Skatteforvaltningen (The Danish Customs and Tax Administration) v. Indigo Global Partners Ltd and others
Commercial CourtCommercial fraud
101 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 11 Sept 2018
- Last updated
- 10 Dec 202510 months ago
- Parties
- 9
- Documents
- 101£1,730.40 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 McKenzieDWF 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 · 101
Full file £1,730.40Order 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 (#)
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
12 Nov 2018
Sealed Order approved by Teare J 12/11/18
Order by Judge - Order
9 Nov 2018
Order Jacobs 09/11/2018
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
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
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 - Particulars of Claim
18 Sept 2018
Particulars of Claim
Order by Judge - Order
13 Sept 2018
Order by Mr Justice Phillips
Filing - Claim Form (Part 7)
11 Sept 2018
Claim Form (Part 7)#
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Record
- Alt case number
- —
- CE-File instance ID
- 201944
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026