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INVESCO HOLDING COMPANY LIMITED

Company number 00308372

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with no updates
04 Jul 2024 AA Full accounts made up to 31 December 2023
05 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
28 Dec 2023 MR04 Satisfaction of charge 003083720004 in full
11 Jul 2023 AA Full accounts made up to 31 December 2022
23 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
06 Jul 2022 AA Full accounts made up to 31 December 2021
31 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
27 May 2022 PSC05 Change of details for Invesco Ltd as a person with significant control on 15 July 2019
28 Mar 2022 AP01 Appointment of Mrs Mandeep Kaur Rathod as a director on 15 March 2022
24 Mar 2022 TM01 Termination of appointment of Annette Janecka Lege as a director on 15 March 2022
21 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 10 May 2020
10 Jul 2021 AA Full accounts made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
10 May 2021 TM01 Termination of appointment of Jeffrey Gerard Callahan as a director on 30 April 2021
10 May 2021 AP01 Appointment of Terry Gibson Vacheron as a director on 30 April 2021
28 Sep 2020 AA Full accounts made up to 31 December 2019
06 Aug 2020 TM01 Termination of appointment of Loren Starr as a director on 31 July 2020
06 Aug 2020 AP01 Appointment of Ms Laura Allison Dukes as a director on 1 August 2020
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/07/2021
27 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 27 December 2019
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 50,000
  • USD 89,991,962.6
28 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
02 May 2019 TM01 Termination of appointment of Robert Harris Rigsby as a director on 29 April 2019