Active
Company Information for IG GROUP LIMITED
CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
IG GROUP LIMITED | |
Legal Registered Office | |
CANNON BRIDGE HOUSE 25 DOWGATE HILL LONDON EC4R 2YA Other companies in EC4R | |
Company Number | 04008980 | |
---|---|---|
Company ID Number | 04008980 | |
Date formed | 2000-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 21:32:10 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
IG GROUP CORPORATION | California | Unknown | |
IG GROUP HOLDINGS PLC | CANNON BRIDGE HOUSE 25 DOWGATE HILL LONDON EC4R 2YA | Active | Company formed on the 2003-02-25 | |
![]() |
IG Group Holdings Limited | Active | Company formed on the 2017-02-20 | |
![]() |
IG Group Limited | Unknown | Company formed on the 2021-04-15 | |
IG GROUP MIAMI LLC | 5313 COLLINS AVE MIAMI BEACH FL 33140 | Active | Company formed on the 2019-03-12 | |
![]() |
IG GROUP NSW PTY LTD | Active | Company formed on the 2020-10-29 | |
![]() |
IG GROUP PTE. LTD. | CLEMENCEAU AVENUE Singapore 239924 | Active | Company formed on the 2011-09-29 |
![]() |
IG GROUP, INC. | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Revoked | Company formed on the 2008-10-14 |
Officer | Role | Date Appointed |
---|---|---|
TONY LEE |
||
PETER GEOFFREY HETHERINGTON |
||
PAUL RICHARD MAINWARING |
||
BRIDGET ELIZABETH MESSER |
||
JONATHAN MARK NOBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIDGET MESSER |
Company Secretary | ||
CHRISTOPHER FREDERICK HILL |
Director | ||
TIMOTHY ALEXANDER HOWKINS |
Director | ||
ANDREW ROBERT MACKAY |
Director | ||
PETER MARTIN |
Director | ||
WILLIAM JAMES ARMITAGE |
Director | ||
MICHAEL JOSEPH COLUM MURRAY |
Director | ||
MATTHEW EDMUND FREDERICK TOOTH |
Director | ||
GUY RAHUL ABBI |
Company Secretary | ||
STEVEN CLUTTON |
Director | ||
ANDREW WILLIAM BOLE |
Director | ||
STUART ROBERT LANE |
Director | ||
DANIEL PAUL MOCZULSKI |
Director | ||
JULIAN JAMES QUANCE |
Director | ||
JONATHAN PHILIP FEUER |
Director | ||
JONATHAN RUSSELL KAYE |
Director | ||
ALEXANDER DONALD MACKENZIE |
Director | ||
BRUCE HARDY MCLAIN |
Director | ||
ANDREW ROBERT MACKAY |
Company Secretary | ||
JOHN AUSTIN |
Director | ||
NATHANIEL BERNARD LE ROUX |
Director | ||
DAVID PATRICK HELDER SYKES |
Director | ||
TIMOTHY ALEXANDER HOWKINS |
Company Secretary | ||
CHARLES SIMON ERIC ROMILLY |
Director | ||
ADRIAN MATTHEWS |
Director | ||
ROGER JOHN BUTLER |
Director | ||
TOBY BRERETON |
Director | ||
TORQUIL PATRICK ALEXANDER NORMAN |
Director | ||
JOHN STUART WHEELER |
Director | ||
CHRISTOPHER MARK JOHN WHITTINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVESTYOURWAY LTD | Director | 2015-12-04 | CURRENT | 2009-11-19 | Liquidation | |
DEAL CITY LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
IG FINANCE 9 LIMITED | Director | 2010-07-06 | CURRENT | 2010-07-06 | Active | |
IG MARKETS SOUTH AFRICA LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active | |
IG FOREX LIMITED | Director | 2009-02-03 | CURRENT | 2009-02-03 | Liquidation | |
IG FINANCE 8 LIMITED | Director | 2009-02-02 | CURRENT | 2009-02-02 | Liquidation | |
IG SPREAD BETTING LIMITED | Director | 2009-01-30 | CURRENT | 2009-01-30 | Liquidation | |
IG FINANCE 5 LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Liquidation | |
EXTRABET LIMITED | Director | 2006-05-03 | CURRENT | 2002-10-11 | Liquidation | |
IG FINANCE FOUR | Director | 2004-12-13 | CURRENT | 2004-12-13 | Liquidation | |
IG FINANCE THREE | Director | 2004-11-26 | CURRENT | 2004-11-26 | Liquidation | |
IG FINANCE TWO | Director | 2004-05-25 | CURRENT | 2004-05-25 | Liquidation | |
IG FINANCE | Director | 2004-01-23 | CURRENT | 2004-01-23 | Liquidation | |
