IGNIS ASSET MANAGEMENT LIMITED

Company number SC200801

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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)
19 Dec 2020 AA Full accounts made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
20 Dec 2019 TM01 Termination of appointment of Alan Stephen Acheson as a director on 8 December 2019
02 Aug 2019 AA Full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
10 Dec 2018 AP01 Appointment of Mr Simon Andrew Emile Winter as a director on 30 November 2018
10 Dec 2018 TM01 Termination of appointment of Sean Andrew Fitzgerald as a director on 28 October 2018
27 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
18 Jun 2018 AA Full accounts made up to 31 December 2017
27 Mar 2018 CH01 Director's details changed for Mr James Baird Aird on 28 February 2018
02 Oct 2017 AD02 Register inspection address has been changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 6 st Andrews Square Edinburgh Midlothian EH2 2BD
02 Oct 2017 AD03 Register(s) moved to registered inspection location 1 George Street Edinburgh EH2 2LL
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
06 Jun 2017 AA Full accounts made up to 31 December 2016
30 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 30,001,000
13 Jun 2016 SH19 Statement of capital on 13 June 2016
  • GBP 30,001,000
13 Jun 2016 CAP-SS Solvency Statement dated 30/05/16
13 Jun 2016 SH20 Statement by Directors
13 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jun 2016 SH01 Statement of capital following an allotment of shares on 2 June 2016
  • GBP 80,001,000
03 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sum of £50 million capitalised and appropriated 02/06/2016
03 Jun 2016 AA Full accounts made up to 31 December 2015
31 May 2016 TM01 Termination of appointment of Roderick Louis Paris as a director on 27 May 2016
31 May 2016 TM01 Termination of appointment of Colin Martin Clark as a director on 27 May 2016
31 May 2016 TM01 Termination of appointment of Colin Richard Walklin as a director on 27 May 2016