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IGNIS ASSET MANAGEMENT LIMITED - 1 George Street, Edinburgh, EH2 2LL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC200801
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 George Street
- Edinburgh
- EH2 2LL
- United Kingdom 1 George Street, Edinburgh, EH2 2LL, United Kingdom UK
Management
- Geschäftsführung
- AIRD, James Baird
- WINTER, Simon Andrew Emile
- Prokuristen
- KIDD, Holly Sylvia
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.10.1999
- Alter der Firma 1999-10-19 24 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Standard Life Investments (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RESOLUTION ASSET MANAGEMENT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800OGXP9HA3LT3B36
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-19
- Jahresmeldung
- Fälligkeit: 2021-06-29
- Letzte Einreichung: 2020-06-15
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IGNIS ASSET MANAGEMENT LIMITED Firmenbeschreibung
- IGNIS ASSET MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC200801. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.10.1999 registriert. IGNIS ASSET MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RESOLUTION ASSET MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.10.2012.Die Firma kann schriftlich über 1 George Street erreicht werden.
Jetzt sichern IGNIS ASSET MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ignis Asset Management Limited - 1 George Street, Edinburgh, EH2 2LL, United Kingdom, Grossbritannien
- 1999-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-19) - AA
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confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-20) - TM01
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accounts-with-accounts-type-full (2019-08-02) - AA
-
confirmation-statement-with-no-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-03-27) - CH01
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accounts-with-accounts-type-full (2018-06-18) - AA
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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confirmation-statement-with-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
-
change-sail-address-company-with-old-address-new-address (2017-10-02) - AD02
-
move-registers-to-sail-company-with-new-address (2017-10-02) - AD03
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confirmation-statement-with-updates (2017-06-15) - CS01
-
accounts-with-accounts-type-full (2017-06-06) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-03) - AA
-
appoint-person-director-company-with-name-date (2016-03-10) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-31) - AD01
-
move-registers-to-registered-office-company-with-new-address (2016-03-31) - AD04
-
appoint-person-director-company-with-name-date (2016-05-31) - AP01
-
termination-director-company-with-name-termination-date (2016-05-31) - TM01
-
capital-allotment-shares (2016-06-03) - SH01
-
resolution (2016-06-03) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2016-02-10) - AP03
-
resolution (2016-06-13) - RESOLUTIONS
-
legacy (2016-06-13) - SH20
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legacy (2016-06-13) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2016-06-13) - SH19
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
-
termination-secretary-company-with-name-termination-date (2016-02-10) - TM02
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-05-04) - AP03
-
change-sail-address-company-with-new-address (2015-05-11) - AD02
-
termination-secretary-company-with-name-termination-date (2015-05-04) - TM02
-
move-registers-to-sail-company-with-new-address (2015-05-11) - AD03
-
accounts-with-accounts-type-full (2015-05-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
-
termination-director-company-with-name-termination-date (2015-08-06) - TM01
-
termination-director-company-with-name-termination-date (2015-09-14) - TM01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-07-07) - TM01
-
appoint-person-director-company-with-name (2014-07-07) - AP01
-
auditors-resignation-company (2014-07-09) - AUD
-
resolution (2014-07-09) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
-
statement-of-companys-objects (2014-08-18) - CC04
-
second-filing-of-form-with-form-type (2014-08-19) - RP04
-
accounts-with-accounts-type-full (2014-04-30) - AA
-
capital-allotment-shares (2014-07-07) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
-
termination-director-company-with-name (2013-02-04) - TM01
-
accounts-with-accounts-type-full (2013-05-09) - AA
-
appoint-person-director-company-with-name (2013-11-29) - AP01
-
appoint-person-director-company-with-name (2013-12-02) - AP01
-
termination-director-company-with-name (2013-12-05) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
-
termination-director-company-with-name (2012-08-07) - TM01
-
appoint-person-director-company-with-name (2012-08-07) - AP01
-
accounts-with-accounts-type-full (2012-04-03) - AA
-
appoint-person-director-company-with-name (2012-02-01) - AP01
-
termination-director-company-with-name (2012-01-04) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-03) - AA
-
termination-director-company-with-name (2011-01-18) - TM01
-
termination-director-company-with-name (2011-02-15) - TM01
-
appoint-person-director-company-with-name (2011-03-09) - AP01
-
change-person-director-company-with-change-date (2011-04-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
-
