Index Fund Advisors Ltd
- Active
- Incorporated on 24 Mar 2004
Reg Address: 45 Gresham Street, London EC2V 7BG, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Index Fund Advisors Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Charlotte Davies | Director | 31 Mar 2024 | British | Active |
2 | Charlotte Davies | Secretary | 31 Mar 2024 | - | Active |
3 | Kjersti Wiklund | Director | 9 Sep 2022 | Norwegian | Resigned 31 Mar 2024 |
4 | Gavin Raymond White | Secretary | 1 Sep 2021 | - | Resigned 31 Mar 2024 |
5 | Christopher Montague Grigg | Director | 2 Aug 2021 | British | Resigned 31 Mar 2024 |
6 | Frederick William Mcnabb Iii | Director | 15 Jan 2021 | American | Active |
7 | Frederick William Mcnabb Iii | Director | 15 Jan 2021 | American | Active |
8 | David Martin Cobb | Director | 4 Dec 2020 | British | Resigned 31 Mar 2024 |
9 | David Martin Cobb | Director | 4 Dec 2020 | British | Active |
10 | Kevin Peter Stopps | Director | 3 Dec 2020 | British | Active |
11 | Kevin Peter Stopps | Director | 3 Dec 2020 | British | Resigned 1 Oct 2021 |
12 | Deborah Ann Saunders | Secretary | 3 Sep 2020 | - | Resigned 1 Sep 2021 |
13 | Deborah Ann Saunders | Secretary | 3 Sep 2020 | - | Active |
14 | Carla Rosaline Stent | Director | 1 Sep 2020 | British | Active |
15 | Elizabeth Grace Chambers | Director | 1 Sep 2020 | American | Active |
16 | Peter Deming | Director | 1 Sep 2020 | American | Active |
17 | Keith Jones | Director | 1 Sep 2020 | British | Active |
18 | Philip Sebastian Muelder | Director | 1 Sep 2020 | German,British | Active |
19 | Karen Elizabeth Pymer | Director | 1 Sep 2020 | British | Active |
20 | Philip Sebastian Muelder | Director | 1 Sep 2020 | British | Resigned 31 Mar 2024 |
21 | Elizabeth Grace Chambers | Director | 1 Sep 2020 | American | Resigned 31 Mar 2024 |
22 | Peter Deming | Director | 1 Sep 2020 | American | Resigned 31 Mar 2024 |
23 | Keith Jones | Director | 1 Sep 2020 | British | Resigned 31 Mar 2024 |
24 | Christopher Jon Pell | Director | 1 Sep 2020 | British | Resigned 31 Mar 2024 |
25 | Carla Rosaline Stent | Director | 1 Sep 2020 | British,South African | Resigned 31 Mar 2024 |
26 | William Meredith Samuel | Director | 30 Jan 2020 | British | Resigned 18 Feb 2022 |
27 | William Meredith Samuel | Director | 30 Jan 2020 | British | Active |
28 | James Annand Fraser | Director | 30 Jan 2020 | British | Resigned 24 Sep 2020 |
29 | Julian Armstrong | Director | 27 Mar 2019 | British | Active |
30 | Christopher Woodhouse | Director | 27 Mar 2019 | British | Resigned 11 Aug 2023 |
31 | Rehana Hasan | Secretary | 27 Mar 2019 | - | Resigned 3 Sep 2020 |
32 | Andrew Martin Baddeley | Director | 27 Mar 2019 | British | Active |
33 | Andrew Martin Baddeley | Director | 27 Mar 2019 | British | Active |
34 | Andrew James Murray Grant | Director | 27 Mar 2019 | British | Resigned 29 Nov 2019 |
35 | Donald William Sherret Reid | Director | 27 Mar 2019 | British | Resigned 29 Nov 2019 |
36 | Catherine Phillips | Director | 30 Sep 2010 | British | Resigned 30 Apr 2011 |
37 | Janet Farrelly | Director | 30 Sep 2010 | British | Resigned 30 Apr 2011 |
38 | FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 24 Mar 2004 | - | Resigned 26 Mar 2004 |
39 | Patrick Noel Farrelly | Secretary | 24 Mar 2004 | Irish | Resigned 27 Mar 2019 |
40 | Leslie Joseph Phillips | Director | 24 Mar 2004 | British | Resigned 27 Mar 2019 |
41 | Patrick Noel Farrelly | Director | 24 Mar 2004 | Irish | Resigned 27 Mar 2019 |
42 | FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 24 Mar 2004 | - | Resigned 26 Mar 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Index Wm (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm | 15 Dec 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Index Fund Advisors Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 15 Apr 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 10 Apr 2024 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2024 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2024 | Download PDF |
