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IMPAX ASSET MANAGEMENT GROUP PLC (03262305)

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Introduction

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Updated On: 07/09/2026
I

IMPAX ASSET MANAGEMENT GROUP PLC

IMPAX ASSET MANAGEMENT GROUP PLC is an active public limited company incorporated on 11 October 1996 and registered in England and Wales. Its registered office is at 7th Floor, 30 Panton Street, London, SW1Y 4AJ. The company’s principal activity is classified under SIC code 70100.

It has no charges, no insolvency history and has never been liquidated. The most recent group accounts were made up to 30 September 2025, with the next accounts due by 31 March 2027. The latest confirmation statement was made up to 31 March 2026 and the next is due by 14 April 2027.

The board currently comprises three British directors: William Simon O’Regan (appointed 8 December 2020), Annette Elizabeth Wilson (appointed 28 June 2022) and Julia Bond (appointed 29 November 2023), all resident in England. There are no persons with significant control listed. Recent filings consist of a confirmation statement with no updates filed on 2 April 2026 and a resolutions filing on 27 March 2026.

Status

active

Active since 29 years ago

Company No

03262305

PLC Company

Age

29 Years

Incorporated 11 October 1996

Size

N/A

Accounts

ARD: 30/9

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (1 year ago)
Submitted on 17 February 2026 (7 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 March 2026 (6 months ago)
Submitted on 2 April 2026 (5 months ago)

Next Due

Due by 14 April 2027
For period ending 31 March 2027

Previous Company Names

IMPAX GROUP PLC
From: 18 June 2001To: 22 October 2009
KERN RIVER PLC
From: 11 October 1996To: 18 June 2001

Contact

Address

7th Floor 30 Panton Street London, SW1Y 4AJ,

Timeline

72 key events • 1996 - 2026

Funding Officers Ownership
Company Founded
Oct 96
Director Joined
Oct 09
Share Buyback
Feb 12
Share Buyback
Apr 12
Share Buyback
Jul 12
Share Buyback
Sept 12
Share Buyback
Oct 12
Funding Round
Dec 12
Share Buyback
Dec 12
Share Buyback
Feb 13
Director Left
May 13
Director Left
May 13
Director Left
May 13
Director Joined
Aug 15
Director Left
Aug 15
Director Joined
Aug 15
Loan Secured
Jan 18
Loan Secured
Jan 18
Funding Round
Feb 18
Director Left
Jun 18
Director Joined
Jun 18
Director Joined
Dec 20
Director Left
Dec 20
Funding Round
Mar 21
Director Joined
Jun 22
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Director Joined
Mar 23
Director Left
Mar 23
Director Joined
Dec 23
Director Joined
May 24
Director Left
Aug 24
Director Left
Aug 24
Share Buyback
Jun 25
Capital Reduction
Jun 25
Capital Reduction
Jun 25
Capital Reduction
Jul 25
Capital Reduction
Jul 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Share Buyback
Aug 25
Capital Reduction
Sept 25
Capital Reduction
Sept 25
Capital Reduction
Sept 25
Share Buyback
Sept 25
Capital Reduction
Sept 25
Capital Reduction
Sept 25
Capital Reduction
Sept 25
Share Buyback
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Share Buyback
Oct 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Share Buyback
Nov 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Share Buyback
Dec 25
Capital Reduction
Jan 26
Share Buyback
Jan 26
Capital Reduction
Jan 26
49
Funding
18
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

31

8 Active
23 Resigned

O'REGAN, William Simon

Active
30 Panton Street, LondonSW1Y 4AJ
Born March 1959
Director
Appointed 08 Dec 2020

WHITE, Mark Barry Ewart

Resigned
31 St James's Square, LondonSW1Y 4JR
Born January 1955
Director
Appointed 11 Jan 2008
Resigned 31 Jul 2015

GIBBS, Peter

Resigned
31 St James's Square, LondonSW1Y 4JR
Born February 1958
Director
Appointed 11 Jan 2008
Resigned 15 May 2013

BICKERSTAFF, Stuart William

Resigned
138 Bentinck Drive, TroonKA10 6JB
Born October 1941
Director
Appointed 14 Nov 2000
Resigned 22 Jan 2004

KNIGHT, Michael Burt

Resigned
Howard Road, DorkingRH4 3HP
Secretary
Appointed 17 Mar 2009
Resigned 02 Mar 2011

