INVESCO NORTH AMERICAN GROUP LIMITED

Company number 01729026

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
14 Jan 2020	SH19	Statement of capital on 14 January 2020 USD 2	(3 pages)
14 Jan 2020	SH20	Statement by Directors	(1 page)
14 Jan 2020	CAP-SS	Solvency Statement dated 09/01/20	(1 page)
14 Jan 2020	RESOLUTIONS	Resolutions RES14 ‐ Capialise usd 12856110.. bonus issue of 6428055 new ordinary shares and 6428055 ordinary non voting shares 10/01/2020 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 14 January 2020 USD 12,856,112	(4 pages)
09 Oct 2019	SH14	Redenomination of shares. Statement of capital 5 September 2019 USD 418,536,902.4164	(4 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
24 Sep 2019	SH20	Statement by Directors	(1 page)
24 Sep 2019	SH19	Statement of capital on 24 September 2019 USD 2	(3 pages)
24 Sep 2019	CAP-SS	Solvency Statement dated 28/08/19	(1 page)
24 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES 17 ‐ Resolution to redenominate shares	(1 page)
29 Jul 2019	AP01	Appointment of Rowena Katherine Hill as a director on 10 July 2019	(2 pages)
29 Jul 2019	TM01	Termination of appointment of Graeme John Proudfoot as a director on 10 July 2019	(1 page)
24 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
06 Mar 2019	AP04	Appointment of Invesco Uk Holdings Limited as a secretary on 21 February 2019	(2 pages)
06 Mar 2019	TM02	Termination of appointment of Amanda Evans as a secretary on 21 February 2019	(1 page)
02 Nov 2018	CH01	Director's details changed for Mr Alan John Trotter on 1 November 2018	(2 pages)
08 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
30 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
12 Sep 2017	TM02	Termination of appointment of Karina Jane Bye as a secretary on 1 September 2017	(1 page)
12 Sep 2017	AP03	Appointment of Mrs Amanda Evans as a secretary on 1 September 2017	(2 pages)
26 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)