IMPAX CARRIED INTEREST PARTNER (GP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Confirmation statement made on 2025-06-30 with no updates |
| 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 |
| 02/08/242 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 10/07/2310 July 2023 | Appointment of Mrs Karen Josephine Cockburn as a director on 2023-06-27 |
| 10/07/2310 July 2023 | Termination of appointment of Charles David Ridge as a director on 2023-06-27 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 05/07/235 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VAN EGMOND ROSSBACH / 16/07/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD SIMM / 11/12/2017 |
| 13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / IMPAX ASSET MANAGEMENT LIMITED / 11/12/2017 |
| 09/02/189 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ZACK WILSON / 11/12/2017 |
| 26/10/1726 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 14/10/1614 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 19/10/1419 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD SIMM / 10/10/2014 |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 04/07/134 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/07/126 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VAN EGMOND ROSSBACH / 07/11/2011 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD SIMM / 07/11/2011 |
| 07/11/117 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ZACK WILSON / 07/11/2011 |
| 21/07/1121 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VAN EGMOND ROSSBACH / 15/07/2011 |
| 15/07/1115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ZACK WILSON / 15/07/2011 |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD SIMM / 15/07/2011 |
| 12/07/1112 July 2011 | SECRETARY APPOINTED MR ZACK WILSON |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD SIMM / 12/07/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VAN EGMOND ROSSBACH / 12/07/2011 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KNIGHT |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/07/1019 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 14/07/0914 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELINE BROWN |
| 17/03/0917 March 2009 | SECRETARY APPOINTED MR MICHAEL BURT KNIGHT |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | AUDITOR'S RESIGNATION |
| 13/11/0613 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | COMPANY NAME CHANGED LOTHIAN SHELF (293) LIMITED CERTIFICATE ISSUED ON 22/07/05 |
| 22/07/0522 July 2005 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | S366A DISP HOLDING AGM 22/07/05 |
| 30/06/0530 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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