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INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 02129187

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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)
04 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
20 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2016 AA Full accounts made up to 31 January 2016
31 May 2016 AR01 Annual return made up to 4 May 2016 no member list
Statement of capital on 2016-05-31
  • GBP 10,641,816.8
28 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 701 of ca 2006 04/06/2015
15 Jul 2015 AA Full accounts made up to 31 January 2015
08 Jun 2015 AR01 Annual return made up to 4 May 2015 no member list
Statement of capital on 2015-06-08
  • GBP 10,641,816.8
23 Jun 2014 AR01 Annual return made up to 4 May 2014 no member list
Statement of capital on 2014-06-23
  • GBP 10,641,816.8
23 Jun 2014 CH01 Director's details changed for Richard John Brooman on 1 February 2014
23 Jun 2014 CH04 Secretary's details changed for Invesco Asset Management Limited on 1 February 2014
23 Jun 2014 CH01 Director's details changed for Mr Garth Peter Denis Milne on 1 February 2014
23 Jun 2014 CH01 Director's details changed for John Arthur Spooner on 1 January 2014
23 Jun 2014 CH01 Director's details changed for Mr Christopher George Alvan Fletcher on 1 January 2014
23 Jun 2014 CH01 Director's details changed for Jane Margaret Lewis on 1 January 2014
18 Jun 2014 TM01 Termination of appointment of John Spooner as a director
18 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2014 AA Accounts made up to 31 January 2014
05 Feb 2014 AD01 Registered office address changed from 30 Finsbury Square London EC2A 1AG on 5 February 2014
07 Jan 2014 AP01 Appointment of Jane Margaret Lewis as a director
04 Jun 2013 AA Accounts made up to 31 January 2013
03 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jun 2013 AR01 Annual return made up to 4 May 2013 no member list
03 Jun 2013 CH01 Director's details changed for John Arthur Spooner on 1 January 2013
03 Jun 2013 CH04 Secretary's details changed for Invesco Asset Management Limited on 1 January 2013
03 Jun 2013 MEM/ARTS Memorandum and Articles of Association