Impax Asset Management Limited

Company Name	Impax Asset Management Limited
Company Status	Active
Company Number	03583839
Category	Private Limited Company
Incorporation Date	18 June 1998(25 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Richard Simm
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 August 1998(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 9 months
Role	Executive Director
Country of Residence	England
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Bruce Jenkyn-Jones
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 June 2001(3 years after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Secretary Name	Mr Zack Wilson
Status	Current
Appointed	09 May 2011(12 years, 10 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Daniel Gunter Von Preyss
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British,German
Status	Current
Appointed	26 March 2020(21 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Investment Manager
Country of Residence	England
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Ms Sally Bridgeland
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(22 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Ms Catherine Mary Bremner
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 February 2022(23 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mrs Karen Josephine Cockburn
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 January 2023(24 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr William Simon O'Regan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(25 years, 8 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Richard Crosby
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Role	Solicitor
Correspondence Address	195 Kennington Lane London SE11 5QS

Director Name	Andrew James Peggie
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Role	Solicitor
Correspondence Address	103 Alderney Street London SW1V 4HE

Director Name	Bryan Macintosh Benitz Jr
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 18 June 2001)
Role	Executive Director
Correspondence Address	2 Sloane Court East London SW3 4TF

Director Name	Stuart William Bickerstaff
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 20 November 2002)
Role	Company Director
Correspondence Address	138 Bentinck Drive Troon Ayrshire KA10 6JB Scotland

Director Name	Mr Richard James Barnett
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	24 Chantry Close Bishops Stortford Hertfordshire CM23 2SN

Director Name	Mr Nigel David Wynne Taunt
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Barlings Road Harpenden Hertfordshire AL5 2AN

Secretary Name	Mr Nigel David Wynne Taunt
Nationality	British
Status	Resigned
Appointed	22 August 2002(4 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Barlings Road Harpenden Hertfordshire AL5 2AN

Secretary Name	Ms Deborah Margaret Fowler
Nationality	Australian
Status	Resigned
Appointed	02 June 2003(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2005)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	10a Iverson Road London NW6 2HE

Director Name	Mr James Keith Ross Falconer
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(5 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 08 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Secretary Name	Ms Jacqueline Ann Brown
Nationality	British
Status	Resigned
Appointed	01 July 2005(7 years after company formation)
Appointment Duration	3 years, 8 months (resigned 17 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Clonmore Street London SW18 5ET

Director Name	Mr Peter Van Egmond Rossbach
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2005(7 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 26 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Charles David Ridge
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(10 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 06 January 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Secretary Name	Mr Michael Burt Knight
Nationality	British
Status	Resigned
Appointed	17 March 2009(10 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 2011)
Role	Accountant
Correspondence Address	40 Howard Road Dorking Surrey RH4 3HP

Director Name	Mr Joseph Keefe
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2018(19 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 March 2021)
Role	President
Country of Residence	United States
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mrs Mary Patricia Alexander
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 2022(24 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 May 2023)
Role	Chief People Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Secretary Name	SRT Corporate Services Limited (Corporation)
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Correspondence Address	Royex House 5 Aldermanbury Square London EC2V 7LE

Secretary Name	Cavendish Administration Limited (Corporation)
Status	Resigned
Appointed	18 June 2001(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 22 August 2002)
Correspondence Address	Crusader House 145-157 St John Street London EC1V 4RU

Contact

Website	impax.co.uk
Telephone	020 74341122
Telephone region	London

Location

Registered Address	7th Floor 30 Panton Street London SW1Y 4AJ
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Impax Asset Management Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£17,693,073
Net Worth	£8,525,528
Cash	£8,013,002
Current Liabilities	£8,111,620

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	18 June 2023 (10 months, 3 weeks ago)
Next Return Due	2 July 2024 (1 month, 3 weeks from now)

Charges

18 January 2018	Delivered on: 23 January 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
1 April 2010	Delivered on: 13 April 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Security assignment Secured details: All monies due or to become due from the assignors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The partnership assigns the partnership assigned rights. The company assigns the company assigned rights see image for full details. Outstanding

18 January 2018

Delivered on: 23 January 2018
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: N/A.
Outstanding

1 April 2010

Delivered on: 13 April 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Security assignment
Secured details: All monies due or to become due from the assignors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The partnership assigns the partnership assigned rights. The company assigns the company assigned rights see image for full details.
Outstanding

