Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IMPAX ASSET MANAGEMENT (AIFM) LIMITED

Company number 08819010

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
02 Mar 2021 TM01 Termination of appointment of Joseph Keefe as a director on 1 March 2021
View PDF Termination of appointment of Joseph Keefe as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020 AP01 Appointment of Mrs Sally Bridgeland as a director on 8 December 2020
View PDF Appointment of Mrs Sally Bridgeland as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020 TM01 Termination of appointment of James Keith Ross Falconer as a director on 8 December 2020
View PDF Termination of appointment of James Keith Ross Falconer as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020 AP01 Appointment of Mr Daniel Gunter Von Preyss as a director on 26 March 2020
View PDF Appointment of Mr Daniel Gunter Von Preyss as a director on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020 TM01 Termination of appointment of Peter Van Egmond Rossbach as a director on 26 March 2020
View PDF Termination of appointment of Peter Van Egmond Rossbach as a director on 26 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020 AA Full accounts made up to 30 September 2019
View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 24 pages (24 pages)
19 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019 AA Full accounts made up to 30 September 2018
View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 23 pages (23 pages)
20 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
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)
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)
08 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 21 pages (21 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 - 21 pages (21 pages)
23 Jan 2018 MR01 Registration of charge 088190100002, created on 18 January 2018
View PDF Registration of charge 088190100002, created on 18 January 2018 - link opens in a new window - 48 pages (48 pages)
20 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 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)
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 - 18 pages (18 pages)
22 Dec 2016 MR01 Registration of charge 088190100001, created on 21 December 2016
View PDF Registration of charge 088190100001, created on 21 December 2016 - link opens in a new window - 16 pages (16 pages)
19 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2016 CH01 Director's details changed for Mr Bruce Jenyn-Jones on 25 August 2016
View PDF Director's details changed for Mr Bruce Jenyn-Jones on 25 August 2016 - link opens in a new window - 2 pages (2 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 - 17 pages (17 pages)