• UK
  • IG FINANCE THREE - Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, United Kingdom

Company Information

Company registration number
05297886
Company Status
LIVE
Country
United Kingdom
Registered Address
Cannon Bridge House
25 Dowgate Hill
London
EC4R 2YA
Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA UK

Management

Managing Directors
HEADING, Richard Anthony
Company secretaries
GIBBS, Aurelia Azalea

Company Details

Type of Business
private-unlimited
Incorporated
2004-11-26
Age Of Company
2004-11-26 19 years
SIC/NACE
64999

Ownership

Beneficial Owners
Ig Finance Two

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-02-28
Last Date: 2020-05-31
Annual Return
Due Date: 2022-03-07
Last Date: 2021-02-21

IG FINANCE THREE Company Description

IG FINANCE THREE is a private-unlimited registered in United Kingdom with the Company reg no 05297886. Its current trading status is "live". It was registered 2004-11-26. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2011.It can be contacted at Cannon Bridge House .
More information

Get IG FINANCE THREE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ig Finance Three - Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, United Kingdom

2004-11-26 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-02-22) - CS01

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  • legacy (2021-02-21) - GUARANTEE2

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  • legacy (2021-02-21) - AGREEMENT2

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  • legacy (2021-02-21) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-21) - AA

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  • termination-director-company-with-name-termination-date (2021-02-18) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-04-14) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-04-14) - AP03

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  • resolution (2021-06-04) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2020-12-18) - AP03

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  • confirmation-statement-with-no-updates (2020-02-26) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-28) - AA

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  • legacy (2020-01-28) - PARENT_ACC

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  • legacy (2020-01-28) - AGREEMENT2

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  • legacy (2020-01-28) - GUARANTEE2

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  • mortgage-satisfy-charge-full (2020-12-21) - MR04

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  • termination-secretary-company-with-name-termination-date (2020-12-18) - TM02

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  • legacy (2019-02-25) - AGREEMENT1

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  • legacy (2019-02-25) - GUARANTEE1

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  • legacy (2019-02-25) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2019-03-07) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-11-26) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-11-26) - TM02

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  • termination-director-company-with-name-termination-date (2019-11-26) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-09) - AP01

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  • appoint-person-director-company-with-name-date (2019-12-10) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-10) - TM01

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  • appoint-corporate-director-company-with-name-date (2019-11-26) - AP02

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  • legacy (2018-01-23) - GUARANTEE1

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  • legacy (2018-01-23) - AGREEMENT1

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  • confirmation-statement-with-no-updates (2018-02-22) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-27) - TM01

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  • legacy (2018-02-01) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-03-08) - AA

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  • legacy (2017-03-08) - PARENT_ACC

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  • legacy (2017-03-08) - AGREEMENT2

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  • legacy (2017-03-08) - GUARANTEE2

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  • accounts-with-accounts-type-full (2017-03-08) - AA

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  • accounts-amended-with-accounts-type-full (2017-03-08) - AAMD

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  • confirmation-statement-with-updates (2017-02-22) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-01-15) - TM02

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  • appoint-person-director-company-with-name-date (2016-07-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-01-15) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01

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  • change-person-director-company-with-change-date (2015-01-05) - CH01

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  • legacy (2015-05-13) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2015-11-02) - TM01

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  • termination-director-company-with-name-termination-date (2015-10-16) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-16) - AP01

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  • legacy (2015-05-13) - AGREEMENT2

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  • legacy (2014-10-30) - PARENT_ACC

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  • legacy (2014-10-30) - AGREEMENT1

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  • legacy (2014-10-30) - GUARANTEE1

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  • change-person-director-company-with-change-date (2014-04-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01

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  • change-person-director-company-with-change-date (2014-04-08) - CH01

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  • legacy (2014-02-17) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2014-02-17) - AA

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  • legacy (2014-02-17) - AGREEMENT2

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  • legacy (2014-02-17) - PARENT_ACC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01

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  • accounts-with-accounts-type-full (2012-11-19) - AA

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  • resolution (2012-10-11) - RESOLUTIONS

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  • termination-director-company-with-name (2012-08-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01

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  • accounts-with-accounts-type-full (2011-11-09) - AA

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  • appoint-person-director-company-with-name (2011-05-09) - AP01

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  • appoint-person-secretary-company-with-name (2011-03-31) - AP03

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  • termination-secretary-company-with-name (2011-03-31) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01

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  • change-person-director-company-with-change-date (2010-02-12) - CH01

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  • change-person-secretary-company-with-change-date (2010-02-12) - CH03

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  • change-person-director-company-with-change-date (2010-02-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01

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  • accounts-with-accounts-type-full (2010-01-05) - AA

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  • termination-director-company-with-name (2010-08-03) - TM01

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  • change-person-director-company-with-change-date (2010-04-12) - CH01

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  • auditors-resignation-company (2010-12-13) - AUD

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  • auditors-resignation-company (2010-12-10) - AUD

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  • change-registered-office-address-company-with-date-old-address (2010-08-06) - AD01

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  • accounts-with-accounts-type-full (2010-10-21) - AA

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  • accounts-with-accounts-type-full (2009-03-24) - AA

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  • legacy (2009-02-11) - 363a

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  • accounts-with-accounts-type-full (2008-02-07) - AA

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  • legacy (2008-01-29) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-04-05) - AA

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  • legacy (2007-01-25) - 363a

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  • legacy (2007-01-12) - 288b

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  • legacy (2007-01-12) - 288a

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  • legacy (2006-02-27) - 363s

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  • legacy (2006-04-03) - 225

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  • legacy (2006-08-15) - 288c

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  • accounts-with-accounts-type-full (2006-04-04) - AA

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  • legacy (2006-10-20) - 288a

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  • legacy (2005-06-30) - 403a

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  • legacy (2005-06-04) - 395

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  • legacy (2004-12-16) - 288a

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  • legacy (2004-12-15) - 395

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  • legacy (2004-12-07) - 288b

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  • incorporation-company (2004-11-26) - NEWINC

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