Filing History

11 July 2023	Full accounts made up to 30 September 2022 (33 pages)
19 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
18 May 2023	Termination of appointment of Mary Patricia Alexander as a director on 5 May 2023 (1 page)
8 February 2023	Satisfaction of charge 035838390002 in full (4 pages)
8 February 2023	Satisfaction of charge 1 in full (4 pages)
17 January 2023	Termination of appointment of Charles David Ridge as a director on 6 January 2023 (1 page)
16 January 2023	Appointment of Mrs Karen Josephine Cockburn as a director on 6 January 2023 (2 pages)
22 December 2022	Appointment of Ms Mary Patricia Alexander as a director on 13 December 2022 (2 pages)
20 September 2022	Director's details changed for Mr Bruce Jenkyn-Jones on 10 June 2022 (2 pages)
13 September 2022	Director's details changed for Mr Daniel Gunter Von Preyss on 1 December 2021 (2 pages)
29 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
28 February 2022	Full accounts made up to 30 September 2021 (33 pages)
22 February 2022	Appointment of Ms Catherine Mary Bremner as a director on 18 February 2022 (2 pages)
21 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
10 June 2021	Full accounts made up to 30 September 2020 (30 pages)
2 March 2021	Termination of appointment of Joseph Keefe as a director on 1 March 2021 (1 page)
14 December 2020	Appointment of Mrs Sally Bridgeland as a director on 8 December 2020 (2 pages)
14 December 2020	Termination of appointment of James Keith Ross Falconer as a director on 8 December 2020 (1 page)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
30 March 2020	Appointment of Mr Daniel Gunter Von Preyss as a director on 26 March 2020 (2 pages)
30 March 2020	Termination of appointment of Peter Van Egmond Rossbach as a director on 26 March 2020 (1 page)
10 March 2020	Full accounts made up to 30 September 2019 (29 pages)
19 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
28 February 2019	Full accounts made up to 30 September 2018 (30 pages)
27 July 2018	Director's details changed for Mr Peter Van Egmond Rossbach on 16 July 2018 (2 pages)
19 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
15 February 2018	Appointment of Mr Joseph Keefe as a director on 12 February 2018 (2 pages)
13 February 2018	Change of details for Impax Asset Management Group Plc as a person with significant control on 11 December 2017 (2 pages)
31 January 2018	Memorandum and Articles of Association (17 pages)
31 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 January 2018	Full accounts made up to 30 September 2017 (28 pages)
23 January 2018	Registration of charge 035838390002, created on 18 January 2018 (48 pages)
11 December 2017	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)
11 December 2017	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 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
14 March 2017	Director's details changed for Mr James Keith Ross Falconer on 10 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr James Keith Ross Falconer on 10 March 2017 (2 pages)
8 February 2017	Full accounts made up to 30 September 2016 (25 pages)
8 February 2017	Full accounts made up to 30 September 2016 (25 pages)
21 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 10,000 (5 pages)
21 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 10,000 (5 pages)
12 February 2016	Full accounts made up to 30 September 2015 (23 pages)
12 February 2016	Full accounts made up to 30 September 2015 (23 pages)
13 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (5 pages)
13 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (5 pages)
10 June 2015	Full accounts made up to 30 September 2014 (23 pages)
10 June 2015	Full accounts made up to 30 September 2014 (23 pages)
18 December 2014	Auditor's resignation (2 pages)
18 December 2014	Auditor's resignation (2 pages)
19 October 2014	Director's details changed for Mr Ian Richard Simm on 10 October 2014 (2 pages)
19 October 2014	Director's details changed for Mr Ian Richard Simm on 10 October 2014 (2 pages)
2 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10,000 (5 pages)
2 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10,000 (5 pages)
14 February 2014	Full accounts made up to 30 September 2013 (24 pages)
14 February 2014	Full accounts made up to 30 September 2013 (24 pages)
20 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
7 February 2013	Full accounts made up to 30 September 2012 (25 pages)
7 February 2013	Full accounts made up to 30 September 2012 (25 pages)
5 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
30 January 2012	Full accounts made up to 30 September 2011 (21 pages)
30 January 2012	Full accounts made up to 30 September 2011 (21 pages)
7 December 2011	Termination of appointment of Nigel Taunt as a director (1 page)
