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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)
09 Nov 2011 AA Full accounts made up to 31 May 2011
23 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
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
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
10 Sep 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
06 Aug 2010 AD01 Registered office address changed from Friars House 157-168 Blackfriars Road London SE1 8EZ on 6 August 2010
03 Aug 2010 TM01 Termination of appointment of Steven Clutton as a director
12 Apr 2010 CH01 Director's details changed for Mr Timothy Alexander Howkins 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 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
05 Jan 2010 AA Full accounts made up to 31 May 2009
05 Aug 2009 363a Return made up to 25/05/09; full list of members
25 Mar 2009 AA Full accounts made up to 31 May 2008
10 Sep 2008 363a Return made up to 25/05/08; full list of members
07 Feb 2008 AA Full accounts made up to 31 May 2007
17 Jul 2007 363a Return made up to 25/05/07; full list of members
05 Apr 2007 AA Full accounts made up to 31 May 2006
12 Jan 2007 288b Secretary resigned
12 Jan 2007 288a New secretary appointed
20 Oct 2006 288a New director appointed