FALCONER, James Keith Ross

Resigned
30 Panton Street, LondonSW1Y 4AJ
Born February 1955
Director
Appointed 01 Jan 2004
Resigned 08 Dec 2020

BOND, Julia

Active
30 Panton Street, LondonSW1Y 4AJ
Born April 1959
Director
Appointed 29 Nov 2023

WILSON, Zack

Resigned
30 Panton Street, LondonSW1Y 4AJ
Secretary
Appointed 02 Mar 2011
Resigned 21 Feb 2025

WILSON, Annette Elizabeth

Active
30 Panton Street, LondonSW1Y 4AJ
Born February 1960
Director
Appointed 28 Jun 2022

BRIDGELAND, Sally

Resigned
30 Panton Street, LondonSW1Y 4AJ
Born November 1964
Director
Appointed 31 Jul 2015
Resigned 31 Jul 2024

COCKBURN, Karen

Active
30 Panton Street, LondonSW1Y 4AJ
Born October 1968
Director
Appointed 16 Mar 2023

MARTINEZ, Lindsey Brace

Resigned
30 Panton Street, LondonSW1Y 4AJ
Born November 1967
Director
Appointed 31 Jul 2015
Resigned 31 Jul 2024

DE BEAUCHEF DE SERVIGNY, Arnaud Jacques Marie Gilbert, Dr

Active
30 Panton Street, LondonSW1Y 4AJ
Born April 1964
Director
Appointed 11 Jun 2018

LOGAN, Lyle

Active
30 Panton Street, LondonSW1Y 4AJ
Born September 1959
Director
Appointed 01 May 2024

HAGGARD, Melville Ellis Vernon

Resigned
18 Montpelier Walk, LondonSW7 1JL
Born March 1949
Director
Appointed 18 Jun 2001
Resigned 11 Dec 2006

RUMENS, Justine Claire

Active
30 Panton Street, LondonSW1Y 4AJ
Secretary
Appointed 21 Feb 2025

KEMPTON, David Lawrence

Resigned
47bramham Gardens, LondonSW5 0HQ
Born July 1941
Director
Appointed 03 Jun 2004
Resigned 02 Feb 2009

BROWN, Neville Anthony

Resigned
70 Selwood Road, BrentwoodCM14 4QA
Born February 1939
Director
Appointed 06 Nov 1996
Resigned 03 Jun 2004

CARROLL, Anthony Joseph

Resigned
7816 W Oxford Circle, Lakewood
Born May 1936
Director
Appointed 06 Nov 1996
Resigned 26 Sept 2002

WEAVER, Colin Reginald

Resigned
Millside 35 Myln Meadow, IngatestoneCM4 9NE
Born November 1932
Director
Appointed 06 Nov 1996
Resigned 31 Dec 2002

BUTTERFIELD, Garry

Resigned
12 Highgate Avenue, WalsallWS1 3BH
Born January 1960
Director
Appointed 06 Nov 1996
Resigned 16 Jan 2002

SIMM, Ian Richard

Active
30 Panton Street, LondonSW1Y 4AJ
Born June 1966
Director
Appointed 18 Jun 2001

DE FROMENT, Guy Jean Marie Noel

Resigned
30 Panton Street, LondonSW1Y 4AJ
Born January 1950
Director
Appointed 17 Jan 2008
Resigned 11 Jun 2018

BROWN, Jacqueline Ann

Resigned
49 Clonmore Street, LondonSW18 5ET
Secretary
Appointed 01 Jul 2005
Resigned 17 Mar 2009

FROSTMANN, Geirr Remen

Resigned
Furumoen 1, OsloFOREIGN
Born November 1957
Director
Appointed 18 Jun 2001
Resigned 03 Jun 2004

TAUNT, Nigel David Wynne

Resigned
10 Barlings Road, HarpendenAL5 2AN
Born May 1953
Director
Appointed 16 Jan 2002
Resigned 27 Feb 2008

LUDGATE NOMINEES LIMITED

Resigned
7 Pilgrim Street, LondonEC4V 6DR
Corporate nominee director
Appointed 11 Oct 1996
Resigned 06 Nov 1996

LUDGATE SECRETARIAL SERVICES LIMITED

Resigned
7 Pilgrim Street, LondonEC4V 6DR
Corporate nominee director
Appointed 11 Oct 1996
Resigned 06 Nov 1996