MARKET DATA LIMITED | Director | 2004-01-21 | CURRENT | 2004-01-21 | Active | |
ITS MARKET SOLUTIONS LIMITED | Director | 2003-07-22 | CURRENT | 2003-05-18 | Dissolved 2015-06-23 | |
IG GROUP HOLDINGS PLC | Director | 2003-02-25 | CURRENT | 2003-02-25 | Active | |
IG INDEX LIMITED | Director | 2002-06-27 | CURRENT | 1974-11-18 | Active | |
IG MARKETS LIMITED | Director | 2001-04-06 | CURRENT | 2000-06-01 | Active | |
FOX JAPAN HOLDINGS | Director | 2016-08-11 | CURRENT | 2009-04-30 | Active | |
FOX SUB | Director | 2016-08-11 | CURRENT | 2009-04-30 | Active | |
FOX SUB 2 LIMITED | Director | 2016-08-11 | CURRENT | 2009-04-30 | Active | |
IG FINANCE TWO | Director | 2016-07-26 | CURRENT | 2004-05-25 | Liquidation | |
IG FINANCE THREE | Director | 2016-07-26 | CURRENT | 2004-11-26 | Liquidation | |
IG FINANCE 8 LIMITED | Director | 2016-07-26 | CURRENT | 2009-02-02 | Liquidation | |
IG MARKETS SOUTH AFRICA LIMITED | Director | 2016-07-26 | CURRENT | 2009-12-03 | Active | |
DOTMARKETS REGISTRY LIMITED | Director | 2016-07-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
DOTFOREX REGISTRY LIMITED | Director | 2016-07-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
DOTTRADING REGISTRY LIMITED | Director | 2016-07-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
DOTCFD REGISTRY LIMITED | Director | 2016-07-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
DOTBROKER REGISTRY LIMITED | Director | 2016-07-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
DEAL CITY LIMITED | Director | 2016-07-26 | CURRENT | 2015-06-11 | Active | |
IG MARKETS LIMITED | Director | 2016-07-26 | CURRENT | 2000-06-01 | Active | |
IG NOMINEES LIMITED | Director | 2016-07-26 | CURRENT | 2002-02-11 | Liquidation | |
MARKET DATA LIMITED | Director | 2016-07-26 | CURRENT | 2004-01-21 | Active | |
IG FINANCE FOUR | Director | 2016-07-26 | CURRENT | 2004-12-13 | Liquidation | |
IG FINANCE 5 LIMITED | Director | 2016-07-26 | CURRENT | 2008-11-18 | Liquidation | |
IG FOREX LIMITED | Director | 2016-07-26 | CURRENT | 2009-02-03 | Liquidation | |
IG FINANCE 9 LIMITED | Director | 2016-07-26 | CURRENT | 2010-07-06 | Active | |
FINANCIAL DOMAIGNS LIMITED | Director | 2016-07-26 | CURRENT | 2014-09-24 | Liquidation | |
FINANCIAL DOMAIGNS REGISTRY HOLDINGS LIMITED | Director | 2016-07-26 | CURRENT | 2014-09-25 | Active | |
FINANCIAL DOMAIGNS REGISTRAR LIMITED | Director | 2016-07-26 | CURRENT | 2014-09-25 | Liquidation | |
FINANCIAL DOMAIGNS (SERVICES) LIMITED | Director | 2016-07-26 | CURRENT | 2014-09-25 | Liquidation | |
DOTSPREADBETTING REGISTRY LIMITED | Director | 2016-07-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
IG INDEX LIMITED | Director | 2016-07-26 | CURRENT | 1974-11-18 | Active | |
EXTRABET LIMITED | Director | 2016-07-26 | CURRENT | 2002-10-11 | Liquidation | |
IG FINANCE | Director | 2016-07-26 | CURRENT | 2004-01-23 | Liquidation | |
IG SPREAD BETTING LIMITED | Director | 2016-07-26 | CURRENT | 2009-01-30 | Liquidation | |
INVESTYOURWAY LTD | Director | 2016-07-26 | CURRENT | 2009-11-19 | Liquidation | |
IG KNOWHOW LIMITED | Director | 2016-07-26 | CURRENT | 2012-05-29 | Active | |
IG GROUP HOLDINGS PLC | Director | 2016-07-20 | CURRENT | 2003-02-25 | Active | |
PREBON NOMINEES LIMITED | Director | 2006-11-20 | CURRENT | 1991-02-21 | Dissolved 2015-03-12 | |
FULTON PREBON GROUP LIMITED | Director | 2006-11-20 | CURRENT | 1991-08-13 | Liquidation | |
M.W. MARSHALL NOMINEES LIMITED | Director | 2006-11-20 | CURRENT | 1972-10-23 | Liquidation | |
INVESTYOURWAY LTD | Director | 2015-12-04 | CURRENT | 2009-11-19 | Liquidation | |
