IG FINANCE 5 LIMITED

Company number 06752558

Date	Type	Description	View / Download
17 Feb 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/13	(1 page)
17 Feb 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/13	(5 pages)
06 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1,502,000	(5 pages)
12 Feb 2013	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(5 pages)
19 Nov 2012	AA	Full accounts made up to 31 May 2012	(19 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte nom cap 27/09/2012 RES10 ‐ Resolution of allotment of securities	(16 pages)
03 Aug 2012	TM01	Termination of appointment of Andrew Mackay as a director	(1 page)
22 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(8 pages)
09 Nov 2011	AA	Full accounts made up to 31 May 2011	(21 pages)
10 May 2011	AP01	Appointment of Mr Christopher Frederick Hill as a director	(2 pages)
30 Mar 2011	AP03	Appointment of Bridget Messer as a secretary	(1 page)
30 Mar 2011	TM02	Termination of appointment of Guy Abbi as a secretary	(1 page)
05 Jan 2011	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(9 pages)
10 Dec 2010	AUD	Auditor's resignation	(1 page)
22 Oct 2010	AA	Full accounts made up to 31 May 2010	(25 pages)
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 20 July 2010 GBP 502,000 JPY 1,000	(7 pages)
06 Aug 2010	AD01	Registered office address changed from Black Friars 157-168 Blackfriars Road London SE1 8EZ Uk on 6 August 2010	(1 page)
03 Aug 2010	TM01	Termination of appointment of Steven Clutton as a director	(1 page)
30 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Mar 2010	AA	Full accounts made up to 31 May 2009	(24 pages)
23 Feb 2010	CH01	Director's details changed for Mr Timothy Alexander Howkins on 28 January 2010	(2 pages)
10 Feb 2010	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(7 pages)
10 Feb 2010	CH01	Director's details changed for Peter Geoffrey Hetherington on 28 January 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for Mr Andrew Robert Mackay on 28 January 2010	(2 pages)
10 Feb 2010	CH03	Secretary's details changed for Mr Guy Rahul Abbi on 1 February 2010	(1 page)