IG FINANCE 5 LIMITED
Company Documents
Date | Description |
---|---|
01/08/231 August 2023 | Final Gazette dissolved following liquidation |
01/08/231 August 2023 | Final Gazette dissolved following liquidation |
01/05/231 May 2023 | Return of final meeting in a members' voluntary winding up |
22/06/2122 June 2021 | Register inspection address has been changed to Cannon Bridge House 25 Dowgate Hill London EC4R 2YA |
22/06/2122 June 2021 | Register(s) moved to registered inspection location Cannon Bridge House 25 Dowgate Hill London EC4R 2YA |
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 |
17/06/2117 June 2021 | Appointment of a voluntary liquidator |
17/06/2117 June 2021 | Declaration of solvency |
16/06/2116 June 2021 | Resolutions |
16/06/2116 June 2021 | Resolutions |
04/03/154 March 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/14 |
04/03/154 March 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/14 |
04/03/154 March 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/14 |
05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FREDERICK HILL / 31/08/2014 |
18/11/1418 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
31/05/1431 May 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/14 |
11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEXANDER HOWKINS / 05/11/2013 |
08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY HETHERINGTON / 19/07/2011 |
17/02/1417 February 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/13 |
17/02/1417 February 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/13 |
17/02/1417 February 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/13 |
06/12/136 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
31/05/1331 May 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/13 |
12/02/1312 February 2013 | Annual return made up to 18 November 2012 with full list of shareholders |
11/10/1211 October 2012 | ADOPT ARTICLES 27/09/2012 |
03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKAY |
31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
22/12/1122 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
10/05/1110 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK HILL |
30/03/1130 March 2011 | SECRETARY APPOINTED BRIDGET MESSER |
30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY GUY ABBI |
05/01/115 January 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
10/12/1010 December 2010 | AUDITOR'S RESIGNATION |
06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM BLACK FRIARS 157-168 BLACKFRIARS ROAD LONDON SE1 8EZ UK |
03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLUTTON |
30/07/1030 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/05/1031 May 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEXANDER HOWKINS / 28/01/2010 |
10/02/1010 February 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY HETHERINGTON / 28/01/2010 |
10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MACKAY / 28/01/2010 |
10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GUY RAHUL ABBI / 01/02/2010 |
11/06/0911 June 2009 | DIVIDEND IS DECLARED TO BE PAID 03/06/2009 |
03/06/093 June 2009 | NC INC ALREADY ADJUSTED 01/06/09 |
03/06/093 June 2009 | MIN DETAIL AMEND CAPITAL EFF 02/06/09 |
03/06/093 June 2009 | SOLVENCY STATEMENT DATED 03/06/09 |
03/06/093 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/06/093 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/06/093 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/06/093 June 2009 | REDUCE ISSUED CAPITAL 02/06/2009 |
03/06/093 June 2009 | STATEMENT BY DIRECTORS |
01/06/091 June 2009 | MIN DETAIL AMEND CAPITAL EFF 01/06/09 |
01/06/091 June 2009 | SOLVENCY STATEMENT DATED 01/06/09 |
01/06/091 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/06/091 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/06/091 June 2009 | REDUCE ISSUED CAPITAL 01/06/2009 |
01/06/091 June 2009 | VARYING SHARE RIGHTS AND NAMES |
01/06/091 June 2009 | STATEMENT BY DIRECTORS |
31/05/0931 May 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
20/04/0920 April 2009 | NC INC ALREADY ADJUSTED 16/03/09 |
20/04/0920 April 2009 | GBP NC 1000/501000 16/03/2009 |
25/11/0825 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/11/0825 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/11/0821 November 2008 | CURRSHO FROM 30/11/2009 TO 31/05/2009 |
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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