IMPACT INVESTING INSTITUTE
| Status | ACTIVE |
| Company No. | 12071750 |
| Category | |
| Incorporated | 26 Jun 2019 |
| Age | 4 years, 11 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
IMPACT INVESTING INSTITUTE is an active with number 12071750. It was incorporated 4 years, 11 months, 6 days ago, on 26 June 2019. The company address is 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, England.
Company Fillings
Termination director company with name termination date
Date: 09 May 2024
Action Date: 12 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-12
Officer name: Caroline Louise Mason
Documents
Accounts with accounts type small
Date: 07 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 22 Aug 2023
Action Date: 21 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kieron Boyle
Appointment date: 2023-08-21
Documents
Confirmation statement with no updates
Date: 19 Jul 2023
Action Date: 25 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-25
Documents
Resolution
Date: 18 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Apr 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-22
Officer name: Simon Bond
Documents
Accounts with accounts type small
Date: 07 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 20 Oct 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-28
Officer name: David John Carrington
Documents
Appoint person director company with name date
Date: 14 Oct 2022
Action Date: 28 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-28
Officer name: Baafour Otu-Boateng
Documents
Confirmation statement with no updates
Date: 06 Jul 2022
Action Date: 25 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-25
Documents
Resolution
Date: 22 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 20 May 2022
Action Date: 16 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-16
Officer name: Laurie Jean Spengler
Documents
Statement of companys objects
Date: 19 May 2022
Category: Change-of-constitution
Type: CC04
Documents
Change person director company with change date
Date: 03 Feb 2022
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alderman Robert Charles Hughes-Penney
Change date: 2021-11-05
Documents
Change person director company with change date
Date: 02 Feb 2022
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Baldridge Broderick
Change date: 2021-11-05
Documents
Change person director company with change date
Date: 02 Feb 2022
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-05
Officer name: Mr Nicolas Mark Alexander Temple
Documents
Change person director company with change date
Date: 02 Feb 2022
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-05
Officer name: Gary Andre Stewart
Documents
Change person director company with change date
Date: 02 Feb 2022
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Laurie Jean Spengler
Change date: 2021-11-05
Documents
Change person director company with change date
Date: 02 Feb 2022
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-05
Officer name: Steven Maria Serneels
Documents
Change person director company with change date
Date: 02 Feb 2022
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-05
Officer name: Ms Caroline Louise Mason
Documents
Change person director company with change date
Date: 02 Feb 2022
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-05
Officer name: Ms Rebecca Sophia Perlman
Documents
Change person director company with change date
Date: 02 Feb 2022
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Ida Louise Levine
Change date: 2021-11-05
Documents
Change person director company with change date
Date: 02 Feb 2022
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-05
Officer name: Mr William Eric Goodhart
Documents
Change person director company with change date
Date: 02 Feb 2022
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-05
Officer name: Ms Nana Akosua Frempoma Francois
Documents
Change person director company with change date
Date: 02 Feb 2022
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-05
Officer name: Mrs Olivia Catherine Dickson
Documents
Change person director company with change date
Date: 02 Feb 2022
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David John Carrington
Change date: 2021-11-05
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2021
Action Date: 05 Nov 2021
Category: Address
Type: AD01
Old address: 6th Floor 2 London Wall Place Barbican London EC2Y 5AU United Kingdom
Change date: 2021-11-05
New address: 2nd Floor, 55 Ludgate Hill London EC4M 7JW
Documents
Accounts with accounts type small
Date: 28 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 08 Oct 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-28
Officer name: Gary Andre Stewart
Documents
Appoint person director company with name date
Date: 08 Oct 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nana Akosua Frempoma Francois
Appointment date: 2021-09-28
Documents
Appoint person director company with name date
Date: 08 Oct 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rebecca Sophia Perlman
Appointment date: 2021-09-28
Documents
Confirmation statement with no updates
Date: 07 Jul 2021
Action Date: 25 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-25
Documents
Termination director company with name termination date
Date: 04 Jun 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Roger Gifford
Termination date: 2021-05-25
Documents
Resolution
Date: 02 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-06
Officer name: Alderman Robert Charles Hughes-Penney
Documents
Termination director company with name termination date
Date: 05 May 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Michael Bensted-Smith
Termination date: 2021-04-27
Documents
Termination director company with name termination date
Date: 09 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-31
Officer name: Sarah Elizabeth Gordon
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 26 Jun 2020
Action Date: 25 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-25
Documents
Termination director company with name termination date
Date: 29 Apr 2020
Action Date: 30 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clifford James Prior
Termination date: 2020-03-30
Documents
Notification of a person with significant control statement
Date: 28 Apr 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 28 Apr 2020
Action Date: 13 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Harvey Andrew Mcgrath
Cessation date: 2019-11-13
Documents
Cessation of a person with significant control
Date: 28 Apr 2020
Action Date: 13 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Elizabeth Pauline Lucy Corley
Cessation date: 2019-11-13
Documents
Change account reference date company current shortened
Date: 18 Mar 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2020-06-30
Documents
Appoint person director company with name date
Date: 25 Feb 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Laurie Jean Spengler
Appointment date: 2020-01-01
Documents
Appoint person director company with name date
Date: 25 Feb 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Maria Serneels
Appointment date: 2020-01-01
Documents
Appoint person director company with name date
Date: 24 Dec 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-13
Officer name: Mrs Ida Louise Levine
Documents
Appoint person director company with name date
Date: 24 Dec 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-13
Officer name: Mr Nicolas Mark Alexander Temple
Documents
Appoint person director company with name date
Date: 24 Dec 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-13
Officer name: Mr Clifford James Prior
Documents
Appoint person director company with name date
Date: 23 Dec 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-13
Officer name: James Baldridge Broderick
Documents
Appoint person director company with name date
Date: 20 Dec 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Michael Bensted-Smith
Appointment date: 2019-11-13
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2019
Action Date: 20 Dec 2019
Category: Address
Type: AD01
Old address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Change date: 2019-12-20
New address: 6th Floor 2 London Wall Place Barbican London EC2Y 5AU
Documents
Appoint person director company with name date
Date: 20 Dec 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Roger Gifford
Appointment date: 2019-11-13
Documents
Appoint person director company with name date
Date: 20 Dec 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-13
Officer name: Ms Caroline Louise Mason
Documents
Appoint person director company with name date
Date: 20 Dec 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Olivia Catherine Dickson
Appointment date: 2019-11-13
Documents
Appoint person director company with name date
Date: 20 Dec 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Carrington
Appointment date: 2019-11-13
Documents
Appoint person director company with name date
Date: 20 Dec 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Eric Goodhart
Appointment date: 2019-11-13
Documents
Appoint person director company with name date
Date: 20 Dec 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-13
Officer name: Sarah Elizabeth Gordon
Documents
Resolution
Date: 10 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2019
Action Date: 09 Sep 2019
Category: Address
Type: AD01
New address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Old address: Kemp House 160 City Road London EC1V 2NX
Change date: 2019-09-09
Documents
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