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Dato Capital United Kingdom

Ig Finance 5 LTD

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Reports

Extended Company Report with Annual Accounts IG FINANCE 5 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 19, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 06752558
Record last updated Sunday, April 18, 2021 3:17:18 AM UTC
Official Address Cannon Bridge House 25 Dowgate Hill
There are 79 companies registered at this street
Postal Code EC4R2YA
Sector Activities of head offices

Charts

Visits

IG FINANCE 5 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 9, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 9, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 8, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 4, 2019 Resignation of 4 people: one Secretary (a man) and one Director (a man) Resignation of 4 people: one Secretary (a man) and one Director (a man)
Registry Dec 4, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 5, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2015 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 12, 2013 Annual return Annual return
Financials Nov 19, 2012 Annual accounts Annual accounts
Registry Oct 11, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 3, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2011 Annual return Annual return
Financials Nov 9, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2011 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 30, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 30, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 24, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 24, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 5, 2011 Annual return Annual return
Registry Dec 10, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 22, 2010 Annual accounts Annual accounts
Registry Aug 25, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 6, 2010 Change of registered office address Change of registered office address
Registry Aug 3, 2010 Resignation of one Director Resignation of one Director
Registry Aug 2, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Mar 3, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Registry Feb 10, 2010 Annual return Annual return
Registry Feb 10, 2010 Change of particulars for director Change of particulars for director
Registry Feb 10, 2010 Change of particulars for director 6752... Change of particulars for director 6752...
Registry Feb 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 11, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 3, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 3, 2009 Memorandum of association Memorandum of association
Registry Jun 3, 2009 Solvency statement Solvency statement
Registry Jun 3, 2009 Min detail amend capital eff Min detail amend capital eff
Registry Jun 3, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 3, 2009 Memorandum of association Memorandum of association
Registry Jun 3, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 3, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 3, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 1, 2009 Memorandum of association Memorandum of association
Registry Jun 1, 2009 Min detail amend capital eff Min detail amend capital eff
Registry Jun 1, 2009 Solvency statement Solvency statement
Registry Jun 1, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 1, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 1, 2009 Memorandum of association Memorandum of association
Registry Jun 1, 2009 Varying share rights and names Varying share rights and names
Registry May 1, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 1, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 20, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 20, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 25, 2008 Memorandum of association Memorandum of association
Registry Nov 25, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 21, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 18, 2008 Five appointments: 5 men Five appointments: 5 men

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