INVESCO ADMINISTRATION SERVICES LIMITED

02199428
30 FINSBURY SQUARE LONDON EC2A 1AG

Documents

Documents
Date Category Description Pages
26 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
26 Sep 2024 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
26 Sep 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
26 Sep 2024 resolution Resolution 1 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 accounts Annual Accounts 21 Buy now
05 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 accounts Annual Accounts 22 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2021 accounts Annual Accounts 23 Buy now
16 Aug 2021 capital Statement of capital (Section 108) 3 Buy now
16 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Aug 2021 insolvency Solvency Statement dated 13/08/21 1 Buy now
16 Aug 2021 resolution Resolution 1 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 officers Termination of appointment of director (Rowena Katherine Hill) 1 Buy now
05 Jan 2021 officers Appointment of director (Mrs Andrea Natalie Davidson-Ndukwe) 2 Buy now
17 Oct 2020 resolution Resolution 1 Buy now
23 Jul 2020 accounts Annual Accounts 21 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 21 Buy now
29 Jul 2019 officers Appointment of director (Rowena Katherine Hill) 2 Buy now
29 Jul 2019 officers Termination of appointment of director (Graeme John Proudfoot) 1 Buy now
06 Mar 2019 officers Appointment of corporate secretary (Invesco Uk Holdings Limited) 2 Buy now
06 Mar 2019 officers Termination of appointment of secretary (Amanda Evans) 1 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 officers Change of particulars for director (Mr Alan John Trotter) 2 Buy now
03 Oct 2018 officers Termination of appointment of director (Andrew R. Schlossberg) 1 Buy now
02 Oct 2018 officers Termination of appointment of director (Nicholas Charles William Mustoe) 1 Buy now
02 Jul 2018 officers Termination of appointment of director (Sybille Hofmann) 1 Buy now
02 May 2018 accounts Annual Accounts 24 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 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
25 May 2017 accounts Annual Accounts 23 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 officers Appointment of director (Mr Alan John Trotter) 2 Buy now
05 Jan 2017 officers Termination of appointment of director (Roderick George Howard Ellis) 1 Buy now
05 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
04 May 2016 accounts Annual Accounts 21 Buy now
01 Mar 2016 annual-return Annual Return 6 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
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
21 May 2015 officers Appointment of director (Sybille Hofmann) 2 Buy now
19 Apr 2015 accounts Annual Accounts 21 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
02 Mar 2015 annual-return Annual Return 6 Buy now
04 Jul 2014 accounts Annual Accounts 21 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
28 Feb 2014 annual-return Annual Return 6 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 (Nicholas Charles William Mustoe) 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
24 Apr 2013 officers Termination of appointment of director (Robert Yerbury) 1 Buy now
11 Apr 2013 accounts Annual Accounts 18 Buy now
07 Mar 2013 annual-return Annual Return 8 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
05 Apr 2012 accounts Annual Accounts 18 Buy now
02 Mar 2012 annual-return Annual Return 8 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
03 Nov 2011 officers Termination of appointment of director (Martin Mcloughlin) 1 Buy now
03 Nov 2011 officers Termination of appointment of director (Roderick Ellis) 1 Buy now
17 Sep 2011 officers Change of particulars for director (Martin Sean Mcloughlin) 2 Buy now
12 Apr 2011 accounts Annual Accounts 16 Buy now
09 Mar 2011 annual-return Annual Return 9 Buy now
07 Mar 2011 officers Change of particulars for director (James Ian Wedderburn Cleland Robertson) 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
07 Oct 2010 officers Appointment of director (Martin Sean Mcloughlin) 2 Buy now
14 Apr 2010 accounts Annual Accounts 15 Buy now
25 Mar 2010 officers Change of particulars for director (Ian James Trevers) 2 Buy now
01 Mar 2010 annual-return Annual Return 7 Buy now
18 Nov 2009 officers Change of particulars for director (Robert John Yerbury) 3 Buy now
17 Nov 2009 officers Change of particulars for director (John Rowland) 2 Buy now
20 Aug 2009 officers Director's change of particulars / john rowland / 01/08/2009 1 Buy now
24 Apr 2009 accounts Annual Accounts 15 Buy now
10 Mar 2009 officers Director's change of particulars / james robertson / 02/03/2009 1 Buy now
02 Mar 2009 annual-return Return made up to 26/02/09; full list of members 5 Buy now
29 Oct 2008 officers Director appointed james ian wedderburn cleland robertson 1 Buy now
02 Jul 2008 officers Appointment terminated director robert duthie 1 Buy now
15 Apr 2008 accounts Annual Accounts 16 Buy now
08 Apr 2008 officers Appointment terminated secretary michael perman 1 Buy now
08 Apr 2008 officers Secretary appointed emma pearce 2 Buy now
07 Mar 2008 annual-return Return made up to 26/02/08; full list of members 5 Buy now