FOWLER, Deborah Margaret

Resigned
10a Iverson Road, LondonNW6 2HE
Secretary
Appointed 12 Jun 2003
Resigned 01 Jul 2005

O'BRIEN, Vincent Gerald

Resigned
30 Panton Street, LondonSW1Y 4AJ
Born January 1958
Director
Appointed 09 Sept 2009
Resigned 16 Mar 2023

MORRIS, John Simon Thrale

Resigned
Potterfields, Great MissendenHP16 9LU
Born February 1947
Director
Appointed 03 Jun 2004
Resigned 27 Feb 2008

Fundings

Financials

Latest Activities

Filing History

280

Confirmation Statement With No Updates
2 April 2026
CS01Confirmation Statement
Resolution
27 March 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 February 2026
AAAnnual Accounts
Capital Cancellation Shares
5 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
2 January 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 January 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
16 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
16 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
16 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
16 December 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 December 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
17 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
17 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
17 November 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 November 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
24 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
24 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
24 October 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 October 2025
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
22 October 2025
CS01Confirmation Statement
Capital Cancellation Shares
13 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
13 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
13 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
13 October 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 October 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
12 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
12 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
12 September 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 September 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
2 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
2 September 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 August 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
14 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
14 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
14 August 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
30 July 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
7 July 2025
SH06Cancellation of Shares
Capital Cancellation Shares
7 July 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 July 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
26 June 2025
SH06Cancellation of Shares
Capital Cancellation Shares
26 June 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 June 2025
SH03Return of Purchase of Own Shares
Resolution
24 March 2025
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
5 March 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 March 2025
AP03Appointment of Secretary
Accounts With Accounts Type Interim
3 March 2025
AAAnnual Accounts
Accounts With Accounts Type Group
20 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
9 May 2024
AP01Appointment of Director
Resolution
22 March 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 March 2024
AAAnnual Accounts
Accounts With Accounts Type Interim
3 March 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 December 2023
AP01Appointment of Director
Confirmation Statement With No Updates
20 October 2023
CS01Confirmation Statement
Resolution
4 April 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
20 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 March 2023
TM01Termination of Director
Accounts With Accounts Type Interim
9 March 2023
AAAnnual Accounts
Accounts With Accounts Type Group
3 March 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 February 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
12 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 June 2022
AP01Appointment of Director
Resolution
5 April 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
25 March 2022
AAAnnual Accounts
Accounts With Accounts Type Group
28 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
3 April 2021
AAAnnual Accounts
Resolution
30 March 2021
RESOLUTIONSResolutions
Capital Allotment Shares
11 March 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
15 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Interim
9 June 2020
AAAnnual Accounts
Resolution
17 April 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2019
CS01Confirmation Statement
Resolution
18 March 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2018
TM01Termination of Director
Accounts With Accounts Type Interim
11 June 2018
AAAnnual Accounts
Resolution
7 March 2018
RESOLUTIONSResolutions
Capital Allotment Shares
5 February 2018
SH01Allotment of Shares
