IGNIS ASSET MANAGEMENT LIMITED

Company number SC200801

Date	Type	Description	View / Download
11 Apr 2024	AD01	Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 7 Castle Street Edinburgh EH2 3AH on 11 April 2024	(3 pages)
12 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-06	(1 page)
22 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
18 Aug 2023	AD02	Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL	(1 page)
21 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	(4 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
22 Aug 2022	SH19	Statement of capital on 22 August 2022 GBP 1.00	(5 pages)
22 Aug 2022	SH20	Statement by Directors	(1 page)
22 Aug 2022	CAP-SS	Solvency Statement dated 16/08/22	(1 page)
22 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	(3 pages)
02 Mar 2022	AP01	Appointment of Mr Graeme James Mcbirnie as a director on 1 March 2022	(2 pages)
28 Feb 2022	TM01	Termination of appointment of Simon Andrew Emile Winter as a director on 28 February 2022	(1 page)
07 Dec 2021	CH04	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021	(1 page)
26 Nov 2021	PSC05	Change of details for Standard Life Investments (Holdings) Limited as a person with significant control on 26 November 2021	(2 pages)
22 Nov 2021	AP01	Appointment of Mr Stuart Lapsley Maclennan as a director on 22 November 2021	(2 pages)
22 Nov 2021	TM01	Termination of appointment of James Baird Aird as a director on 22 November 2021	(1 page)
04 Aug 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
02 Aug 2021	AP04	Appointment of Sla Corporate Secretary Limited as a secretary on 31 July 2021	(2 pages)
02 Aug 2021	TM02	Termination of appointment of Holly Sylvia Kidd as a secretary on 31 July 2021	(1 page)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	(3 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
23 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
20 Dec 2019	TM01	Termination of appointment of Alan Stephen Acheson as a director on 8 December 2019	(1 page)
02 Aug 2019	AA	Full accounts made up to 31 December 2018	(25 pages)