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IG FINANCE 5 LIMITED

Company number 06752558

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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)
05 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/19
05 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/19
05 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/19
04 Dec 2019 TM01 Termination of appointment of Jonathan Mark Noble as a director on 4 December 2019
04 Dec 2019 TM01 Termination of appointment of Bridget Elizabeth Messer as a director on 4 December 2019
04 Dec 2019 TM01 Termination of appointment of Paul Richard Mainwaring as a director on 4 December 2019
04 Dec 2019 AP01 Appointment of Mr Richard Anthony Heading as a director on 4 December 2019
04 Dec 2019 AP01 Appointment of Mr Harold Darroch Burr as a director on 4 December 2019
04 Dec 2019 TM02 Termination of appointment of Tony Lee as a secretary on 4 December 2019
04 Dec 2019 AP03 Appointment of Ms Charmaine Chow as a secretary on 4 December 2019
21 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
25 Feb 2019 AA Audit exemption subsidiary accounts made up to 31 May 2018
25 Feb 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/18
25 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/18
25 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/18
18 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
27 Sep 2018 TM01 Termination of appointment of Peter Geoffrey Hetherington as a director on 26 September 2018
09 Feb 2018 AA Audit exemption subsidiary accounts made up to 31 May 2017
09 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/17
09 Feb 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/17
09 Feb 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/17
20 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
31 Mar 2017 AA Audit exemption subsidiary accounts made up to 31 May 2016
27 Mar 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/16
03 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/16