FOX JAPAN HOLDINGS | Director | 2015-10-15 | CURRENT | 2009-04-30 | Active | |
FOX SUB | Director | 2015-10-15 | CURRENT | 2009-04-30 | Active | |
IG FINANCE TWO | Director | 2015-10-15 | CURRENT | 2004-05-25 | Liquidation | |
IG FINANCE THREE | Director | 2015-10-15 | CURRENT | 2004-11-26 | Liquidation | |
IG FINANCE 8 LIMITED | Director | 2015-10-15 | CURRENT | 2009-02-02 | Liquidation | |
IG MARKETS SOUTH AFRICA LIMITED | Director | 2015-10-15 | CURRENT | 2009-12-03 | Active | |
DOTMARKETS REGISTRY LIMITED | Director | 2015-10-15 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
DOTFOREX REGISTRY LIMITED | Director | 2015-10-15 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
DOTTRADING REGISTRY LIMITED | Director | 2015-10-15 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
DOTCFD REGISTRY LIMITED | Director | 2015-10-15 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
DOTBROKER REGISTRY LIMITED | Director | 2015-10-15 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
DEAL CITY LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-11 | Active | |
FOX SUB 2 LIMITED | Director | 2015-10-15 | CURRENT | 2009-04-30 | Active | |
IG NOMINEES LIMITED | Director | 2015-10-15 | CURRENT | 2002-02-11 | Liquidation | |
MARKET DATA LIMITED | Director | 2015-10-15 | CURRENT | 2004-01-21 | Active | |
IG FINANCE FOUR | Director | 2015-10-15 | CURRENT | 2004-12-13 | Liquidation | |
IG FINANCE 5 LIMITED | Director | 2015-10-15 | CURRENT | 2008-11-18 | Liquidation | |
IG FOREX LIMITED | Director | 2015-10-15 | CURRENT | 2009-02-03 | Liquidation | |
IG FINANCE 9 LIMITED | Director | 2015-10-15 | CURRENT | 2010-07-06 | Active | |
FINANCIAL DOMAIGNS LIMITED | Director | 2015-10-15 | CURRENT | 2014-09-24 | Liquidation | |
FINANCIAL DOMAIGNS REGISTRY HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 2014-09-25 | Active | |
FINANCIAL DOMAIGNS REGISTRAR LIMITED | Director | 2015-10-15 | CURRENT | 2014-09-25 | Liquidation | |
FINANCIAL DOMAIGNS (SERVICES) LIMITED | Director | 2015-10-15 | CURRENT | 2014-09-25 | Liquidation | |
DOTSPREADBETTING REGISTRY LIMITED | Director | 2015-10-15 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
EXTRABET LIMITED | Director | 2015-10-15 | CURRENT | 2002-10-11 | Liquidation | |
IG FINANCE | Director | 2015-10-15 | CURRENT | 2004-01-23 | Liquidation | |
IG SPREAD BETTING LIMITED | Director | 2015-10-15 | CURRENT | 2009-01-30 | Liquidation | |
IG KNOWHOW LIMITED | Director | 2015-10-15 | CURRENT | 2012-05-29 | Active | |
THE AFRICAN COMMERCIAL LAW FOUNDATION | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
INVESTYOURWAY LTD | Director | 2015-12-04 | CURRENT | 2009-11-19 | Liquidation | |
FOX JAPAN HOLDINGS | Director | 2015-10-15 | CURRENT | 2009-04-30 | Active | |
FOX SUB | Director | 2015-10-15 | CURRENT | 2009-04-30 | Active | |
IG FINANCE TWO | Director | 2015-10-15 | CURRENT | 2004-05-25 | Liquidation | |
IG FINANCE THREE | Director | 2015-10-15 | CURRENT | 2004-11-26 | Liquidation | |
IG FINANCE 8 LIMITED | Director | 2015-10-15 | CURRENT | 2009-02-02 | Liquidation | |
DOTMARKETS REGISTRY LIMITED | Director | 2015-10-15 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
DOTFOREX REGISTRY LIMITED | Director | 2015-10-15 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
DOTTRADING REGISTRY LIMITED | Director | 2015-10-15 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
DOTCFD REGISTRY LIMITED | Director | 2015-10-15 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
DOTBROKER REGISTRY LIMITED | Director | 2015-10-15 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
DEAL CITY LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-11 | Active | |
