INVESCO ASSET MANAGEMENT LIMITED

00949417
PERPETUAL PARK PERPETUAL PARK DRIVE HENLEY-ON-THAMES OXFORDSHIRE RG9 1HH

Documents

Documents
Date Category Description Pages
22 Jun 2024 accounts Annual Accounts 50 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 officers Appointment of director (Georgina Taylor) 2 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2023 accounts Annual Accounts 50 Buy now
31 May 2022 officers Appointment of director (Mrs Rachel Diane Court) 2 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 accounts Annual Accounts 54 Buy now
14 Feb 2022 officers Termination of appointment of director (Colin John Fitzgerald) 1 Buy now
10 Dec 2021 officers Termination of appointment of director (Nicholas Charles Tolchard) 1 Buy now
07 Dec 2021 officers Appointment of director (Mrs Judith Elizabeth Eden) 2 Buy now
05 Nov 2021 officers Appointment of director (Dr Namukale Chintu) 2 Buy now
07 Jun 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
21 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 accounts Annual Accounts 53 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
23 Apr 2020 accounts Annual Accounts 50 Buy now
29 Jan 2020 officers Appointment of director (Stephanie Claire Butcher) 2 Buy now
14 Jan 2020 officers Appointment of director (Mr Matthieu Etienne Hubert Grosclaude) 2 Buy now
02 Jan 2020 resolution Resolution 1 Buy now
20 Dec 2019 capital Return of Allotment of shares 3 Buy now
13 Dec 2019 officers Termination of appointment of director (Nicholas Charles William Mustoe) 1 Buy now
17 Sep 2019 officers Appointment of director (Mr Nicholas Charles Tolchard) 2 Buy now
11 Jul 2019 officers Termination of appointment of director (Paul Jean Joubert) 1 Buy now
01 Jul 2019 officers Termination of appointment of director (Andrew R. Schlossberg) 1 Buy now
01 Jul 2019 officers Termination of appointment of director (Graeme John Proudfoot) 1 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2019 accounts Annual Accounts 47 Buy now
06 Mar 2019 officers Termination of appointment of secretary (Amanda Evans) 1 Buy now
06 Mar 2019 officers Appointment of corporate secretary (Invesco Uk Holdings Limited) 2 Buy now
03 Nov 2018 officers Change of particulars for director (Mr Alan John Trotter) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Sybille Hofmann) 1 Buy now
31 May 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 May 2018 accounts Annual Accounts 45 Buy now
12 Sep 2017 officers Appointment of secretary (Mrs Amanda Evans) 2 Buy now
12 Sep 2017 officers Termination of appointment of secretary (Karina Jane Bye) 1 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2017 accounts Annual Accounts 35 Buy now
03 Jan 2017 officers Appointment of director (Mr Alan John Trotter) 2 Buy now
03 Jan 2017 officers Termination of appointment of director (Roderick George Howard Ellis) 1 Buy now
03 Jan 2017 officers Termination of appointment of director (Gregory Mark Armour) 1 Buy now
01 Sep 2016 officers Termination of appointment of secretary (Emma Pearce) 1 Buy now
01 Sep 2016 officers Appointment of secretary (Mrs Karina Jane Bye) 2 Buy now
09 Jun 2016 annual-return Annual Return 7 Buy now
04 May 2016 accounts Annual Accounts 32 Buy now
11 Jan 2016 officers Appointment of director (Andrew R. Schlossberg) 2 Buy now
14 Dec 2015 officers Appointment of director (Roderick George Howard Ellis) 3 Buy now
14 Aug 2015 officers Appointment of director (Mr Colin John Fitzgerald) 2 Buy now
05 Aug 2015 officers Termination of appointment of director 1 Buy now
03 Aug 2015 officers Termination of appointment of director (Martin Sean Mcloughlin) 1 Buy now
