Objective Funds Ltd.
- Active
- Incorporated on 21 Jul 2009
Reg Address: 29 Clement's Lane, London EC4N 7AE
Previous Names:
Transact Ip Ltd - 24 Jul 2009
Transact Ip Ltd - 21 Jul 2009
Company Classifications:
64999 - Financial intermediation not elsewhere classified
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Objective Funds Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jane Melanie Isaac | Director | 2 Mar 2020 | British | Active |
| 2 | Alexander Scott | Director | 1 Oct 2017 | British | Active |
| 3 | Alexander Scott | Director | 1 Oct 2017 | British | Active |
| 4 | Helen Mary Wakeford | Secretary | 29 Apr 2015 | - | Active |
| 5 | David Johnson | Secretary | 1 Oct 2012 | - | Resigned 29 Apr 2015 |
| 6 | Amanda Jane Teggart | Secretary | 21 Jul 2009 | - | Resigned 1 Oct 2012 |
| 7 | Michael Howard | Director | 21 Jul 2009 | British,Australian | Resigned 1 Oct 2017 |
| 8 | Ian Anthony Taylor | Director | 21 Jul 2009 | British | Resigned 2 Mar 2020 |
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 | Integrafin Holdings Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Jul 2022 | - | Active |
| 2 | Integrated Financial Arrangements Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 1 Jul 2016 | - | Active |
| 3 | Integrated Financial Arrangements Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 1 Jul 2016 | - | Ceased 1 Jul 2022 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Objective Funds Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 11 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 1 Aug 2022 | Download PDF 4 Pages |
| 3 | Persons With Significant Control - Cessation Of A Person With Significant Control | 5 Jul 2022 | Download PDF |
| 4 | Persons With Significant Control - Notification Of A Person With Significant Control | 5 Jul 2022 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 21 Jun 2022 | Download PDF |
| 6 | Confirmation Statement - No Updates | 3 Aug 2021 | Download PDF |
| 7 | Accounts - Dormant | 21 Jun 2021 | Download PDF |
| 8 | Officers - Second Filing Of Director Appointment With Name | 14 Oct 2020 | Download PDF 3 Pages |
| 9 | Confirmation Statement - No Updates | 27 Jul 2020 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 5 Mar 2020 | Download PDF 5 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 5 Mar 2020 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2020 | Download PDF 3 Pages |
| 13 | Confirmation Statement - No Updates | 2 Aug 2019 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 8 Mar 2019 | Download PDF 5 Pages |
| 15 | Confirmation Statement - No Updates | 23 Jul 2018 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 28 Feb 2018 | Download PDF 5 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 2 Oct 2017 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2017 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 24 Jul 2017 | Download PDF 3 Pages |
| 20 | Accounts - Dormant | 17 Jun 2017 | Download PDF 5 Pages |
| 21 | Confirmation Statement - Updates | 21 Jul 2016 | Download PDF 6 Pages |
| 22 | Accounts - Total Exemption Full | 9 Jun 2016 | Download PDF 5 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jul 2015 | Download PDF 4 Pages |
| 24 | Officers - Appoint Person Secretary Company With Name Date | 29 Apr 2015 | Download PDF 2 Pages |
| 25 | Officers - Termination Secretary Company With Name Termination Date | 29 Apr 2015 | Download PDF 1 Pages |
| 26 | Accounts - Total Exemption Full | 22 Apr 2015 | Download PDF 5 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2014 | Download PDF 4 Pages |
| 28 | Resolution | 19 Dec 2013 | Download PDF 21 Pages |
| 29 | Accounts - Total Exemption Full | 19 Dec 2013 | Download PDF 5 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2013 | Download PDF 4 Pages |
| 31 | Accounts - Total Exemption Full | 11 Mar 2013 | Download PDF 5 Pages |
| 32 | Address - Change Registered Office Company With Date Old | 21 Jan 2013 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Secretary Company With Name | 3 Oct 2012 | Download PDF 1 Pages |
| 34 | Officers - Termination Secretary Company With Name | 2 Oct 2012 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Aug 2012 | Download PDF 5 Pages |
| 36 | Accounts - Total Exemption Full | 21 Feb 2012 | Download PDF 5 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jul 2011 | Download PDF 5 Pages |
| 38 | Accounts - Dormant | 3 Jun 2011 | Download PDF 5 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Aug 2010 | Download PDF 5 Pages |
| 40 | Accounts - Total Exemption Full | 24 Jun 2010 | Download PDF 5 Pages |
| 41 | Accounts - Change Account Reference Date Company Previous Shortened | 22 Jun 2010 | Download PDF 3 Pages |
| 42 | Incorporation - Memorandum Articles | 28 Jul 2009 | Download PDF 4 Pages |
| 43 | Change Of Name - Certificate Company | 23 Jul 2009 | Download PDF 2 Pages |
| 44 | Incorporation - Company | 21 Jul 2009 | Download PDF 16 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.