IG GROUP HOLDINGS PLC

Company number 04677092

Date	Type	Description	View / Download
05 Jan 2013	SH01	Statement of capital following an allotment of shares on 22 November 2012 GBP 58,230.34000	(4 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 58,229.13	(4 pages)
19 Nov 2012	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 58,229.13000	(4 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 18/10/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
29 Oct 2012	TM01	Termination of appointment of Nathaniel Le Roux as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of David Currie as a director	(1 page)
24 Oct 2012	SH01	Statement of capital following an allotment of shares on 5 October 2012 GBP 58,186.34000	(4 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 May 2012	(83 pages)
24 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 August 2012 GBP 58,166.60	(4 pages)
03 Aug 2012	TM01	Termination of appointment of Andrew Mackay as a director	(1 page)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 18,165.75	(4 pages)
16 Apr 2012	CH01	Director's details changed for David Martin Jackson on 1 January 2012	(2 pages)
13 Apr 2012	AR01	Annual return made up to 16 March 2012 no member list	(9 pages)
12 Apr 2012	CH01	Director's details changed for Roger Philip Yates on 1 January 2012	(2 pages)
07 Feb 2012	SH01	Statement of capital following an allotment of shares on 2 February 2012 GBP 18,163.02	(4 pages)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 18 January 2012 GBP 18,162.16	(4 pages)
15 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 18,161.65	(4 pages)
02 Dec 2011	SH01	Statement of capital following an allotment of shares on 14 November 2011 GBP 18,158.83	(4 pages)
22 Nov 2011	SH01	Statement of capital following an allotment of shares on 9 November 2011 GBP 18,158.52	(4 pages)
19 Oct 2011	AA	Group of companies' accounts made up to 31 May 2011	(73 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Receive & approve/elect;re-elect/re appoint/calling of gen. Meeting 06/10/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Aug 2011	SH01	Statement of capital following an allotment of shares on 19 July 2011 GBP 18,111.84	(4 pages)
09 May 2011	AP01	Appointment of Mr Christopher Frederick Hill as a director	(2 pages)
06 May 2011	AP01	Appointment of Stephen Guy Hill as a director	(2 pages)
19 Apr 2011	AR01	Annual return made up to 16 March 2011 with bulk list of shareholders	(22 pages)