IMPAX ASSET MANAGEMENT (AIFM) 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 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 01/10/241 October 2024 | Termination of appointment of Ian Richard Simm 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 |
| 28/05/2428 May 2024 | Appointment of Mrs Annette Elizabeth Wilson as a director on 2024-05-15 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 11/07/2311 July 2023 | Full accounts made up to 2022-09-30 |
| 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 088190100002 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 | Confirmation statement made on 2022-12-18 with no updates |
| 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 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR DANIEL GUNTER VON PREYSS |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER ROSSBACH |
| 10/03/2010 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 28/02/1928 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VAN EGMOND ROSSBACH / 16/07/2018 |
| 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 |
| 08/02/188 February 2018 | ADOPT ARTICLES 12/01/2018 |
| 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 088190100002 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM NORFOLK HOUSE 31 ST JAMES'S SQUARE LONDON SW1Y 4JR |
| 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 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088190100001 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 26/08/1626 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JENYN-JONES / 25/08/2016 |
| 12/02/1612 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 21/12/1521 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 13/01/1513 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 19/10/1419 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD SIMM / 10/10/2014 |
| 03/07/143 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 25001 |
| 17/01/1417 January 2014 | COMPANY NAME CHANGED IMPAX ASSET MANAGEMENT (AIF) LIMITED CERTIFICATE ISSUED ON 17/01/14 |
| 16/01/1416 January 2014 | CURRSHO FROM 31/12/2014 TO 30/09/2014 |
| 18/12/1318 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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