IMPAX ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Full accounts made up to 2024-09-30 |
| 07/03/257 March 2025 | Termination of appointment of Zack Wilson as a secretary on 2025-02-21 |
| 07/03/257 March 2025 | Appointment of Mrs Justine Claire Rumens as a secretary on 2025-02-21 |
| 01/10/241 October 2024 | Termination of appointment of Daniel Gunter Von Preyss as a director on 2024-09-18 |
| 01/10/241 October 2024 | Termination of appointment of Bruce Jenkyn-Jones as a director on 2024-09-18 |
| 01/10/241 October 2024 | Termination of appointment of Catherine Mary Bremner as a director on 2024-09-18 |
| 12/08/2412 August 2024 | Termination of appointment of Sally Bridgeland as a director on 2024-07-31 |
| 30/06/2430 June 2024 | Full accounts made up to 2023-09-30 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 14/03/2414 March 2024 | Appointment of Mr William Simon O'regan as a director on 2024-03-05 |
| 11/07/2311 July 2023 | Full accounts made up to 2022-09-30 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 18/05/2318 May 2023 | Termination of appointment of Mary Patricia Alexander as a director on 2023-05-05 |
| 08/02/238 February 2023 | Satisfaction of charge 035838390002 in full |
| 08/02/238 February 2023 | Satisfaction of charge 1 in full |
| 17/01/2317 January 2023 | Termination of appointment of Charles David Ridge as a director on 2023-01-06 |
| 16/01/2316 January 2023 | Appointment of Mrs Karen Josephine Cockburn as a director on 2023-01-06 |
| 22/12/2222 December 2022 | Appointment of Ms Mary Patricia Alexander as a director on 2022-12-13 |
| 20/09/2220 September 2022 | Director's details changed for Mr Bruce Jenkyn-Jones on 2022-06-10 |
| 13/09/2213 September 2022 | Director's details changed for Mr Daniel Gunter Von Preyss on 2021-12-01 |
| 28/02/2228 February 2022 | Full accounts made up to 2021-09-30 |
| 22/02/2222 February 2022 | Appointment of Ms Catherine Mary Bremner as a director on 2022-02-18 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER ROSSBACH |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR DANIEL GUNTER VON PREYSS |
| 10/03/2010 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 28/02/1928 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VAN EGMOND ROSSBACH / 16/07/2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR JOSEPH KEEFE |
| 13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / IMPAX ASSET MANAGEMENT GROUP PLC / 11/12/2017 |
| 31/01/1831 January 2018 | ARTICLES OF ASSOCIATION |
| 31/01/1831 January 2018 | ALTER ARTICLES 12/01/2018 |
| 29/01/1829 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 23/01/1823 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035838390002 |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM NORFOLK HOUSE 31 ST JAMES'S SQUARE LONDON SW1Y 4JR |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH ROSS FALCONER / 10/03/2017 |
| 08/02/178 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 21/06/1621 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 12/02/1612 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 13/07/1513 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 18/12/1418 December 2014 | AUDITOR'S RESIGNATION |
| 19/10/1419 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD SIMM / 10/10/2014 |
| 02/07/142 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 14/02/1414 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/06/1320 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 07/02/137 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 05/07/125 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 30/01/1230 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TAUNT |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM MEZZANINE FLOOR PEGASUS HOUSE 37-43 SACKVILLE STREET LONDON W1S 3EH |
| 12/07/1112 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH ROSS FALCONER / 30/06/2011 |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VAN EGMOND ROSSBACH / 30/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID RIDGE / 29/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD SIMM / 29/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JENKYN-JONES / 29/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID WYNNE TAUNT / 29/06/2011 |
| 17/05/1117 May 2011 | SECRETARY APPOINTED MR ZACK WILSON |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KNIGHT |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 17/08/1017 August 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JENKYN-JONES / 18/06/2010 |
| 19/04/1019 April 2010 | AUDITOR'S RESIGNATION |
| 13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/03/1010 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 14/07/0914 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/07/0914 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM MEZZANINE FLOOR PEGASUS HOUSE 37-43 SACKVILLE STREET LONDON W1S 3EH |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED MR CHARLES DAVID RIDGE |
| 17/03/0917 March 2009 | SECRETARY APPOINTED MR MICHAEL BURT KNIGHT |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELINE BROWN |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM BROUGHTON HOUSE 6-8 SACKVILLE STREET LONDON W1S 3DG |
| 09/09/089 September 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED NIGEL DAVID WYNNE TAUNT |
| 31/08/0731 August 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
| 23/07/0723 July 2007 | AUDITOR'S RESIGNATION |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/11/0516 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED |
| 09/06/039 June 2003 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: C/O CAVENDISH ADMINISTRATION LTD CRUSADER HOUSE 145-157 ST JOHN STREET LONDON EC1V 4RU |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0110 October 2001 | NC INC ALREADY ADJUSTED 02/10/01 |
| 10/10/0110 October 2001 | £ NC 1000/300000 02/10 |
| 10/10/0110 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/0110 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/10/012 October 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | COMPANY NAME CHANGED IMPAX CAPITAL ASSET MANAGEMENT L IMITED CERTIFICATE ISSUED ON 01/08/01 |
| 19/07/0119 July 2001 | SECRETARY RESIGNED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: ROYEX HOUSE 5 ALDERMANBURY SQUARE LONDON EC2V 7LE |
| 22/06/0122 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | COMPANY NAME CHANGED SINORD 112 LIMITED CERTIFICATE ISSUED ON 03/09/98 |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9818 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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