CL-2018-000404Open

SKAT (The Danish Customs and Tax Administration) v. Indigo Global Partners Ltd (formerly Indigo Securities Ltd)

Commercial CourtOther

121 documents · supplied by the court

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Division: Commercial Court
Track: Part 7 Claim
Filed: 14 Jun 2018
Last updated: 13 Oct 202512 months ago
Parties: 27
Documents: 121£2,066.40 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 MackenzieDWF 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, AnupeDWF Law LLP
FGC Elysium Holdings LtdCH ↗CGS legal.
Syntax GIS LtdCH ↗—
IPIS UK (Battersea London 1) LtdCH ↗—
Global EquitiesGowling
Shah, Rajen RanmalDWF Law LLP
.—

Docket · 121

Full file £2,066.40

Order 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
Order by Judge - Order
10 Jul 2019
Order - Mr Justice Robin Knowles CBE
Order by Judge - Order
11 Jun 2019
Order - Mr Justice Robin Knowles CBE
Order by Judge - Order
10 Jun 2019
Order - Mr Justice Robin Knowles CBE
Order by Judge - Order
5 Jun 2019
Approved Order by Mrs Justice Moulder
Filing - Response to Request for Further Information
5 Jun 2019
Response to Request for Further Information
Order by Judge - Order
10 May 2019
Approved Order by Mrs Justice Moulder(#)
Order by Judge - Order
2 May 2019
Approved Order by Mrs Justice Moulder
Order by Judge - Order
4 Apr 2019
Order by the Honourable Mr Justice Teare 04/04/19
Filing - Amended Defence
1 Apr 2019
Amended Defence of D24 (#)
Filing - Defence & Counterclaim
1 Apr 2019
Defence & Part 20 Counterclaim of D3 (#)
Order by Judge - Order
26 Mar 2019
Order approved by Mrs Justice Cockerill DBE
Filing - Amended Claim Form
12 Mar 2019
Amended Claim Form (#)
Filing - Amended Claim Form
6 Mar 2019
Re-Re-Re-Re-Re-Amended Claim Form(#)
Order by Judge - Order
6 Feb 2019
Order CARR J (#)
Order by Judge - Order
1 Feb 2019
Order by Mr Justice Bryan (#)
Order by Judge - Order
31 Jan 2019
Order approved by Mr Justice Phillips(#)
Order by Judge - Order
31 Jan 2019
Order by Mr Justice Bryan(#)
Order by Judge - Order
28 Jan 2019
Order by Mr Justice Bryan(#)
Order by Judge - Order
28 Jan 2019
Order by Mr Justice Bryan (#)
Order by Judge - Order
28 Jan 2019
Order by Mr Justice Bryan(#)
Order by Judge - Order
28 Jan 2019
Order by Mr Justice Bryan(#)
Order by Judge - Order
28 Jan 2019
Order by Mr Justice Bryan(#)
Order by Judge - Order
28 Jan 2019
Order by Mr Justice Bryan(#)
Order by Judge - Order
28 Jan 2019
Order by Mr Justice Bryan(#)
Order by Judge - Order
28 Jan 2019
Order by Mr Justice Bryan(#)
Order by Judge - Order
28 Jan 2019
Order by Mr Justice Bryan(#)
Order by Judge - Order
28 Jan 2019
Order by Mr Justice Bryan(#)
Order by Judge - Order
28 Jan 2019
Order by Mr Justice Bryan(#)
Order by Judge - Order
28 Jan 2019
Order by Mr Justice Bryan(#)
Filing - Response to Request for Further Information
18 Jan 2019
Response to Request for Further Information
Order by Judge - Order
14 Jan 2019
Approved Order by Mrs Justice Moulder(#)
Order by Judge - Order
14 Jan 2019
Approved Order by Mrs Justice Moulder(#)
Order by Judge - Order
12 Jan 2019
Order By Mr Justice Andrew Baker(#)
Order by Judge - Order
12 Jan 2019
Order By Mr Justice Andrew Baker(#)
Order by Judge - Order
12 Jan 2019
Order Of Mr Justice Andrew Baker(#)
Order by Judge - Order
10 Jan 2019
Sealed and Approved Order of Justice Andrew Baker dated the 9th January 2019(#)
Order by Judge - Order
9 Jan 2019
Sealed and Approved Order of Justice Knowles dated the 14th November 2018
Filing - Response to Request for Further Information
9 Jan 2019
Response to Request for Further Information
Order by Judge - Order
21 Dec 2018
Order(#)
Order by Judge - Order
21 Dec 2018
Order(#)
Order by Judge - Order
14 Dec 2018
Order(#)
Order by Judge - Order
14 Dec 2018
Order(#)
Filing - Defence
14 Dec 2018
Defence - D69 (ED&F Man) (#)
Order by Judge - Order
14 Dec 2018
Sealed and Approved Order of Justice Knowles dated 14th November 2018(#)
Filing - Reply
14 Dec 2018
