IMPAX ASSET MANAGEMENT LIMITED filing history - Find and update company information

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IMPAX ASSET MANAGEMENT LIMITED

Company number 03583839

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jul 2018	CH01	Director's details changed for Mr Peter Van Egmond Rossbach on 16 July 2018	View PDF Director's details changed for Mr Peter Van Egmond Rossbach on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	View PDF Confirmation statement made on 18 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	AP01	Appointment of Mr Joseph Keefe as a director on 12 February 2018	View PDF Appointment of Mr Joseph Keefe as a director on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	PSC05	Change of details for Impax Asset Management Group Plc as a person with significant control on 11 December 2017	View PDF Change of details for Impax Asset Management Group Plc as a person with significant control on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
31 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 28 pages (28 pages)
23 Jan 2018	MR01	Registration of charge 035838390002, created on 18 January 2018	View PDF Registration of charge 035838390002, created on 18 January 2018 - link opens in a new window - 48 pages (48 pages)
11 Dec 2017	AD01	Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JR to 7th Floor 30 Panton Street London SW1Y 4AJ on 11 December 2017	View PDF Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JR to 7th Floor 30 Panton Street London SW1Y 4AJ on 11 December 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	View PDF Confirmation statement made on 18 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2017	CH01	Director's details changed for Mr James Keith Ross Falconer on 10 March 2017	View PDF Director's details changed for Mr James Keith Ross Falconer on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 25 pages (25 pages)
21 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,000	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
12 Feb 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 23 pages (23 pages)
13 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 10,000	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
10 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 23 pages (23 pages)
18 Dec 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Oct 2014	CH01	Director's details changed for Mr Ian Richard Simm on 10 October 2014	View PDF Director's details changed for Mr Ian Richard Simm on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 10,000	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
14 Feb 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 24 pages (24 pages)
20 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 25 pages (25 pages)
05 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jan 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 21 pages (21 pages)
07 Dec 2011	TM01	Termination of appointment of Nigel Taunt as a director	View PDF Termination of appointment of Nigel Taunt as a director - link opens in a new window - 1 page (1 page)

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