IG FINANCE 5 LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 2YA

Company number 06752558
Status Active
Incorporation Date 18 November 2008
Company Type Private Limited Company
Address CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/05/16; Audit exemption statement of guarantee by parent company for period ending 31/05/16; Notice of agreement to exemption from audit of accounts for period ending 31/05/16. The most likely internet sites of IG FINANCE 5 LIMITED are www.igfinance5.co.uk, and www.ig-finance-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ig Finance 5 Limited is a Private Limited Company. The company registration number is 06752558. Ig Finance 5 Limited has been working since 18 November 2008. The present status of the company is Active. The registered address of Ig Finance 5 Limited is Cannon Bridge House 25 Dowgate Hill London Ec4r 2ya. . LEE, Tony is a Secretary of the company. HETHERINGTON, Peter Geoffrey is a Director of the company. MAINWARING, Paul Richard is a Director of the company. MESSER, Bridget Elizabeth is a Director of the company. NOBLE, Jonathan Mark is a Director of the company. Secretary ABBI, Guy Rahul has been resigned. Secretary MESSER, Bridget has been resigned. Director CLUTTON, Steven has been resigned. Director HILL, Christopher Frederick has been resigned. Director HOWKINS, Timothy Alexander has been resigned. Director MACKAY, Andrew Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEE, Tony
Appointed Date: 05 January 2016
Director
HETHERINGTON, Peter Geoffrey
Appointed Date: 18 November 2008
56 years old
Director
MAINWARING, Paul Richard
Appointed Date: 26 July 2016
62 years old
Director
MESSER, Bridget Elizabeth
Appointed Date: 15 October 2015
47 years old
Director
NOBLE, Jonathan Mark
Appointed Date: 15 October 2015
49 years old

Resigned Directors

Secretary
ABBI, Guy Rahul
Resigned: 24 March 2011
Appointed Date: 18 November 2008
Secretary
MESSER, Bridget
Resigned: 05 January 2016
Appointed Date: 24 March 2011
Director
CLUTTON, Steven
Resigned: 02 August 2010
Appointed Date: 18 November 2008
64 years old
Director
HILL, Christopher Frederick
Resigned: 30 October 2015
Appointed Date: 26 April 2011
54 years old
Director
HOWKINS, Timothy Alexander
Resigned: 15 October 2015
Appointed Date: 18 November 2008
63 years old
Director
MACKAY, Andrew Robert
Resigned: 31 July 2012
Appointed Date: 18 November 2008
59 years old

Persons With Significant Control

Market Data Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IG FINANCE 5 LIMITED Events

03 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/05/16
03 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/05/16
03 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/05/16
22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
27 Jul 2016
Appointment of Mr Paul Richard Mainwaring as a director on 26 July 2016
...
... and 67 more events
28 Nov 2008
Ad 19/11/08\jpy si 12167520836@1=12167520836\jpy ic 0/12167520836\gbp si 999@1=999\gbp ic 1/1000\
25 Nov 2008
Memorandum and Articles of Association
25 Nov 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2008
Accounting reference date shortened from 30/11/2009 to 31/05/2009
18 Nov 2008
Incorporation

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