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IG GROUP HOLDINGS PLC

Learn more about IG GROUP HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA

IG GROUP HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 04677092
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.25
last member list: 2011.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies
Company IG GROUP HOLDINGS PLC is a Public Limited Company, registration number 04677092, established in United Kingdom on the 25. February 2003. The company is now active. The company has been in business for 14 years and 5 months. The company is based on CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA. Business of the company IG GROUP HOLDINGS PLC by SIC and NACE code is "64205 - Activities of financial services holding companies". There are 56 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 16/03/17, NO UPDATES" from the 2017.03.17. The latest accounts are filed up to 2016.05.31. The latest annual return was filed up to 2017.03.16. We do not have any information about the company IG GROUP HOLDINGS PLC being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 4. Data on this page were generated on the 2017.08.23. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.11.30
overdue: NO
last made update: 2016.05.31
account category: GROUP
documents available: 1

Returns:

next due date: 2018.03.30
overdue: NO
last made update: 2017.03.16
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 16/03/17, NO UPDATES
Form type: CS01
Date: 2017.03.17
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31/08/16 STATEMENT OF CAPITAL GBP 58349.72
Form type: SH01
Date: 2016.10.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.17
Form type: LATEST SOC
Document description: 17/10/16 STATEMENT OF CAPITAL;GBP 58349.72
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18/08/16 STATEMENT OF CAPITAL GBP 58349.61
Form type: SH01
Date: 2016.10.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.10.14
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.09.30
Child documents:
Document type: ANNOTATION
Date: 2016.09.30
Form type: RES01
Document description: ADOPT ARTICLES 21/09/2016
Document type: ANNOTATION
Date: 2016.09.30
Form type: RES13
Document description: GEN MEETING MAY BE CALLED ON NOT LESS THAN 14 DAYS NOTICE 21/09/2016
Document type: ANNOTATION
Date: 2016.09.30
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
Form type: AA
Date: 2016.08.31
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02/08/16 STATEMENT OF CAPITAL GBP 58348.81
Form type: SH01
Date: 2016.08.30
£2.95
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DIRECTOR APPOINTED MR PAUL RICHARD MAINWARING
Form type: AP01
Date: 2016.07.25
£2.95
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16/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.17
£2.95
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SECRETARY APPOINTED TONY LEE
Form type: AP03
Date: 2016.01.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRIDGET MESSER
Form type: TM02
Date: 2016.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE DUNCAN / 16/12/2015
Form type: CH01
Date: 2015.12.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.03
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL
Form type: TM01
Date: 2015.11.02
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.10.29
Child documents:
Document type: ANNOTATION
Date: 2015.10.29
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.10.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR ROGER YATES
Form type: TM01
Date: 2015.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWKINS
Form type: TM01
Date: 2015.10.15
£2.95
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29/09/15 STATEMENT OF CAPITAL GBP 58333.10
Form type: SH01
Date: 2015.10.12
£2.95
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DIRECTOR APPOINTED MR MALCOLM JOHN LE MAY
Form type: AP01
Date: 2015.09.15
£2.95
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DIRECTOR APPOINTED JUNE YEE FELIX
Form type: AP01
Date: 2015.09.11
£2.95
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06/08/15 STATEMENT OF CAPITAL GBP 58333.04
Form type: SH01
Date: 2015.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN NEWMAN / 05/05/2014
Form type: CH01
Date: 2015.06.26
£2.95
