INVESCO UK LIMITED

03004959
PERPETUAL PARK PERPETUAL PARK DRIVE HENLEY-ON-THAMES OXFORDSHIRE RG9 1HH

Documents

Documents
Date Category Description Pages
22 Jun 2024 accounts Annual Accounts 79 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2023 officers Appointment of director (Mrs Andrea Natalie Davidson-Ndukwe) 2 Buy now
15 Dec 2023 officers Termination of appointment of director (Douglas Sharp) 1 Buy now
15 Dec 2023 officers Termination of appointment of director (Rachel Diane Court) 1 Buy now
15 Dec 2023 officers Termination of appointment of director (Namukale Chintu) 1 Buy now
15 Dec 2023 officers Termination of appointment of director (Judith Elizabeth Eden) 1 Buy now
22 Sep 2023 accounts Annual Accounts 80 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 accounts Annual Accounts 81 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
05 Nov 2021 officers Appointment of director (Dr Namukale Chintu) 2 Buy now
11 May 2021 accounts Annual Accounts 77 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 resolution Resolution 1 Buy now
12 Jun 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Jun 2020 capital Statement of capital (Section 108) 3 Buy now
12 Jun 2020 insolvency Solvency Statement dated 03/06/20 1 Buy now
12 Jun 2020 resolution Resolution 1 Buy now
23 Apr 2020 accounts Annual Accounts 69 Buy now
07 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2020 officers Termination of appointment of director (Clive Bouch) 1 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 officers Termination of appointment of director (Nicholas Charles William Mustoe) 1 Buy now
23 Jul 2019 officers Termination of appointment of director (Graeme John Proudfoot) 1 Buy now
01 Jul 2019 officers Termination of appointment of director (Andrew R. Schlossberg) 1 Buy now
17 Jun 2019 officers Appointment of director (Mr Alan John Trotter) 2 Buy now
26 Apr 2019 accounts Annual Accounts 63 Buy now
08 Mar 2019 officers Appointment of director (Douglas Sharp) 2 Buy now
28 Dec 2018 officers Change of particulars for corporate secretary (Invesco Asset Management Limited) 1 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 officers Change of particulars for director (Mrs Rachel Diane Court) 2 Buy now
10 Jul 2018 accounts Annual Accounts 60 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 miscellaneous Second filing of Confirmation Statement dated 19/12/2016 7 Buy now
26 Jul 2017 accounts Annual Accounts 48 Buy now
10 Jul 2017 officers Appointment of director (Mrs Judith Elizabeth Eden) 2 Buy now
18 Jan 2017 document-replacement Second Filing Of Director Termination With Name 5 Buy now
03 Jan 2017 officers Termination of appointment of director (Norman Malcolm Marshall Riddell) 2 Buy now
03 Jan 2017 officers Termination of appointment of director (Gregory Mark Armour) 1 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Dec 2016 officers Change of particulars for director (Norman Malcolm Marshall Riddell) 2 Buy now
18 Sep 2016 accounts Annual Accounts 45 Buy now
16 Jun 2016 officers Appointment of director (Mrs Rachel Diane Court) 2 Buy now
02 Mar 2016 officers Appointment of director (Andrew R. Schlossberg) 2 Buy now
06 Jan 2016 annual-return Annual Return 6 Buy now
09 Oct 2015 accounts Annual Accounts 42 Buy now
22 Dec 2014 annual-return Annual Return 6 Buy now
14 Aug 2014 accounts Annual Accounts 41 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
31 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2014 annual-return Annual Return 8 Buy now
11 Oct 2013 auditors Auditors Resignation Company 1 Buy now
16 Aug 2013 accounts Annual Accounts 37 Buy now
10 May 2013 officers Appointment of director (Nicholas Charles William Mustoe) 2 Buy now
25 Apr 2013 officers Termination of appointment of director (Robert Yerbury) 1 Buy now
06 Mar 2013 officers Appointment of director (Gregory Mark Armour) 2 Buy now
06 Mar 2013 officers Termination of appointment of secretary (Emma Pearce) 1 Buy now
06 Mar 2013 officers Appointment of corporate secretary (Invesco Asset Management Limited) 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
31 Dec 2012 annual-return Annual Return 6 Buy now
26 Sep 2012 accounts Annual Accounts 37 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 2 Buy now
31 Jul 2012 insolvency Solvency statement dated 25/07/12 2 Buy now
31 Jul 2012 resolution Resolution 1 Buy now
31 Jul 2012 capital Statement of capital (Section 108) 4 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
29 Feb 2012 officers Change of particulars for director (James Ian Wedderburn Cleland Robertson) 2 Buy now
16 Jan 2012 annual-return Annual Return 6 Buy now
30 Sep 2011 accounts Annual Accounts 32 Buy now
09 Aug 2011 officers Termination of appointment of director (Ian Trevers) 1 Buy now
08 Aug 2011 officers Termination of appointment of director (Bernhard Langer) 1 Buy now
04 Aug 2011 officers Appointment of director (Clive Bouch) 2 Buy now
04 Aug 2011 officers Termination of appointment of director (Roderick Ellis) 1 Buy now
03 Aug 2011 officers Termination of appointment of director (Jeremy Simpson) 1 Buy now
03 Aug 2011 officers Appointment of director (Norman Malcolm Marshall Riddell) 2 Buy now
02 Aug 2011 officers Termination of appointment of director (John Rowland) 1 Buy now
02 Aug 2011 officers Termination of appointment of director (Nicholas Charles William Mustoe) 1 Buy now
05 Jul 2011 officers Change of particulars for director (Jeremy Charles Simpson) 2 Buy now
01 Jun 2011 officers Termination of appointment of director (Jean Douville De Franssu) 1 Buy now
09 May 2011 officers Change of particulars for director (Jeremy Charles Simpson) 2 Buy now
07 Mar 2011 officers Change of particulars for director (James Ian Wedderburn Cleland Robertson) 2 Buy now
05 Jan 2011 annual-return Annual Return 13 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
27 Sep 2010 accounts Annual Accounts 31 Buy now
05 Jul 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Jul 2010 capital Return of Allotment of shares 4 Buy now
05 Jul 2010 incorporation Memorandum Articles 6 Buy now
05 Jul 2010 resolution Resolution 1 Buy now
25 Mar 2010 officers Change of particulars for director (Ian James Trevers) 2 Buy now