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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)
10 May 2011 AP01 Appointment of Mr Christopher Frederick Hill as a director
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
02 Nov 2010 AA Full accounts made up to 31 May 2010
06 Sep 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
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 Mar 2010 AA Full accounts made up to 31 May 2009
23 Feb 2010 CH01 Director's details changed for Peter Martin on 28 January 2010
23 Feb 2010 CH01 Director's details changed for William James Armitage on 28 January 2010
23 Feb 2010 TM01 Termination of appointment of Andrew Bole as a director
23 Feb 2010 CH01 Director's details changed for Peter Geoffrey Hetherington on 28 January 2010
23 Feb 2010 CH03 Secretary's details changed for Guy Abbi on 1 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Timothy Alexander Howkins on 28 January 2010
23 Feb 2010 CH01 Director's details changed for Matthew Edmund Frederick Tooth on 28 January 2010
23 Feb 2010 CH01 Director's details changed for Michael Joseph Colum Murray on 28 January 2010
23 Feb 2010 CH01 Director's details changed for Andrew Robert Mackay on 28 January 2010
21 Oct 2009 TM01 Termination of appointment of Daniel Moczulski as a director
21 Oct 2009 TM01 Termination of appointment of Stuart Lane as a director
30 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2009 363a Return made up to 01/06/09; full list of members
18 Aug 2009 363a Return made up to 01/06/08; no change of members; amend
13 Aug 2009 363a Return made up to 01/06/06; full list of members; amend