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16/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FREDERICK HILL / 31/08/2014
Form type: CH01
Date: 2015.01.05
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26/11/14 STATEMENT OF CAPITAL GBP 58308.53
Form type: SH01
Date: 2014.12.04
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29/10/14 STATEMENT OF CAPITAL GBP 58308.45
Form type: SH01
Date: 2014.11.12
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.10.28
Child documents:
Document type: ANNOTATION
Date: 2014.10.28
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.10.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
Form type: TM01
Date: 2014.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIE
Form type: TM01
Date: 2014.10.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.09.24
£2.95
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15/08/14 STATEMENT OF CAPITAL GBP 58303.72
Form type: SH01
Date: 2014.08.29
£2.95
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05/08/14 STATEMENT OF CAPITAL GBP 58301.16000
Form type: SH01
Date: 2014.08.16
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DIRECTOR APPOINTED MR ANDREW JAMES GREEN
Form type: AP01
Date: 2014.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEXANDER HOWKINS / 05/11/2013
Form type: CH01
Date: 2014.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY HETHERINGTON / 19/07/2011
Form type: CH01
Date: 2014.04.08
£2.95
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16/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.18
£2.95
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15/01/14 STATEMENT OF CAPITAL GBP 58288.38000
Form type: SH01
Date: 2014.01.21
£2.95
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19/11/13 STATEMENT OF CAPITAL GBP 58287.47000
Form type: SH01
Date: 2013.11.25
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30/10/13 STATEMENT OF CAPITAL GBP 58285.84000
Form type: SH01
Date: 2013.11.05
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21/10/13 STATEMENT OF CAPITAL GBP 58283.16000
Form type: SH01
Date: 2013.10.24
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.10.22
Child documents:
Document type: ANNOTATION
Date: 2013.10.22
Form type: RES13
Document description: GEN MEETING OTHER THAN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 17/10/2013
Document type: ANNOTATION
Date: 2013.10.22
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.10.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.10.21
£2.95
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26/09/13 STATEMENT OF CAPITAL GBP 58278.39
Form type: SH01
Date: 2013.10.11
£2.95
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SAIL ADDRESS CHANGED FROM:, CAPITA REGISTERS NORTHERN HOUSE WOODSOME PARK, FENAY BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD8 0GA
Form type: AD02
Date: 2013.10.03
£2.95
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DIRECTOR APPOINTED MR JAMES ALLEN NEWMAN
Form type: AP01
Date: 2013.10.03
£2.95
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22/08/13 STATEMENT OF CAPITAL GBP 58271.44
Form type: SH01
Date: 2013.09.16
£2.95
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02/08/13 STATEMENT OF CAPITAL GBP 58268.41
Form type: SH01
Date: 2013.08.16
£2.95
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31/05/13 STATEMENT OF CAPITAL GBP 58245.40000
Form type: SH01
Date: 2013.06.19
£2.95
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DIRECTOR APPOINTED MRS SAMANTHA JANE DUNCAN
Form type: AP01
Date: 2013.05.22
£2.95
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18/04/13 STATEMENT OF CAPITAL GBP 58244.74
Form type: SH01
Date: 2013.05.17
£2.95
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16/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.05
£2.95
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15/01/13 STATEMENT OF CAPITAL GBP 58240.61000
Form type: SH01
Date: 2013.02.11
£2.95
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22/11/12 STATEMENT OF CAPITAL GBP 58230.34000
Form type: SH01
Date: 2013.01.05
£2.95
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23/10/12 STATEMENT OF CAPITAL GBP 58229.13
Form type: SH01
Date: 2012.11.22
£2.95
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23/10/12 STATEMENT OF CAPITAL GBP 58229.13000
Form type: SH01
Date: 2012.11.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.11.12

