Ig Finance Three. Head office in London. Check Director.

Ig Finance Three, London

About
Name: Ig Finance Three
Number: 05297886
Incorporation date: 2004-11-26
End of financial year: 31 May


Address:	1 More London Place London SE1 2AF
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Ig Finance Two

6 April 2016

Address	Cannon Bridge House 25 Dowgate Hill, London, EC4R 2YA, England
Legal authority	United Kingdom
Legal form	Private Unlimited Company With Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05137194
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ig Finance Three was officially closed on 2022-09-07. Ig Finance Three was a private unlimited company that could have been found at 1 More London Place, London, SE1 2AF. The company (formed on 2004-11-26) was run by 1 director and 1 secretary.
Director Richard H. who was appointed on 26 November 2019.
Moving on to the secretaries, we can name: Aurelia G. appointed on 09 April 2021.

The company was officially categorised as "financial intermediation not elsewhere classified" (64999). The latest confirmation statement was filed on 2021-02-21 and last time the accounts were filed was on 31 May 2020. 2016-02-21 is the date of the last annual return.

Company filing

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Type		Free download
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Cannon Bridge House 25 Dowgate Hill London EC4R 2YA at an unknown date filed on: 22nd, June 2021 \| address	Free Download (2 pages)

Type		Free download
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Cannon Bridge House 25 Dowgate Hill London EC4R 2YA at an unknown date filed on: 22nd, June 2021 \| address	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 20th, June 2021 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, June 2021 \| resolution	Free Download (2 pages)
AD01	New registered office address 1 More London Place London SE1 2AF. Change occurred on 2021-06-18. Company's previous address: Cannon Bridge House 25 Dowgate Hill London EC4R 2YA. filed on: 18th, June 2021 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 4th, June 2021 \| resolution	Free Download (3 pages)
AP03	Appointment (date: 2021-04-09) of a secretary filed on: 14th, April 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-04-09 filed on: 14th, April 2021 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-05-31 filed on: 21st, February 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 21st, February 2021 \| accounts	Free Download (212 pages)
TM01	Director's appointment was terminated on 2021-02-17 filed on: 18th, February 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2020-12-08 filed on: 18th, December 2020 \| officers	Free Download (1 page)
AP03	Appointment (date: 2020-12-08) of a secretary filed on: 18th, December 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2019-05-31 filed on: 28th, January 2020 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19 filed on: 28th, January 2020 \| accounts	Free Download (187 pages)
TM01	Director's appointment was terminated on 2019-12-10 filed on: 10th, December 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-26 filed on: 10th, December 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-11-26 filed on: 9th, December 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-11-26 filed on: 26th, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-11-26 filed on: 26th, November 2019 \| officers	Free Download (1 page)
AP02	Appointment (date: 2019-11-26) of a member filed on: 26th, November 2019 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2019-11-26) of a secretary filed on: 26th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-26 filed on: 26th, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-11-26 filed on: 26th, November 2019 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18 filed on: 25th, February 2019 \| accounts	Free Download (150 pages)
TM01	Director's appointment was terminated on 2018-09-26 filed on: 27th, September 2018 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/17 filed on: 1st, February 2018 \| accounts	Free Download (148 pages)
AA	Audit exemption subsidiary accounts made up to 2016-05-31 filed on: 8th, March 2017 \| accounts	Free Download (13 pages)
AAMD	Amended full accounts data made up to 2014-05-31 filed on: 8th, March 2017 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/16 filed on: 8th, March 2017 \| accounts	Free Download (181 pages)
AA	Full accounts data made up to 2015-05-31 filed on: 8th, March 2017 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 2016-07-26 filed on: 27th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-21 filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
AP03	Appointment (date: 2016-01-05) of a secretary filed on: 15th, January 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-01-05 filed on: 15th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-10-30 filed on: 2nd, November 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-10-15 filed on: 16th, October 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-10-15 filed on: 16th, October 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-15 filed on: 16th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-21 filed on: 24th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-24: 157706372.00 GBP capital
CH01	On 2014-08-31 director's details were changed filed on: 5th, January 2015 \| officers	Free Download (2 pages)