Accounts With Accounts Type Interim
25 January 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 January 2018
MR01Registration of a Charge
Accounts With Accounts Type Group
18 January 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 December 2017
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 October 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
24 July 2017
PSC08Cessation of Other Registrable Person PSC
Resolution
17 March 2017
RESOLUTIONSResolutions
Change Person Director Company With Change Date
14 March 2017
CH01Change of Director Details
Accounts With Accounts Type Group
2 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 October 2016
CS01Confirmation Statement
Resolution
11 March 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 October 2015
AR01AR01
Appoint Person Director Company With Name Date
4 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2015
TM01Termination of Director
Resolution
20 February 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 October 2014
AR01AR01
Change Person Director Company With Change Date
17 October 2014
CH01Change of Director Details
Miscellaneous
17 February 2014
MISCMISC
Auditors Resignation Company
17 February 2014
AUDAUD
Resolution
17 February 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 October 2013
AR01AR01
Termination Director Company With Name
16 May 2013
TM01Termination of Director
Termination Director Company With Name
16 May 2013
TM01Termination of Director
Termination Director Company With Name
16 May 2013
TM01Termination of Director
Resolution
18 February 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 February 2013
AAAnnual Accounts
Accounts With Accounts Type Interim
14 February 2013
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
13 February 2013
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 February 2013
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
24 December 2012
SH03Return of Purchase of Own Shares
Capital Allotment Shares
12 December 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
17 October 2012
AR01AR01
Change Person Director Company With Change Date
17 October 2012
CH01Change of Director Details
Capital Return Purchase Own Shares Treasury Capital Date
17 October 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 September 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 April 2012
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
21 February 2012
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
10 February 2012
SH03Return of Purchase of Own Shares
Resolution
30 January 2012
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
7 November 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
25 October 2011
AR01AR01
Change Person Director Company With Change Date
28 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2011
CH01Change of Director Details
Termination Secretary Company With Name
15 March 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
15 March 2011
AP03Appointment of Secretary
Resolution
7 March 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
22 November 2010
AR01AR01
Auditors Resignation Company
19 April 2010
AUDAUD
Resolution
31 March 2010
RESOLUTIONSResolutions
Resolution
4 February 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 January 2010
AAAnnual Accounts
Memorandum Articles
14 December 2009
MEM/ARTSMEM/ARTS
Annual Return Company With Made Up Date Bulk List Shareholders
25 November 2009
AR01AR01
Appoint Person Director Company With Name
30 October 2009
AP01Appointment of Director
Resolution
24 October 2009
RESOLUTIONSResolutions
Certificate Change Of Name Company
22 October 2009
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
22 October 2009
CONNOTConfirmation Statement Notification
Change Of Name Notice
6 October 2009
CONNOTConfirmation Statement Notification
Resolution
6 October 2009
RESOLUTIONSResolutions
Legacy
23 March 2009
288bResignation of Director or Secretary
Legacy
18 March 2009
288bResignation of Director or Secretary
Legacy
18 March 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
23 February 2009
AAAnnual Accounts
Resolution
10 February 2009
RESOLUTIONSResolutions
Legacy
16 December 2008
363aAnnual Return
Legacy
9 December 2008
88(2)Return of Allotment of Shares
Legacy
3 October 2008
287Change of Registered Office
Accounts With Accounts Type Group
16 June 2008
AAAnnual Accounts
Legacy
2 June 2008
363sAnnual Return (shuttle)
Legacy
2 June 2008
288aAppointment of Director or Secretary
Legacy
10 March 2008
288aAppointment of Director or Secretary
Legacy
10 March 2008
288aAppointment of Director or Secretary
Legacy
4 March 2008
288bResignation of Director or Secretary
Legacy
4 March 2008
288bResignation of Director or Secretary
Miscellaneous
25 September 2007
MISCMISC
Miscellaneous
25 September 2007
MISCMISC
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
29 August 2007
CERT17CERT17
Court Order
23 August 2007
OCOC
Auditors Resignation Company
23 July 2007
AUDAUD
Resolution
29 June 2007
RESOLUTIONSResolutions
Resolution
29 June 2007
RESOLUTIONSResolutions
Legacy
12 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 January 2007
