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IG FINANCE

Company number 05024562

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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 Aug 2012 TM01 Termination of appointment of Andrew Mackay as a director
22 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
09 Nov 2011 AA Full accounts made up to 31 May 2011
09 May 2011 AP01 Appointment of Mr Christopher Frederick Hill as a director
31 Mar 2011 AP03 Appointment of Bridget Messer as a secretary
31 Mar 2011 TM02 Termination of appointment of Guy Abbi as a secretary
22 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
08 Feb 2011 TM01 Termination of appointment of Steven Clutton as a director
13 Dec 2010 AUD Auditor's resignation
10 Dec 2010 AUD Auditor's resignation
21 Oct 2010 AA Full accounts made up to 31 May 2010
06 Aug 2010 AD01 Registered office address changed from Friars House 157/168 Blackfriars Road London SE1 8EZ on 6 August 2010
12 Apr 2010 CH01 Director's details changed for Mr Timothy Alexander Howkins on 28 January 2010
25 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
12 Feb 2010 CH03 Secretary's details changed for Guy Abbi on 1 February 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 Mr Peter Geoffrey Hetherington on 28 January 2010
06 Jan 2010 AA Full accounts made up to 31 May 2009
24 Mar 2009 AA Full accounts made up to 31 May 2008
11 Feb 2009 363a Return made up to 23/01/09; full list of members
07 Feb 2008 AA Full accounts made up to 31 May 2007
29 Jan 2008 363a Return made up to 23/01/08; full list of members
05 Apr 2007 AA Full accounts made up to 31 May 2006
25 Jan 2007 363a Return made up to 23/01/07; full list of members
12 Jan 2007 288a New secretary appointed