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CL-2018-000590Open

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

Defendant8

Docket · 101

Full file £1,730.40
  1. Order by Judge - Order

    10 Dec 2025

    Order by Mr Justice Andrew Baker #

  2. Filing - Amended Defence

    9 Feb 2024

    Amended Defence #

  3. Filing - Amended Defence

    9 Feb 2024

    Amended Defence #

  4. Filing - Amended Defence

    19 Sept 2023

    Amended Defence#

  5. Order by Master - Order

    10 Mar 2023

    Order by Deputy Master Kay KC #

  6. Order by Master - Order

    1 Mar 2023

    Order by Deputy Master Kay KC #

  7. Filing - Amended Claim Form

    17 May 2022

    Amended Claim Form(#)

  8. Order by Judge - Order

    20 Apr 2022

    Order approved by Mr Justice Andrew Baker-14/4/22(#)

  9. Order by Judge - Order

    25 Feb 2021

    Order approved 24th February by Mr Justice Andrew Baker on main case number - MK 25/02/2021#

  10. Order by Judge - Order

    13 Dec 2020

    Order approved by Mr Justice Andrew Baker - MK 13/12/2020 #

  11. Order by Judge - Order

    24 Nov 2020

    Order Approved by Mr Justice Andrew Baker 20/11/20 #

  12. Order by Judge - Order

    5 Nov 2020

    Order by Judge#

  13. Order by Judge - Order

    17 Aug 2020

    Order by Mr Justice Foxton - Sealed in CL-2018-00297 #

  14. Order by Judge - Order

    14 Aug 2020

    Order by Mr Justice Foxton - Sealed in CL-2018-000297 #

  15. Order by Judge - Order

    31 Jul 2020

    Order by Judge #

  16. Order by Judge - Order

    23 Jun 2020

    Order approved by Mr Justice Foxton #'

  17. Filing - Amended Defence

    1 Apr 2020

    Amended Defence #

  18. Order by Judge - Order

    10 Jan 2020

    Order by Judge #

  19. Order by Judge - Order

    8 Jan 2020

    Order Mr Justice Andrew Baker 02-01-20 #

  20. Filing - Response to Request for Further Information

    24 Jul 2019

    Response to Request for Further Information

  21. 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

  22. Filing - Response to Request for Further Information

    17 Jul 2019

    Response to Request for Further Information

  23. Filing - Response to Request for Further Information

    15 May 2019

    Response to Request for Further Information

  24. Order by Judge - Order

    4 Apr 2019

    Order by the honourable Mr Justice Teare 04/04/19

  25. Order by Judge - Order

    6 Feb 2019

    Order CARR J (#)

  26. Order by Judge - Order

    1 Feb 2019

    Order by Mr Justice Bryan (#)

  27. Order by Judge - Order

    31 Jan 2019

    Order approved by Mr Justice Phillips(#)

  28. Order by Judge - Order

    31 Jan 2019

    Order by Mr Justice Bryan(#)

  29. Order by Judge - Order

    28 Jan 2019

    Order by Mr Justice Bryan(#)

  30. Order by Judge - Order

    28 Jan 2019

    Order by Mr Justice Bryan (#)

  31. Order by Judge - Order

    28 Jan 2019

    Order by Mr Justice Bryan(#)

  32. Order by Judge - Order

    28 Jan 2019

    Order by Mr Justice Bryan(#)

  33. Order by Judge - Order

    28 Jan 2019

    Order by Mr Justice Bryan(#)

  34. Order by Judge - Order

    28 Jan 2019

    Order by Mr Justice Bryan(#)

  35. Order by Judge - Order

    28 Jan 2019

    Order by Mr Justice Bryan(#)

  36. Order by Judge - Order

    28 Jan 2019

    Order by Mr Justice Bryan(#)

  37. Order by Judge - Order

    28 Jan 2019

    Order by Mr Justice Bryan(#)

  38. Order by Judge - Order

    28 Jan 2019

    Order by Mr Justice Bryan(#)

  39. Order by Judge - Order

    28 Jan 2019

    Order by Mr Justice Bryan(#)

  40. Order by Judge - Order

    28 Jan 2019

    Order by Mr Justice Bryan(#)

  41. Filing - Response to Request for Further Information

    18 Jan 2019

    Response to Request for Further Information

  42. Order by Judge - Order

    14 Jan 2019

    Approved Order by Mrs Justice Moulder(#)

  43. Order by Judge - Order

    14 Jan 2019

    Approved Order by Mrs Justice Moulder(#)

  44. Order by Judge - Order

    12 Jan 2019

    Order By Mr Justice Andrew Baker(#)

  45. Order by Judge - Order

    12 Jan 2019

    Order By Mr Justice Andrew Baker(#)

  46. Order by Judge - Order

    12 Jan 2019

    Order Of Mr Justice Andrew Baker(#)

  47. Order by Judge - Order

    10 Jan 2019

    Sealed and Approved Order of Justice Andrew Baker dated the 9th January 2019(#)

  48. Order by Judge - Order

    9 Jan 2019

    Sealed and Approved Order of Justice Knowles dated the 14th November 2018

  49. Filing - Response to Request for Further Information

    9 Jan 2019

    Response to Request for Further Information

  50. Order by Judge - Order

    21 Dec 2018

    Order(#)

