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IG GROUP HOLDINGS PLC

Company number 04677092

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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)
06 May 2010 AP01 Appointment of Lord David Anthony Currie as a director
13 Apr 2010 AR01 Annual return made up to 25 February 2010 with bulk list of shareholders
12 Apr 2010 CH01 Director's details changed for Mr Timothy Alexander Howkins on 28 January 2010
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 18,053.30
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 18,053.01
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 18,052.87
16 Feb 2010 CH01 Director's details changed for David Martin Jackson on 28 January 2010
16 Feb 2010 CH01 Director's details changed for Robert Richard Lucas on 28 January 2010
12 Feb 2010 CH03 Secretary's details changed for Guy Abbi on 1 February 2010
12 Feb 2010 CH01 Director's details changed for Roger Philip Yates on 28 January 2010
12 Feb 2010 CH01 Director's details changed for Mr Peter Geoffrey Hetherington on 28 January 2010
12 Feb 2010 CH01 Director's details changed for Mr Andrew Robert Mackay on 28 January 2010
12 Feb 2010 CH01 Director's details changed for Alan Peter Budd on 28 January 2010
12 Feb 2010 CH01 Director's details changed for Jonathan Richard Davie on 28 January 2010
12 Feb 2010 CH01 Director's details changed for Mr Nathaniel Bernard Le Roux on 28 January 2010
03 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 January 2010
  • GBP 18,051.92
03 Feb 2010 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 18,052.38
25 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 18,051.92
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 18,015.79
02 Nov 2009 SH01 Statement of capital following an allotment of shares on 29 May 2009
  • GBP 36,952,660.865
02 Nov 2009 AD03 Register(s) moved to registered inspection location
02 Nov 2009 AD02 Register inspection address has been changed
26 Oct 2009 AA Group of companies' accounts made up to 31 May 2009
12 Oct 2009 MEM/ARTS Memorandum and Articles of Association
12 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Rights issue etc
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association