7 December 2011	Termination of appointment of Nigel Taunt as a director (1 page)
7 November 2011	Registered office address changed from Mezzanine Floor Pegasus House 37-43 Sackville Street London W1S 3EH on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from Mezzanine Floor Pegasus House 37-43 Sackville Street London W1S 3EH on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from Mezzanine Floor Pegasus House 37-43 Sackville Street London W1S 3EH on 7 November 2011 (1 page)
12 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Director's details changed for Mr James Keith Ross Falconer on 30 June 2011 (2 pages)
1 July 2011	Director's details changed for Mr James Keith Ross Falconer on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Peter Van Egmond Rossbach on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Peter Van Egmond Rossbach on 30 June 2011 (2 pages)
29 June 2011	Director's details changed for Mr Nigel David Wynne Taunt on 29 June 2011 (2 pages)
29 June 2011	Director's details changed for Mr Charles David Ridge on 29 June 2011 (2 pages)
29 June 2011	Director's details changed for Mr Charles David Ridge on 29 June 2011 (2 pages)
29 June 2011	Director's details changed for Bruce Jenkyn-Jones on 29 June 2011 (2 pages)
29 June 2011	Director's details changed for Mr Ian Richard Simm on 29 June 2011 (2 pages)
29 June 2011	Director's details changed for Mr Nigel David Wynne Taunt on 29 June 2011 (2 pages)
29 June 2011	Director's details changed for Mr Ian Richard Simm on 29 June 2011 (2 pages)
29 June 2011	Director's details changed for Bruce Jenkyn-Jones on 29 June 2011 (2 pages)
17 May 2011	Termination of appointment of Michael Knight as a secretary (1 page)
17 May 2011	Termination of appointment of Michael Knight as a secretary (1 page)
17 May 2011	Appointment of Mr Zack Wilson as a secretary (1 page)
17 May 2011	Appointment of Mr Zack Wilson as a secretary (1 page)
7 March 2011	Full accounts made up to 30 September 2010 (20 pages)
7 March 2011	Full accounts made up to 30 September 2010 (20 pages)
17 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (9 pages)
17 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (9 pages)
19 July 2010	Director's details changed for Bruce Jenkyn-Jones on 18 June 2010 (2 pages)
19 July 2010	Director's details changed for Bruce Jenkyn-Jones on 18 June 2010 (2 pages)
19 April 2010	Auditor's resignation (2 pages)
19 April 2010	Auditor's resignation (2 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
10 March 2010	Full accounts made up to 30 September 2009 (20 pages)
10 March 2010	Full accounts made up to 30 September 2009 (20 pages)
14 July 2009	Location of register of members (1 page)
14 July 2009	Registered office changed on 14/07/2009 from mezzanine floor pegasus house 37-43 sackville street london W1S 3EH (1 page)
14 July 2009	Return made up to 18/06/09; full list of members (5 pages)
14 July 2009	Return made up to 18/06/09; full list of members (5 pages)
14 July 2009	Location of debenture register (1 page)
14 July 2009	Location of register of members (1 page)
14 July 2009	Location of debenture register (1 page)
14 July 2009	Registered office changed on 14/07/2009 from mezzanine floor pegasus house 37-43 sackville street london W1S 3EH (1 page)
8 April 2009	Full accounts made up to 30 September 2008 (18 pages)
8 April 2009	Full accounts made up to 30 September 2008 (18 pages)
18 March 2009	Director appointed mr charles david ridge (1 page)
18 March 2009	Director appointed mr charles david ridge (1 page)
17 March 2009	Secretary appointed mr michael burt knight (1 page)
17 March 2009	Secretary appointed mr michael burt knight (1 page)
17 March 2009	Appointment terminated secretary jacqueline brown (1 page)
17 March 2009	Appointment terminated secretary jacqueline brown (1 page)
3 October 2008	Registered office changed on 03/10/2008 from broughton house 6-8 sackville street london W1S 3DG (1 page)
3 October 2008	Registered office changed on 03/10/2008 from broughton house 6-8 sackville street london W1S 3DG (1 page)
9 September 2008	Return made up to 18/06/08; full list of members (5 pages)
9 September 2008	Return made up to 18/06/08; full list of members (5 pages)
16 June 2008	Full accounts made up to 30 September 2007 (18 pages)
16 June 2008	Full accounts made up to 30 September 2007 (18 pages)
25 April 2008	Director appointed nigel david wynne taunt (2 pages)
25 April 2008	Director appointed nigel david wynne taunt (2 pages)
31 August 2007	Return made up to 18/06/07; no change of members (8 pages)
31 August 2007	Return made up to 18/06/07; no change of members (8 pages)
23 July 2007	Auditor's resignation (1 page)
23 July 2007	Auditor's resignation (1 page)
