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IG FINANCE FOUR

Company number 05312015

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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)
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 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
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
31 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
27 Sep 2018 TM01 Termination of appointment of Peter Geoffrey Hetherington as a director on 26 September 2018
05 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/17
30 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
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
16 Feb 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/16
16 Feb 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/05/16
16 Feb 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/05/16
30 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
27 Jul 2016 AP01 Appointment of Mr Paul Richard Mainwaring as a director on 26 July 2016
15 Feb 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/15
15 Feb 2016 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/05/15
15 Feb 2016 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/05/15
29 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
15 Jan 2016 AP03 Appointment of Tony Lee as a secretary on 5 January 2016
15 Jan 2016 TM02 Termination of appointment of Bridget Messer as a secretary on 5 January 2016