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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)
07 Nov 2011 AD01 Registered office address changed from Mezzanine Floor Pegasus House 37-43 Sackville Street London W1S 3EH on 7 November 2011
12 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
01 Jul 2011 CH01 Director's details changed for Mr James Keith Ross Falconer on 30 June 2011
30 Jun 2011 CH01 Director's details changed for Peter Van Egmond Rossbach on 30 June 2011
29 Jun 2011 CH01 Director's details changed for Mr Nigel David Wynne Taunt on 29 June 2011
29 Jun 2011 CH01 Director's details changed for Mr Ian Richard Simm on 29 June 2011
29 Jun 2011 CH01 Director's details changed for Mr Charles David Ridge on 29 June 2011
29 Jun 2011 CH01 Director's details changed for Bruce Jenkyn-Jones on 29 June 2011
17 May 2011 TM02 Termination of appointment of Michael Knight as a secretary
17 May 2011 AP03 Appointment of Mr Zack Wilson as a secretary
07 Mar 2011 AA Full accounts made up to 30 September 2010
17 Aug 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Bruce Jenkyn-Jones on 18 June 2010
19 Apr 2010 AUD Auditor's resignation
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Mar 2010 AA Full accounts made up to 30 September 2009
14 Jul 2009 363a Return made up to 18/06/09; full list of members
14 Jul 2009 287 Registered office changed on 14/07/2009 from mezzanine floor pegasus house 37-43 sackville street london W1S 3EH
14 Jul 2009 190 Location of debenture register
14 Jul 2009 353 Location of register of members
08 Apr 2009 AA Full accounts made up to 30 September 2008
18 Mar 2009 288a Director appointed mr charles david ridge
17 Mar 2009 288a Secretary appointed mr michael burt knight
17 Mar 2009 288b Appointment terminated secretary jacqueline brown
03 Oct 2008 287 Registered office changed on 03/10/2008 from broughton house 6-8 sackville street london W1S 3DG