FOX SUB 2 LIMITED | Director | 2015-10-15 | CURRENT | 2009-04-30 | Active | |
IG NOMINEES LIMITED | Director | 2015-10-15 | CURRENT | 2002-02-11 | Liquidation | |
MARKET DATA LIMITED | Director | 2015-10-15 | CURRENT | 2004-01-21 | Active | |
IG FINANCE FOUR | Director | 2015-10-15 | CURRENT | 2004-12-13 | Liquidation | |
IG FINANCE 5 LIMITED | Director | 2015-10-15 | CURRENT | 2008-11-18 | Liquidation | |
IG FOREX LIMITED | Director | 2015-10-15 | CURRENT | 2009-02-03 | Liquidation | |
IG FINANCE 9 LIMITED | Director | 2015-10-15 | CURRENT | 2010-07-06 | Active | |
FINANCIAL DOMAIGNS LIMITED | Director | 2015-10-15 | CURRENT | 2014-09-24 | Liquidation | |
FINANCIAL DOMAIGNS REGISTRY HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 2014-09-25 | Active | |
FINANCIAL DOMAIGNS REGISTRAR LIMITED | Director | 2015-10-15 | CURRENT | 2014-09-25 | Liquidation | |
FINANCIAL DOMAIGNS (SERVICES) LIMITED | Director | 2015-10-15 | CURRENT | 2014-09-25 | Liquidation | |
DOTSPREADBETTING REGISTRY LIMITED | Director | 2015-10-15 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
EXTRABET LIMITED | Director | 2015-10-15 | CURRENT | 2002-10-11 | Liquidation | |
IG FINANCE | Director | 2015-10-15 | CURRENT | 2004-01-23 | Liquidation | |
IG SPREAD BETTING LIMITED | Director | 2015-10-15 | CURRENT | 2009-01-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Appointment of Miss Elisabeth Raelyn Lam as company secretary on 2024-11-13 | ||
Termination of appointment of Graham Peter Fenwick on 2024-10-30 | ||
FULL ACCOUNTS MADE UP TO 31/05/24 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES ARTHUR ROZES | ||
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED NASIA PACHITI PALLIKAROPOULOU | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNA SIAN NAYLER | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
Director's details changed for Mr Richard Anthony Heading on 2023-02-10 | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Solvency Statement dated 06/04/23 | ||
Statement of capital on GBP 34,683,140.8 | ||
Statement by Directors | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
AP03 | Appointment of Mr Graham Peter Fenwick as company secretary on 2022-07-14 | |
TM02 | Termination of appointment of Aurelia Azalea Gibbs on 2022-07-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
RP04SH01 | Second filing of capital allotment of shares GBP34,683,140.8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET ELIZABETH MESSER | |
RP04SH01 | Second filing of capital allotment of shares GBP34,683,140.8 | |
SH01 | 29/06/21 STATEMENT OF CAPITAL GBP 34683140.80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Alice Rivers on 2021-04-09 | |
AP03 | Appointment of Ms Aurelia Azalea Gibbs as company secretary on 2021-04-09 | |
RP04CS01 | ||
AP03 | Appointment of Mrs Alice Rivers as company secretary on 2020-11-12 | |
TM02 | Termination of appointment of Charmaine Chow on 2020-11-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
SH01 | 17/06/20 STATEMENT OF CAPITAL GBP 34683130.8 | |
RP04SH01 | Second filing of capital allotment of shares GBP28,193,746.8 | |
RP04SH01 | Second filing of capital allotment of shares GBP27,194,207.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
SH01 | 29/05/20 STATEMENT OF CAPITAL GBP 30691528.4 | |
AP01 | DIRECTOR APPOINTED MR CHARLES ARTHUR ROZES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD MAINWARING | |
SH01 | 26/02/20 STATEMENT OF CAPITAL GBP 28244544.4 | |
AP01 | DIRECTOR APPOINTED MRS JUNE YEE FELIX | |
AP03 | Appointment of Ms Charmaine Chow as company secretary on 2019-11-21 | |
