IG FINANCE TWO
LONDON

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

Company number 05137194
Status Active
Incorporation Date 25 May 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 sixty-eight events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/05/16; Filing exemption statement of guarantee by parent company for period ending 31/05/16; Notice of agreement to exemption from filing of accounts for period ending 31/05/16. The most likely internet sites of IG FINANCE TWO 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 five 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 Two is a Private Unlimited Company. The company registration number is 05137194. Ig Finance Two has been working since 25 May 2004. The present status of the company is Active. The registered address of Ig Finance Two 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 "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LEE, Tony
Appointed Date: 05 January 2016
Director
HETHERINGTON, Peter Geoffrey
Appointed Date: 25 May 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: 25 May 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: 25 May 2004
62 years old
Director
MACKAY, Andrew Robert
Resigned: 31 July 2012
Appointed Date: 25 May 2004
59 years old

IG FINANCE TWO Events

16 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/05/16
16 Feb 2017
Filing exemption statement of guarantee by parent company for period ending 31/05/16
16 Feb 2017
Notice of agreement to exemption from filing of accounts for period ending 31/05/16
27 Jul 2016
Appointment of Mr Paul Richard Mainwaring as a director on 26 July 2016
26 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 150,916,583
...
... and 58 more events
11 Jun 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2004
Particulars of mortgage/charge
25 May 2004
Incorporation

IG FINANCE TWO Charges

1 June 2004
Debenture
Delivered: 10 June 2004
Status: Satisfied on 30 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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