Companies House does not verify the accuracy of the information filed

INVESCO GLOBAL INVESTMENT FUNDS LIMITED

Company number 01046873

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	AD01	Registered office address changed from Perpetual Park Perpetual Park Drive Henley-on-Thames Oxfordshire RG9 1HH to 30 Finsbury Square London EC2A 1AG on 26 September 2024	View PDF Registered office address changed from Perpetual Park Perpetual Park Drive Henley-on-Thames Oxfordshire RG9 1HH to 30 Finsbury Square London EC2A 1AG on 26 September 2024 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-18 - link opens in a new window - 1 page (1 page)
19 Aug 2024	SH19	Statement of capital on 19 August 2024 GBP 0.000019	View PDF Statement of capital on 19 August 2024 GBP 0.000019 - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	CAP-SS	Solvency Statement dated 30/07/24	View PDF Solvency Statement dated 30/07/24 - link opens in a new window - 1 page (1 page)
19 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reducing share premium account 13/08/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reducing share premium account 13/08/2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
20 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
07 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
06 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	TM01	Termination of appointment of Rowena Katherine Hill as a director on 31 December 2020	View PDF Termination of appointment of Rowena Katherine Hill as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AP01	Appointment of Mrs Andrea Natalie Davidson-Ndukwe as a director on 31 December 2020	View PDF Appointment of Mrs Andrea Natalie Davidson-Ndukwe as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
19 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	TM02	Termination of appointment of Invesco Asset Management Limited as a secretary on 21 February 2019	View PDF Termination of appointment of Invesco Asset Management Limited as a secretary on 21 February 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
29 Jul 2019	AP01	Appointment of Rowena Katherine Hill as a director on 10 July 2019	View PDF Appointment of Rowena Katherine Hill as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	TM01	Termination of appointment of Graeme John Proudfoot as a director on 10 July 2019	View PDF Termination of appointment of Graeme John Proudfoot as a director on 10 July 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	AP04	Appointment of Invesco Uk Holdings Limited as a secretary on 21 February 2019	View PDF Appointment of Invesco Uk Holdings Limited as a secretary on 21 February 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

INVESCO GLOBAL INVESTMENT FUNDS LIMITED

Filter by category