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INVESCO INTERNATIONAL HOLDINGS LIMITED

Company number 01641619

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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)
20 Aug 2024 AA Full accounts made up to 31 December 2023
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
09 Aug 2023 AA Full accounts made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
05 Jul 2022 AA Full accounts made up to 31 December 2021
19 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
23 Aug 2021 AA Full accounts made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
07 Jan 2021 RP04AP01 Second filing for the appointment of Mrs Andrea Natalie Davidson-Ndukwe as a director
07 Jan 2021 TM01 Termination of appointment of Rowena Katherine Hill as a director on 31 December 2020
15 Dec 2020 AP01 Appointment of Mrs Andrea Natalie Davidson as a director on 12 December 2020
  • ANNOTATION Second Filing a second filed AP01 was registered on 07.01.2021.
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 2
17 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2020 AA Accounts for a small company made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
29 Jul 2019 AP01 Appointment of Rowena Katherine Hill as a director on 10 July 2019
29 Jul 2019 TM01 Termination of appointment of Graeme John Proudfoot as a director on 10 July 2019
20 Jun 2019 SH02 Consolidation of shares on 6 June 2019
24 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
06 Mar 2019 AP04 Appointment of Invesco Uk Holdings Limited as a secretary on 21 February 2019
06 Mar 2019 TM02 Termination of appointment of Amanda Evans as a secretary on 21 February 2019
02 Nov 2018 CH01 Director's details changed for Mr Alan John Trotter on 1 November 2018
10 Jul 2018 AA Full accounts made up to 31 December 2017
04 Jun 2018 SH02 Consolidation of shares on 17 May 2018