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IG INDEX LIMITED

Company number 01190902

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2016 TM01 Termination of appointment of Andrew James Green as a director on 26 July 2016
26 Jul 2016 AP01 Appointment of Mr Paul Richard Mainwaring as a director on 26 July 2016
15 Jan 2016 AP03 Appointment of Tony Lee as a secretary on 5 January 2016
15 Jan 2016 TM02 Termination of appointment of Bridget Messer as a secretary on 5 January 2016
17 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 449,151
02 Nov 2015 TM01 Termination of appointment of Christopher Frederick Hill as a director on 30 October 2015
02 Nov 2015 AP01 Appointment of Mr Andrew James Green as a director on 30 October 2015
16 Oct 2015 TM01 Termination of appointment of Timothy Alexander Howkins as a director on 15 October 2015
09 Sep 2015 AA Full accounts made up to 31 May 2015
05 Jan 2015 CH01 Director's details changed for Mr Christopher Frederick Hill on 31 August 2014
18 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 449,151
24 Sep 2014 AA Full accounts made up to 31 May 2014
11 Apr 2014 CH01 Director's details changed for Mr Timothy Alexander Howkins on 5 November 2013
08 Apr 2014 CH01 Director's details changed for Peter Geoffrey Hetherington on 19 July 2011
06 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 449,151
06 Dec 2013 CH01 Director's details changed for Mr Timothy Alexander Howkins on 20 December 2012
21 Oct 2013 AA Full accounts made up to 31 May 2013
11 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
11 Dec 2012 TM01 Termination of appointment of Andrew Mackay as a director
11 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delte nom cap 27/09/2012
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2012 AA Full accounts made up to 31 May 2012
16 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
14 Dec 2011 AP01 Appointment of Mr Christopher Frederick Hill as a director
06 Sep 2011 AA Full accounts made up to 31 May 2011
17 Aug 2011 TM01 Termination of appointment of Matthew Tooth as a director