5 | Officers - Appoint Person Secretary Company With Name Date | 10 Apr 2024 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2024 | Download PDF |
7 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2024 | Download PDF |
8 | Officers - Termination Secretary Company With Name Termination Date | 10 Apr 2024 | Download PDF |
9 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2024 | Download PDF |
10 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2024 | Download PDF |
11 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2024 | Download PDF |
12 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2024 | Download PDF |
13 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2024 | Download PDF |
14 | Officers - Termination Director Company With Name Termination Date | 22 Aug 2023 | Download PDF |
15 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2022 | Download PDF |
16 | Officers - Appoint Person Director Company With Name Date | 23 Sep 2022 | Download PDF |
17 | Officers - Change Person Director Company With Change Date | 29 Jun 2022 | Download PDF |
18 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
19 | Officers - Change Person Secretary Company With Change Date | 28 Jun 2022 | Download PDF 1 Pages |
20 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
21 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
22 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
23 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
24 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
25 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
26 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
27 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
28 | Officers - Change Person Director Company With Change Date | 27 Jun 2022 | Download PDF |
29 | Accounts - Small | 14 Jun 2022 | Download PDF |
30 | Address - Change Registered Office Company With Date Old New | 14 Jun 2022 | Download PDF |
31 | Confirmation Statement - No Updates | 29 Apr 2021 | Download PDF |
32 | Officers - Appoint Person Director Company With Name Date | 27 Jan 2021 | Download PDF 2 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 11 Dec 2020 | Download PDF 2 Pages |
34 | Officers - Change Person Director Company With Change Date | 11 Dec 2020 | Download PDF 2 Pages |
35 | Officers - Appoint Person Director Company With Name Date | 11 Dec 2020 | Download PDF 2 Pages |
36 | Address - Change Sail Company With New | 22 Oct 2020 | Download PDF 1 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2020 | Download PDF 1 Pages |
38 | Officers - Appoint Person Director Company With Name Date | 17 Sep 2020 | Download PDF 2 Pages |
39 | Officers - Appoint Person Secretary Company With Name Date | 15 Sep 2020 | Download PDF 2 Pages |
40 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2020 | Download PDF 2 Pages |
41 | Officers - Appoint Person Director Company With Name Date | 14 Sep 2020 | Download PDF 2 Pages |
42 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2020 | Download PDF 2 Pages |
43 | Officers - Termination Secretary Company With Name Termination Date | 11 Sep 2020 | Download PDF 1 Pages |
44 | Officers - Appoint Person Director Company With Name Date | 11 Sep 2020 | Download PDF 2 Pages |
45 | Officers - Appoint Person Director Company With Name Date | 11 Sep 2020 | Download PDF 2 Pages |
46 | Accounts - Full | 3 Sep 2020 | Download PDF 27 Pages |
47 | Confirmation Statement - No Updates | 20 Apr 2020 | Download PDF 3 Pages |
48 | Officers - Appoint Person Director Company With Name Date | 3 Feb 2020 | Download PDF 2 Pages |
49 | Officers - Appoint Person Director Company With Name Date | 31 Jan 2020 | Download PDF 2 Pages |
50 | Officers - Termination Director Company With Name Termination Date | 6 Dec 2019 | Download PDF 1 Pages |
51 | Officers - Termination Director Company With Name Termination Date | 6 Dec 2019 | Download PDF 1 Pages |
52 | Resolution | 24 Apr 2019 | Download PDF 26 Pages |
