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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)
10 Feb 2016 TM02 Termination of appointment of Christina Ann Hankin as a secretary on 29 January 2016
14 Sep 2015 TM01 Termination of appointment of Norman Keith Skeoch as a director on 1 September 2015
06 Aug 2015 TM01 Termination of appointment of Christopher James Fellingham as a director on 31 July 2015
20 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 30,001,000
27 May 2015 AA Full accounts made up to 31 December 2014
11 May 2015 AD03 Register(s) moved to registered inspection location 1 George Street Edinburgh EH2 2LL
11 May 2015 AD02 Register inspection address has been changed to 1 George Street Edinburgh EH2 2LL
04 May 2015 AP03 Appointment of Christina Ann Hankin as a secretary on 30 April 2015
04 May 2015 TM02 Termination of appointment of Stephanie Rose Griffin as a secretary on 30 April 2015
19 Aug 2014 RP04 Second filing of TM01 previously delivered to Companies House
19 Aug 2014 RP04 Second filing of TM01 previously delivered to Companies House
19 Aug 2014 RP04 Second filing of TM01 previously delivered to Companies House
19 Aug 2014 RP04 Second filing of TM01 previously delivered to Companies House
19 Aug 2014 RP04 Second filing of TM01 previously delivered to Companies House
19 Aug 2014 RP04 Second filing of TM01 previously delivered to Companies House
18 Aug 2014 CC04 Statement of company's objects
30 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 30,001,000
09 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2014 AUD Auditor's resignation
07 Jul 2014 AP01 Appointment of Colin Richard Walklin as a director
07 Jul 2014 AP01 Appointment of Mr James Baird Aird as a director
07 Jul 2014 AP01 Appointment of Mr Colin Martin Clark as a director
07 Jul 2014 AP01 Appointment of Mr Roderick Louis Paris as a director
07 Jul 2014 AP01 Appointment of Mr Norman Keith Skeoch as a director
07 Jul 2014 TM01 Termination of appointment of David Walter Watts as a director on 1 July 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 19/08/2014.