IG GROUP HOLDINGS PLC

Company number 04677092

Date	Type	Description	View / Download
02 Nov 2015	TM01	Termination of appointment of Christopher Frederick Hill as a director on 30 October 2015	(1 page)
29 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
15 Oct 2015	TM01	Termination of appointment of Roger Philip Yates as a director on 15 October 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Timothy Alexander Howkins as a director on 15 October 2015	(1 page)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 58,333.10	(4 pages)
15 Sep 2015	AP01	Appointment of Mr Malcolm John Le May as a director on 10 September 2015	(2 pages)
11 Sep 2015	AP01	Appointment of June Yee Felix as a director on 4 September 2015	(2 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 6 August 2015 GBP 58,333.04	(4 pages)
26 Jun 2015	CH01	Director's details changed for Mr James Allen Newman on 5 May 2014	(2 pages)
17 Mar 2015	AR01	Annual return made up to 16 March 2015 no member list Statement of capital on 2015-03-17 GBP 58,308.538	(8 pages)
05 Jan 2015	CH01	Director's details changed for Mr Christopher Frederick Hill on 31 August 2014	(2 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 58,308.53	(4 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 29 October 2014 GBP 58,308.45	(4 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
17 Oct 2014	TM01	Termination of appointment of David Martin Jackson as a director on 16 October 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of Jonathan Richard Davie as a director on 16 October 2014	(1 page)
24 Sep 2014	AA	Group of companies' accounts made up to 31 May 2014	(166 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 15 August 2014 GBP 58,303.72	(4 pages)
16 Aug 2014	SH01	Statement of capital following an allotment of shares on 5 August 2014 GBP 58,301.16000	(4 pages)
11 Jun 2014	AP01	Appointment of Mr Andrew James Green as a director	(2 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)
18 Mar 2014	AR01	Annual return made up to 16 March 2014 no member list Statement of capital on 2014-03-18 GBP 58,288.38155	(9 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 15 January 2014 GBP 58,288.38000	(4 pages)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 19 November 2013 GBP 58,287.47000	(4 pages)

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