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IG TRADING AND INVESTMENTS LIMITED

Company number 11628764

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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 Feb 2022 AP01 Appointment of Mrs Sally-Ann Hibberd as a director on 28 January 2022
09 Feb 2022 AP01 Appointment of Mr Rakesh Bhasin as a director on 28 January 2022
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 4,300,002
26 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
24 Sep 2021 TM01 Termination of appointment of Bridget Elizabeth Messer as a director on 22 September 2021
18 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/20
18 Feb 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/05/20
18 Feb 2021 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/05/20
23 Nov 2020 AP03 Appointment of Mrs Joanna Sian Nayler as a secretary on 12 November 2020
28 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
20 Oct 2020 AP01 Appointment of Mr Charles Arthur Rozes as a director on 19 October 2020
18 May 2020 TM01 Termination of appointment of Richard Anthony Heading as a director on 16 May 2020
18 May 2020 AP01 Appointment of Mrs Bridget Elizabeth Messer as a director on 15 May 2020
18 May 2020 AP01 Appointment of Mr Jonathan Mark Noble as a director on 15 May 2020
18 May 2020 AP01 Appointment of Mrs June Yee Felix as a director on 15 May 2020
22 Apr 2020 TM01 Termination of appointment of Ian Peacock as a director on 21 April 2020
22 Apr 2020 AP01 Appointment of Mr Richard Anthony Heading as a director on 22 April 2020
28 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/19
28 Feb 2020 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/05/19
28 Feb 2020 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/05/19
31 Oct 2019 AA01 Previous accounting period shortened from 31 October 2019 to 31 May 2019
24 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
24 Oct 2019 AD01 Registered office address changed from PO Box 160111 Cannon Bridge House Cannon Bridge House, 25 Dowgate Hill, London Greater London EC4R 2YA United Kingdom to Cannon Bridge House 25 Dowgate Hill London EC4R 2YA on 24 October 2019
17 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-17
  • GBP 2