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INVESCO SAVINGS SCHEME (NOMINEES) LIMITED

Company number 01902466

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2017 DS01 Application to strike the company off the register
07 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
04 Nov 2016 TM02 Termination of appointment of Invesco Asset Management Limited as a secretary on 4 November 2016
04 Nov 2016 AP03 Appointment of Mrs Karina Jane Bye as a secretary on 4 November 2016
04 Aug 2016 AA Accounts for a dormant company 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 2
05 Aug 2015 TM01 Termination of appointment of Martin Sean Mcloughlin as a director on 31 July 2015
05 Aug 2015 AP01 Appointment of Roderick George Howard Ellis as a director on 31 July 2015
14 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
14 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
10 Feb 2014 CH01 Director's details changed for Martin Sean Mcloughlin on 1 February 2014
31 Jan 2014 AD01 Registered office address changed from 30 Finsbury Square London EC2A 1AG on 31 January 2014
25 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
01 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2013 CC04 Statement of company's objects
07 Sep 2012 CH01 Director's details changed for Graeme John Proudfoot on 1 September 2012
31 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
17 Sep 2011 CH01 Director's details changed for Martin Sean Mcloughlin on 2 September 2011