| Date | Description |
|---|
| 2024-04-07 |
delete address ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 1FP |
| 2024-04-07 |
insert address AINTREE HOUSE BLACKBROOK PARK AVENUE TAUNTON ENGLAND TA1 2PX |
| 2024-04-07 |
insert company_previous_name STAFFORD HOUSE INVESTMENTS LIMITED |
| 2024-04-07 |
update name STAFFORD HOUSE INVESTMENTS LIMITED => LIBERATE WEALTH (TAUNTON) LIMITED |
| 2024-04-07 |
update registered_address |
| 2023-08-16 |
delete chairman Stephen Jones |
| 2023-08-16 |
delete otherexecutives Robert Cowburn |
| 2023-08-16 |
insert otherexecutives Stephen Jones |
| 2023-08-16 |
delete person Robert Cowburn |
| 2023-08-16 |
insert person Claire Smith |
| 2023-08-16 |
insert person James Parsons |
| 2023-08-16 |
insert person Lauren Beer |
| 2023-08-16 |
insert person Leah Davis |
| 2023-08-16 |
insert person Richard Stock |
| 2023-08-16 |
update person_title Stephen Jones: Chairman of the Board => Member of the Board; Director |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-05-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-05-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM COWBURN |
| 2023-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAYNE / 09/03/2023 |
| 2023-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WEBB / 09/03/2023 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-07-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-07-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-07-20 |
insert general_emails in..@staffordhouseinvestments.co.uk |
| 2022-07-20 |
insert address St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP, United Kingdom |
| 2022-07-20 |
insert address Stafford House Investments
Aintree House
Blackbrook Park Avenue
Taunton
Somerset
TA1 2PX |
| 2022-07-20 |
insert alias Stafford House Investments |
| 2022-07-20 |
insert alias Stafford House Investments Limited |
| 2022-07-20 |
insert alias Stafford House Investments Ltd |
| 2022-07-20 |
insert email in..@staffordhouseinvestments.co.uk |
| 2022-07-20 |
insert index_pages_linkeddomain a2hosted.com |
| 2022-07-20 |
insert industry_tag Financial Adviser and Wealth Management |
| 2022-07-20 |
insert phone 01823 270 270 |
| 2022-07-20 |
insert registration_number 03866935 |
| 2022-07-20 |
update primary_contact null => St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP, United Kingdom |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-06-19 |
delete general_emails in..@staffordhouseinvestments.co.uk |
| 2022-06-19 |
delete address St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP, United Kingdom |
| 2022-06-19 |
delete address Stafford House Investments
Aintree House
Blackbrook Park Avenue
Taunton
Somerset
TA1 2PX |
| 2022-06-19 |
delete alias Stafford House Investments |
| 2022-06-19 |
delete alias Stafford House Investments Limited |
| 2022-06-19 |
delete alias Stafford House Investments Ltd |
| 2022-06-19 |
delete email in..@staffordhouseinvestments.co.uk |
| 2022-06-19 |
delete index_pages_linkeddomain a2hosted.com |
| 2022-06-19 |
delete industry_tag Financial Adviser and Wealth Management |
| 2022-06-19 |
delete phone 01823 270 270 |
| 2022-06-19 |
delete registration_number 03866935 |
| 2022-06-19 |
update primary_contact St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP, United Kingdom => null |
| 2022-02-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JONES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-06-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-06-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-06-21 |
insert general_emails in..@staffordhouseinvestments.co.uk |
| 2021-06-21 |
insert address St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP, United Kingdom |
| 2021-06-21 |
insert address Stafford House Investments
Aintree House
Blackbrook Park Avenue
Taunton
Somerset
TA1 2PX |
| 2021-06-21 |
insert alias Stafford House Investments |
| 2021-06-21 |
insert alias Stafford House Investments Limited |
| 2021-06-21 |
insert alias Stafford House Investments Ltd |
| 2021-06-21 |
insert email in..@staffordhouseinvestments.co.uk |
| 2021-06-21 |
insert index_pages_linkeddomain a2hosted.com |
| 2021-06-21 |
insert industry_tag Financial Adviser and Wealth Management |
| 2021-06-21 |
insert phone 01823 270 270 |
| 2021-06-21 |
insert registration_number 03866935 |
| 2021-06-21 |
update primary_contact null => St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP, United Kingdom |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-05-20 |
delete general_emails in..@staffordhouseinvestments.co.uk |
| 2021-05-20 |
delete address St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP, United Kingdom |
| 2021-05-20 |
delete address Stafford House Investments
Aintree House
Blackbrook Park Avenue
Taunton
Somerset
TA1 2PX |
| 2021-05-20 |
delete alias Stafford House Investments |
| 2021-05-20 |
delete alias Stafford House Investments Limited |
| 2021-05-20 |
delete alias Stafford House Investments Ltd |
| 2021-05-20 |
delete email in..@staffordhouseinvestments.co.uk |
| 2021-05-20 |
delete index_pages_linkeddomain a2hosted.com |
| 2021-05-20 |
delete industry_tag Financial Adviser and Wealth Management |
| 2021-05-20 |
delete phone 01823 270 270 |
| 2021-05-20 |
delete registration_number 03866935 |
| 2021-05-20 |
update primary_contact St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP, United Kingdom => null |
| 2021-04-05 |
delete chairman Graham Coxell |
| 2021-04-05 |
delete otherexecutives Jeremy Wake |
| 2021-04-05 |
insert chairman Stephen Jones |
