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IG GROUP LIMITED

Company number 04008980

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	AP03	Appointment of Miss Elisabeth Raelyn Lam as a secretary on 13 November 2024	View PDF Appointment of Miss Elisabeth Raelyn Lam as a secretary on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM02	Termination of appointment of Graham Peter Fenwick as a secretary on 30 October 2024	View PDF Termination of appointment of Graham Peter Fenwick as a secretary on 30 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AA	Full accounts made up to 31 May 2024	View PDF Full accounts made up to 31 May 2024 - link opens in a new window - 21 pages (21 pages)
01 Aug 2024	TM01	Termination of appointment of Charles Arthur Rozes as a director on 31 July 2024	View PDF Termination of appointment of Charles Arthur Rozes as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AP01	Appointment of Mr David Ying Ming Wong as a director on 29 March 2024	View PDF Appointment of Mr David Ying Ming Wong as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Richard Anthony Heading as a director on 29 March 2024	View PDF Termination of appointment of Richard Anthony Heading as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AP01	Appointment of Nasia Pachiti Pallikaropoulou as a director on 28 November 2023	View PDF Appointment of Nasia Pachiti Pallikaropoulou as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 22 pages (22 pages)
17 Jul 2023	TM01	Termination of appointment of Joanna Sian Nayler as a director on 17 July 2023	View PDF Termination of appointment of Joanna Sian Nayler as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	CH01	Director's details changed for Mr Richard Anthony Heading on 10 February 2023	View PDF Director's details changed for Mr Richard Anthony Heading on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Apr 2023	SH19	Statement of capital on 17 April 2023 GBP 34,683,140.8	View PDF Statement of capital on 17 April 2023 GBP 34,683,140.8 - link opens in a new window - 5 pages (5 pages)
17 Apr 2023	CAP-SS	Solvency Statement dated 06/04/23	View PDF Solvency Statement dated 06/04/23 - link opens in a new window - 1 page (1 page)
17 Apr 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Jan 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 21 pages (21 pages)
30 Nov 2022	AP01	Appointment of Mrs Joanna Sian Nayler as a director on 18 November 2022	View PDF Appointment of Mrs Joanna Sian Nayler as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AP01	Appointment of Mr Richard Anthony Heading as a director on 18 November 2022	View PDF Appointment of Mr Richard Anthony Heading as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	TM01	Termination of appointment of Jonathan Mark Noble as a director on 18 November 2022	View PDF Termination of appointment of Jonathan Mark Noble as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	TM01	Termination of appointment of June Yee Felix as a director on 18 November 2022	View PDF Termination of appointment of June Yee Felix as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AP03	Appointment of Mr Graham Peter Fenwick as a secretary on 14 July 2022	View PDF Appointment of Mr Graham Peter Fenwick as a secretary on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	TM02	Termination of appointment of Aurelia Azalea Gibbs as a secretary on 14 July 2022	View PDF Termination of appointment of Aurelia Azalea Gibbs as a secretary on 14 July 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 20 pages (20 pages)

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IG GROUP LIMITED

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