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INVESCO NORTH AMERICAN GROUP LIMITED

Company number 01729026

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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)
06 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2016	AP01	Appointment of Mr Alan John Trotter as a director on 12 October 2016	View PDF Appointment of Mr Alan John Trotter as a director on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	TM01	Termination of appointment of Roderick George Howard Ellis as a director on 12 October 2016	View PDF Termination of appointment of Roderick George Howard Ellis as a director on 12 October 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	AP03	Appointment of Mrs Karina Jane Bye as a secretary on 1 September 2016	View PDF Appointment of Mrs Karina Jane Bye as a secretary on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	TM02	Termination of appointment of Emma Pearce as a secretary on 1 September 2016	View PDF Termination of appointment of Emma Pearce as a secretary on 1 September 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
09 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 4,500,002 USD 413,100,000	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 4,500,002 USD 413,100,000 - link opens in a new window - 5 pages (5 pages)
04 Aug 2015	TM01	Termination of appointment of Martin Sean Mcloughlin as a director on 31 July 2015	View PDF Termination of appointment of Martin Sean Mcloughlin as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AP01	Appointment of Roderick George Howard Ellis as a director on 31 July 2015	View PDF Appointment of Roderick George Howard Ellis as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
08 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 4,500,002 USD 413,100,000	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 4,500,002 USD 413,100,000 - link opens in a new window - 5 pages (5 pages)
14 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
29 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 4,500,002 USD 413,100,000	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 4,500,002 USD 413,100,000 - link opens in a new window - 5 pages (5 pages)
28 May 2014	CH03	Secretary's details changed for Emma Pearce on 1 April 2014	View PDF Secretary's details changed for Emma Pearce on 1 April 2014 - link opens in a new window - 1 page (1 page)
10 Feb 2014	CH01	Director's details changed for Martin Sean Mcloughlin on 1 February 2014	View PDF Director's details changed for Martin Sean Mcloughlin on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	AD01	Registered office address changed from 30 Finsbury Square London EC2A 1AG on 31 January 2014	View PDF Registered office address changed from 30 Finsbury Square London EC2A 1AG on 31 January 2014 - link opens in a new window - 1 page (1 page)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
24 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
01 Feb 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	CH01	Director's details changed for Graeme John Proudfoot on 1 September 2012	View PDF Director's details changed for Graeme John Proudfoot on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
25 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Sep 2011	CH01	Director's details changed for Martin Sean Mcloughlin on 2 September 2011	View PDF Director's details changed for Martin Sean Mcloughlin on 2 September 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)

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