Ig Finance 9 Limited in 25 Dowgate Hill LONDON

Ig Finance 9 Limited LONDON

Ig Finance 9 started in year 2010 as Private Limited Company with registration number 07306407. The Ig Finance 9 company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Cannon Bridge House. Postal code: EC4R 2YA.

There is a single director in the company at the moment - Richard H., appointed on 6 December 2019. In addition, a secretary was appointed - Graham F., appointed on 20 July 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ig Finance 9 Limited Address / Contact

Office Address	Cannon Bridge House
Office Address2	25 Dowgate Hill
Town	London
Post code	EC4R 2YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07306407
Date of Incorporation	Tue, 6th Jul 2010
Industry	Activities of head offices
End of financial Year	31st May
Company age	14 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Graham F.

Position: Secretary

Appointed: 20 July 2022

Richard H.

Position: Director

Appointed: 06 December 2019

Aurelia G.

Position: Secretary

Appointed: 09 April 2021

Resigned: 20 July 2022

Alice R.

Position: Secretary

Appointed: 08 December 2020

Resigned: 09 April 2021

Charmaine C.

Position: Secretary

Appointed: 06 December 2019

Resigned: 08 December 2020

Harold B.

Position: Director

Appointed: 06 December 2019

Resigned: 18 February 2021

Paul M.

Position: Director

Appointed: 26 July 2016

Resigned: 06 December 2019

Tony L.

Position: Secretary

Appointed: 05 January 2016

Resigned: 06 December 2019

Bridget M.

Position: Director

Appointed: 15 October 2015

Resigned: 06 December 2019

Jonathan N.

Position: Director

Appointed: 15 October 2015

Resigned: 06 December 2019

Christopher H.

Position: Director

Appointed: 26 April 2011

Resigned: 30 October 2015

Bridget M.

Position: Secretary

Appointed: 24 March 2011

Resigned: 05 January 2016

Peter H.

Position: Director

Appointed: 06 July 2010

Resigned: 26 September 2018

Andrew M.

Position: Director

Appointed: 06 July 2010

Resigned: 31 July 2012

Steven C.

Position: Director

Appointed: 06 July 2010

Resigned: 02 August 2010

Timothy H.

Position: Director

Appointed: 06 July 2010

Resigned: 15 October 2015

Guy A.

Position: Secretary

Appointed: 06 July 2010

Resigned: 24 March 2011

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Ig Markets Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ig Markets Limited

