IG FINANCE THREE
LONDON

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Company number 05297886
Status Active
Incorporation Date 26 November 2004
Company Type Private Unlimited Company
Address CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 May 2016; Consolidated accounts of parent company for subsidiary company 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 THREE 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-one years and two 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 Three is a Private Unlimited Company. The company registration number is 05297886. Ig Finance Three has been working since 26 November 2004. The present status of the company is Active. The registered address of Ig Finance Three 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. Secretary TIMOTHY ALEXANDER, Howkins 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 "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LEE, Tony
Appointed Date: 05 January 2016
Director
HETHERINGTON, Peter Geoffrey
Appointed Date: 26 November 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
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: 11 January 2007
Secretary
MACKAY, Andrew Robert
Resigned: 11 January 2007
Appointed Date: 29 November 2004
Secretary
MESSER, Bridget
Resigned: 05 January 2016
Appointed Date: 24 March 2011
Secretary
TIMOTHY ALEXANDER, Howkins
Resigned: 29 November 2004
Appointed Date: 26 November 2004
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: 26 November 2004
63 years old
Director
MACKAY, Andrew Robert
Resigned: 31 July 2012
Appointed Date: 29 November 2004
59 years old

Persons With Significant Control

Ig Finance Two
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IG FINANCE THREE Events

08 Mar 2017
Audit exemption subsidiary accounts made up to 31 May 2016
08 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/05/16
08 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/05/16
08 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/05/16
08 Mar 2017
Full accounts made up to 31 May 2015
...
... and 62 more events
04 Jun 2005
Particulars of mortgage/charge
16 Dec 2004
New secretary appointed;new director appointed
15 Dec 2004
Particulars of mortgage/charge
07 Dec 2004
Secretary resigned
26 Nov 2004
Incorporation

IG FINANCE THREE Charges

27 May 2005
Debenture
Delivered: 4 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Continuing security for the payment or discharge of the…
1 December 2004
Debenture
Delivered: 15 December 2004
Status: Satisfied on 30 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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