IG FINANCE TWO

05137194
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
07 Sep 2022 gazette Gazette Dissolved Liquidation 1 Buy now
07 Jun 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
22 Jun 2021 address Move Registers To Sail Company With New Address 2 Buy now
22 Jun 2021 address Change Sail Address Company With New Address 2 Buy now
18 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Jun 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
15 Jun 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Jun 2021 resolution Resolution 1 Buy now
04 Jun 2021 incorporation Memorandum Articles 10 Buy now
04 Jun 2021 resolution Resolution 3 Buy now
03 Jun 2021 resolution Resolution 2 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 officers Termination of appointment of secretary (Alice Rivers) 1 Buy now
14 Apr 2021 officers Appointment of secretary (Ms Aurelia Azalea Gibbs) 2 Buy now
17 Feb 2021 officers Termination of appointment of director (Karen Hean Toh) 1 Buy now
17 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/20 212 Buy now
17 Feb 2021 other Filing exemption statement of guarantee by parent company for period ending 31/05/20 3 Buy now
17 Feb 2021 other Notice of agreement to exemption from filing of accounts for period ending 31/05/20 1 Buy now
18 Dec 2020 officers Appointment of secretary (Alice Rivers) 2 Buy now
18 Dec 2020 officers Termination of appointment of secretary (Charmaine Chow) 1 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 accounts Annual Accounts 14 Buy now
28 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/19 187 Buy now
28 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/05/19 1 Buy now
28 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/05/19 5 Buy now
10 Dec 2019 officers Termination of appointment of director (Ig Corporate Director Limited) 1 Buy now
10 Dec 2019 officers Appointment of director (Ms Karen Hean Toh) 2 Buy now
09 Dec 2019 officers Appointment of director (Mr Richard Anthony Heading) 2 Buy now
26 Nov 2019 officers Termination of appointment of director (Bridget Elizabeth Messer) 1 Buy now
26 Nov 2019 officers Termination of appointment of director (Jonathan Mark Noble) 1 Buy now
26 Nov 2019 officers Termination of appointment of director (Paul Richard Mainwaring) 1 Buy now
26 Nov 2019 officers Appointment of corporate director (Ig Corporate Director Limited) 2 Buy now
26 Nov 2019 officers Termination of appointment of secretary (Tony Lee) 1 Buy now
26 Nov 2019 officers Appointment of secretary (Ms Charmaine Chow) 2 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/18 150 Buy now
25 Feb 2019 other Filing exemption statement of guarantee by parent company for period ending 31/05/18 5 Buy now
25 Feb 2019 other Notice of agreement to exemption from filing of accounts for period ending 31/05/18 1 Buy now
27 Sep 2018 officers Termination of appointment of director (Peter Geoffrey Hetherington) 1 Buy now
25 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/17 147 Buy now
23 Jan 2018 other Notice of agreement to exemption from filing of accounts for period ending 31/05/17 1 Buy now
23 Jan 2018 other Filing exemption statement of guarantee by parent company for period ending 31/05/17 5 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/16 182 Buy now
16 Feb 2017 other Filing exemption statement of guarantee by parent company for period ending 31/05/16 5 Buy now
16 Feb 2017 other Notice of agreement to exemption from filing of accounts for period ending 31/05/16 1 Buy now
27 Jul 2016 officers Appointment of director (Mr Paul Richard Mainwaring) 2 Buy now
26 May 2016 annual-return Annual Return 5 Buy now
15 Feb 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/15 195 Buy now
15 Feb 2016 other Notice of agreement to exemption from filing of accounts for period ending 31/05/15 1 Buy now
15 Feb 2016 other Filing exemption statement of guarantee by parent company for period ending 31/05/15 5 Buy now
15 Jan 2016 officers Appointment of secretary (Tony Lee) 2 Buy now
15 Jan 2016 officers Termination of appointment of secretary (Bridget Messer) 1 Buy now
02 Nov 2015 officers Termination of appointment of director (Christopher Frederick Hill) 1 Buy now
16 Oct 2015 officers Appointment of director (Bridget Elizabeth Messer) 2 Buy now
16 Oct 2015 officers Appointment of director (Jonathan Mark Noble) 2 Buy now
16 Oct 2015 officers Termination of appointment of director (Timothy Alexander Howkins) 1 Buy now
26 May 2015 annual-return Annual Return 5 Buy now
05 Jan 2015 officers Change of particulars for director (Mr Christopher Frederick Hill) 2 Buy now
30 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/05/14 168 Buy now
30 Oct 2014 other Notice of agreement to exemption from filing of accounts for period ending 31/05/14 1 Buy now
30 Oct 2014 other Filing exemption statement of guarantee by parent company for period ending 31/05/14 5 Buy now
27 May 2014 annual-return Annual Return 5 Buy now
11 Apr 2014 officers Change of particulars for director (Mr Timothy Alexander Howkins) 2 Buy now
08 Apr 2014 officers Change of particulars for director (Peter Geoffrey Hetherington) 2 Buy now
24 Feb 2014 accounts Annual Accounts 13 Buy now
24 Feb 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/05/13 85 Buy now
24 Feb 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/05/13 1 Buy now
24 Feb 2014 other Audit exemption statement of guarantee by parent company for period ending 31/05/13 5 Buy now
30 May 2013 annual-return Annual Return 5 Buy now
29 May 2013 officers Termination of appointment of director (Andrew Mackay) 1 Buy now
28 Jan 2013 accounts Annual Accounts 13 Buy now
11 Oct 2012 resolution Resolution 13 Buy now
09 Jul 2012 annual-return Annual Return 8 Buy now
09 Nov 2011 accounts Annual Accounts 16 Buy now
23 Jun 2011 annual-return Annual Return 8 Buy now
09 May 2011 officers Appointment of director (Mr Christopher Frederick Hill) 2 Buy now
31 Mar 2011 officers Appointment of secretary (Bridget Messer) 1 Buy now
31 Mar 2011 officers Termination of appointment of secretary (Guy Abbi) 1 Buy now
13 Dec 2010 auditors Auditors Resignation Company 1 Buy now
10 Dec 2010 auditors Auditors Resignation Company 1 Buy now
21 Oct 2010 accounts Annual Accounts 15 Buy now
10 Sep 2010 annual-return Annual Return 13 Buy now
06 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Aug 2010 officers Termination of appointment of director (Steven Clutton) 1 Buy now
12 Apr 2010 officers Change of particulars for director (Mr Timothy Alexander Howkins) 3 Buy now
12 Feb 2010 officers Change of particulars for secretary (Guy Abbi) 3 Buy now
12 Feb 2010 officers Change of particulars for director (Mr Peter Geoffrey Hetherington) 3 Buy now
12 Feb 2010 officers Change of particulars for director (Mr Andrew Robert Mackay) 3 Buy now
05 Jan 2010 accounts Annual Accounts 15 Buy now
05 Aug 2009 annual-return Return made up to 25/05/09; full list of members 5 Buy now
25 Mar 2009 accounts Annual Accounts 14 Buy now
10 Sep 2008 annual-return Return made up to 25/05/08; full list of members 5 Buy now
07 Feb 2008 accounts Annual Accounts 13 Buy now
17 Jul 2007 annual-return Return made up to 25/05/07; full list of members 3 Buy now
05 Apr 2007 accounts Annual Accounts 14 Buy now
12 Jan 2007 officers Secretary resigned 1 Buy now
12 Jan 2007 officers New secretary appointed 1 Buy now
20 Oct 2006 officers New director appointed 1 Buy now