INVESCO FUND MANAGERS LIMITED

Company number 00898166

Date	Type	Description	View / Download
23 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 10,000,000	(16 pages)
21 May 2015	AP01	Appointment of Sybille Hofmann as a director on 13 May 2015	(2 pages)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
30 Mar 2015	TM01	Termination of appointment of Ian James Trevers as a director on 26 March 2015	(1 page)
03 Mar 2015	TM01	Termination of appointment of John Rowland as a director on 2 March 2015	(1 page)
30 Jul 2014	TM01	Termination of appointment of Nicholas Charles William Mustoe as a director on 21 July 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 10,000,000	(18 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
28 May 2014	CH03	Secretary's details changed for Emma Pearce on 1 April 2014	(1 page)
07 Apr 2014	CH01	Director's details changed for John Rowland on 1 April 2014	(2 pages)
11 Feb 2014	CH01	Director's details changed for Nicholas Charles William Mustoe on 1 February 2014	(2 pages)
10 Feb 2014	CH01	Director's details changed for Gregory Mark Armour on 1 February 2014	(2 pages)
10 Feb 2014	CH01	Director's details changed for Martin Sean Mcloughlin on 1 February 2014	(2 pages)
31 Jan 2014	AD01	Registered office address changed from , 30 Finsbury Square, London, EC2A 1AG on 31 January 2014	(1 page)
11 Oct 2013	AUD	Auditor's resignation	(1 page)
11 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(18 pages)
24 Apr 2013	TM01	Termination of appointment of Robert Yerbury as a director	(1 page)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
06 Mar 2013	AP01	Appointment of Gregory Mark Armour as a director	(2 pages)
05 Mar 2013	TM01	Termination of appointment of James Robertson as a director	(1 page)
01 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
01 Feb 2013	CC04	Statement of company's objects	(2 pages)
07 Sep 2012	CH01	Director's details changed for Graeme John Proudfoot on 1 September 2012	(2 pages)
21 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(19 pages)
15 May 2012	AP01	Appointment of Mr Robert John Yerbury as a director	(2 pages)