IMPACT INVESTING INSTITUTE
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 09/05/249 May 2024 | Termination of appointment of Caroline Louise Mason as a director on 2024-03-12 |
| 07/01/247 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 22/08/2322 August 2023 | Appointment of Kieron Boyle as a director on 2023-08-21 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Memorandum and Articles of Association |
| 03/04/233 April 2023 | Appointment of Simon Bond as a director on 2023-03-22 |
| 07/11/227 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 20/10/2220 October 2022 | Termination of appointment of David John Carrington as a director on 2022-09-28 |
| 14/10/2214 October 2022 | Appointment of Baafour Otu-Boateng as a director on 2022-05-28 |
| 20/05/2220 May 2022 | Termination of appointment of Laurie Jean Spengler as a director on 2022-03-16 |
| 19/05/2219 May 2022 | Statement of company's objects |
| 03/02/223 February 2022 | Director's details changed for Alderman Robert Charles Hughes-Penney on 2021-11-05 |
| 02/02/222 February 2022 | Director's details changed for Steven Maria Serneels on 2021-11-05 |
| 02/02/222 February 2022 | Director's details changed for Mr David John Carrington on 2021-11-05 |
| 02/02/222 February 2022 | Director's details changed for Mrs Olivia Catherine Dickson on 2021-11-05 |
| 02/02/222 February 2022 | Director's details changed for Ms Nana Akosua Frempoma Francois on 2021-11-05 |
| 02/02/222 February 2022 | Director's details changed for Mr William Eric Goodhart on 2021-11-05 |
| 02/02/222 February 2022 | Director's details changed for Mrs Ida Louise Levine on 2021-11-05 |
| 02/02/222 February 2022 | Director's details changed for Ms Rebecca Sophia Perlman on 2021-11-05 |
| 02/02/222 February 2022 | Director's details changed for Ms Caroline Louise Mason on 2021-11-05 |
| 02/02/222 February 2022 | Director's details changed for Gary Andre Stewart on 2021-11-05 |
| 02/02/222 February 2022 | Director's details changed for Ms Laurie Jean Spengler on 2021-11-05 |
| 02/02/222 February 2022 | Director's details changed for Mr Nicolas Mark Alexander Temple on 2021-11-05 |
| 02/02/222 February 2022 | Director's details changed for James Baldridge Broderick on 2021-11-05 |
| 05/11/215 November 2021 | Registered office address changed from 6th Floor 2 London Wall Place Barbican London EC2Y 5AU United Kingdom to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 2021-11-05 |
| 28/10/2128 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 08/10/218 October 2021 | Appointment of Ms Rebecca Sophia Perlman as a director on 2021-09-28 |
| 08/10/218 October 2021 | Appointment of Ms Nana Akosua Frempoma Francois as a director on 2021-09-28 |
| 08/10/218 October 2021 | Appointment of Gary Andre Stewart as a director on 2021-09-28 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD PRIOR |
| 28/04/2028 April 2020 | CESSATION OF ELIZABETH PAULINE LUCY CORLEY AS A PSC |
| 28/04/2028 April 2020 | NOTIFICATION OF PSC STATEMENT ON 13/11/2019 |
| 28/04/2028 April 2020 | CESSATION OF HARVEY ANDREW MCGRATH AS A PSC |
| 18/03/2018 March 2020 | CURRSHO FROM 30/06/2020 TO 31/03/2020 |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MS LAURIE JEAN SPENGLER |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED STEVEN MARIA SERNEELS |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MRS IDA LOUISE LEVINE |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MR CLIFFORD JAMES PRIOR |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MR NICOLAS MARK ALEXANDER TEMPLE |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED JAMES BALDRIDGE BRODERICK |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED SARAH ELIZABETH GORDON |
| 20/12/1920 December 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL BENSTED-SMITH |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MICHAEL ROGER GIFFORD |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MS CAROLINE LOUISE MASON |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR DAVID JOHN CARRINGTON |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR WILLIAM ERIC GOODHART |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MRS OLIVIA CATHERINE DICKSON |
| 25/11/1925 November 2019 | ARTICLES OF ASSOCIATION |
| 10/11/1910 November 2019 | ALTER ARTICLES 14/10/2019 |
| 09/09/199 September 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX |
| 26/06/1926 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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