termination-director-company-with-name (2011-06-27) - TM01
-
appoint-person-director-company-with-name (2011-10-24) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-09) - CH01
-
termination-director-company-with-name (2010-05-14) - TM01
-
termination-director-company-with-name (2010-05-11) - TM01
-
appoint-person-director-company-with-name (2010-06-07) - AP01
-
appoint-person-director-company-with-name (2010-02-19) - AP01
-
appoint-person-director-company (2010-06-09) - AP01
-
appoint-person-director-company-with-name (2010-02-16) - AP01
-
termination-director-company-with-name (2010-02-04) - TM01
-
termination-director-company-with-name (2010-06-07) - TM01
-
appoint-person-director-company-with-name (2010-02-17) - AP01
-
termination-director-company-with-name (2010-06-08) - TM01
-
appoint-person-director-company (2010-06-11) - AP01
-
termination-director-company (2010-06-11) - TM01
-
appoint-person-director-company-with-name (2010-06-11) - AP01
-
accounts-with-accounts-type-full (2010-07-13) - AA
-
termination-secretary-company-with-name (2010-09-30) - TM02
-
appoint-person-secretary-company-with-name (2010-09-30) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
-
appoint-person-director-company-with-name (2010-11-22) - AP01
keyboard_arrow_right 2009
-
legacy (2009-06-11) - 288b
-
legacy (2009-08-20) - 288b
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termination-director-company-with-name (2009-10-08) - TM01
-
miscellaneous (2009-10-12) - MISC
-
termination-director-company-with-name (2009-10-16) - TM01
-
miscellaneous (2009-10-16) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
-
accounts-with-accounts-type-full (2009-10-16) - AA
-
resolution (2009-01-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-11-17) - AP01
-
legacy (2009-03-11) - 288a
keyboard_arrow_right 2008
-
legacy (2008-11-28) - 288b
-
legacy (2008-12-18) - 288b
-
legacy (2008-11-18) - 287
-
legacy (2008-11-18) - 363a
-
certificate-change-of-name-company (2008-11-17) - CERTNM
-
legacy (2008-10-01) - 288a
-
legacy (2008-10-08) - 288b
-
accounts-with-accounts-type-full (2008-04-12) - AA
-
legacy (2008-05-06) - 288b
-
legacy (2008-05-20) - 155(6)a
-
legacy (2008-05-20) - 155(6)b
-
resolution (2008-05-20) - RESOLUTIONS
-
memorandum-articles (2008-05-20) - MEM/ARTS
-
legacy (2008-06-23) - 288a
-
legacy (2008-07-14) - 288a
-
legacy (2008-07-23) - 288a
-
legacy (2008-08-11) - 288a
-
legacy (2008-08-15) - 288b
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resolution (2008-09-17) - RESOLUTIONS
-
legacy (2008-10-08) - 288c
keyboard_arrow_right 2007
-
legacy (2007-06-13) - 288a
-
legacy (2007-02-12) - 288a
-
legacy (2007-03-15) - 288b
-
accounts-with-accounts-type-full (2007-04-05) - AA
-
legacy (2007-10-23) - 363a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-05-02) - CERTNM
-
legacy (2006-11-02) - 363a
-
legacy (2006-05-17) - 287
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memorandum-articles (2006-05-03) - MEM/ARTS
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accounts-with-accounts-type-full (2006-04-12) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-08) - 288b
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certificate-capital-reduction-share-premium (2005-05-27) - CERT19
-
legacy (2005-11-08) - 288c
-
legacy (2005-11-08) - 363a
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court-order (2005-05-27) - OC
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accounts-with-accounts-type-full (2005-05-19) - AA
-
legacy (2005-05-13) - 288c
-
resolution (2005-04-04) - RESOLUTIONS
-
legacy (2005-01-27) - 288a
-
legacy (2005-11-08) - 288a
-
legacy (2005-07-08) - 288c
keyboard_arrow_right 2004
-
legacy (2004-04-28) - 288a
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accounts-with-accounts-type-full (2004-03-15) - AA
-
legacy (2004-04-02) - 288b
-
legacy (2004-04-28) - 288b
-
legacy (2004-06-09) - 288b
-
legacy (2004-10-11) - 288b
-
legacy (2004-06-09) - 288a
-
legacy (2004-10-11) - 288a
-
legacy (2004-10-27) - 363a
keyboard_arrow_right 2003
-
legacy (2003-01-20) - 288a
-
accounts-with-accounts-type-full (2003-03-09) - AA
-
legacy (2003-08-15) - 288a
-
legacy (2003-08-15) - 288b
-
legacy (2003-10-23) - 363a
-
legacy (2003-06-25) - 288c
keyboard_arrow_right 2002
-
legacy (2002-11-12) - 363a
-
accounts-with-accounts-type-full (2002-03-26) - AA
-
legacy (2002-09-25) - 288a
-
legacy (2002-12-16) - 288a
keyboard_arrow_right 2001
-
resolution (2001-04-17) - RESOLUTIONS
-
legacy (2001-02-28) - 288a
-
legacy (2001-01-12) - 288b
-
memorandum-articles (2001-04-17) - MEM/ARTS
-
legacy (2001-01-12) - 288a
-
legacy (2001-02-28) - 288b
-
accounts-with-accounts-type-full (2001-02-28) - AA
-
legacy (2001-05-17) - 288a
-
legacy (2001-03-29) - 288b
-
legacy (2001-10-24) - 363a
-
legacy (2001-12-06) - 288c
-
legacy (2001-07-27) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-25) - 288a
-
legacy (2000-02-23) - 88(2)R
-
statement-of-affairs (2000-02-23) - SA
-
legacy (2000-04-03) - 288a
-
resolution (2000-05-03) - RESOLUTIONS
-
legacy (2000-08-03) - 288b
-
legacy (2000-09-05) - 288b
-
legacy (2000-11-20) - 363a
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memorandum-articles (2000-05-03) - MEM/ARTS
keyboard_arrow_right 1999
-
legacy (1999-12-22) - 287
-
legacy (1999-12-22) - 288b
-
legacy (1999-12-22) - 288a
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certificate-change-of-name-company (1999-12-08) - CERTNM
-
legacy (1999-12-22) - 225
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incorporation-company (1999-10-19) - NEWINC