IG GROUP LIMITED

Company number 04008980

Date	Type	Description	View / Download
31 Oct 2014	AA	Full accounts made up to 31 May 2014	(29 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 26/04/2013	(17 pages)
27 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 7,054,798.7	(4 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 7,054,798.70	(4 pages)
11 Apr 2014	CH01	Director's details changed for Mr Timothy Alexander Howkins on 5 November 2013	(2 pages)
08 Apr 2014	CH01	Director's details changed for Peter Geoffrey Hetherington on 19 July 2011	(2 pages)
13 Feb 2014	AA	Full accounts made up to 31 May 2013	(31 pages)
24 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
14 May 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 May 2013	SH08	Change of share class name or designation	(2 pages)
14 May 2013	SH02	Sub-division of shares on 26 April 2013	(5 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 7,054,768.70	(4 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 22 October 2012 GBP 7,055,668.70	(4 pages)
22 Nov 2012	AA	Full accounts made up to 31 May 2012	(24 pages)
15 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2012	(18 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delte nom cap 27/09/2012 RES10 ‐ Resolution of allotment of securities	(18 pages)
06 Aug 2012	TM01	Termination of appointment of Andrew Robert Mackay as a director on 31 July 2012	(1 page)
06 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/11/2012	(6 pages)
08 Mar 2012	TM01	Termination of appointment of Peter Martin as a director on 23 November 2011	(1 page)
23 Nov 2011	TM01	Termination of appointment of Michael Joseph Colum Murray as a director on 10 November 2011	(1 page)
23 Nov 2011	TM01	Termination of appointment of William James Armitage as a director on 10 November 2011	(1 page)
24 Oct 2011	AA	Full accounts made up to 31 May 2011	(28 pages)
18 Aug 2011	TM01	Termination of appointment of Matthew Tooth as a director	(1 page)
17 Aug 2011	TM01	Termination of appointment of Matthew Tooth as a director	(1 page)
06 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(12 pages)