TM02 | Termination of appointment of Tony Lee on 2019-11-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-10-28 GBP 27,245,005.40 | |
CAP-SS | Solvency Statement dated 10/10/19 | |
RES13 | '>Resolutions passed:
| |
SH01 | 02/09/19 STATEMENT OF CAPITAL GBP 27245005.4 | |
SH01 | 28/06/19 STATEMENT OF CAPITAL GBP 20844424.8 | |
SH01 | 11/06/19 STATEMENT OF CAPITAL GBP 19947563.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEOFFREY HETHERINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 7054798.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD MAINWARING | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 7054798.8 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Bridget Messer on 2016-01-05 | |
AP03 | Appointment of Tony Lee as company secretary on 2016-01-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FREDERICK HILL | |
AP01 | DIRECTOR APPOINTED BRIDGET ELIZABETH MESSER | |
AP01 | DIRECTOR APPOINTED JONATHAN MARK NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALEXANDER HOWKINS | |
SH01 | 29/05/15 STATEMENT OF CAPITAL GBP 7054798.8 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 7054798.7 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Frederick Hill on 2014-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 05/08/14 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 7054798.7 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 7054798.70 | |
CH01 | Director's details changed for Mr Timothy Alexander Howkins on 2013-11-05 | |
CH01 | Director's details changed for Peter Geoffrey Hetherington on 2011-07-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 01/06/13 FULL LIST | |
SH02 | SUB-DIVISION 26/04/13 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 7054768.70 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
SH01 | 22/10/12 STATEMENT OF CAPITAL GBP 7055668.70 | |
RP04 | SECOND FILING WITH MUD 01/06/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES13 | DELTE NOM CAP 27/09/2012 | |
RES01 | ADOPT ARTICLES 27/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKAY | |
AR01 | 01/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARMITAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOOTH | |
AR01 | 01/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK HILL | |
AP03 | SECRETARY APPOINTED BRIDGET MESSER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GUY ABBI | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 01/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM FRIARS HOUSE 157-168 BLACKFRIARS ROAD LONDON SE1 8EZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLUTTON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES ARMITAGE / 28/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY HETHERINGTON / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEXANDER HOWKINS / 28/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GUY ABBI / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDMUND FREDERICK TOOTH / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH COLUM MURRAY / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MACKAY / 28/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MOCZULSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LANE | |
RES01 | ADOPT ARTICLES 24/09/2009 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN QUANCE / 01/01/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACKAY / 26/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN QUANCE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES (THE SECURITY AGENT) |
IG GROUP LIMITED owns 1 domain names.
igindex.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IG GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |