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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)
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.
07 Jul 2014 TM01 Termination of appointment of James Mcconville as a director on 1 July 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 19/08/2014.
07 Jul 2014 TM01 Termination of appointment of Christopher John Loraine Samuel as a director on 1 July 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 19/08/2014.
07 Jul 2014 TM01 Termination of appointment of Clive Christopher Roger Bannister as a director on 1 July 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 19/08/2014.
07 Jul 2014 TM01 Termination of appointment of Eric St Clair Stobart as a director on 1 July 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 19/08/2014.
07 Jul 2014 TM01 Termination of appointment of Claude Andre Chene as a director on 1 July 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 19/08/2014.
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 30,001,000
30 Apr 2014 AA Full accounts made up to 31 December 2013
05 Dec 2013 TM01 Termination of appointment of Timothy Roberts as a director
02 Dec 2013 AP01 Appointment of Mr David Walter Watts as a director
29 Nov 2013 AP01 Appointment of Mr Eric St Clair Stobart as a director
23 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
09 May 2013 AA Full accounts made up to 31 December 2012
04 Feb 2013 TM01 Termination of appointment of Timothy Roberts as a director
24 Dec 2012 TM01 Termination of appointment of Paul Miles as a director
29 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
07 Aug 2012 TM01 Termination of appointment of Ian Paterson Brown as a director
07 Aug 2012 AP01 Appointment of Mr James Mcconville as a director
03 Apr 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 AP01 Appointment of Mr Paul Lewis Miles as a director
04 Jan 2012 TM01 Termination of appointment of Jonathan Yates as a director
24 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
24 Oct 2011 AP01 Appointment of Mr Claude Andre Chene as a director
27 Jun 2011 TM01 Termination of appointment of Jonathan Polin as a director
03 May 2011 AA Full accounts made up to 31 December 2010