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IMPAX US HOLDINGS LIMITED - 7th Floor 30 Panton Street, London, SW1Y 4AJ, England, United Kingdom
Company Information
- Company registration number
- 04458819
- 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
- SIMM, Ian Richard
- Company secretaries
- WILSON, Zack
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-11
- Age Of Company 2002-06-11 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Impax Asset Management Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2021-06-25
- Last Date: 2020-06-11
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IMPAX US HOLDINGS LIMITED Company Description
- IMPAX US HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04458819. Its current trading status is "live". It was registered 2002-06-11. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 7Th Floor 30 Panton Street .
Get IMPAX US HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Impax Us Holdings Limited - 7th Floor 30 Panton Street, London, SW1Y 4AJ, England, United Kingdom
- 2002-06-11
- 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 2020
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accounts-with-accounts-type-full (2020-07-08) - AA
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confirmation-statement-with-no-updates (2020-06-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-02) - AA
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confirmation-statement-with-updates (2019-06-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-05) - AA
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confirmation-statement-with-no-updates (2018-06-19) - 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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confirmation-statement-with-updates (2017-06-12) - CS01
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accounts-with-accounts-type-full (2017-07-04) - AA
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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-full (2016-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-02) - AA
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miscellaneous (2015-01-02) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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accounts-with-accounts-type-full (2014-07-07) - AA
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change-person-director-company-with-change-date (2014-10-19) - CH01
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auditors-resignation-company (2014-12-18) - AUD
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-12) - TM01
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appoint-person-director-company-with-name (2013-11-12) - AP01
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accounts-with-accounts-type-full (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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accounts-with-accounts-type-full (2012-06-27) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-07-05) - AP03
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change-person-director-company-with-change-date (2011-07-05) - CH01
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termination-secretary-company-with-name (2011-07-05) - TM02
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accounts-with-accounts-type-full (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-08) - AD01
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change-person-secretary-company-with-change-date (2011-07-05) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-06-07) - AA
keyboard_arrow_right 2009
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legacy (2009-07-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-04-05) - AA
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legacy (2009-03-17) - 288a
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legacy (2009-03-17) - 288b
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-total-exemption-full (2008-06-16) - AA
keyboard_arrow_right 2007
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legacy (2007-08-16) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-01-26) - AA
keyboard_arrow_right 2006
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legacy (2006-07-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-05-02) - AA
keyboard_arrow_right 2005
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legacy (2005-07-14) - 288a
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legacy (2005-07-14) - 288b
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legacy (2005-07-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-08-11) - AA
keyboard_arrow_right 2004
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legacy (2004-07-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-27) - AA
keyboard_arrow_right 2003
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legacy (2003-07-14) - 288a
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accounts-with-accounts-type-dormant (2003-07-28) - AA
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legacy (2003-07-27) - 288a
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legacy (2003-07-27) - 288b
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legacy (2003-07-23) - 288b
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legacy (2003-07-18) - 363s
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legacy (2003-07-11) - 288a
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legacy (2003-07-11) - 288b
keyboard_arrow_right 2002
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legacy (2002-07-04) - 288a
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legacy (2002-07-04) - 288b
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incorporation-company (2002-06-11) - NEWINC
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legacy (2002-06-21) - 225