Having been setup in 1998, Impax Asset Management Ltd has its registered office in London, it has a status of "Active". We don't currently know the number of employees at the business. The current directors of this company are listed as Wilson, Zack, Jenkyn-jones, Bruce, Keefe, Joseph, Barnett, Richard James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JENKYN-JONES, Bruce | 18 June 2001 | - | 1 |
| KEEFE, Joseph | 12 February 2018 | - | 1 |
| BARNETT, Richard James | 30 October 2001 | 31 January 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Zack | 09 May 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 June 2020 | |
| AP01 - Appointment of director | 30 March 2020 | |
| TM01 - Termination of appointment of director | 30 March 2020 | |
| AA - Annual Accounts | 10 March 2020 | |
| CS01 - N/A | 19 June 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| CH01 - Change of particulars for director | 27 July 2018 | |
| CS01 - N/A | 19 June 2018 | |
| AP01 - Appointment of director | 15 February 2018 | |
| PSC05 - N/A | 13 February 2018 | |
| RESOLUTIONS - N/A | 31 January 2018 | |
| MA - Memorandum and Articles | 31 January 2018 | |
| AA - Annual Accounts | 29 January 2018 | |
| MR01 - N/A | 23 January 2018 | |
| AD01 - Change of registered office address | 11 December 2017 | |
| CS01 - N/A | 23 June 2017 | |
| CH01 - Change of particulars for director | 14 March 2017 | |
| AA - Annual Accounts | 08 February 2017 | |
| AR01 - Annual Return | 21 June 2016 | |
| AA - Annual Accounts | 12 February 2016 | |
| AR01 - Annual Return | 13 July 2015 | |
| AA - Annual Accounts | 10 June 2015 | |
| AUD - Auditor's letter of resignation | 18 December 2014 | |
| CH01 - Change of particulars for director | 19 October 2014 | |
| AR01 - Annual Return | 02 July 2014 | |
| AA - Annual Accounts | 14 February 2014 | |
| AR01 - Annual Return | 20 June 2013 | |
| AA - Annual Accounts | 07 February 2013 | |
| AR01 - Annual Return | 05 July 2012 | |
| AA - Annual Accounts | 30 January 2012 | |
| TM01 - Termination of appointment of director | 07 December 2011 | |
| AD01 - Change of registered office address | 07 November 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| CH01 - Change of particulars for director | 01 July 2011 | |
| CH01 - Change of particulars for director | 30 June 2011 | |
| CH01 - Change of particulars for director | 29 June 2011 | |
| CH01 - Change of particulars for director | 29 June 2011 | |
| CH01 - Change of particulars for director | 29 June 2011 | |
| CH01 - Change of particulars for director | 29 June 2011 | |
| TM02 - Termination of appointment of secretary | 17 May 2011 | |
| AP03 - Appointment of secretary | 17 May 2011 | |
| AA - Annual Accounts | 07 March 2011 | |
| AR01 - Annual Return | 17 August 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| AUD - Auditor's letter of resignation | 19 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 April 2010 | |
| AA - Annual Accounts | 10 March 2010 | |
| 363a - Annual Return | 14 July 2009 | |
| 287 - Change in situation or address of Registered Office | 14 July 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 July 2009 | |
| 353 - Register of members | 14 July 2009 | |
| AA - Annual Accounts | 08 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| 287 - Change in situation or address of Registered Office | 03 October 2008 | |
| 363a - Annual Return | 09 September 2008 | |
| AA - Annual Accounts | 16 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2008 | |
| 363s - Annual Return | 31 August 2007 | |
| AUD - Auditor's letter of resignation | 23 July 2007 | |
| AA - Annual Accounts | 26 January 2007 | |
| 363s - Annual Return | 01 September 2006 | |
| AA - Annual Accounts | 02 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2005 | |
| 363s - Annual Return | 01 July 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363s - Annual Return | 07 July 2004 | |
| AA - Annual Accounts | 05 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2003 | |
| AA - Annual Accounts | 23 July 2003 | |
| 363s - Annual Return | 25 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
| 287 - Change in situation or address of Registered Office | 11 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2002 | |
| AA - Annual Accounts | 01 August 2002 | |
| 363s - Annual Return | 17 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2001 | |
| RESOLUTIONS - N/A | 10 October 2001 | |
| RESOLUTIONS - N/A | 10 October 2001 | |
| RESOLUTIONS - N/A | 10 October 2001 | |
| RESOLUTIONS - N/A | 10 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2001 | |
| 123 - Notice of increase in nominal capital | 10 October 2001 | |
| 225 - Change of Accounting Reference Date | 02 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
| CERTNM - Change of name certificate | 01 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
| 287 - Change in situation or address of Registered Office | 19 July 2001 | |
| 363s - Annual Return | 22 June 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| 363s - Annual Return | 21 June 2000 | |
| AA - Annual Accounts | 19 January 2000 | |
| 363s - Annual Return | 15 July 1999 | |
| CERTNM - Change of name certificate | 02 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 1998 | |
| NEWINC - New incorporation documents | 18 June 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 January 2018 | Outstanding |
N/A |
| Security assignment | 01 April 2010 | Outstanding |
N/A |