| 2021-04-05 |
delete about_pages_linkeddomain linkedin.com |
| 2021-04-05 |
delete about_pages_linkeddomain twitter.com |
| 2021-04-05 |
delete address Stafford House Investments
Hawkridge House
Chelston Business Park
Wellington
Somerset
TA21 8YA |
| 2021-04-05 |
delete contact_pages_linkeddomain linkedin.com |
| 2021-04-05 |
delete contact_pages_linkeddomain twitter.com |
| 2021-04-05 |
delete index_pages_linkeddomain linkedin.com |
| 2021-04-05 |
delete index_pages_linkeddomain twitter.com |
| 2021-04-05 |
delete management_pages_linkeddomain linkedin.com |
| 2021-04-05 |
delete management_pages_linkeddomain twitter.com |
| 2021-04-05 |
delete person Graham Coxell |
| 2021-04-05 |
delete person Jeremy Wake |
| 2021-04-05 |
delete service_pages_linkeddomain linkedin.com |
| 2021-04-05 |
delete service_pages_linkeddomain twitter.com |
| 2021-04-05 |
delete terms_pages_linkeddomain linkedin.com |
| 2021-04-05 |
delete terms_pages_linkeddomain twitter.com |
| 2021-04-05 |
insert person Stephen Jones |
| 2021-04-05 |
insert registration_number 02752304 |
| 2021-04-05 |
update person_title Robert Cowburn: Member of the Board; Director; Chief Executive Officer => Member of the Board; Chief Executive Officer ACII; Associate of the CII; Chief Executive Officer |
| 2021-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WAKE |
| 2020-10-30 |
delete address ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD CIRENCESTER ENGLAND ENGLAND GL7 1FP |
| 2020-10-30 |
insert address ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 1FP |
| 2020-10-30 |
update registered_address |
| 2020-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2020 FROM
ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD
CIRENCESTER
ENGLAND
GL7 1FP
ENGLAND |
| 2020-08-09 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-08 |
insert address St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP, United Kingdom |
| 2020-07-09 |
delete source_ip 109.228.20.67 |
| 2020-07-09 |
insert about_pages_linkeddomain a2hosted.com |
| 2020-07-09 |
insert contact_pages_linkeddomain a2hosted.com |
| 2020-07-09 |
insert index_pages_linkeddomain a2hosted.com |
| 2020-07-09 |
insert management_pages_linkeddomain a2hosted.com |
| 2020-07-09 |
insert service_pages_linkeddomain a2hosted.com |
| 2020-07-09 |
insert source_ip 185.148.44.11 |
| 2020-07-09 |
insert terms_pages_linkeddomain a2hosted.com |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-07-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROWAN DARTINGTON & CO. LIMITED / 09/12/2019 |
| 2019-12-07 |
delete company_previous_name INVESTMENT FUNDS DIRECT LIMITED |
| 2019-11-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE HOLT |
| 2018-09-13 |
delete address Stafford House Investments
Tauntfield
South Road
Taunton
Somerset
TA1 3ND |
| 2018-09-13 |
insert address Stafford House Investments
Aintree House
Blackbrook Park Avenue
Taunton
Somerset
TA1 2PX |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE HOLT |
| 2018-07-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 2018-06-05 |
delete about_pages_linkeddomain julieparys.com |
| 2018-06-05 |
delete address Stafford House Investments, Stafford House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX |
| 2018-06-05 |
delete contact_pages_linkeddomain julieparys.com |
| 2018-06-05 |
delete index_pages_linkeddomain julieparys.com |
| 2018-06-05 |
delete management_pages_linkeddomain julieparys.com |
| 2018-06-05 |
delete service_pages_linkeddomain julieparys.com |
| 2018-06-05 |
delete terms_pages_linkeddomain julieparys.com |
| 2018-06-05 |
insert address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, United Kingdom |
| 2018-06-05 |
insert email co..@rowan-dartington.co.uk |
| 2018-06-05 |
insert registration_number 155241 |
| 2018-06-05 |
insert registration_number 2752304 |
| 2018-06-05 |
insert registration_number 3866935 |
| 2018-06-05 |
insert terms_pages_linkeddomain google.com |
| 2018-04-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-04-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOVELUCK |
| 2018-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COXELL |
| 2018-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS ADAMS |
| 2017-12-31 |
update website_status OK => FlippedRobots |
| 2017-11-08 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 2017-10-27 |
insert general_emails in..@staffordhouseinvestments.co.uk |
| 2017-10-27 |
insert address Stafford House Investments
Tauntfield
South Road
Taunton
Somerset
TA1 3ND |
| 2017-10-27 |
insert email in..@staffordhouseinvestments.co.uk |
| 2017-10-27 |
insert index_pages_linkeddomain julieparys.com |
| 2017-10-27 |
insert index_pages_linkeddomain linkedin.com |
| 2017-10-27 |
insert index_pages_linkeddomain twitter.com |
| 2017-10-27 |
update robots_txt_status www.staffordhouseinvestments.co.uk: 404 => 200 |
| 2017-10-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-09-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-09-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-08-05 |
delete source_ip 109.228.20.94 |
| 2017-08-05 |
insert source_ip 109.228.20.67 |
| 2017-01-08 |
delete address COLSTON TOWER COLSTON STREET BRISTOL BS1 4RD |
| 2017-01-08 |
insert address ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD CIRENCESTER ENGLAND ENGLAND GL7 1FP |
| 2017-01-08 |
update registered_address |
| 2016-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2016 FROM
COLSTON TOWER COLSTON STREET
BRISTOL
BS1 4RD |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COOPER |
