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IGNIS ASSET MANAGEMENT LIMITED - 1 George Street, Edinburgh, EH2 2LL, United Kingdom
Company Information
- Company registration number
- SC200801
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 George Street
- Edinburgh
- EH2 2LL
- United Kingdom 1 George Street, Edinburgh, EH2 2LL, United Kingdom UK
Management
- Managing Directors
- AIRD, James Baird
- WINTER, Simon Andrew Emile
- Company secretaries
- KIDD, Holly Sylvia
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-19
- Age Of Company 1999-10-19 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Standard Life Investments (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RESOLUTION ASSET MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800OGXP9HA3LT3B36
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2021-06-29
- Last Date: 2020-06-15
-
IGNIS ASSET MANAGEMENT LIMITED Company Description
- IGNIS ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no SC200801. Its current trading status is "live". It was registered 1999-10-19. It was previously called RESOLUTION ASSET MANAGEMENT LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-19.It can be contacted at 1 George Street .
Get IGNIS ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ignis Asset Management Limited - 1 George Street, Edinburgh, EH2 2LL, United Kingdom
- 1999-10-19
- 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 (2020-12-19) - AA
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confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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accounts-with-accounts-type-full (2019-08-02) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
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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
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change-sail-address-company-with-old-address-new-address (2017-10-02) - AD02
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move-registers-to-sail-company-with-new-address (2017-10-02) - AD03
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-full (2017-06-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-03) - AA
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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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
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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capital-allotment-shares (2016-06-03) - SH01
-
resolution (2016-06-03) - RESOLUTIONS
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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
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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
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termination-secretary-company-with-name-termination-date (2016-02-10) - TM02
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-05-04) - AP03
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change-sail-address-company-with-new-address (2015-05-11) - AD02
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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
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-07) - TM01
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appoint-person-director-company-with-name (2014-07-07) - AP01
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auditors-resignation-company (2014-07-09) - AUD
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resolution (2014-07-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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statement-of-companys-objects (2014-08-18) - CC04
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second-filing-of-form-with-form-type (2014-08-19) - RP04
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accounts-with-accounts-type-full (2014-04-30) - AA
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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
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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
-
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
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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
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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
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termination-director-company-with-name (2010-05-14) - TM01
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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
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appoint-person-director-company-with-name (2010-02-16) - AP01
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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
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appoint-person-director-company-with-name (2010-11-22) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-11) - 288b
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legacy (2009-08-20) - 288b
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termination-director-company-with-name (2009-10-08) - TM01
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miscellaneous (2009-10-12) - MISC
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termination-director-company-with-name (2009-10-16) - TM01
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miscellaneous (2009-10-16) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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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
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legacy (2009-03-11) - 288a
keyboard_arrow_right 2008
-
legacy (2008-11-28) - 288b
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legacy (2008-12-18) - 288b
-
legacy (2008-11-18) - 287
-
legacy (2008-11-18) - 363a
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certificate-change-of-name-company (2008-11-17) - CERTNM
-
legacy (2008-10-01) - 288a
-
legacy (2008-10-08) - 288b
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accounts-with-accounts-type-full (2008-04-12) - AA
-
legacy (2008-05-06) - 288b
-
legacy (2008-05-20) - 155(6)a
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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
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legacy (2007-06-13) - 288a
-
legacy (2007-02-12) - 288a
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legacy (2007-03-15) - 288b
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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
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legacy (2005-11-08) - 288c
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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
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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
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legacy (2000-02-23) - 88(2)R
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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
-
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