26 January 2007	Full accounts made up to 30 September 2006 (18 pages)
26 January 2007	Full accounts made up to 30 September 2006 (18 pages)
1 September 2006	Return made up to 18/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 2006	Return made up to 18/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2006	Full accounts made up to 30 September 2005 (16 pages)
2 May 2006	Full accounts made up to 30 September 2005 (16 pages)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Director's particulars changed (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	Secretary resigned (1 page)
1 July 2005	Return made up to 18/06/05; full list of members (7 pages)
1 July 2005	Return made up to 18/06/05; full list of members (7 pages)
24 December 2004	Full accounts made up to 30 September 2004 (14 pages)
24 December 2004	Full accounts made up to 30 September 2004 (14 pages)
7 July 2004	Return made up to 18/06/04; full list of members 363(287) ‐ Registered office changed on 07/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
7 July 2004	Return made up to 18/06/04; full list of members 363(287) ‐ Registered office changed on 07/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 April 2004	Full accounts made up to 30 September 2003 (14 pages)
5 April 2004	Full accounts made up to 30 September 2003 (14 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
11 February 2004	New director appointed (3 pages)
11 February 2004	New director appointed (3 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
23 July 2003	Full accounts made up to 30 September 2002 (13 pages)
23 July 2003	Full accounts made up to 30 September 2002 (13 pages)
25 June 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 June 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	Secretary resigned (1 page)
9 June 2003	Secretary resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
11 September 2002	Registered office changed on 11/09/02 from: c/o cavendish administration LTD crusader house 145-157 st john street london EC1V 4RU (1 page)
11 September 2002	Registered office changed on 11/09/02 from: c/o cavendish administration LTD crusader house 145-157 st john street london EC1V 4RU (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	New secretary appointed;new director appointed (3 pages)
9 September 2002	New secretary appointed;new director appointed (3 pages)
9 September 2002	Secretary resigned (1 page)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
17 July 2002	Return made up to 18/06/02; full list of members (8 pages)
17 July 2002	Return made up to 18/06/02; full list of members (8 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
10 October 2001	Ad 02/10/01--------- Â£ si 189998@1=189998 Â£ ic 2/190000 (2 pages)
10 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 October 2001	Ad 02/10/01--------- Â£ si 189998@1=189998 Â£ ic 2/190000 (2 pages)
10 October 2001	Nc inc already adjusted 02/10/01 (1 page)
10 October 2001	Nc inc already adjusted 02/10/01 (1 page)
10 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 October 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
2 October 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
1 August 2001	Company name changed impax capital asset management l imited\certificate issued on 01/08/01 (2 pages)
1 August 2001	Company name changed impax capital asset management l imited\certificate issued on 01/08/01 (2 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Secretary resigned (1 page)
19 July 2001	Secretary resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Registered office changed on 19/07/01 from: royex house 5 aldermanbury square london EC2V 7LE (1 page)
19 July 2001	Registered office changed on 19/07/01 from: royex house 5 aldermanbury square london EC2V 7LE (1 page)
22 June 2001	Return made up to 18/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 June 2001	Return made up to 18/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 May 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
2 May 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
21 June 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
19 January 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
15 July 1999	Return made up to 18/06/99; full list of members (6 pages)
15 July 1999	Return made up to 18/06/99; full list of members (6 pages)
2 September 1998	Company name changed sinord 112 LIMITED\certificate issued on 03/09/98 (2 pages)
2 September 1998	Company name changed sinord 112 LIMITED\certificate issued on 03/09/98 (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
7 August 1998	Director's particulars changed (1 page)
7 August 1998	Director's particulars changed (1 page)
18 June 1998	Incorporation (26 pages)
18 June 1998	Incorporation (26 pages)