INVESCO INTERNATIONAL HOLDINGS LIMITED
Company number 01641619
- Company Overview for INVESCO INTERNATIONAL HOLDINGS LIMITED (01641619)
- Filing history for INVESCO INTERNATIONAL HOLDINGS LIMITED (01641619)
- People for INVESCO INTERNATIONAL HOLDINGS LIMITED (01641619)
- More for INVESCO INTERNATIONAL HOLDINGS LIMITED (01641619)
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) |
---|---|---|---|
04 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 17 May 2018
|
|
31 May 2018 | CS01 | Confirmation statement made on 22 May 2018 with no updates | |
31 May 2018 | SH01 |
Statement of capital following an allotment of shares on 14 May 2018
|
|
31 May 2018 | SH02 | Consolidation of shares on 14 May 2018 | |
18 May 2018 | SH20 | Statement by Directors | |
18 May 2018 | SH19 |
Statement of capital on 18 May 2018
|
|
18 May 2018 | CAP-SS | Solvency Statement dated 17/05/18 | |
18 May 2018 | RESOLUTIONS |
Resolutions
|
|
15 May 2018 | SH20 | Statement by Directors | |
15 May 2018 | SH19 |
Statement of capital on 15 May 2018
|
|
15 May 2018 | CAP-SS | Solvency Statement dated 14/05/18 | |
15 May 2018 | RESOLUTIONS |
Resolutions
|
|
12 Sep 2017 | TM02 | Termination of appointment of Karina Jane Bye as a secretary on 1 September 2017 | |
12 Sep 2017 | AP03 | Appointment of Mrs Amanda Evans as a secretary on 1 September 2017 | |
26 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
06 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
04 Nov 2016 | AP01 | Appointment of Mr Alan John Trotter as a director on 12 October 2016 | |
04 Nov 2016 | TM01 | Termination of appointment of Roderick George Howard Ellis as a director on 12 October 2016 | |
01 Sep 2016 | TM02 | Termination of appointment of Emma Pearce as a secretary on 1 September 2016 | |
01 Sep 2016 | AP03 | Appointment of Mrs Karina Jane Bye as a secretary on 1 September 2016 | |
04 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
09 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
|
|
04 Aug 2015 | TM01 | Termination of appointment of Martin Sean Mcloughlin as a director on 31 July 2015 | |
04 Aug 2015 | AP01 | Appointment of Roderick George Howard Ellis as a director on 31 July 2015 | |
14 Jul 2015 | AA | Full accounts made up to 31 December 2014 |