- Company Overview for INVESCO SAVINGS SCHEME (NOMINEES) LIMITED (01902466)
- Filing history for INVESCO SAVINGS SCHEME (NOMINEES) LIMITED (01902466)
- People for INVESCO SAVINGS SCHEME (NOMINEES) LIMITED (01902466)
- More for INVESCO SAVINGS SCHEME (NOMINEES) LIMITED (01902466)
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) |
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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
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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
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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
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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
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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 |