IG MARKETS SOUTH AFRICA LIMITED
| Status | ACTIVE |
| Company No. | 07094705 |
| Category | Private Limited Company |
| Incorporated | 03 Dec 2009 |
| Age | 14 years, 5 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
IG MARKETS SOUTH AFRICA LIMITED is an active private limited company with number 07094705. It was incorporated 14 years, 5 months, 27 days ago, on 03 December 2009. The company address is Cannon Bridge House Cannon Bridge House, London, EC4R 2YA.
Company Fillings
Confirmation statement with no updates
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-28
Documents
Termination director company with name termination date
Date: 01 Dec 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Van Eyden
Termination date: 2023-11-29
Documents
Appoint person director company with name date
Date: 01 Dec 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-29
Officer name: Aphindile Bokleni
Documents
Accounts with accounts type full
Date: 17 Nov 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Appoint person secretary company with name date
Date: 23 Jun 2023
Action Date: 14 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-06-14
Officer name: Miss Michaela Sarah Johnson
Documents
Termination secretary company with name termination date
Date: 23 Jun 2023
Action Date: 14 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Graham Peter Fenwick
Termination date: 2023-06-14
Documents
Confirmation statement with no updates
Date: 06 Jun 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Change to a person with significant control
Date: 18 May 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Market Data Limited
Change date: 2016-04-06
Documents
Accounts with accounts type full
Date: 27 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Legacy
Date: 27 Feb 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/05/22
Documents
Second filing of director appointment with name
Date: 03 Feb 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Johan Cornelius Daniel Wiese
Documents
Appoint person director company with name date
Date: 08 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-30
Officer name: Mr Johan Cornelius Daniel Wiese
Documents
Termination director company with name termination date
Date: 07 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-30
Officer name: Richard Anthony Heading
Documents
Appoint person director company with name date
Date: 21 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Robert John Van Eyden
Appointment date: 2022-09-12
Documents
Termination director company with name termination date
Date: 21 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-12
Officer name: Kevin Michael Algeo
Documents
Appoint person secretary company with name date
Date: 05 Jul 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Graham Peter Fenwick
Appointment date: 2022-06-24
Documents
Termination secretary company with name termination date
Date: 05 Jul 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-06-24
Officer name: Aurelia Azalea Gibbs
Documents
Confirmation statement with no updates
Date: 15 Jun 2022
Action Date: 01 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-01
Documents
Confirmation statement with no updates
Date: 16 Dec 2021
Action Date: 03 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-03
Documents
Accounts with accounts type full
Date: 24 Sep 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change person director company with change date
Date: 05 Jul 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-05
Officer name: Mr Kevin Michael Algeo
Documents
Change person director company with change date
Date: 05 Jul 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-05
Officer name: Mr Kevin Michael Algeo
Documents
Termination secretary company with name termination date
Date: 14 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-04-09
Officer name: Alice Rivers
Documents
Appoint person secretary company with name date
Date: 14 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Aurelia Azalea Gibbs
Appointment date: 2021-04-09
Documents
Appoint person director company with name date
Date: 30 Dec 2020
Action Date: 23 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Makura Evita Nyandoro
Appointment date: 2020-12-23
Documents
Appoint person director company with name date
Date: 30 Dec 2020
Action Date: 23 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Candice Glossoti
Appointment date: 2020-12-23
Documents
Appoint person director company with name date
Date: 30 Dec 2020
Action Date: 23 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ndabezinhle Mkhize
Appointment date: 2020-12-23
Documents
Appoint person secretary company with name date
Date: 30 Dec 2020
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-12-18
Officer name: Alice Rivers
Documents
Termination secretary company with name termination date
Date: 30 Dec 2020
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-12-18
Officer name: Charmaine Chow
Documents
Confirmation statement with no updates
Date: 03 Dec 2020
Action Date: 03 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-03
Documents
Accounts with accounts type full
Date: 13 Oct 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Termination director company with name termination date
Date: 22 Jul 2020
Action Date: 21 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bridget Elizabeth Messer
Termination date: 2020-07-21
Documents
Appoint person director company with name date
Date: 22 Jul 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Anthony Heading
Appointment date: 2020-07-20
Documents
Appoint person director company with name date
Date: 22 Jul 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Michael Algeo
Appointment date: 2020-07-20
Documents
Termination director company with name termination date
Date: 09 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-01
Officer name: Paul Richard Mainwaring
Documents
Termination secretary company with name termination date
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tony Lee
Termination date: 2019-12-10
Documents
Appoint person secretary company with name date
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-12-10
Officer name: Ms Charmaine Chow
Documents
Confirmation statement with no updates
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-03
Documents
Accounts with accounts type full
Date: 17 Sep 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Accounts with accounts type full
Date: 28 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-03
Documents
Termination director company with name termination date
Date: 27 Sep 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Geoffrey Hetherington
