IG FINANCE 5 LIMITED



Company Documents

DateDescription
01/08/231 August 2023 Final Gazette dissolved following liquidation

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01/08/231 August 2023 Final Gazette dissolved following liquidation

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01/05/231 May 2023 Return of final meeting in a members' voluntary winding up

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22/06/2122 June 2021 Register inspection address has been changed to Cannon Bridge House 25 Dowgate Hill London EC4R 2YA

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22/06/2122 June 2021 Register(s) moved to registered inspection location Cannon Bridge House 25 Dowgate Hill London EC4R 2YA

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19/06/2119 June 2021 Registered office address changed from Cannon Bridge House 25 Dowgate Hill London EC4R 2YA to 1 More London Place London SE1 2AF on 2021-06-19

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17/06/2117 June 2021 Appointment of a voluntary liquidator

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17/06/2117 June 2021 Declaration of solvency

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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04/03/154 March 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/14

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04/03/154 March 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/14

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04/03/154 March 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/14

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05/01/155 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FREDERICK HILL / 31/08/2014

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18/11/1418 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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31/05/1431 May 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/14

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11/04/1411 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEXANDER HOWKINS / 05/11/2013

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08/04/148 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY HETHERINGTON / 19/07/2011

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17/02/1417 February 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/13

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17/02/1417 February 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/13

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17/02/1417 February 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/13

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06/12/136 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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31/05/1331 May 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/13

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12/02/1312 February 2013 Annual return made up to 18 November 2012 with full list of shareholders

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11/10/1211 October 2012 ADOPT ARTICLES 27/09/2012

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03/08/123 August 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKAY

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31/05/1231 May 2012 FULL ACCOUNTS MADE UP TO 31/05/12

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22/12/1122 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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31/05/1131 May 2011 FULL ACCOUNTS MADE UP TO 31/05/11

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10/05/1110 May 2011 DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK HILL

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30/03/1130 March 2011 SECRETARY APPOINTED BRIDGET MESSER

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30/03/1130 March 2011 APPOINTMENT TERMINATED, SECRETARY GUY ABBI

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05/01/115 January 2011 Annual return made up to 18 November 2010 with full list of shareholders

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10/12/1010 December 2010 AUDITOR'S RESIGNATION

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06/08/106 August 2010 REGISTERED OFFICE CHANGED ON 06/08/2010 FROM BLACK FRIARS 157-168 BLACKFRIARS ROAD LONDON SE1 8EZ UK

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03/08/103 August 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN CLUTTON

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30/07/1030 July 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/05/1031 May 2010 FULL ACCOUNTS MADE UP TO 31/05/10

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEXANDER HOWKINS / 28/01/2010

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10/02/1010 February 2010 Annual return made up to 18 November 2009 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY HETHERINGTON / 28/01/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MACKAY / 28/01/2010

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10/02/1010 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GUY RAHUL ABBI / 01/02/2010

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11/06/0911 June 2009 DIVIDEND IS DECLARED TO BE PAID 03/06/2009

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03/06/093 June 2009 NC INC ALREADY ADJUSTED 01/06/09

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03/06/093 June 2009 MIN DETAIL AMEND CAPITAL EFF 02/06/09

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03/06/093 June 2009 SOLVENCY STATEMENT DATED 03/06/09

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03/06/093 June 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/06/093 June 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/06/093 June 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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03/06/093 June 2009 REDUCE ISSUED CAPITAL 02/06/2009

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03/06/093 June 2009 STATEMENT BY DIRECTORS

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01/06/091 June 2009 MIN DETAIL AMEND CAPITAL EFF 01/06/09

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01/06/091 June 2009 SOLVENCY STATEMENT DATED 01/06/09

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01/06/091 June 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/06/091 June 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/06/091 June 2009 REDUCE ISSUED CAPITAL 01/06/2009

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01/06/091 June 2009 VARYING SHARE RIGHTS AND NAMES

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01/06/091 June 2009 STATEMENT BY DIRECTORS

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31/05/0931 May 2009 FULL ACCOUNTS MADE UP TO 31/05/09

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20/04/0920 April 2009 NC INC ALREADY ADJUSTED 16/03/09

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20/04/0920 April 2009 GBP NC 1000/501000 16/03/2009

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25/11/0825 November 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/11/0825 November 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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21/11/0821 November 2008 CURRSHO FROM 30/11/2009 TO 31/05/2009

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18/11/0818 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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