Companies House does not verify the accuracy of the information filed

Advanced company search

IG FINANCE TWO

Company number 05137194

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
22 Jun 2021	AD03	Register(s) moved to registered inspection location Cannon Bridge House 25 Dowgate Hill London EC4R 2YA	View PDF Register(s) moved to registered inspection location Cannon Bridge House 25 Dowgate Hill London EC4R 2YA - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AD02	Register inspection address has been changed to Cannon Bridge House 25 Dowgate Hill London EC4R 2YA	View PDF Register inspection address has been changed to Cannon Bridge House 25 Dowgate Hill London EC4R 2YA - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-28 - link opens in a new window - 1 page (1 page)
04 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 May 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	TM02	Termination of appointment of Alice Rivers as a secretary on 9 April 2021	View PDF Termination of appointment of Alice Rivers as a secretary on 9 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AP03	Appointment of Ms Aurelia Azalea Gibbs as a secretary on 9 April 2021	View PDF Appointment of Ms Aurelia Azalea Gibbs as a secretary on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	TM01	Termination of appointment of Karen Hean Toh as a director on 17 February 2021	View PDF Termination of appointment of Karen Hean Toh as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/20 - link opens in a new window - 212 pages (212 pages)
17 Feb 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/05/20	View PDF Filing exemption statement of guarantee by parent company for period ending 31/05/20 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/05/20	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/05/20 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP03	Appointment of Alice Rivers as a secretary on 8 December 2020	View PDF Appointment of Alice Rivers as a secretary on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	TM02	Termination of appointment of Charmaine Chow as a secretary on 8 December 2020	View PDF Termination of appointment of Charmaine Chow as a secretary on 8 December 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 May 2019	View PDF Audit exemption subsidiary accounts made up to 31 May 2019 - link opens in a new window - 14 pages (14 pages)
28 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/19 - link opens in a new window - 187 pages (187 pages)
28 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/19 - link opens in a new window - 1 page (1 page)
28 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/19 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?