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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)
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 17 May 2018
  • GBP 27,458,000.592255
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
  • GBP 200,225,211
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
  • GBP 1.097708
18 May 2018 CAP-SS Solvency Statement dated 17/05/18
18 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 May 2018 SH20 Statement by Directors
15 May 2018 SH19 Statement of capital on 15 May 2018
  • GBP 1.000557
15 May 2018 CAP-SS Solvency Statement dated 14/05/18
15 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 527,705
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