SKAT (The Danish Customs and Tax Administration) v. Indigo Global Partners Ltd (formerly Indigo Securities Ltd)
Commercial CourtOther
25 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 14 Jun 2018
- Last updated
- 13 Oct 202511 months ago
- Parties
- 27
- Documents
- 25£420.00 for the full file
Parties · 27
Claimant1
- Skatteforvaltningen (The Danish Customs and Tax Administration)Pinsent Masons LLP
Defendant26
- Indigo Global Partners Ltd (formerly Indigo Securities Ltd)CH ↗Keystone Law Limited
- Lindisfarne Partners LLPCH ↗—
- Acupay Systems LLCStephenson HArwood LLP
- Honey Jersey LtdCH ↗CGS legal.
- Godson, JonathanKeystone Law Limited
- Fletcher, DanielSimons Muirhead Burton LLP
- Alasdair Gavin Gonzalez BrownLitigant in person
- Allgrove, JaniceEBL Miller Rosenfalck
- Grant-Klar, Guenther.. Howard Kennedy LLP
- The Godson Consulting LLC 401 PlanMeaby & Co Solicitors LLP
- The Lawler Noble 401K PlanMeaby & Co Solicitors LLP
- The Idea Guy LLC 401 K PlanMeaby & Co Solicitors LLP
- The Watts Street Capital 401 k PlanMeaby & Co Solicitors LLP
- Roxy Ventures LLC Solo 401 K Plan—
- Horn, Graham Mackenzie.. DWF Law LLP
- Brown, Alba GonzalezLitigant in person
- Fiveways Consultancy FZE—
- Trixor Holdings One LTDCH ↗CGS legal.
- Treefrog Capital Limited (formerly known as Arche Cayman Limited)CH ↗CGS legal.
- Dhorajiwala, Anupe.. DWF Law LLP
- FGC Elysium Holdings LtdCH ↗CGS legal.
- Syntax GIS LtdCH ↗—
- IPIS UK (Battersea London 1) LtdCH ↗—
- Global EquitiesGowling
- Shah, Rajen Ranmal.. DWF Law LLP
- .—
Docket · 25
Full file £420.00Order by Judge - Order
11 Sept 2024
Order by Mr Justice Andrew Baker
Filing - Amended Claim Form
12 Mar 2024
Amended Claim Form #
Filing - Response to Request for Further Information
10 Aug 2023
Response to Request for Further Information #
Filing - Amended Defence
20 Jul 2023
Amended Defence #
Filing - Amended Defence
19 Jul 2023
Amended Defence #
Order by Master - Order
10 Mar 2023
Order by Deputy Master Kay KC #
Order by Master - Order
1 Mar 2023
Order by Deputy Master Kay KC #
Filing - Amended Claim Form
17 May 2022
Amended Claim Form #
Filing - Amended Defence
31 Jan 2021
Amended Defence(#)
Filing - Amended Defence
31 Jan 2021
Amended Defence(#)
Order by Judge - Order
24 Nov 2020
Order approved by Mr Justice Andrew Baker 20/11/20 #
Order by Judge - Order
5 Nov 2020
Order by Judge #
Order by Judge - Order
17 Aug 2020
Order by Justice Foxton - Sealed in CL-2018-000297 #
Order by Judge - Order
14 Aug 2020
Order by Mr Justice Foxton - Sealed in CL-2018-000297#
Order by Judge - Order
31 Jul 2020
Order by Judge #
Order by Judge - Order
22 Apr 2020
Order approved 8th April 2020 by Mr Justice Andrew Baker - MK 22/04/2020 #
Filing - Amended Defence
1 Apr 2020
Amended Defence #
Filing - Amended Defence
1 Apr 2020
Amended Defence #
Order by Judge - Order
20 Mar 2020
Order approved 18th March 2020 by Mr Justice Andrew Baker - MK 20/03/2020 #
Filing - Amended Claim Form
5 Feb 2020
Amended Claim Form #
Order by Judge - Order
14 Jan 2020
Order approved by Mr Justice Andrew Baker - 14/01/2020 #
Order by Judge - Order
10 Jan 2020
Order by Judge #
Order by Judge - Order
8 Jan 2020
Order Mr Justice Andrew Baker 08-01-20 #
Filing - Response to Request for Further Information
18 Jul 2019
INDIGO GLOBAL PARTNERS LTD'S RESPONSETO THE CLAIMANT'S REQUEST DATED 8 JULY 2019 FOR FURTHER INFORMATION UNDER CPR PART 18
Filing - Response to Request for Further Information
17 Jul 2019
Response to Request for Further Information
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Record
- Alt case number
- —
- CE-File instance ID
- 197121
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026