Cannon Bridge House 25 Dowgate Hill, London, EC4R 2YA, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04008957
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: March 29, 2024 filed on: 10th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: March 29, 2024 filed on: 10th, April 2024	officers	Free Download (1 page)
AP01	On March 29, 2024 new director was appointed. filed on: 10th, April 2024	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to May 31, 2023 filed on: 19th, January 2024	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 19th, January 2024	accounts	Free Download (200 pages)
CH01	On February 10, 2023 director's details were changed filed on: 6th, June 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 27th, February 2023	accounts	Free Download (200 pages)
AA	Audit exemption subsidiary accounts made up to May 31, 2022 filed on: 27th, February 2023	accounts	Free Download (14 pages)
AP03	On July 20, 2022 - new secretary appointed filed on: 20th, July 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 20, 2022 filed on: 20th, July 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to May 31, 2021 filed on: 28th, January 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 28th, January 2022	accounts	Free Download (183 pages)
AP03	On April 9, 2021 - new secretary appointed filed on: 14th, April 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 9, 2021 filed on: 14th, April 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: February 18, 2021 filed on: 25th, February 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to May 31, 2020 filed on: 17th, February 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 17th, February 2021	accounts	Free Download (212 pages)
AP03	On December 8, 2020 - new secretary appointed filed on: 18th, December 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 8, 2020 filed on: 18th, December 2020	officers	Free Download (1 page)
CH01	On August 10, 2020 director's details were changed filed on: 7th, September 2020	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19 filed on: 5th, February 2020	accounts	Free Download (186 pages)
AA	Audit exemption subsidiary accounts made up to May 31, 2019 filed on: 5th, February 2020	accounts	Free Download (14 pages)
TM01	Director appointment termination date: December 6, 2019 filed on: 6th, December 2019	officers	Free Download (1 page)
AP01	On December 6, 2019 new director was appointed. filed on: 6th, December 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 6, 2019 filed on: 6th, December 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: December 6, 2019 filed on: 6th, December 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: December 6, 2019 filed on: 6th, December 2019	officers	Free Download (1 page)
AP03	On December 6, 2019 - new secretary appointed filed on: 6th, December 2019	officers	Free Download (2 pages)
AP01	On December 6, 2019 new director was appointed. filed on: 6th, December 2019	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to May 31, 2018 filed on: 25th, February 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18 filed on: 25th, February 2019	accounts	Free Download (151 pages)
TM01	Director appointment termination date: September 26, 2018 filed on: 27th, September 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to May 31, 2017 filed on: 9th, February 2018	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/17 filed on: 9th, February 2018	accounts	Free Download (148 pages)
AA	Audit exemption subsidiary accounts made up to May 31, 2016 filed on: 28th, February 2017	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/16 filed on: 28th, February 2017	accounts	Free Download (182 pages)
AP01	On July 26, 2016 new director was appointed. filed on: 27th, July 2016	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to May 31, 2015 filed on: 8th, March 2016	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/15 filed on: 8th, March 2016	accounts	Free Download (195 pages)
TM02	Secretary appointment termination on January 5, 2016 filed on: 15th, January 2016	officers	Free Download (1 page)
AP03	On January 5, 2016 - new secretary appointed filed on: 15th, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 30, 2015 filed on: 2nd, November 2015	officers	Free Download (1 page)
AP01	On October 15, 2015 new director was appointed. filed on: 16th, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 15, 2015 filed on: 16th, October 2015	officers	Free Download (1 page)
AP01	On October 15, 2015 new director was appointed. filed on: 16th, October 2015	officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 20/08/15 filed on: 27th, August 2015	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 27th, August 2015	resolution	Free Download
SH19	Capital declared on August 27, 2015: 1.00 GBP filed on: 27th, August 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 27th, August 2015	capital	Free Download (1 page)
AR01	Annual return made up to July 6, 2015 with full list of members filed on: 6th, July 2015	annual return	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/14 filed on: 4th, March 2015	accounts
AA	Audit exemption subsidiary accounts made up to May 31, 2014 filed on: 4th, March 2015	accounts	Free Download (17 pages)
CH01	On August 31, 2014 director's details were changed filed on: 5th, January 2015	officers	Free Download (2 pages)
AR01	Annual return made up to July 6, 2014 with full list of members filed on: 10th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 10, 2014: 9240927.00 GBP	capital
CH01	On November 5, 2013 director's details were changed filed on: 11th, April 2014	officers	Free Download (2 pages)
CH01	On July 19, 2011 director's details were changed filed on: 8th, April 2014	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to May 31, 2013 filed on: 17th, February 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to July 6, 2013 with full list of members filed on: 5th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2012 filed on: 19th, November 2012	accounts	Free Download (20 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, October 2012	resolution	Free Download (12 pages)
TM01	Director appointment termination date: August 6, 2012 filed on: 6th, August 2012	officers	Free Download (1 page)
AR01	Annual return made up to July 6, 2012 with full list of members filed on: 26th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2011 filed on: 9th, November 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to July 6, 2011 with full list of members filed on: 4th, August 2011	annual return	Free Download (7 pages)
SH01	Capital declared on April 26, 2011: 9240927.00 GBP filed on: 17th, May 2011	capital	Free Download (4 pages)
AP01	On May 9, 2011 new director was appointed. filed on: 9th, May 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 31, 2011 filed on: 31st, March 2011	officers	Free Download (1 page)
AP03	On March 31, 2011 - new secretary appointed filed on: 31st, March 2011	officers	Free Download (1 page)
AD01	Company moved to new address on August 26, 2010. Old Address: Friars House 157-168 Blackfriars Road London SE1 8EZ United Kingdom filed on: 26th, August 2010	address	Free Download (2 pages)
SH01	Capital declared on July 14, 2010: 8640927.00 GBP filed on: 16th, August 2010	capital	Free Download (6 pages)
TM01	Director appointment termination date: August 11, 2010 filed on: 11th, August 2010	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from July 31, 2011 to May 31, 2011 filed on: 9th, August 2010	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, July 2010	incorporation	Free Download (21 pages)

Ig Finance 9 Limited LONDON

Ig Finance 9 Limited Address / Contact

Company Information / Profile

Company staff

Graham F.

Richard H.

Aurelia G.

Alice R.

Charmaine C.

Harold B.

Paul M.

Tony L.

Bridget M.

Jonathan N.

Christopher H.

Bridget M.

Peter H.

Andrew M.

Steven C.

Timothy H.

Guy A.

People with significant control

Company filings

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