IG FINANCE TWO
Company is dissolved
General Information
NAME
IG FINANCE TWO
COMPANY NUMBER
05137194
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/05/2004
(20 years and 5 months old)
WEBSITE
www.iggroup.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2021
ACCOUNTS MADE UP TO
31/05/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
Telephone: 02075730727
TPS: No
1 More London Place
LONDON
SE1 2AF
Friars House
157-168 Blackfriars Road
London
SE1 8EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IG FINANCE | Company is dissolved | View Report |
| IG FINANCE TWO | Company is dissolved | View Report |
| IG FINANCE THREE | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Richard Anthony Heading (926444668) Appointed |
| 03/07/2024 | New Board Member Richard Anthony Heading (926444668) Appointed |
| 16/05/2024 | New Board Member Richard Anthony Heading (926444668) Appointed |
Credit Risk Overview
Want to learn more about IG FINANCE TWO?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IG FINANCE TWO?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IG FINANCE TWO?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1966 |
Resigned | Director&Secretary |
Current: 3 Past: 43 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Jun 1967 |
Resigned | Secretary |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Richard Anthony Heading (926444668) Appointed |
| 03/07/2024 | New Board Member Richard Anthony Heading (926444668) Appointed |
| 16/05/2024 | New Board Member Richard Anthony Heading (926444668) Appointed |
| 16/04/2024 | New Board Member Richard Anthony Heading (926444668) Appointed |
| 12/04/2024 | New Board Member Richard Anthony Heading (926444668) Appointed |
| 03/08/2023 | New Board Member Richard Anthony Heading (926444668) Appointed |
| 13/12/2022 | New Board Member Richard Anthony Heading (926444668) Appointed |
| 09/12/2022 | New Board Member Richard Anthony Heading (926444668) Appointed |
| 22/06/2021 | Change in Reg. Office |
| 29/05/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Company Secretary Aurelia Azalea Gibbs (928206068) Appointed |
| 07/06/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 19/12/2019 | Karen Hean Toh (926517479) has left the board |
| 19/12/2019 | New Board Member Karen Hean Toh (926444667) Appointed |
| 13/12/2019 | Richard Anthony Heading (926516376) has left the board |
| 13/12/2019 | New Board Member Richard Anthony Heading (926444668) Appointed |
| 12/12/2019 | IG CORPORATE DIRECTOR LIMITED (926461767) has left the board |
| 12/12/2019 | New Board Member Karen Hean Toh (926517479) Appointed |
| 11/12/2019 | New Board Member Richard Anthony Heading (926516376) Appointed |
| 05/12/2019 | IG CORPORATE DIRECTOR LIMITED (926475902) has left the board |
| 05/12/2019 | New Board Member IG CORPORATE DIRECTOR LIMITED (926461767) Appointed |
| 28/11/2019 | New Company Secretary Charmaine Chow (926475896) Appointed |
| 28/11/2019 | New Board Member IG CORPORATE DIRECTOR LIMITED (926475902) Appointed |
| 28/11/2019 | Paul Richard Mainwaring (911630254) has left the board |
| 28/11/2019 | Jonathan Mark Noble (920188602) has left the board |
| 28/11/2019 | Bridget Elizabeth Messer (920188619) has left the board |
| 28/11/2019 | Tony Lee (920424591) has left the board |
| 27/07/2019 | New Confirmation Statement filed |
| 01/10/2018 | Peter Geoffrey Hetherington (908287516) has left the board |
| 30/05/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Annual Return filed |
| 05/08/2016 | Paul Richard Mainwaring (921090255) has left the board |
| 05/08/2016 | New Board Member Paul Richard Mainwaring (911630254) Appointed |
| 29/07/2016 | New Board Member Paul Richard Mainwaring (921090255) Appointed |
| 31/05/2016 | New Annual Return filed |
| 19/01/2016 | New Company Secretary Tony Lee (920424591) Appointed |
| 19/01/2016 | Bridget Messer (915899434) has left the board |
| 04/11/2015 | Christopher Frederick Hill (911390147) has left the board |
| 20/10/2015 | Timothy Alexander Howkins (904371220) has left the board |
| 20/10/2015 | New Board Member Bridget Elizabeth Messer (920188619) Appointed |
| 20/10/2015 | New Board Member Jonathan Mark Noble (920188602) Appointed |
| 30/05/2015 | New Annual Return filed |
| 31/05/2014 | New Annual Return filed |
| 28/02/2014 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 31/05/2013 | Andrew Robert MacKay (906036934) has left the board |
| 31/05/2013 | New Accounts filed |
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