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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)
31 Mar 2011 AP03 Appointment of Bridget Messer as a secretary
31 Mar 2011 TM02 Termination of appointment of Guy Abbi as a secretary
13 Dec 2010 AUD Auditor's resignation
10 Dec 2010 AUD Auditor's resignation
19 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
09 Sep 2010 AA Full accounts made up to 31 May 2010
18 Aug 2010 AP01 Appointment of Mr Matthew Edmund Frederick Tooth as a director
06 Aug 2010 AD01 Registered office address changed from Cannon Bridge House 25 Dowgate Hill London EC4R 2YA England on 6 August 2010
06 Aug 2010 AD01 Registered office address changed from Friars House 157-168 Blackfriars Road London SE1 8EZ on 6 August 2010
03 Aug 2010 TM01 Termination of appointment of Steven Clutton as a director
03 Aug 2010 TM01 Termination of appointment of Steven Clutton as a director
23 Feb 2010 CH03 Secretary's details changed for Guy Abbi on 1 February 2010
30 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Steven Clutton on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Andrew Robert Mackay on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Timothy Alexander Howkins on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Peter Geoffrey Hetherington on 1 October 2009
26 Oct 2009 AA Full accounts made up to 31 May 2009
11 Sep 2009 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
11 Sep 2009 MAR Re-registration of Memorandum and Articles
11 Sep 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Sep 2009 53 Application for reregistration from PLC to private
29 Oct 2008 363a Return made up to 06/10/08; full list of members
02 Sep 2008 AA Full accounts made up to 31 May 2008
21 Jan 2008 288c Director's particulars changed