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IMPAX CAPITAL LIMITED - 7th Floor 30 Panton Street, London, SW1Y 4AJ, England, United Kingdom
Company Information
- Company registration number
- 02911856
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor 30 Panton Street
- London
- SW1Y 4AJ
- England 7th Floor 30 Panton Street, London, SW1Y 4AJ, England UK
Management
- Managing Directors
- RIDGE, Charles David
- Company secretaries
- WILSON, Zack
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-23
- Age Of Company 1994-03-23 30 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Impax Asset Management Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IMPAX CAPITAL CORPORATION LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2013-03-23
- Annual Return
- Due Date: 2022-04-06
- Last Date: 2021-03-23
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IMPAX CAPITAL LIMITED Company Description
- IMPAX CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02911856. Its current trading status is "live". It was registered 1994-03-23. It was previously called IMPAX CAPITAL CORPORATION LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-23.It can be contacted at 7Th Floor 30 Panton Street .
Get IMPAX CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Impax Capital Limited - 7th Floor 30 Panton Street, London, SW1Y 4AJ, England, United Kingdom
- 1994-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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accounts-with-accounts-type-dormant (2020-07-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-02) - AA
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confirmation-statement-with-no-updates (2019-03-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-28) - AA
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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change-to-a-person-with-significant-control (2018-02-13) - PSC05
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memorandum-articles (2018-01-31) - MA
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resolution (2018-01-31) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-14) - CH01
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confirmation-statement-with-updates (2017-03-29) - CS01
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accounts-with-accounts-type-dormant (2017-07-04) - AA
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mortgage-satisfy-charge-full (2017-11-29) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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accounts-with-accounts-type-dormant (2013-06-12) - AA
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appoint-person-director-company-with-name (2013-11-12) - AP01
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termination-director-company-with-name (2013-11-12) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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capital-alter-shares-redemption-statement-of-capital (2012-04-02) - SH02
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-07) - AD01
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termination-secretary-company-with-name (2011-07-11) - TM02
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appoint-person-secretary-company-with-name (2011-07-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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accounts-with-accounts-type-full (2011-03-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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change-person-director-company-with-change-date (2010-04-21) - CH01
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auditors-resignation-company (2010-04-19) - AUD
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accounts-with-accounts-type-full (2010-03-10) - AA
keyboard_arrow_right 2009
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legacy (2009-03-17) - 288a
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legacy (2009-04-17) - 287
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legacy (2009-03-17) - 288b
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accounts-with-accounts-type-full (2009-04-05) - AA
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legacy (2009-04-17) - 190
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legacy (2009-04-17) - 363a
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legacy (2009-04-17) - 353
keyboard_arrow_right 2008
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legacy (2008-10-03) - 287
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legacy (2008-09-09) - 363a
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accounts-with-accounts-type-full (2008-06-16) - AA
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legacy (2008-03-04) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-14) - 363a
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auditors-resignation-company (2007-07-23) - AUD
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accounts-with-accounts-type-full (2007-01-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-02) - AA
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legacy (2006-09-01) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-02) - 288a
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memorandum-articles (2005-10-05) - MEM/ARTS
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certificate-change-of-name-company (2005-09-28) - CERTNM
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legacy (2005-09-20) - 288b
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legacy (2005-08-19) - 288b
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legacy (2005-07-14) - 288b
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legacy (2005-07-14) - 288a
-
legacy (2005-04-11) - 363s
keyboard_arrow_right 2004
-
legacy (2004-02-11) - 288a
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legacy (2004-04-15) - 363s
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accounts-with-accounts-type-full (2004-12-24) - AA
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accounts-with-accounts-type-full (2004-04-05) - AA
keyboard_arrow_right 2003
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legacy (2003-10-15) - 288b
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accounts-with-accounts-type-full (2003-07-23) - AA
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legacy (2003-07-18) - 288a
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legacy (2003-07-09) - 288b
-
legacy (2003-05-16) - 363s
-
legacy (2003-04-02) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-05) - 363s
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resolution (2002-06-13) - RESOLUTIONS
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legacy (2002-06-13) - 122
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legacy (2002-06-13) - 88(2)R
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legacy (2002-07-24) - 288b
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legacy (2002-12-10) - 288b
-
legacy (2002-06-13) - 123
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legacy (2002-02-02) - 288b
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legacy (2002-02-02) - 288a
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accounts-with-accounts-type-full (2002-01-23) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-02) - 225
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legacy (2001-03-13) - 395
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accounts-with-accounts-type-full (2001-04-04) - AA
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legacy (2001-04-12) - 88(2)R
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legacy (2001-04-23) - 88(2)R
-
legacy (2001-04-30) - 363s
-
legacy (2001-06-16) - 403a
-
legacy (2001-08-08) - 288b
-
legacy (2001-07-19) - 288b
-
legacy (2001-08-08) - 288a
-
legacy (2001-10-01) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-02) - AA
-
legacy (2000-02-11) - 395
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legacy (2000-04-21) - 288b
-
legacy (2000-01-25) - 288a
-
legacy (2000-08-10) - 288a
-
legacy (2000-09-11) - 288b
-
legacy (2000-08-04) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-30) - 363s
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legacy (1999-12-30) - 288a
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legacy (1999-05-20) - 363s
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legacy (1999-04-21) - 288b
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legacy (1999-04-12) - 288a
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legacy (1999-03-30) - 288a
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legacy (1999-03-29) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-05) - AA
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legacy (1998-04-01) - 88(2)R
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legacy (1998-04-24) - 363s
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legacy (1998-10-07) - 88(2)R
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accounts-with-accounts-type-full (1998-10-13) - AA
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auditors-resignation-company (1998-10-27) - AUD
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legacy (1998-06-08) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-02-18) - 123
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legacy (1997-03-26) - 88(2)R
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accounts-with-accounts-type-full (1997-04-02) - AA
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legacy (1997-04-27) - 363a
-
legacy (1997-05-16) - 88(2)R
-
legacy (1997-05-16) - 288a
-
legacy (1997-09-08) - 288a
-
legacy (1997-05-23) - 288b
-
legacy (1997-06-05) - 363s
-
legacy (1997-10-09) - 288c
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legacy (1997-10-21) - 88(2)R
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resolution (1997-11-12) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-03-28) - 88(2)R
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legacy (1996-05-12) - 363(353)
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legacy (1996-05-12) - 363a
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legacy (1996-10-21) - 88(2)R
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resolution (1996-11-05) - RESOLUTIONS
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memorandum-articles (1996-11-05) - MEM/ARTS
keyboard_arrow_right 1995
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legacy (1995-01-18) - 288
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legacy (1995-01-25) - 88(2)R
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legacy (1995-03-02) - 88(2)R
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accounts-with-accounts-type-full (1995-10-11) - AA
-
legacy (1995-03-30) - 363s
keyboard_arrow_right 1994
-
legacy (1994-04-12) - 288
-
legacy (1994-04-22) - 123
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resolution (1994-04-22) - RESOLUTIONS
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legacy (1994-04-22) - 88(2)R
-
legacy (1994-04-22) - 122
-
legacy (1994-04-28) - 288
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memorandum-articles (1994-04-28) - MEM/ARTS
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resolution (1994-04-28) - RESOLUTIONS
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legacy (1994-07-15) - 224
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legacy (1994-12-06) - 288
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legacy (1994-04-28) - 88(2)R
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incorporation-company (1994-03-23) - NEWINC