Skatteforvaltningen (The Danish Customs and Tax Administration) v. Indigo Global Partners Ltd and others
Commercial CourtCommercial fraud
25 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 11 Sept 2018
- Last updated
- 10 Dec 20259 months ago
- Parties
- 9
- Documents
- 25£436.80 for the full file
Parties · 9
Claimant1
- Skatteforvaltningen (The Danish Customs and Tax Administration)Pinsent Masons LLP
Defendant8
- Indigo Global Partners LtdCH ↗Litigant in person
- Horn, Graham McKenzie.. DWF Law LLP
- Murphy, Michael StephenLitigant in person
- Polaris Capital LimitedCH ↗Meaby & Co Solicitors LLP
- Polaris Capital (One) LimitedCH ↗Meaby & Co Solicitors LLP
- Knott, Charles JosephReed Smith LLP.
- Hoogewerf, James EdwardReed Smith LLP.
- Elysium Property Holdings LimitedCH ↗Meaby & Co Solicitors LLP
Docket · 25
Full file £436.80Order by Judge - Order
10 Dec 2025
Order by Mr Justice Andrew Baker #
Filing - Amended Defence
9 Feb 2024
Amended Defence #
Filing - Amended Defence
9 Feb 2024
Amended Defence #
Filing - Amended Defence
19 Sept 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(#)
Order by Judge - Order
20 Apr 2022
Order approved by Mr Justice Andrew Baker-14/4/22(#)
Order by Judge - Order
25 Feb 2021
Order approved 24th February by Mr Justice Andrew Baker on main case number - MK 25/02/2021#
Order by Judge - Order
13 Dec 2020
Order approved by Mr Justice Andrew Baker - MK 13/12/2020 #
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 Mr Justice Foxton - Sealed in CL-2018-00297 #
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
23 Jun 2020
Order approved by Mr Justice Foxton #'
Filing - Amended Defence
1 Apr 2020
Amended Defence #
Order by Judge - Order
10 Jan 2020
Order by Judge #
Order by Judge - Order
8 Jan 2020
Order Mr Justice Andrew Baker 02-01-20 #
Filing - Response to Request for Further Information
24 Jul 2019
Response to Request for Further Information
Filing - Response to Request for Further Information
18 Jul 2019
INDIGO GLOBAL PARTNERS LTD'S RESPONSE TO 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
Filing - Response to Request for Further Information
15 May 2019
Response to Request for Further Information
Order by Judge - Order
4 Apr 2019
Order by the honourable Mr Justice Teare 04/04/19
Order by Judge - Order
6 Feb 2019
Order CARR J (#)
Cross-references
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Record
- Alt case number
- —
- CE-File instance ID
- 201944
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026