AAAnnual Accounts
Legacy
25 January 2007
288bResignation of Director or Secretary
Legacy
1 November 2006
122122
Legacy
4 September 2006
88(2)R88(2)R
Legacy
16 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 May 2006
AAAnnual Accounts
Legacy
22 March 2006
122122
Legacy
1 March 2006
88(2)R88(2)R
Legacy
14 July 2005
288aAppointment of Director or Secretary
Legacy
14 July 2005
288bResignation of Director or Secretary
Legacy
22 June 2005
122122
Accounts With Accounts Type Group
25 January 2005
AAAnnual Accounts
Legacy
22 December 2004
88(2)R88(2)R
Legacy
22 December 2004
88(2)R88(2)R
Legacy
10 November 2004
363sAnnual Return (shuttle)
Legacy
21 June 2004
288aAppointment of Director or Secretary
Legacy
21 June 2004
288aAppointment of Director or Secretary
Legacy
16 June 2004
288bResignation of Director or Secretary
Legacy
16 June 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
5 April 2004
AAAnnual Accounts
Legacy
2 February 2004
288bResignation of Director or Secretary
Legacy
30 January 2004
288aAppointment of Director or Secretary
Legacy
17 November 2003
363sAnnual Return (shuttle)
Legacy
22 September 2003
122122
Legacy
22 September 2003
122122
Resolution
22 September 2003
RESOLUTIONSResolutions
Resolution
22 September 2003
RESOLUTIONSResolutions
Resolution
22 September 2003
RESOLUTIONSResolutions
Resolution
22 September 2003
RESOLUTIONSResolutions
Resolution
22 September 2003
RESOLUTIONSResolutions
Legacy
26 June 2003
288bResignation of Director or Secretary
Legacy
26 June 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
8 May 2003
AAAnnual Accounts
Legacy
7 January 2003
288bResignation of Director or Secretary
Legacy
7 November 2002
363sAnnual Return (shuttle)
Legacy
7 November 2002
353353
Legacy
1 November 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
22 May 2002
AAAnnual Accounts
Legacy
2 February 2002
288bResignation of Director or Secretary
Legacy
2 February 2002
288aAppointment of Director or Secretary
Legacy
10 January 2002
287Change of Registered Office
Legacy
12 November 2001
363sAnnual Return (shuttle)
Statement Of Affairs
7 November 2001
SASA
Legacy
7 November 2001
88(2)R88(2)R
Legacy
29 August 2001
88(2)R88(2)R
Resolution
29 August 2001
RESOLUTIONSResolutions
Resolution
29 August 2001
RESOLUTIONSResolutions
Resolution
29 August 2001
RESOLUTIONSResolutions
Resolution
29 August 2001
RESOLUTIONSResolutions
Resolution
29 August 2001
RESOLUTIONSResolutions
Legacy
29 August 2001
123Notice of Increase in Nominal Capital
Legacy
8 August 2001
288aAppointment of Director or Secretary
Legacy
8 August 2001
288aAppointment of Director or Secretary
Legacy
8 August 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
18 June 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 June 2001
PROSPPROSP
Certificate Capital Reduction Share Premium
20 February 2001
CERT19CERT19
Court Order
20 February 2001
OCOC
Accounts With Accounts Type Full Group
16 February 2001
AAAnnual Accounts
Legacy
4 December 2000
88(2)R88(2)R
Resolution
16 November 2000
RESOLUTIONSResolutions
Resolution
16 November 2000
RESOLUTIONSResolutions
Resolution
16 November 2000
RESOLUTIONSResolutions
Resolution
16 November 2000
RESOLUTIONSResolutions
Legacy
16 November 2000
123Notice of Increase in Nominal Capital
Legacy
16 November 2000
288aAppointment of Director or Secretary
Legacy
9 November 2000
363sAnnual Return (shuttle)
Resolution
20 October 2000
RESOLUTIONSResolutions
Resolution
20 October 2000
RESOLUTIONSResolutions
Legacy
20 October 2000
PROSPPROSP
Legacy
13 October 2000
287Change of Registered Office
Accounts With Accounts Type Full Group
4 May 2000
AAAnnual Accounts
Legacy
12 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 April 1999
AAAnnual Accounts
Legacy
22 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 February 1998
AAAnnual Accounts
Resolution
13 February 1998
RESOLUTIONSResolutions
Legacy
10 November 1997
363sAnnual Return (shuttle)
Legacy
26 March 1997
287Change of Registered Office
Statement Of Affairs
13 March 1997
SASA
Legacy
13 March 1997
88(2)O88(2)O
Legacy
21 February 1997
88(2)P88(2)P
Legacy
21 February 1997
88(2)R88(2)R
Resolution
25 November 1996
RESOLUTIONSResolutions
Resolution
25 November 1996
RESOLUTIONSResolutions
Resolution
25 November 1996
RESOLUTIONSResolutions
Legacy
25 November 1996
288aAppointment of Director or Secretary
Legacy
25 November 1996
225Change of Accounting Reference Date
Legacy
25 November 1996
288aAppointment of Director or Secretary
Legacy
25 November 1996
287Change of Registered Office
Legacy
25 November 1996
288aAppointment of Director or Secretary
Legacy
25 November 1996
288aAppointment of Director or Secretary
Legacy
25 November 1996
123Notice of Increase in Nominal Capital
Legacy
25 November 1996
288bResignation of Director or Secretary
Legacy
25 November 1996
288bResignation of Director or Secretary
Legacy
25 November 1996
PROSPPROSP
Certificate Authorisation To Commence Business Borrow
18 November 1996
CERT8CERT8
Application To Commence Business
18 November 1996
117117
Incorporation Company
11 October 1996
NEWINCIncorporation