IMPAX ASSET MANAGEMENT LIMITED

Company number 03583839

Date	Type	Description	View / Download
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	(3 pages)
30 Mar 2020	AP01	Appointment of Mr Daniel Gunter Von Preyss as a director on 26 March 2020	(2 pages)
30 Mar 2020	TM01	Termination of appointment of Peter Van Egmond Rossbach as a director on 26 March 2020	(1 page)
10 Mar 2020	AA	Full accounts made up to 30 September 2019	(29 pages)
19 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
28 Feb 2019	AA	Full accounts made up to 30 September 2018	(30 pages)
27 Jul 2018	CH01	Director's details changed for Mr Peter Van Egmond Rossbach on 16 July 2018	(2 pages)
19 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	(3 pages)
15 Feb 2018	AP01	Appointment of Mr Joseph Keefe as a director on 12 February 2018	(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	(2 pages)
31 Jan 2018	MA	Memorandum and Articles of Association	(17 pages)
31 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Jan 2018	AA	Full accounts made up to 30 September 2017	(28 pages)
23 Jan 2018	MR01	Registration of charge 035838390002, created on 18 January 2018	(48 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	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(5 pages)
14 Mar 2017	CH01	Director's details changed for Mr James Keith Ross Falconer on 10 March 2017	(2 pages)
08 Feb 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
21 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,000	(5 pages)
12 Feb 2016	AA	Full accounts made up to 30 September 2015	(23 pages)
13 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 10,000	(5 pages)
10 Jun 2015	AA	Full accounts made up to 30 September 2014	(23 pages)
18 Dec 2014	AUD	Auditor's resignation	(2 pages)
19 Oct 2014	CH01	Director's details changed for Mr Ian Richard Simm on 10 October 2014	(2 pages)
02 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 10,000	(5 pages)

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