Companies House does not verify the accuracy of the information filed

IGNIS ASSET MANAGEMENT LIMITED

Company number SC200801

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 May 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 May 2006	CERTNM	Company name changed britannic asset management limit ed\certificate issued on 02/05/06	View PDF Company name changed britannic asset management limit ed\certificate issued on 02/05/06 - link opens in a new window - 2 pages (2 pages)
12 Apr 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
08 Nov 2005	363a	Return made up to 19/10/05; full list of members	View PDF Return made up to 19/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
08 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
08 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 May 2005	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
27 May 2005	OC	Reduction of share premium acct	View PDF Reduction of share premium acct - link opens in a new window - 1 page (1 page)
19 May 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
13 May 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 10/03/05	View PDF Resolutions RES13 ‐ Share premium reduced 10/03/05 - link opens in a new window - 1 page (1 page)
27 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Oct 2004	363a	Return made up to 19/10/04; full list of members	View PDF Return made up to 19/10/04; full list of members - link opens in a new window - 9 pages (9 pages)
11 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

IGNIS ASSET MANAGEMENT LIMITED

Filter by category