CH01	On 2014-08-31 director's details were changed filed on: 5th, January 2015 \| officers	Free Download (2 pages)
CH01	On 2013-11-05 director's details were changed filed on: 11th, April 2014 \| officers	Free Download (2 pages)
CH01	On 2011-07-19 director's details were changed filed on: 8th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-21 filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to 2013-05-31 filed on: 17th, February 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-21 filed on: 28th, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-05-31 filed on: 19th, November 2012 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities filed on: 11th, October 2012 \| resolution	Free Download (13 pages)
TM01	Director's appointment was terminated on 2012-08-06 filed on: 6th, August 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-02-21 filed on: 27th, March 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-05-31 filed on: 9th, November 2011 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 2011-05-09 filed on: 9th, May 2011 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2011-03-31) of a secretary filed on: 31st, March 2011 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-03-31 filed on: 31st, March 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-02-21 filed on: 3rd, March 2011 \| annual return	Free Download (7 pages)
AUD	Auditor's resignation filed on: 13th, December 2010 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 10th, December 2010 \| auditors	Free Download (1 page)
AA	Full accounts data made up to 2010-05-31 filed on: 21st, October 2010 \| accounts	Free Download (19 pages)
AD01	Registered office address changed from Friars House 157/168 Blackfriars Road London SE1 8EZ on 2010-08-06 filed on: 6th, August 2010 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-08-03 filed on: 3rd, August 2010 \| officers	Free Download (1 page)
CH01	On 2010-01-28 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-21 filed on: 3rd, March 2010 \| annual return	Free Download (14 pages)
CH01	On 2010-01-28 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
CH03	On 2010-02-01 secretary's details were changed filed on: 12th, February 2010 \| officers	Free Download (3 pages)
CH01	On 2010-01-28 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (3 pages)
CH01	On 2010-01-28 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2009-05-31 filed on: 5th, January 2010 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2008-05-31 filed on: 24th, March 2009 \| accounts	Free Download (17 pages)
363a	Period up to 2009-02-11 - Annual return with full member list filed on: 11th, February 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-05-31 filed on: 7th, February 2008 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-05-31 filed on: 7th, February 2008 \| accounts	Free Download (16 pages)
363a	Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 5th, April 2007 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 5th, April 2007 \| accounts	Free Download (14 pages)
363a	Period up to 2007-01-25 - Annual return with full member list filed on: 25th, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-01-25 - Annual return with full member list filed on: 25th, January 2007 \| annual return	Free Download (3 pages)
288b	On 2007-01-12 Secretary resigned filed on: 12th, January 2007 \| officers	Free Download (1 page)
288a	On 2007-01-12 New secretary appointed filed on: 12th, January 2007 \| officers	Free Download (1 page)
288a	On 2007-01-12 New secretary appointed filed on: 12th, January 2007 \| officers	Free Download (1 page)
288b	On 2007-01-12 Secretary resigned filed on: 12th, January 2007 \| officers	Free Download (1 page)
288a	On 2006-10-20 New director appointed filed on: 20th, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-20 New director appointed filed on: 20th, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, August 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, August 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, August 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, August 2006 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2005-05-31 filed on: 4th, April 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 4th, April 2006 \| accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/11/05 to 31/05/05 filed on: 3rd, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 31/05/05 filed on: 3rd, April 2006 \| accounts	Free Download (1 page)
363s	Period up to 2006-02-27 - Annual return with full member list filed on: 27th, February 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-02-27 - Annual return with full member list filed on: 27th, February 2006 \| annual return	Free Download (7 pages)
288a	On 2004-12-16 New secretary appointed;new director appointed filed on: 16th, December 2004 \| officers	Free Download (2 pages)
288a	On 2004-12-16 New secretary appointed;new director appointed filed on: 16th, December 2004 \| officers	Free Download (2 pages)
288b	On 2004-12-07 Secretary resigned filed on: 7th, December 2004 \| officers	Free Download (1 page)
288b	On 2004-12-07 Secretary resigned filed on: 7th, December 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, November 2004 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 26th, November 2004 \| incorporation	Free Download (19 pages)

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