IG FINANCE FOUR
LONDON

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

Company number 05312015
Status Active
Incorporation Date 13 December 2004
Company Type Private Unlimited Company
Address CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/05/16; Notice of agreement to exemption from filing of accounts for period ending 31/05/16; Filing exemption statement of guarantee by parent company for period ending 31/05/16. The most likely internet sites of IG FINANCE FOUR are www.igfinance.co.uk, and www.ig-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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 Four is a Private Unlimited Company. The company registration number is 05312015. Ig Finance Four has been working since 13 December 2004. The present status of the company is Active. The registered address of Ig Finance Four 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 MACKAY, Andrew Robert 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 "Non-trading company".


Current Directors

Secretary
LEE, Tony
Appointed Date: 05 January 2016
Director
HETHERINGTON, Peter Geoffrey
Appointed Date: 13 December 2004
56 years old
Director
MAINWARING, Paul Richard
Appointed Date: 26 July 2016
62 years old
Director
MESSER, Bridget Elizabeth
Appointed Date: 15 October 2015
46 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: 11 January 2007
Secretary
MACKAY, Andrew Robert
Resigned: 11 January 2007
Appointed Date: 13 December 2004
Secretary
MESSER, Bridget
Resigned: 05 January 2016
Appointed Date: 24 March 2011
Director
CLUTTON, Steven
Resigned: 02 August 2010
Appointed Date: 06 October 2006
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: 13 December 2004
63 years old
Director
MACKAY, Andrew Robert
Resigned: 31 July 2012
Appointed Date: 13 December 2004
59 years old

Persons With Significant Control

Ig Finance Three
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ig Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

IG FINANCE FOUR Events

16 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/05/16
16 Feb 2017
Notice of agreement to exemption from filing of accounts for period ending 31/05/16
16 Feb 2017
Filing exemption statement of guarantee by parent company for period ending 31/05/16
30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
27 Jul 2016
Appointment of Mr Paul Richard Mainwaring as a director on 26 July 2016
...
... and 55 more events
03 Apr 2006
Accounting reference date shortened from 31/12/05 to 31/05/05
04 Jan 2006
Return made up to 13/12/05; full list of members
30 Jun 2005
Declaration of satisfaction of mortgage/charge
22 Dec 2004
Particulars of mortgage/charge
13 Dec 2004
Incorporation

IG FINANCE FOUR Charges

16 December 2004
Debenture
Delivered: 22 December 2004
Status: Satisfied on 30 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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