Fundsdirect Nominees Limited

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Fundsdirect Nominees Limited

04134898•Private Limited With Share Capital

10 Fenchurch Avenue, London, EC3M5AG
01225787280

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Incorporated

03/01/2001

Company Age

25 years

Directors

4

Employees

—

SIC Code

66190

Risk

not scored

Company Overview

Registration, classification & business activity

Fundsdirect Nominees Limited (04134898) is a private limited with share capital incorporated on 03/01/2001 (25 years old) and registered in london, EC3M5AG. The company operates under SIC code 66190 and is classified as Unknown.

Private Limited With Share Capital
SIC: 66190
Unknown
Incorporated 03/01/2001
EC3M5AG

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
T
thomas frederic bischler
director
A
ashley charles mcgrath
director
G
graeme webb
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2020
Resolution
Category:Resolution
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Termination Secretary Company
Category:Officers
Date:13-10-2016
Termination Director Company
Category:Officers
Date:13-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:22-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2007
Legacy
Category:Address
Date:16-07-2007
Legacy
Category:Annual Return
Date:30-01-2007
Legacy
Category:Officers
Date:30-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Annual Return
Date:24-01-2006
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Address
Date:21-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Annual Return
Date:07-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2004
Legacy
Category:Officers
Date:01-03-2004
Legacy
Category:Annual Return
Date:02-02-2004
Legacy
Category:Officers
Date:24-10-2003
Legacy
Category:Officers
Date:01-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Fenchurch Avenue, London, Ec3M 5Ag, EC3M5AGRegistered

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Contact

01225787280
10 Fenchurch Avenue, London, EC3M5AG