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IG SPREAD BETTING LIMITED

Company number 06806588

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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
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
03 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
10 Dec 2010 AUD Auditor's resignation
22 Oct 2010 AA Full accounts made up to 31 May 2010
06 Aug 2010 AD01 Registered office address changed from 157-168 Blackfriars Road London SE1 8EZ on 6 August 2010
03 Aug 2010 TM01 Termination of appointment of Steven Clutton as a director
23 Feb 2010 CH01 Director's details changed for Mr Timothy Alexander Howkins on 28 January 2010
10 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Mr Peter Geoffrey Hetherington on 28 January 2010
10 Feb 2010 CH01 Director's details changed for Mr Andrew Robert Mackay on 28 January 2010
10 Feb 2010 CH03 Secretary's details changed for Mr Guy Rahul Abbi on 1 February 2010
20 Apr 2009 88(2) Ad 05/03/09\gbp si 26@1=26\gbp ic 74/100\
20 Apr 2009 123 Nc inc already adjusted 05/03/09
20 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2009 225 Accounting reference date extended from 31/01/2010 to 31/05/2010
30 Jan 2009 NEWINC Incorporation