Based in London, Ig Finance Three was registered on 26 November 2004, it's status at Companies House is "Active". We don't currently know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHOW, Charmaine | 26 November 2019 | - | 1 |
| LEE, Tony | 05 January 2016 | 26 November 2019 | 1 |
| MESSER, Bridget | 24 March 2011 | 05 January 2016 | 1 |
| TIMOTHY ALEXANDER, Howkins | 26 November 2004 | 29 November 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 February 2020 | |
| AA - Annual Accounts | 28 January 2020 | |
| PARENT_ACC - N/A | 28 January 2020 | |
| AGREEMENT2 - N/A | 28 January 2020 | |
| GUARANTEE2 - N/A | 28 January 2020 | |
| TM01 - Termination of appointment of director | 10 December 2019 | |
| AP01 - Appointment of director | 10 December 2019 | |
| AP01 - Appointment of director | 09 December 2019 | |
| TM01 - Termination of appointment of director | 26 November 2019 | |
| TM01 - Termination of appointment of director | 26 November 2019 | |
| TM01 - Termination of appointment of director | 26 November 2019 | |
| AP02 - Appointment of corporate director | 26 November 2019 | |
| TM02 - Termination of appointment of secretary | 26 November 2019 | |
| AP03 - Appointment of secretary | 26 November 2019 | |
| CS01 - N/A | 07 March 2019 | |
| PARENT_ACC - N/A | 25 February 2019 | |
| GUARANTEE1 - N/A | 25 February 2019 | |
| AGREEMENT1 - N/A | 25 February 2019 | |
| TM01 - Termination of appointment of director | 27 September 2018 | |
| CS01 - N/A | 22 February 2018 | |
| PARENT_ACC - N/A | 01 February 2018 | |
| AGREEMENT1 - N/A | 23 January 2018 | |
| GUARANTEE1 - N/A | 23 January 2018 | |
| AA - Annual Accounts | 08 March 2017 | |
| PARENT_ACC - N/A | 08 March 2017 | |
| AGREEMENT2 - N/A | 08 March 2017 | |
| GUARANTEE2 - N/A | 08 March 2017 | |
| AA - Annual Accounts | 08 March 2017 | |
| AAMD - Amended Accounts | 08 March 2017 | |
| CS01 - N/A | 22 February 2017 | |
| AP01 - Appointment of director | 27 July 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| AP03 - Appointment of secretary | 15 January 2016 | |
| TM02 - Termination of appointment of secretary | 15 January 2016 | |
| 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 | |
| AGREEMENT2 - N/A | 13 May 2015 | |
| GUARANTEE2 - N/A | 13 May 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| CH01 - Change of particulars for director | 05 January 2015 | |
| CH01 - Change of particulars for director | 05 January 2015 | |
| PARENT_ACC - N/A | 30 October 2014 | |
| AGREEMENT1 - N/A | 30 October 2014 | |
| GUARANTEE1 - N/A | 30 October 2014 | |
| CH01 - Change of particulars for director | 11 April 2014 | |
| CH01 - Change of particulars for director | 08 April 2014 | |
| AR01 - Annual Return | 28 February 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 | 28 February 2013 | |
| AA - Annual Accounts | 19 November 2012 | |
| RESOLUTIONS - N/A | 11 October 2012 | |
| TM01 - Termination of appointment of director | 06 August 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| AA - Annual Accounts | 09 November 2011 | |
| AP01 - Appointment of director | 09 May 2011 | |
| AP03 - Appointment of secretary | 31 March 2011 | |
| TM02 - Termination of appointment of secretary | 31 March 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| AUD - Auditor's letter of resignation | 13 December 2010 | |
| AUD - Auditor's letter of resignation | 10 December 2010 | |
| AA - Annual Accounts | 21 October 2010 | |
| AD01 - Change of registered office address | 06 August 2010 | |
| TM01 - Termination of appointment of director | 03 August 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH03 - Change of particulars for secretary | 12 February 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| AA - Annual Accounts | 24 March 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 07 February 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| AA - Annual Accounts | 05 April 2007 | |
| 363a - Annual Return | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2006 | |
| AA - Annual Accounts | 04 April 2006 | |
| 225 - Change of Accounting Reference Date | 03 April 2006 | |
| 363s - Annual Return | 27 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2005 | |
| 395 - Particulars of a mortgage or charge | 04 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2004 | |
| 395 - Particulars of a mortgage or charge | 15 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
| NEWINC - New incorporation documents | 26 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 May 2005 | Outstanding |
N/A |
| Debenture | 01 December 2004 | Fully Satisfied |
N/A |
