- Company Overview for IMPAX US HOLDINGS LIMITED (04458819)
- Filing history for IMPAX US HOLDINGS LIMITED (04458819)
- People for IMPAX US HOLDINGS LIMITED (04458819)
- More for IMPAX US HOLDINGS LIMITED (04458819)
| 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) |
|---|---|---|---|
| 11 Jul 2023 | AA | Full accounts made up to 30 September 2022 | |
| 10 Jul 2023 | TM01 | Termination of appointment of Charles David Ridge as a director on 27 June 2023 | |
| 10 Jul 2023 | AP01 | Appointment of Mrs Karen Josephine Cockburn as a director on 27 June 2023 | |
| 13 Jun 2023 | CS01 | Confirmation statement made on 11 June 2023 with no updates | |
| 01 Jul 2022 | AA | Full accounts made up to 30 September 2021 | |
| 13 Jun 2022 | CS01 | Confirmation statement made on 11 June 2022 with no updates | |
| 06 Jul 2021 | AA | Full accounts made up to 30 September 2020 | |
| 14 Jun 2021 | CS01 | Confirmation statement made on 11 June 2021 with no updates | |
| 08 Jul 2020 | AA | Full accounts made up to 30 September 2019 | |
| 18 Jun 2020 | CS01 | Confirmation statement made on 11 June 2020 with no updates | |
| 02 Jul 2019 | AA | Full accounts made up to 30 September 2018 | |
| 12 Jun 2019 | CS01 | Confirmation statement made on 11 June 2019 with updates | |
| 05 Jul 2018 | AA | Full accounts made up to 30 September 2017 | |
| 19 Jun 2018 | CS01 | Confirmation statement made on 11 June 2018 with no updates | |
| 13 Feb 2018 | PSC05 | Change of details for Impax Asset Management Group Plc as a person with significant control on 11 December 2017 | |
| 31 Jan 2018 | MA | Memorandum and Articles of Association | |
| 31 Jan 2018 | RESOLUTIONS |
Resolutions
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| 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 | |
| 04 Jul 2017 | AA | Full accounts made up to 30 September 2016 | |
| 12 Jun 2017 | CS01 | Confirmation statement made on 11 June 2017 with updates | |
| 29 Jun 2016 | AA | Full accounts made up to 30 September 2015 | |
| 13 Jun 2016 | AR01 |
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
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| 02 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
| 11 Jun 2015 | AR01 |
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
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| 02 Jan 2015 | MISC | Aud res sect 519 |