IG FINANCE THREE

Company number 05297886

Date	Type	Description	View / Download
07 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
22 Jun 2021	AD03	Register(s) moved to registered inspection location Cannon Bridge House 25 Dowgate Hill London EC4R 2YA	(2 pages)
22 Jun 2021	AD02	Register inspection address has been changed to Cannon Bridge House 25 Dowgate Hill London EC4R 2YA	(2 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	(10 pages)
18 Jun 2021	AD01	Registered office address changed from Cannon Bridge House 25 Dowgate Hill London EC4R 2YA to 1 More London Place London SE1 2AF on 18 June 2021	(2 pages)
15 Jun 2021	LIQ01	Declaration of solvency	(5 pages)
15 Jun 2021	600	Appointment of a voluntary liquidator	(3 pages)
15 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-28	(1 page)
04 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Pursuant to article 2.2.5 of the articles of association the amount standing to the credit of the share premium reserve of the company as at the date of these resolutions be cancelled and extinguished and that the sum arising on the reduction be credited to the profit and loss reserves of the company 13/05/2021	(3 pages)
14 Apr 2021	TM02	Termination of appointment of Alice Rivers as a secretary on 9 April 2021	(1 page)
14 Apr 2021	AP03	Appointment of Ms Aurelia Azalea Gibbs as a secretary on 9 April 2021	(2 pages)
22 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	(3 pages)
21 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 May 2020	(13 pages)
21 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20	(212 pages)
21 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20	(1 page)
21 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/20	(3 pages)
18 Feb 2021	TM01	Termination of appointment of Karen Hean Toh as a director on 17 February 2021	(1 page)
21 Dec 2020	MR04	Satisfaction of charge 2 in full	(1 page)
18 Dec 2020	TM02	Termination of appointment of Charmaine Chow as a secretary on 8 December 2020	(1 page)
18 Dec 2020	AP03	Appointment of Alice Rivers as a secretary on 8 December 2020	(2 pages)
26 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)
28 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 May 2019	(14 pages)
28 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19	(187 pages)