| 2016-11-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MAYNE |
| 2016-11-28 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS ADAMS |
| 2016-11-28 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WEBB |
| 2016-11-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED |
| 2016-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BURROWS |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2015-12-09 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-11-24 |
update statutory_documents 27/10/15 FULL LIST |
| 2015-11-01 |
delete email we..@rowan-dartington.co.uk |
| 2015-10-14 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PETER COXELL |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR CHEAL |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-16 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR CHEAL |
| 2015-04-12 |
delete address Tauntfield House, South Road, Taunton, Somerset, TA1 3ND |
| 2015-04-12 |
delete address Tautfield House
South Road
Taunton
Somerset
TA1 3ND |
| 2015-03-15 |
delete phone 01823 66 77 72 |
| 2015-03-15 |
insert address Tauntfield House, South Road, Taunton, Somerset, TA1 3ND |
| 2015-03-15 |
insert address Tautfield House
South Road
Taunton
Somerset
TA1 3ND |
| 2015-03-15 |
insert phone 01823 270 270 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COXELL |
| 2014-11-10 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2013-12-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-11-21 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-10-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
| 2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2013-06-22 |
update account_ref_month 3 => 12 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2012-11-20 |
| 2013-06-22 |
update account_category DORMANT => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-20 => 2013-09-30 |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL LOVELUCK |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROBERT COWBURN |
| 2012-11-23 |
update statutory_documents 27/10/12 FULL LIST |
| 2012-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-20 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 2012-01-17 |
update statutory_documents 27/10/11 FULL LIST |
| 2012-01-06 |
update statutory_documents 22/11/11 STATEMENT OF CAPITAL GBP 400000 |
| 2011-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2011 FROM
SPRING COTTAGE WALTON BAY
CLEVEDON
NORTH SOMERSET
BS21 7AS |
| 2011-12-14 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DOUGLAS COOPER |
| 2011-12-14 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PETER COXELL |
| 2011-12-14 |
update statutory_documents SECRETARY APPOINTED DAVID BURROWS |
| 2011-12-14 |
update statutory_documents ADOPT ARTICLES 22/11/2011 |
| 2011-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2010-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-11-12 |
update statutory_documents 27/10/10 FULL LIST |
| 2010-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2010 FROM
C/O ASHCOURT GROUP
6TH FLOOR EAST WING VINTNERS
PLACE 68 UPPER THAMES STREET
LONDON
EC4V 3BJ |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PHILIP WAKE |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DEW |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL HALE |
| 2010-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-12-16 |
update statutory_documents SECRETARY APPOINTED NEIL ANDREW HALE |
| 2009-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE DUMERESQUE |
| 2009-11-24 |
update statutory_documents 27/10/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE PATRICK DEW / 27/10/2009 |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED PETER GEORGE PATRICK DEW |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN MORTON |
| 2009-02-04 |
update statutory_documents DIRECTOR APPOINTED ALAN JOHN MORTON |
| 2009-02-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK INGRAM |
| 2009-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2008-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/08 FROM:
C/O SAVOY INVESTMENT MANAGEMENT
LIMITED 2-6 OLDKNOW ROAD MARPLE
STOCKPORT
CHESHIRE SK6 7BX |
| 2008-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
| 2007-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2007-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/07 FROM:
44 SOUTHAMPTON BUILDINGS
LONDON
WC2A 1AP |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 2006-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2004-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/04 FROM:
1ST FLOOR
31 SOUTHAMPTON ROW
LONDON
WC1B 5HT |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 2003-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/03 FROM:
29-30 CORNHILL
LONDON
EC3V 3NF |
| 2003-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-08-28 |
update statutory_documents S252 DISP LAYING ACC 16/08/02 |
| 2002-08-28 |
update statutory_documents S366A DISP HOLDING AGM 16/08/02 |
| 2002-08-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 2002-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-20 |
update statutory_documents RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 2001-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 2001-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/01 FROM:
16/17 OLD BOND STREET
BATH
AVON BA1 1BP |
| 2001-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents COMPANY NAME CHANGED
INVESTMENT FUNDS DIRECT LIMITED
CERTIFICATE ISSUED ON 03/11/99 |
| 1999-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |