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INVESCO (NOMINEES) LIMITED

Company number 01860056

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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	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
02 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
20 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
07 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
06 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	TM01	Termination of appointment of Rowena Katherine Hill as a director on 31 December 2020	View PDF Termination of appointment of Rowena Katherine Hill as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AP01	Appointment of Mrs Andrea Natalie Davidson-Ndukwe as a director on 31 December 2020	View PDF Appointment of Mrs Andrea Natalie Davidson-Ndukwe as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
19 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	PSC05	Change of details for Perpetual Limited as a person with significant control on 6 April 2016	View PDF Change of details for Perpetual Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
29 Jul 2019	AP01	Appointment of Rowena Katherine Hill as a director on 10 July 2019	View PDF Appointment of Rowena Katherine Hill as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	TM01	Termination of appointment of Graeme John Proudfoot as a director on 10 July 2019	View PDF Termination of appointment of Graeme John Proudfoot as a director on 10 July 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	AP04	Appointment of Invesco Uk Holdings Limited as a secretary on 21 February 2019	View PDF Appointment of Invesco Uk Holdings Limited as a secretary on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	TM02	Termination of appointment of Amanda Evans as a secretary on 21 February 2019	View PDF Termination of appointment of Amanda Evans as a secretary on 21 February 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	CH01	Director's details changed for Mr Alan John Trotter on 1 November 2018	View PDF Director's details changed for Mr Alan John Trotter on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	CERTNM	Company name changed invesco perpetual (nominees) LIMITED\certificate issued on 01/10/18 NM04 ‐ Change of name by provision in articles	View PDF Company name changed invesco perpetual (nominees) LIMITED\certificate issued on 01/10/18 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
07 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	View PDF Confirmation statement made on 23 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	TM02	Termination of appointment of Karina Jane Bye as a secretary on 1 September 2017	View PDF Termination of appointment of Karina Jane Bye as a secretary on 1 September 2017 - link opens in a new window - 1 page (1 page)

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INVESCO (NOMINEES) LIMITED

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