - Annual Accounts | 17 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2003 | |
| 363s - Annual Return | 23 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2003 | |
| AA - Annual Accounts | 23 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2003 | |
| AUD - Auditor's letter of resignation | 17 October 2002 | |
| AUD - Auditor's letter of resignation | 11 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2002 | |
| 363s - Annual Return | 29 July 2002 | |
| AA - Annual Accounts | 17 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 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 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
| RESOLUTIONS - N/A | 23 October 2001 | |
| RESOLUTIONS - N/A | 23 October 2001 | |
| RESOLUTIONS - N/A | 23 October 2001 | |
| AA - Annual Accounts | 23 October 2001 | |
| 363s - Annual Return | 20 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
| 225 - Change of Accounting Reference Date | 14 September 2000 | |
| RESOLUTIONS - N/A | 12 July 2000 | |
| RESOLUTIONS - N/A | 12 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2000 | |
| 123 - Notice of increase in nominal capital | 12 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2000 | |
| 287 - Change in situation or address of Registered Office | 30 June 2000 | |
| AA - Annual Accounts | 27 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2000 | |
| 287 - Change in situation or address of Registered Office | 22 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1999 | |
| CERTNM - Change of name certificate | 02 November 1999 | |
| 363s - Annual Return | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1999 | |
| AA - Annual Accounts | 24 March 1999 | |
| 363s - Annual Return | 14 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 225 - Change of Accounting Reference Date | 02 March 1998 | |
| AA - Annual Accounts | 13 August 1997 | |
| 363s - Annual Return | 27 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 1996 | |
| AA - Annual Accounts | 02 August 1996 | |
| 363s - Annual Return | 02 August 1996 | |
| RESOLUTIONS - N/A | 19 October 1995 | |
| 353 - Register of members | 19 October 1995 | |
| 325 - Location of register of directors' interests in shares etc | 19 October 1995 | |
| 318 - Location of directors' service contracts | 19 October 1995 | |
| 287 - Change in situation or address of Registered Office | 19 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1995 | |
| 123 - Notice of increase in nominal capital | 19 October 1995 | |
| AA - Annual Accounts | 11 August 1995 | |
| 363s - Annual Return | 13 July 1995 | |
| 395 - Particulars of a mortgage or charge | 17 June 1995 | |
| AUD - Auditor's letter of resignation | 09 February 1995 | |
| 363s - Annual Return | 25 July 1994 | |
| AA - Annual Accounts | 25 July 1994 | |
| AA - Annual Accounts | 23 September 1993 | |
| 363s - Annual Return | 22 July 1993 | |
| AA - Annual Accounts | 25 September 1992 | |
| 288 - N/A | 22 September 1992 | |
| 363s - Annual Return | 24 July 1992 | |
| 395 - Particulars of a mortgage or charge | 15 April 1992 | |
| AA - Annual Accounts | 11 September 1991 | |
| 363b - Annual Return | 27 July 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 April 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 16 April 1991 | |
| SA - Shares agreement | 16 April 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 16 April 1991 | |
| 88(2)P - N/A | 10 April 1991 | |
| 88(2)P - N/A | 10 April 1991 | |
| 287 - Change in situation or address of Registered Office | 07 April 1991 | |
| 318 - Location of directors' service contracts | 07 April 1991 | |
| 325 - Location of register of directors' interests in shares etc | 07 April 1991 | |
| 353 - Register of members | 07 April 1991 | |
| 288 - N/A | 16 February 1991 | |
| 288 - N/A | 16 February 1991 | |
| 288 - N/A | 16 February 1991 | |
| RESOLUTIONS - N/A | 28 January 1991 | |
| 123 - Notice of increase in nominal capital | 28 January 1991 | |
| AA - Annual Accounts | 19 July 1990 | |
| 363 - Annual Return | 19 July 1990 | |
| AA - Annual Accounts | 28 June 1989 | |
| 363 - Annual Return | 28 June 1989 | |
| PUC 2 - N/A | 22 December 1988 | |
| PUC 2 - N/A | 29 November 1988 | |
| AA - Annual Accounts | 12 August 1988 | |
| 363 - Annual Return | 12 August 1988 | |
| AA - Annual Accounts | 11 February 1988 | |
| RESOLUTIONS - N/A | 24 January 1988 | |
| RESOLUTIONS - N/A | 08 December 1987 | |
| PUC 2 - N/A | 30 November 1987 | |
| 123 - Notice of increase in nominal capital | 30 November 1987 | |
| 288 - N/A | 16 November 1987 | |
| 363 - Annual Return | 16 November 1987 | |
| 288 - N/A | 17 July 1987 | |
| AA - Annual Accounts | 01 October 1986 | |
| 363 - Annual Return | 01 October 1986 | |
| AA - Annual Accounts | 19 November 1985 | |
| AA - Annual Accounts | 26 November 1984 | |
| AA - Annual Accounts | 03 December 1983 | |
| NEWINC - New incorporation documents | 02 February 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 January 2007 | Outstanding |
N/A |
| Legal charge | 15 June 1995 | Fully Satisfied |
N/A |
| Rent deposit deed | 31 March 1992 | Fully Satisfied |
N/A |
