IGNIS INVESTMENT MANAGEMENT LIMITED

Company number 05809046

Date	Type	Description	View / Download
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2017	AD01	Registered office address changed from 31st Floor 30 st. Mary Axe London EC3A 8BF to Bow Bells House 1 Bread Street London EC4M 9HH on 18 December 2017	(1 page)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
09 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
05 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1	(7 pages)
17 Jun 2016	SH20	Statement by Directors	(3 pages)
17 Jun 2016	SH19	Statement of capital on 17 June 2016 GBP 1	(4 pages)
17 Jun 2016	CAP-SS	Solvency Statement dated 31/05/16	(3 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(13 pages)
01 Jun 2016	TM01	Termination of appointment of Colin Richard Walklin as a director on 27 May 2016	(1 page)
31 May 2016	AP01	Appointment of Mr Alan Stephen Acheson as a director on 30 May 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Sean Andrew Fitzgerald as a director on 2 February 2016	(2 pages)
10 Feb 2016	TM02	Termination of appointment of Christina Ann Hankin as a secretary on 29 January 2016	(1 page)
10 Feb 2016	AP03	Appointment of Miss Holly Sylvia Kidd as a secretary on 29 January 2016	(2 pages)
21 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 2,994,121	(5 pages)
28 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
04 May 2015	TM02	Termination of appointment of Stephanie Rose Griffin as a secretary on 30 April 2015	(1 page)
04 May 2015	AP03	Appointment of Christina Ann Hankin as a secretary on 30 April 2015	(2 pages)
09 Mar 2015	SH08	Change of share class name or designation	(2 pages)
09 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Mar 2015	CC04	Statement of company's objects	(2 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)