IG NOMINEES LIMITED

Company number 04371444

Date	Type	Description	View / Download
15 Jan 2016	TM02	Termination of appointment of Bridget Messer as a secretary on 5 January 2016	(1 page)
02 Nov 2015	TM01	Termination of appointment of Christopher Frederick Hill as a director on 30 October 2015	(1 page)
16 Oct 2015	AP01	Appointment of Bridget Elizabeth Messer as a director on 15 October 2015	(2 pages)
16 Oct 2015	AP01	Appointment of Jonathan Mark Noble as a director on 15 October 2015	(2 pages)
16 Oct 2015	TM01	Termination of appointment of Timothy Alexander Howkins as a director on 15 October 2015	(1 page)
11 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1	(4 pages)
05 Jan 2015	CH01	Director's details changed for Mr Christopher Frederick Hill on 31 August 2014	(2 pages)
30 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/14	(166 pages)
30 Oct 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/05/14	(1 page)
30 Oct 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/05/14	(5 pages)
11 Apr 2014	CH01	Director's details changed for Mr Timothy Alexander Howkins on 5 November 2013	(2 pages)
28 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1	(4 pages)
17 Feb 2014	AA	Audit exemption subsidiary accounts made up to 31 May 2013	(10 pages)
17 Feb 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/13	(85 pages)
17 Feb 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/13	(1 page)
17 Feb 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/13	(5 pages)
28 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(4 pages)
19 Nov 2012	AA	Full accounts made up to 31 May 2012	(11 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete nom cap 27/09/2012	(13 pages)
06 Aug 2012	TM01	Termination of appointment of Andrew Mackay as a director	(1 page)
27 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(7 pages)
09 Nov 2011	AA	Full accounts made up to 31 May 2011	(14 pages)
13 May 2011	AP01	Appointment of Mr Christopher Frederick Hill as a director	(2 pages)
31 Mar 2011	AP03	Appointment of Bridget Messer as a secretary	(1 page)
31 Mar 2011	TM02	Termination of appointment of Guy Abbi as a secretary	(1 page)