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IG NOMINEES LIMITED

Company number 04371444

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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)
26 Nov 2019	TM01	Termination of appointment of Jonathan Mark Noble as a director on 26 November 2019	View PDF Termination of appointment of Jonathan Mark Noble as a director on 26 November 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	TM01	Termination of appointment of Paul Richard Mainwaring as a director on 26 November 2019	View PDF Termination of appointment of Paul Richard Mainwaring as a director on 26 November 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	AP02	Appointment of Ig Corporate Director Limited as a director on 26 November 2019	View PDF Appointment of Ig Corporate Director Limited as a director on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	TM02	Termination of appointment of Tony Lee as a secretary on 26 November 2019	View PDF Termination of appointment of Tony Lee as a secretary on 26 November 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	AP03	Appointment of Ms Charmaine Chow as a secretary on 26 November 2019	View PDF Appointment of Ms Charmaine Chow as a secretary on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/05/18	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/05/18 - link opens in a new window - 1 page (1 page)
25 Feb 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/18 - link opens in a new window - 151 pages (151 pages)
25 Feb 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/05/18	View PDF Filing exemption statement of guarantee by parent company for period ending 31/05/18 - link opens in a new window - 5 pages (5 pages)
25 Feb 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/05/18	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/05/18 - link opens in a new window - 1 page (1 page)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	View PDF Confirmation statement made on 11 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	AA	Group of companies' accounts made up to 31 May 2017	View PDF Group of companies' accounts made up to 31 May 2017 - link opens in a new window - 148 pages (148 pages)
23 Jan 2018	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/05/17	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/05/17 - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/05/17	View PDF Filing exemption statement of guarantee by parent company for period ending 31/05/17 - link opens in a new window - 3 pages (3 pages)
16 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/16 - link opens in a new window - 182 pages (182 pages)
16 Feb 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/05/16	View PDF Filing exemption statement of guarantee by parent company for period ending 31/05/16 - link opens in a new window - 5 pages (5 pages)
16 Feb 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/05/16	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/05/16 - link opens in a new window - 1 page (1 page)
13 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	View PDF Confirmation statement made on 11 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	TM01	Termination of appointment of Andrew Weddell as a director on 26 July 2016	View PDF Termination of appointment of Andrew Weddell as a director on 26 July 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2016	AP01	Appointment of Mr Paul Richard Mainwaring as a director on 26 July 2016	View PDF Appointment of Mr Paul Richard Mainwaring as a director on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/15 - link opens in a new window - 195 pages (195 pages)
15 Feb 2016	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/05/15	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/05/15 - link opens in a new window - 1 page (1 page)
15 Feb 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/05/15	View PDF Filing exemption statement of guarantee by parent company for period ending 31/05/15 - link opens in a new window - 5 pages (5 pages)
12 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Jan 2016	AP03	Appointment of Tony Lee as a secretary on 5 January 2016	View PDF Appointment of Tony Lee as a secretary on 5 January 2016 - link opens in a new window - 2 pages (2 pages)

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