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IG GROUP LIMITED

Company number 04008980

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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)
28 Oct 2019 SH19 Statement of capital on 28 October 2019
  • GBP 27,245,005.40
28 Oct 2019 CAP-SS Solvency Statement dated 10/10/19
28 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The compan's share premium be reduced from £1,214,485,512.14 to £9029,520,000.00 10/10/2019
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 27,245,005.4
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2020
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 20,844,424.8
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 11 June 2019
  • GBP 19,947,563.8
17 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
14 Feb 2019 AA Full accounts made up to 31 May 2018
27 Sep 2018 TM01 Termination of appointment of Peter Geoffrey Hetherington as a director on 26 September 2018
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
20 Feb 2018 AA Full accounts made up to 31 May 2017
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01(amending PSC02) was registered on 24/11/2020
07 Mar 2017 AA Full accounts made up to 31 May 2016
27 Jul 2016 AP01 Appointment of Mr Paul Richard Mainwaring as a director on 26 July 2016
03 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 7,054,798.8
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 AA Full accounts made up to 31 May 2015
02 Nov 2015 TM01 Termination of appointment of Christopher Frederick Hill as a director on 30 October 2015
16 Oct 2015 AP01 Appointment of Bridget Elizabeth Messer as a director on 15 October 2015
16 Oct 2015 AP01 Appointment of Jonathan Mark Noble as a director on 15 October 2015
16 Oct 2015 TM01 Termination of appointment of Timothy Alexander Howkins as a director on 15 October 2015
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 7,054,798.8
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 7,054,798.7
05 Jan 2015 CH01 Director's details changed for Mr Christopher Frederick Hill on 31 August 2014