Termination date: 2018-09-26
Documents
Confirmation statement with no updates
Date: 04 Dec 2017
Action Date: 03 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-03
Documents
Accounts with accounts type full
Date: 10 Oct 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 05 Dec 2016
Action Date: 03 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-03
Documents
Accounts with accounts type full
Date: 14 Oct 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Appoint person director company with name date
Date: 27 Jul 2016
Action Date: 26 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Richard Mainwaring
Appointment date: 2016-07-26
Documents
Termination director company with name termination date
Date: 01 Apr 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-24
Officer name: Kevin Michael Algeo
Documents
Appoint person secretary company with name date
Date: 15 Jan 2016
Action Date: 05 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-01-05
Officer name: Tony Lee
Documents
Termination secretary company with name termination date
Date: 15 Jan 2016
Action Date: 05 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bridget Messer
Termination date: 2016-01-05
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2015
Action Date: 03 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-03
Documents
Termination director company with name termination date
Date: 09 Nov 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-09
Officer name: Jonathan Mark Noble
Documents
Termination director company with name termination date
Date: 02 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Frederick Hill
Termination date: 2015-10-30
Documents
Appoint person director company with name date
Date: 16 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-15
Officer name: Bridget Elizabeth Messer
Documents
Appoint person director company with name date
Date: 16 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Mark Noble
Appointment date: 2015-10-15
Documents
Termination director company with name termination date
Date: 16 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Alexander Howkins
Termination date: 2015-10-15
Documents
Accounts with accounts type full
Date: 03 Oct 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change person director company with change date
Date: 06 Jan 2015
Action Date: 31 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Frederick Hill
Change date: 2014-08-31
Documents
Change person director company with change date
Date: 05 Jan 2015
Action Date: 31 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-31
Officer name: Mr Christopher Frederick Hill
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2014
Action Date: 03 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-03
Documents
Accounts with accounts type full
Date: 24 Sep 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Change person director company with change date
Date: 11 Apr 2014
Action Date: 05 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-05
Officer name: Mr Timothy Alexander Howkins
Documents
Change person director company with change date
Date: 08 Apr 2014
Action Date: 19 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Geoffrey Hetherington
Change date: 2011-07-19
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2014
Action Date: 03 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-03
Documents
Accounts with accounts type full
Date: 21 Oct 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Appoint person director company with name
Date: 03 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Michael Algeo
Documents
Termination director company with name
Date: 03 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Bowen
Documents
Termination director company with name
Date: 03 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Bishop
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2012
Action Date: 03 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-03
Documents
Accounts with accounts type full
Date: 19 Nov 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Termination director company with name
Date: 06 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Mackay
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2011
Action Date: 03 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-03
Documents
Accounts with accounts type full
Date: 06 Sep 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Appoint person director company with name
Date: 12 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Alexander Edward Bowen
Documents
Appoint person director company with name
Date: 09 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Frederick Hill
Documents
Appoint person secretary company with name
Date: 31 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Bridget Messer
Documents
Termination secretary company with name
Date: 31 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Guy Abbi
Documents
Change person director company with change date
Date: 06 Jan 2011
Action Date: 26 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-26
Officer name: Mr Timothy Alexander Howkins
Documents
Change person secretary company with change date
Date: 05 Jan 2011
Action Date: 26 Aug 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-08-26
Officer name: Guy Abbi
Documents
Change person director company with change date
Date: 05 Jan 2011
Action Date: 26 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Robert Mackay
Change date: 2010-08-26
Documents
Change person director company with change date
Date: 05 Jan 2011
Action Date: 26 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Geoffrey Hetherington
Change date: 2010-08-26
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2010
Action Date: 03 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-03
Documents
Capital allotment shares
Date: 20 Sep 2010
Action Date: 01 Sep 2010
Category: Capital
Type: SH01
Date: 2010-09-01
Capital : 100 GBP
Documents
Appoint person director company with name
Date: 08 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter James Bishop
Documents
Change registered office address company with date old address
Date: 26 Aug 2010
Action Date: 26 Aug 2010
Category: Address
Type: AD01
Change date: 2010-08-26
Old address: 157-168 Blackfriars Road London SE1 8EZ United Kingdom
Documents
Termination director company with name
Date: 11 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Clutton
Documents
Change account reference date company current extended
Date: 15 Apr 2010
Action Date: 31 May 2011
Category: Accounts
Type: AA01
New date: 2011-05-31
Made up date: 2010-12-31
Documents
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