  51. Order by Judge - Order

    21 Dec 2018

    Order(#)

  52. Order by Judge - Order

    14 Dec 2018

    Order(#)

  53. Order by Judge - Order

    14 Dec 2018

    Order(#)

  54. Filing - Defence

    14 Dec 2018

    Defence - D69 (ED&F Man) (#)

  55. Order by Judge - Order

    14 Dec 2018

    Sealed and Approved Order of Justice Knowles dated 14th November 2018(#)

  56. Filing - Reply

    14 Dec 2018

    Reply(#)

  57. Order by Judge - Order

    14 Dec 2018

    Order (#)

  58. Order by Judge - Order

    13 Dec 2018

    Order. Males J. PLHL

  59. Order by Judge - Order

    7 Dec 2018

    Order BY MR JUSTICE BRYAN

  60. Order by Judge - Order

    7 Dec 2018

    Order By Mr Justice Bryan

  61. Filing - Default Judgment - unspecified

    7 Dec 2018

    Default Judgment - unspecified

  62. Order by Judge - Order

    7 Dec 2018

    Order by Mr Justice Bryan

  63. Order by Judge - Order

    7 Dec 2018

    Order by |Mr Justice Bryan

  64. Order by Judge - Order

    6 Dec 2018

    Order by Mr Justice Butcher

  65. Order by Judge - Order

    6 Dec 2018

    Consent Order by Mr Justice Butcher

  66. Order by Judge - Order

    4 Dec 2018

    Order By Mr Justice Bryan

  67. Order by Judge - Order

    3 Dec 2018

    Order by Mr Justice Butcher

  68. Order by Judge - Order

    3 Dec 2018

    Order by Mr Justice Butcher

  69. Order by Judge - Order

    27 Nov 2018

    Sealed Order approved by Teare J 26/11/18

  70. Filing - Response to Request for Further Information

    27 Nov 2018

    Response to Request for Further Information

  71. Order by Judge - Order

    12 Nov 2018

    Sealed Order approved by Teare J 12/11/18

  72. Order by Judge - Order

    9 Nov 2018

    Order Jacobs 09/11/2018

  73. Order by Judge - Order

    8 Nov 2018

    Approved Order by Mrs Justice Moulder

  74. Order by Judge - Order

    8 Nov 2018

    Approved Order by Mrs Justice Moulder

  75. Order by Judge - Order

    7 Nov 2018

    Approved Order by Mrs Justice Moulder(#)

  76. Filing - Defence

    7 Nov 2018

    Defence of D24

  77. Order by Judge - Order

    7 Nov 2018

    Order

  78. Filing - Defence

    7 Nov 2018

    Defence of D2 in Claim 2

  79. Filing - Defence

    7 Nov 2018

    Defence of D2 in Claim 2

  80. Filing - Defence

    7 Nov 2018

    Defence of D2 in Claim 2 (Lindisfarne) (#)

  81. Filing - Response to Request for Further Information

    6 Nov 2018

    Response to Request for Further Information

  82. Order by Judge - Order

    31 Oct 2018

    Sealed Orders x2 approved by Teare J 27/10/18 and 30/10/18

  83. Filing - Judgment - Approved

    31 Oct 2018

    Judgment - Approved by Mrs Justice Cockerill(#)

  84. Order by Judge - Order

    31 Oct 2018

    Order of Andrew Baker J (#)

  85. 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;](#)

  86. Order by Judge - Order

    29 Oct 2018

    Sealed Order approved by Teare J 27/10/18(#)

  87. Order by Judge - Order

    26 Oct 2018

    Approved Order by Mrs Justice Moulder(#)

  88. Order by Judge - Order

    26 Oct 2018

    Approved Order by Mrs Justice Moulder(#)

  89. Order by Judge - Order

    25 Oct 2018

    Approved Order by Mrs Justice Moulder9#)

  90. Order by Judge - Order

    25 Oct 2018

    Approved Order by Mrs Justice Moulder (#)

  91. Order by Judge - Order

    25 Oct 2018

    Approved Order by Mrs Justice Moulder(#)

  92. Order by Judge - Order

    23 Oct 2018

    Order by Mrs Justice Cockerill(#)

  93. Filing - Response to Request for Further Information

    23 Oct 2018

    Claimant's Response to Request for Further Information (in CL-2018-000404)

  94. Filing - Response to Request for Further Information

    23 Oct 2018

    Claimant's Response to Request for Further Information (in CL-2018-000404)

  95. Order by Judge - Order

    15 Oct 2018

    Order by Mrs Justice Cockerill(#)

  96. Filing - Amended Claim Form

    15 Oct 2018

    Amended Claim Form (#)

  97. Filing - Amended Claim Form

    15 Oct 2018

    Amended Claim Form (#)

  98. Order by Judge - Order

    27 Sept 2018

    Order by Mr Justice Bryan(#)

  99. Filing - Particulars of Claim

    18 Sept 2018

    Particulars of Claim

  100. Order by Judge - Order

    13 Sept 2018

    Order by Mr Justice Phillips

  101. Filing - Claim Form (Part 7)

    11 Sept 2018

    Claim Form (Part 7)#

Cross-references

No related case numbers recorded.

Same firms appear in

Record

Alt case number
—
CE-File instance ID
201944
First collected
29 Aug 2026
Last collected
29 Aug 2026