IGNIS INVESTMENT MANAGEMENT LIMITED

Company number 05809046

Date	Type	Description	View / Download
06 Mar 2015	AD01	Registered office address changed from 150 Cheapside London EC2V 6ET to 31St Floor 30 St. Mary Axe London EC3A 8BF on 6 March 2015	(1 page)
07 Oct 2014	TM01	Termination of appointment of Grant Thomas Hotson as a director on 30 September 2014	(1 page)
26 Sep 2014	AUD	Auditor's resignation	(1 page)
03 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Director- Christopher Samuel	(4 pages)
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 2,994,121	(7 pages)
07 Jul 2014	AP01	Appointment of Colin Richard Walklin as a director	(2 pages)
07 Jul 2014	AP01	Appointment of Mr James Baird Aird as a director	(2 pages)
07 Jul 2014	TM01	Termination of appointment of Christopher Samuel as a director ANNOTATION Clarification a second filed TM01 was registered on 03/09/2014	(2 pages)
15 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-15	(6 pages)
02 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(13 pages)
13 Aug 2013	TM01	Termination of appointment of Christopher Fellingham as a director	(1 page)
13 Aug 2013	TM01	Termination of appointment of Clive Bannister as a director	(1 page)
13 Aug 2013	AP01	Appointment of Grant Thomas Hotson as a director	(2 pages)
20 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(7 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
04 Feb 2013	TM01	Termination of appointment of Timothy Roberts as a director	(1 page)
07 Aug 2012	TM01	Termination of appointment of Ian Paterson-Brown as a director	(1 page)
14 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(9 pages)
11 Apr 2012	AA	Full accounts made up to 31 December 2011	(33 pages)
04 Jan 2012	TM01	Termination of appointment of Jonathan Yates as a director	(1 page)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
27 Jun 2011	TM01	Termination of appointment of Jonathan Polin as a director	(1 page)
11 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(11 pages)
15 Apr 2011	CH01	Director's details changed for Mr Clive Christopher Roger Bannister on 13 April 2011	(2 pages)
09 Mar 2011	AP01	Appointment of Clive Christopher Roger Bannister as a director	(2 pages)