About

Registered Number: 06752558
Date of Incorporation: 18/11/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.