53 | Officers - Appoint Person Director Company With Name Date | 15 Apr 2019 | Download PDF 2 Pages |
54 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2019 | Download PDF 2 Pages |
55 | Address - Change Registered Office Company With Date Old New | 8 Apr 2019 | Download PDF 1 Pages |
56 | Officers - Appoint Person Secretary Company With Name Date | 8 Apr 2019 | Download PDF 2 Pages |
57 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2019 | Download PDF 2 Pages |
58 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2019 | Download PDF 1 Pages |
59 | Officers - Termination Secretary Company With Name Termination Date | 8 Apr 2019 | Download PDF 1 Pages |
60 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2019 | Download PDF 1 Pages |
61 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2019 | Download PDF 2 Pages |
62 | Confirmation Statement - No Updates | 5 Apr 2019 | Download PDF 3 Pages |
63 | Accounts - Total Exemption Full | 4 Mar 2019 | Download PDF 10 Pages |
64 | Accounts - Amended Total Exemption Full | 11 Oct 2018 | Download PDF 10 Pages |
65 | Accounts - Total Exemption Full | 24 Apr 2018 | Download PDF 12 Pages |
66 | Officers - Change Person Director Company With Change Date | 29 Mar 2018 | Download PDF 2 Pages |
67 | Confirmation Statement - No Updates | 29 Mar 2018 | Download PDF 3 Pages |
68 | Accounts - Total Exemption Full | 10 May 2017 | Download PDF 11 Pages |
69 | Confirmation Statement - Updates | 20 Apr 2017 | Download PDF 6 Pages |
70 | Accounts - Total Exemption Small | 6 Sep 2016 | Download PDF 6 Pages |
71 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Apr 2016 | Download PDF 4 Pages |
72 | Accounts - Total Exemption Small | 20 Apr 2015 | Download PDF 5 Pages |
73 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2015 | Download PDF 4 Pages |
74 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2014 | Download PDF 4 Pages |
75 | Accounts - Total Exemption Small | 17 Mar 2014 | Download PDF 5 Pages |
76 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Apr 2013 | Download PDF 4 Pages |
77 | Accounts - Total Exemption Small | 12 Mar 2013 | Download PDF 6 Pages |
78 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Apr 2012 | Download PDF 4 Pages |
79 | Accounts - Total Exemption Small | 12 Apr 2012 | Download PDF 6 Pages |
80 | Officers - Termination Director Company With Name | 30 Jan 2012 | Download PDF 2 Pages |
81 | Officers - Termination Director Company With Name | 30 Jan 2012 | Download PDF 2 Pages |
82 | Officers - Change Person Director Company With Change Date | 27 May 2011 | Download PDF 3 Pages |
83 | Officers - Change Person Secretary Company With Change Date | 27 May 2011 | Download PDF 3 Pages |
84 | Officers - Change Person Director Company With Change Date | 27 May 2011 | Download PDF 3 Pages |
85 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Apr 2011 | Download PDF 7 Pages |
86 | Accounts - Total Exemption Small | 3 Mar 2011 | Download PDF 6 Pages |
87 | Officers - Appoint Person Director Company With Name | 15 Nov 2010 | Download PDF 3 Pages |
88 | Officers - Appoint Person Director Company With Name | 15 Nov 2010 | Download PDF 3 Pages |
89 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2010 | Download PDF 5 Pages |
90 | Accounts - Total Exemption Small | 1 Mar 2010 | Download PDF 6 Pages |
91 | Accounts - Total Exemption Small | 15 May 2009 | Download PDF 6 Pages |
92 | Annual Return - Legacy | 9 Apr 2009 | Download PDF 4 Pages |
93 | Accounts - Legacy | 7 Apr 2009 | Download PDF 1 Pages |
94 | Accounts - Total Exemption Small | 16 Oct 2008 | Download PDF 5 Pages |
95 | Annual Return - Legacy | 5 Jun 2008 | Download PDF 4 Pages |
96 | Accounts - Total Exemption Small | 26 Sep 2007 | Download PDF 6 Pages |
97 | Annual Return - Legacy | 24 May 2007 | Download PDF 3 Pages |
98 | Accounts - Full | 24 Nov 2006 | Download PDF 18 Pages |
99 | Annual Return - Legacy | 18 Apr 2006 | Download PDF 3 Pages |
100 | Accounts - Full | 28 Feb 2006 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.