Advanced company searchLink opens in new window

IG FINANCE TWO

Company number 05137194

Filter by category

Filter by category


Confirmation statement filters

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)
10 Dec 2019 TM01 Termination of appointment of Ig Corporate Director Limited as a director on 10 December 2019
10 Dec 2019 AP01 Appointment of Ms Karen Hean Toh as a director on 26 November 2019
09 Dec 2019 AP01 Appointment of Mr Richard Anthony Heading as a director on 26 November 2019
26 Nov 2019 TM01 Termination of appointment of Bridget Elizabeth Messer as a director on 26 November 2019
26 Nov 2019 TM01 Termination of appointment of Jonathan Mark Noble as a director on 26 November 2019
26 Nov 2019 TM01 Termination of appointment of Paul Richard Mainwaring as a director on 26 November 2019
26 Nov 2019 AP02 Appointment of Ig Corporate Director Limited as a director on 26 November 2019
26 Nov 2019 TM02 Termination of appointment of Tony Lee as a secretary on 26 November 2019
26 Nov 2019 AP03 Appointment of Ms Charmaine Chow as a secretary on 26 November 2019
24 Jul 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
25 Feb 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/18
25 Feb 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/05/18
25 Feb 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/05/18
27 Sep 2018 TM01 Termination of appointment of Peter Geoffrey Hetherington as a director on 26 September 2018
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
05 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/17
23 Jan 2018 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/05/17
23 Jan 2018 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/05/17
25 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
16 Feb 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/16
16 Feb 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/05/16
16 Feb 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/05/16
27 Jul 2016 AP01 Appointment of Mr Paul Richard Mainwaring as a director on 26 July 2016
26 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 150,916,583
15 Feb 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/15