Ig Finance 5 Ltd was setup in 2008. The companies directors are listed as Chow, Charmaine, Lee, Tony, Messer, Bridget at Companies House. We don't currently know the number of employees at Ig Finance 5 Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHOW, Charmaine | 04 December 2019 | - | 1 |
LEE, Tony | 05 January 2016 | 04 December 2019 | 1 |
MESSER, Bridget | 24 March 2011 | 05 January 2016 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 07 September 2020 | |
AA - Annual Accounts | 05 February 2020 | |
PARENT_ACC - N/A | 05 February 2020 | |
GUARANTEE2 - N/A | 05 February 2020 | |
AGREEMENT2 - N/A | 05 February 2020 | |
TM01 - Termination of appointment of director | 04 December 2019 | |
TM01 - Termination of appointment of director | 04 December 2019 | |
TM01 - Termination of appointment of director | 04 December 2019 | |
AP01 - Appointment of director | 04 December 2019 | |
AP01 - Appointment of director | 04 December 2019 | |
TM02 - Termination of appointment of secretary | 04 December 2019 | |
AP03 - Appointment of secretary | 04 December 2019 | |
CS01 - N/A | 21 November 2019 | |
AA - Annual Accounts | 25 February 2019 | |
PARENT_ACC - N/A | 25 February 2019 | |
GUARANTEE2 - N/A | 25 February 2019 | |
AGREEMENT2 - N/A | 25 February 2019 | |
CS01 - N/A | 18 December 2018 | |
TM01 - Termination of appointment of director | 27 September 2018 | |
AA - Annual Accounts | 09 February 2018 | |
PARENT_ACC - N/A | 09 February 2018 | |
AGREEMENT2 - N/A | 09 February 2018 | |
GUARANTEE2 - N/A | 09 February 2018 | |
CS01 - N/A | 20 November 2017 | |
AA - Annual Accounts | 31 March 2017 | |
GUARANTEE2 - N/A | 27 March 2017 | |
PARENT_ACC - N/A | 03 March 2017 | |
GUARANTEE2 - N/A | 03 March 2017 | |
AGREEMENT2 - N/A | 03 March 2017 | |
CS01 - N/A | 22 November 2016 | |
AP01 - Appointment of director | 27 July 2016 | |
AA - Annual Accounts | 08 March 2016 | |
PARENT_ACC - N/A | 08 March 2016 | |
GUARANTEE2 - N/A | 08 March 2016 | |
AGREEMENT2 - N/A | 08 March 2016 | |
AP03 - Appointment of secretary | 15 January 2016 | |
TM02 - Termination of appointment of secretary | 15 January 2016 | |
AR01 - Annual Return | 18 November 2015 | |
TM01 - Termination of appointment of director | 02 November 2015 | |
AP01 - Appointment of director | 16 October 2015 | |
AP01 - Appointment of director | 16 October 2015 | |
TM01 - Termination of appointment of director | 16 October 2015 | |
AA - Annual Accounts | 04 March 2015 | |
PARENT_ACC - N/A | 04 March 2015 | |
AGREEMENT2 - N/A | 04 March 2015 | |
GUARANTEE2 - N/A | 04 March 2015 | |
CH01 - Change of particulars for director | 05 January 2015 | |
AR01 - Annual Return | 18 November 2014 | |
CH01 - Change of particulars for director | 11 April 2014 | |
CH01 - Change of particulars for director | 08 April 2014 | |
AA - Annual Accounts | 17 February 2014 | |
PARENT_ACC - N/A | 17 February 2014 | |
AGREEMENT2 - N/A | 17 February 2014 | |
GUARANTEE2 - N/A | 17 February 2014 | |
AR01 - Annual Return | 06 December 2013 | |
AR01 - Annual Return | 12 February 2013 | |
AA - Annual Accounts | 19 November 2012 | |
RESOLUTIONS - N/A | 11 October 2012 | |
TM01 - Termination of appointment of director | 03 August 2012 | |
AR01 - Annual Return | 22 December 2011 | |
AA - Annual Accounts | 09 November 2011 | |
AP01 - Appointment of director | 10 May 2011 | |
AP03 - Appointment of secretary | 30 March 2011 | |
TM02 - Termination of appointment of secretary | 30 March 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AUD - Auditor's letter of resignation | 10 December 2010 | |
AA - Annual Accounts | 22 October 2010 | |
SH01 - Return of Allotment of shares | 25 August 2010 | |
AD01 - Change of registered office address | 06 August 2010 | |
TM01 - Termination of appointment of director | 03 August 2010 | |
RESOLUTIONS - N/A | 30 July 2010 | |
AA - Annual Accounts | 03 March 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
AR01 - Annual Return | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
CH03 - Change of particulars for secretary | 10 February 2010 | |
RESOLUTIONS - N/A | 11 June 2009 | |
RESOLUTIONS - N/A | 03 June 2009 | |
RESOLUTIONS - N/A | 03 June 2009 | |
MEM/ARTS - N/A | 03 June 2009 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 June 2009 | |
CAP-SS - N/A | 03 June 2009 | |
CAP-MDSC - N/A | 03 June 2009 | |
MEM/ARTS - N/A | 03 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 June 2009 | |
123 - Notice of increase in nominal capital | 03 June 2009 | |
RESOLUTIONS - N/A | 01 June 2009 | |
RESOLUTIONS - N/A | 01 June 2009 | |
MEM/ARTS - N/A | 01 June 2009 | |
CAP-MDSC - N/A | 01 June 2009 | |
CAP-SS - N/A | 01 June 2009 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 June 2009 | |
MEM/ARTS - N/A | 01 June 2009 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 May 2009 | |
RESOLUTIONS - N/A | 20 April 2009 | |
123 - Notice of increase in nominal capital | 20 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 November 2008 | |
RESOLUTIONS - N/A | 25 November 2008 | |
MEM/ARTS - N/A | 25 November 2008 | |
225 - Change of Accounting Reference Date | 21 November 2008 | |
NEWINC - New incorporation documents | 18 November 2008 |