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Company directors and board members:

TONY LEE (current)
Secretary, 2016.01.05
CANNON BRIDGE HOUSE 25 DOWGATE HILL , LONDON
EC4R 2YA
SAMANTHA JANE DUNCAN (current)
Director, 2013.05.22
CANNON BRIDGE HOUSE 25 DOWGATE HILL , LONDON
EC4R 2YA
JUNE YEE FELIX (current)
Director, COMPANY DIRECTOR, 2015.09.04
CANNON BRIDGE HOUSE 25 DOWGATE HILL , LONDON
EC4R 2YA
ANDREW JAMES GREEN (current)
Director, COMPANY DIRECTOR, 2014.06.09
CANNON BRIDGE HOUSE 25 DOWGATE HILL , LONDON
EC4R 2YA
PETER GEOFFREY HETHERINGTON (current)
Director, COMPANY DIRECTOR, 2003.02.25
CANNON BRIDGE HOUSE 25 DOWGATE HILL , LONDON
EC4R 2YA
STEPHEN GUY HILL (current)
Director, 2011.04.28
CANNON BRIDGE HOUSE 25 DOWGATE HILL , LONDON
EC4R 2YA
MALCOLM JOHN LE MAY (current)
Director, COMPANY DIRECTOR, 2015.09.10
CANNON BRIDGE HOUSE 25 DOWGATE HILL , LONDON
EC4R 2YA
PAUL RICHARD MAINWARING (current)
Director, COMPANY DIRECTOR, 2016.07.20
CANNON BRIDGE HOUSE 25 DOWGATE HILL , LONDON
EC4R 2YA
JAMES ALLEN NEWMAN (current)
Director, 2013.10.01
CANNON BRIDGE HOUSE 25 DOWGATE HILL , LONDON
EC4R 2YA
GUY RAHUL ABBI (resigned)
Secretary, 2007.01.11 - 2011.03.24
CANNON BRIDGE HOUSE 25 DOWGATE HILL , LONDON
EC4R 2YA
DM COMPANY SERVICES LIMITED (resigned)
Nominee Secretary, 2003.02.25 - 2003.02.25
16 CHARLOTTE SQUARE , EDINBURGH
EH2 4DF, MIDLOTHIAN
ANDREW ROBERT MACKAY (resigned)
Secretary, COMPANY DIRECTOR, 2003.02.25 - 2007.01.11
FLAT 1 7 KING HENRY'S ROAD , LONDON
NW3 3QP
BRIDGET MESSER (resigned)
Secretary, 2011.03.24 - 2016.01.05
CANNON BRIDGE HOUSE 25 DOWGATE HILL , LONDON
EC4R 2YA
25 NOMINEES LIMITED (resigned)
Director, CORPORATE BODY, 2003.02.25 - 2003.02.25
ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE , LONDON
EC2A 1DX
ALAN PETER BUDD (resigned)
Director, 2005.04.06 - 2010.05.04
FRIARS HOUSE 157-168 BLACKFRIARS ROAD , LONDON
SE1 8EZ
ROGER JOHN BUTLER (resigned)
Director, COMPANY DIRECTOR, 2003.02.25 - 2003.07.22
1A 14 BRAMHAM GARDENS , LONDON
SW5 0JJ
STEVEN CLUTTON (resigned)
Director, FINANCE DIRECTOR, 2006.10.06 - 2010.08.02
LEVEL 7, FRIARS HOUSE BLACKFRIARS ROAD , LONDON
SE1 8EZ
DAVID ANTHONY CURRIE (resigned)
Director, 2010.05.04 - 2012.10.18
CANNON BRIDGE HOUSE 25 DOWGATE HILL , LONDON
EC4R 2YA
JONATHAN RICHARD DAVIE (resigned)
Director, INVESTMENT BANKER, 2004.01.23 - 2014.10.16
CANNON BRIDGE HOUSE 25 DOWGATE HILL , LONDON
EC4R 2YA
DM COMPANY SERVICES (LONDON) LIMITED (resigned)
Director, CORPORATE BODY, 2003.02.25 - 2003.02.25
ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE , LONDON
EC2A 1DX
CHRISTOPHER FREDERICK HILL (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.04.26 - 2015.10.30
CANNON BRIDGE HOUSE 25 DOWGATE HILL , LONDON
EC4R 2YA
TIMOTHY ALEXANDER HOWKINS (resigned)
Director, COMPANY DIRECTOR, 2003.02.25 - 2015.10.15
CANNON BRIDGE HOUSE 25 DOWGATE HILL , LONDON
EC4R 2YA
DAVID MARTIN JACKSON (resigned)
Director, 2005.04.06 - 2014.10.16
CANNON BRIDGE HOUSE 25 DOWGATE HILL , LONDON
EC4R 2YA
JONATHAN RUSSELL KAYE (resigned)
Director, FUND MANAGER, 2003.07.22 - 2005.04.12
71 SAINT JOHNS PARK , LONDON
SE3 7JW
NATHANIEL BERNARD LE ROUX (resigned)
Director, COMPANY DIRECTOR, 2003.02.25 - 2012.10.18
CANNON BRIDGE HOUSE 25 DOWGATE HILL , LONDON
EC4R 2YA
ROBERT RICHARD LUCAS (resigned)
Director, FUND MANAGER, 2003.07.22 - 2010.10.07
CANNON BRIDGE HOUSE 25 DOWGATE HILL , LONDON
EC4R 2YA
ANDREW ROBERT MACKAY (resigned)
Director, COMPANY DIRECTOR, 2003.02.25 - 2012.07.31
CANNON BRIDGE HOUSE 25 DOWGATE HILL , LONDON
EC4R 2YA
ROGER PHILIP YATES (resigned)
Director, 2006.02.08 - 2015.10.15
CANNON BRIDGE HOUSE 25 DOWGATE HILL , LONDON
EC4R 2YA

Companies near to IG GROUP HOLDINGS PLC

Information about the Public Limited Company IG GROUP HOLDINGS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.04.21. Reload the data