08 Jun 2015 annual-return Annual Return 6 Buy now
21 May 2015 officers Appointment of director (Sybille Hofmann) 2 Buy now
19 Apr 2015 accounts Annual Accounts 27 Buy now
30 Mar 2015 officers Termination of appointment of director (Ian James Trevers) 1 Buy now
03 Mar 2015 officers Termination of appointment of director (John Rowland) 1 Buy now
04 Jul 2014 accounts Annual Accounts 28 Buy now
02 Jun 2014 annual-return Annual Return 6 Buy now
28 May 2014 officers Change of particulars for secretary (Emma Pearce) 1 Buy now
07 Apr 2014 officers Change of particulars for director (John Rowland) 2 Buy now
10 Feb 2014 officers Change of particulars for director (Nicholas Charles William Mustoe) 2 Buy now
10 Feb 2014 officers Change of particulars for director (Gregory Mark Armour) 2 Buy now
10 Feb 2014 officers Change of particulars for director (Martin Sean Mcloughlin) 2 Buy now
31 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2013 auditors Auditors Resignation Company 1 Buy now
17 Jun 2013 annual-return Annual Return 9 Buy now
24 Apr 2013 officers Termination of appointment of director (Robert Yerbury) 1 Buy now
11 Apr 2013 accounts Annual Accounts 28 Buy now
06 Mar 2013 officers Appointment of director (Gregory Mark Armour) 2 Buy now
05 Mar 2013 officers Termination of appointment of director (James Robertson) 1 Buy now
01 Feb 2013 resolution Resolution 31 Buy now
01 Feb 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Sep 2012 officers Change of particulars for director (Graeme John Proudfoot) 2 Buy now
31 Jul 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Jul 2012 insolvency Solvency statement dated 25/07/12 1 Buy now
31 Jul 2012 capital Statement of capital (Section 108) 4 Buy now
31 Jul 2012 resolution Resolution 1 Buy now
11 Jun 2012 annual-return Annual Return 9 Buy now
31 May 2012 capital Statement of capital (Section 108) 4 Buy now
31 May 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 May 2012 insolvency Solvency statement dated 23/05/12 1 Buy now
31 May 2012 resolution Resolution 1 Buy now
05 Apr 2012 accounts Annual Accounts 27 Buy now
29 Feb 2012 officers Change of particulars for director (James Ian Wedderburn Cleland Robertson) 2 Buy now
27 Feb 2012 officers Change of particulars for director (Ian James Trevers) 2 Buy now
01 Feb 2012 officers Appointment of director (Martin Sean Mcloughlin) 2 Buy now
07 Dec 2011 officers Change of particulars for director (Nicholas Charles William Mustoe) 2 Buy now
11 Nov 2011 officers Termination of appointment of director (Charles Henderson) 1 Buy now
07 Nov 2011 officers Termination of appointment of director (Lu Katz) 1 Buy now
03 Nov 2011 officers Termination of appointment of director (Martin Mcloughlin) 1 Buy now
03 Nov 2011 officers Termination of appointment of director (Andrew Rofe) 1 Buy now
17 Sep 2011 officers Change of particulars for director (Martin Sean Mcloughlin) 2 Buy now
08 Jun 2011 annual-return Annual Return 10 Buy now
06 Jun 2011 officers Change of particulars for director (Paul Jean Joubert) 2 Buy now
12 Apr 2011 accounts Annual Accounts 26 Buy now
08 Apr 2011 officers Termination of appointment of director (Nigel Doman) 1 Buy now
08 Mar 2011 officers Change of particulars for director (Nigel Marcus Charles Doman) 2 Buy now
08 Mar 2011 officers Change of particulars for director (James Ian Wedderburn Cleland Robertson) 2 Buy now
07 Mar 2011 officers Change of particulars for director (Andrew John Rofe) 2 Buy now
04 Jan 2011 officers Change of particulars for director (Graeme John Proudfoot) 2 Buy now
09 Nov 2010 officers Appointment of director (Nicholas Charles William Mustoe) 2 Buy now