Reply(#)
Order by Judge - Order
14 Dec 2018
Order (#)
Order by Judge - Order
13 Dec 2018
Order. Males J. PLHL
Order by Judge - Order
7 Dec 2018
Order BY MR JUSTICE BRYAN
Order by Judge - Order
7 Dec 2018
Order By Mr Justice Bryan
Filing - Default Judgment - unspecified
7 Dec 2018
Default Judgment - unspecified
Order by Judge - Order
7 Dec 2018
Order by Mr Justice Bryan
Order by Judge - Order
7 Dec 2018
Order by |Mr Justice Bryan
Order by Judge - Order
6 Dec 2018
Order by Mr Justice Butcher
Order by Judge - Order
6 Dec 2018
Consent Order by Mr Justice Butcher
Order by Judge - Order
4 Dec 2018
Order By Mr Justice Bryan
Order by Judge - Order
3 Dec 2018
Order by Mr Justice Butcher
Order by Judge - Order
3 Dec 2018
Order by Mr Justice Butcher
Order by Judge - Order
27 Nov 2018
Sealed Order approved by Teare J 26/11/18
Filing - Response to Request for Further Information
27 Nov 2018
Response to Request for Further Information
Order by Judge - Order
21 Nov 2018
Order
Order by Judge - Order
12 Nov 2018
Sealed Order approved by Teare J 12/11/18
Order by Judge - Order
8 Nov 2018
Approved Order by Mrs Justice Moulder
Order by Judge - Order
8 Nov 2018
Approved Order by Mrs Justice Moulder
Order by Judge - Order
7 Nov 2018
Approved Order by Mrs Justice Moulder(#)
Filing - Defence
7 Nov 2018
Defence of D24
Order by Judge - Order
7 Nov 2018
Order
Filing - Defence
7 Nov 2018
Defence of D2 in Claim 2
Filing - Defence
7 Nov 2018
Defence of D2 in Claim 2 (Lindisfarne) (#)
Filing - Response to Request for Further Information
6 Nov 2018
Response to Request for Further Information
Order by Judge - Order
31 Oct 2018
Sealed Orders x2 approved by Teare J 27/10/18 and 30/10/18
Filing - Judgment - Approved
31 Oct 2018
Judgment - Approved by Mrs Justice Cockerill(#)
Order by Judge - Order
31 Oct 2018
Order of Andrew Baker J (#)
Order by Judge - Order
31 Oct 2018
Order of Andrew Baker J [1. The Defendants as numbered in the Schedule of Defendants (4,8,19,21,9,30,32,34,3536,44,45,46,48,49,50,51,53,54 & 55) to file and serve their respective latest Affidavits by 4pm on 28 October 2018;](#)
Order by Judge - Order
29 Oct 2018
Sealed Order approved by Teare J 27/10/18(#)
Order by Judge - Order
26 Oct 2018
Approved Order by Mrs Justice Moulder(#)
Order by Judge - Order
26 Oct 2018
Approved Order by Mrs Justice Moulder(#)
Order by Judge - Order
25 Oct 2018
Approved Order by Mrs Justice Moulder9#)
Order by Judge - Order
25 Oct 2018
Approved Order by Mrs Justice Moulder (#)
Order by Judge - Order
25 Oct 2018
Approved Order by Mrs Justice Moulder(#)
Order by Judge - Order
23 Oct 2018
Order by Mrs Justice Cockerill(#)
Filing - Response to Request for Further Information
23 Oct 2018
Response to Request for Further Information
Filing - Response to Request for Further Information
23 Oct 2018
Claimant's Response to Request for Further Information (in CL-2018-000404)
Filing - Response to Request for Further Information
23 Oct 2018
Claimant's Response to Request for Further Information (in CL-2018-000404)
Order by Judge - Order
15 Oct 2018
Order by Mrs Justice Cockerill(#)
Filing - Amended Claim Form
15 Oct 2018
Amended Claim Form (#)
Filing - Amended Claim Form
15 Oct 2018
Amended Claim Form (#)
Order by Judge - Order
27 Sept 2018
Order by Mr Justice Bryan(#)
Filing - Amended Claim Form
11 Sept 2018
Re-Re-Re-Amended Claim Form (#)
Order by Judge - Order
30 Aug 2018
Order - Bryan J
Order by Judge - Order
14 Aug 2018
Order - HHJ Waksman QC
Order by Judge - Order
24 Jul 2018
Order
Filing - Amended Claim Form
18 Jul 2018
Amended Claim Form
Filing - Amended Claim Form
17 Jul 2018
Amended Claim Form
Filing - Amended Claim Form
29 Jun 2018
Amended Claim Form
Filing - Amended Claim Form
27 Jun 2018
Amended Claim Form
Filing - Claim Form (Part 7)
15 Jun 2018
Claim Form (Part 7)#

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Record

Alt case number: —
CE-File instance ID: 197121
First collected: 29 Aug 2026
Last collected: 29 Aug 2026