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IG FOREX LIMITED

Company number 06808361

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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)
15 Feb 2016 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/05/15
04 Feb 2016 AR01 Annual return made up to 3 February 2016 no member list
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
02 Nov 2015 TM01 Termination of appointment of Christopher Frederick Hill as a director on 30 October 2015
16 Oct 2015 AP01 Appointment of Bridget Elizabeth Messer as a director on 15 October 2015
16 Oct 2015 AP01 Appointment of Jonathan Mark Noble as a director on 15 October 2015
16 Oct 2015 TM01 Termination of appointment of Timothy Alexander Howkins as a director on 15 October 2015
03 Feb 2015 AR01 Annual return made up to 3 February 2015 no member list
05 Jan 2015 CH01 Director's details changed for Mr Christopher Frederick Hill on 31 August 2014
30 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/14
30 Oct 2014 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/05/14
30 Oct 2014 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/05/14
11 Apr 2014 CH01 Director's details changed for Mr Timothy Alexander Howkins on 5 November 2013
08 Apr 2014 CH01 Director's details changed for Peter Geoffrey Hetherington on 19 July 2011
25 Feb 2014 AA Audit exemption subsidiary accounts made up to 31 May 2013
25 Feb 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/13
25 Feb 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/13
25 Feb 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/13
07 Feb 2014 AR01 Annual return made up to 3 February 2014 no member list
10 Jan 2014 CERTNM Company name changed ig finance 6 LIMITED\certificate issued on 10/01/14
  • RES15 ‐ Change company name resolution on 2014-01-09
10 Jan 2014 CONNOT Change of name notice
06 Feb 2013 AR01 Annual return made up to 3 February 2013 no member list
19 Nov 2012 AA Full accounts made up to 31 May 2012
03 Aug 2012 TM01 Termination of appointment of Andrew Mckay as a director