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IG FINANCE TWO

Company number 05137194

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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)
07 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jun 2021 AD03 Register(s) moved to registered inspection location Cannon Bridge House 25 Dowgate Hill London EC4R 2YA
22 Jun 2021 AD02 Register inspection address has been changed to Cannon Bridge House 25 Dowgate Hill London EC4R 2YA
18 Jun 2021 AD01 Registered office address changed from Cannon Bridge House 25 Dowgate Hill London EC4R 2YA to 1 More London Place London SE1 2AF on 18 June 2021
15 Jun 2021 LIQ01 Declaration of solvency
15 Jun 2021 600 Appointment of a voluntary liquidator
15 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-28
04 Jun 2021 MA Memorandum and Articles of Association
04 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ That the sum arising on the reduction be credited to the profit and loss reserves of the company 13/05/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
14 Apr 2021 TM02 Termination of appointment of Alice Rivers as a secretary on 9 April 2021
14 Apr 2021 AP03 Appointment of Ms Aurelia Azalea Gibbs as a secretary on 9 April 2021
17 Feb 2021 TM01 Termination of appointment of Karen Hean Toh as a director on 17 February 2021
17 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/20
17 Feb 2021 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/05/20
17 Feb 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/05/20
18 Dec 2020 AP03 Appointment of Alice Rivers as a secretary on 8 December 2020
18 Dec 2020 TM02 Termination of appointment of Charmaine Chow as a secretary on 8 December 2020
03 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
28 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 May 2019
28 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/19
28 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/19
28 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/19