IG SPREAD BETTING LIMITED
LONDON IG FINANCE 7 LIMITED

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

Company number 06806588
Status Active
Incorporation Date 30 January 2009
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 fifty-two 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 SPREAD BETTING LIMITED are www.igspreadbetting.co.uk, and www.ig-spread-betting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten 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 Spread Betting Limited is a Private Limited Company. The company registration number is 06806588. Ig Spread Betting Limited has been working since 30 January 2009. The present status of the company is Active. The registered address of Ig Spread Betting 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: 30 January 2009
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: 30 January 2009

Secretary
MESSER, Bridget
Resigned: 05 January 2016
Appointed Date: 24 March 2011

Director
CLUTTON, Steven
Resigned: 02 August 2010
Appointed Date: 30 January 2009
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: 30 January 2009
63 years old

Director
MACKAY, Andrew Robert
Resigned: 31 July 2012
Appointed Date: 30 January 2009
59 years old

Persons With Significant Control

Market Data Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

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

IG SPREAD BETTING LIMITED 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
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
27 Jul 2016
Appointment of Mr Paul Richard Mainwaring as a director on 26 July 2016
...
... and 42 more events
20 Apr 2009
Ad 05/03/09\gbp si 26@1=26\gbp ic 74/100\
20 Apr 2009
Nc inc already adjusted 05/03/09
20 Apr 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities

20 Apr 2009
Accounting reference date extended from 31/01/2010 to 31/05/2010
30 Jan 2009
Incorporation

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