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Dato Capital United Kingdom

Impax Asset Management LTD

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Reports

Extended Company Report with Annual Accounts IMPAX ASSET MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 03583839
Global Intermediary ID GMTH7D.00001.ME.826
Record last updated Saturday, March 16, 2024 9:16:07 AM UTC
Postal Code SW1Y 4AJ

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Directors

Document Type Publication date Download link
Registry Mar 5, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 5, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 6, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2022 Appointment of a woman Appointment of a woman
Registry Feb 18, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2020 Appointment of a woman Appointment of a woman
Registry Dec 8, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2020 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Mar 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2018 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 20, 2013 Annual return Annual return
Financials Feb 7, 2013 Annual accounts Annual accounts
Registry Jul 5, 2012 Annual return Annual return
Financials Jan 30, 2012 Annual accounts Annual accounts
Registry Dec 7, 2011 Resignation of one Director Of Investments and one Director (a man) Resignation of one Director Of Investments and one Director (a man)
Registry Dec 7, 2011 Resignation of one Director Resignation of one Director
Registry Nov 7, 2011 Change of registered office address Change of registered office address
Registry Jul 12, 2011 Annual return Annual return
Registry Jul 1, 2011 Change of particulars for director Change of particulars for director
Registry Jun 30, 2011 Change of particulars for director 3583... Change of particulars for director 3583...
Registry Jun 29, 2011 Change of particulars for director Change of particulars for director
Registry Jun 29, 2011 Change of particulars for director 3583... Change of particulars for director 3583...
Registry Jun 29, 2011 Change of particulars for director Change of particulars for director
Registry Jun 29, 2011 Change of particulars for director 3583... Change of particulars for director 3583...
Registry May 17, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 17, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 9, 2011 Appointment of a man as Secretary 3583... Appointment of a man as Secretary 3583...
Registry May 9, 2011 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Mar 7, 2011 Annual accounts Annual accounts
Registry Aug 17, 2010 Annual return Annual return
Registry Jul 19, 2010 Change of particulars for director Change of particulars for director
Registry Apr 19, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 10, 2010 Annual accounts Annual accounts
Registry Jul 14, 2009 Annual return Annual return
Registry Jul 14, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 14, 2009 Register of members Register of members
Financials Apr 8, 2009 Annual accounts Annual accounts
Registry Mar 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Mar 17, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 17, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 17, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 9, 2008 Annual return Annual return
Financials Jun 16, 2008 Annual accounts Annual accounts
Registry Apr 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2008 Appointment of a man as Director and Director Of Investments Appointment of a man as Director and Director Of Investments
Registry Aug 31, 2007 Annual return Annual return
Registry Jul 23, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 26, 2007 Annual accounts Annual accounts
Registry Sep 1, 2006 Annual return Annual return
Financials May 2, 2006 Annual accounts Annual accounts
Registry Nov 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 30, 2005 Appointment of a director Appointment of a director
Registry Aug 18, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 1, 2005 Annual return Annual return
Financials Dec 24, 2004 Annual accounts Annual accounts
Registry Jul 7, 2004 Annual return Annual return
Financials Apr 5, 2004 Annual accounts Annual accounts
Registry Feb 12, 2004 Resignation of a director Resignation of a director
Registry Feb 11, 2004 Appointment of a director Appointment of a director
Registry Feb 1, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2003 Resignation of a director Resignation of a director
Registry Sep 30, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 23, 2003 Annual accounts Annual accounts
Registry Jun 25, 2003 Annual return Annual return
Registry Jun 9, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 9, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 2, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 2, 2003 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 17, 2002 Resignation of a director Resignation of a director
Registry Nov 20, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 9, 2002 Appointment of a director Appointment of a director
Registry Sep 9, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 22, 2002 Resignation of one Secretary Resignation of one Secretary
Financials Aug 1, 2002 Annual accounts Annual accounts
Registry Jul 17, 2002 Annual return Annual return
Registry Nov 5, 2001 Appointment of a director Appointment of a director
Registry Oct 30, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 10, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 10, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 10, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 10, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 10, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 2, 2001 Change of accounting reference date Change of accounting reference date
Registry Aug 8, 2001 Appointment of a director Appointment of a director
Registry Aug 8, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 8, 2001 Appointment of a director Appointment of a director

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