IG FINANCE 5 LIMITED

06752558
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
01 Aug 2023 gazette Gazette Dissolved Liquidation 1 Buy now
01 May 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
04 Jul 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 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
19 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jun 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
17 Jun 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
16 Jun 2021 resolution Resolution 1 Buy now
20 May 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 May 2021 capital Statement of capital (Section 108) 3 Buy now
20 May 2021 insolvency Solvency Statement dated 19/05/21 1 Buy now
20 May 2021 resolution Resolution 2 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 Mar 2021 accounts Annual Accounts 14 Buy now
25 Feb 2021 officers Termination of appointment of director (Harold Darroch Burr) 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 Notice of agreement to exemption from audit of accounts for period ending 31/05/20 1 Buy now
17 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/05/20 3 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
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2020 officers Change of particulars for director (Mr Harold Darroch Burr) 2 Buy now
05 Feb 2020 accounts Annual Accounts 14 Buy now
05 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/19 187 Buy now
05 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 31/05/19 5 Buy now
05 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/05/19 1 Buy now
04 Dec 2019 officers Termination of appointment of director (Jonathan Mark Noble) 1 Buy now
04 Dec 2019 officers Termination of appointment of director (Bridget Elizabeth Messer) 1 Buy now
04 Dec 2019 officers Termination of appointment of director (Paul Richard Mainwaring) 1 Buy now
04 Dec 2019 officers Appointment of director (Mr Richard Anthony Heading) 2 Buy now
04 Dec 2019 officers Appointment of director (Mr Harold Darroch Burr) 2 Buy now
04 Dec 2019 officers Termination of appointment of secretary (Tony Lee) 1 Buy now
04 Dec 2019 officers Appointment of secretary (Ms Charmaine Chow) 2 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 accounts Annual Accounts 14 Buy now
25 Feb 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/18 151 Buy now
25 Feb 2019 other Audit 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 audit of accounts for period ending 31/05/18 1 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 officers Termination of appointment of director (Peter Geoffrey Hetherington) 1 Buy now
09 Feb 2018 accounts Annual Accounts 13 Buy now
09 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/17 148 Buy now
09 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/05/17 1 Buy now
09 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 31/05/17 5 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2017 accounts Annual Accounts 13 Buy now
27 Mar 2017 other Audit exemption statement of guarantee by parent company for period ending 31/05/16 2 Buy now
03 Mar 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/16 182 Buy now
03 Mar 2017 other Audit exemption statement of guarantee by parent company for period ending 31/05/16 3 Buy now
03 Mar 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/05/16 1 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2016 officers Appointment of director (Mr Paul Richard Mainwaring) 2 Buy now
08 Mar 2016 accounts Annual Accounts 14 Buy now
08 Mar 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/15 195 Buy now
08 Mar 2016 other Audit exemption statement of guarantee by parent company for period ending 31/05/15 5 Buy now
08 Mar 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/05/15 1 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
18 Nov 2015 annual-return Annual Return 5 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
04 Mar 2015 accounts Annual Accounts 15 Buy now
04 Mar 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/14 166 Buy now
04 Mar 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/05/14 1 Buy now
04 Mar 2015 other Audit exemption statement of guarantee by parent company for period ending 31/05/14 5 Buy now
05 Jan 2015 officers Change of particulars for director (Mr Christopher Frederick Hill) 2 Buy now
18 Nov 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
17 Feb 2014 accounts Annual Accounts 16 Buy now
17 Feb 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/05/13 85 Buy now
17 Feb 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/05/13 1 Buy now
17 Feb 2014 other Audit exemption statement of guarantee by parent company for period ending 31/05/13 5 Buy now
06 Dec 2013 annual-return Annual Return 5 Buy now
12 Feb 2013 annual-return Annual Return 5 Buy now
19 Nov 2012 accounts Annual Accounts 19 Buy now
11 Oct 2012 resolution Resolution 16 Buy now
03 Aug 2012 officers Termination of appointment of director (Andrew Mackay) 1 Buy now
22 Dec 2011 annual-return Annual Return 8 Buy now
09 Nov 2011 accounts Annual Accounts 21 Buy now
10 May 2011 officers Appointment of director (Mr Christopher Frederick Hill) 2 Buy now
30 Mar 2011 officers Appointment of secretary (Bridget Messer) 1 Buy now
30 Mar 2011 officers Termination of appointment of secretary (Guy Abbi) 1 Buy now
05 Jan 2011 annual-return Annual Return 9 Buy now
10 Dec 2010 auditors Auditors Resignation Company 1 Buy now
22 Oct 2010 accounts Annual Accounts 25 Buy now
25 Aug 2010 capital Return of Allotment of shares 7 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
30 Jul 2010 resolution Resolution 2 Buy now
03 Mar 2010 accounts Annual Accounts 24 Buy now
23 Feb 2010 officers Change of particulars for director (Mr Timothy Alexander Howkins) 2 Buy now
10 Feb 2010 annual-return Annual Return 7 Buy now
10 Feb 2010 officers Change of particulars for director (Peter Geoffrey Hetherington) 2 Buy now
10 Feb 2010 officers Change of particulars for director (Mr Andrew Robert Mackay) 2 Buy now
10 Feb 2010 officers Change of particulars for secretary (Mr Guy Rahul Abbi) 1 Buy now