INVESCO ADMINISTRATION SERVICES LIMITED

Company number 02199428

Date	Type	Description	View / Download
06 Mar 2019	TM02	Termination of appointment of Amanda Evans as a secretary on 21 February 2019	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
02 Nov 2018	CH01	Director's details changed for Mr Alan John Trotter on 1 November 2018	(2 pages)
03 Oct 2018	TM01	Termination of appointment of Andrew R. Schlossberg as a director on 2 October 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of Nicholas Charles William Mustoe as a director on 2 October 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Sybille Hofmann as a director on 30 June 2018	(1 page)
02 May 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
09 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
12 Sep 2017	AP03	Appointment of Mrs Amanda Evans as a secretary on 1 September 2017	(2 pages)
12 Sep 2017	TM02	Termination of appointment of Karina Jane Bye as a secretary on 1 September 2017	(1 page)
25 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
01 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
05 Jan 2017	AP01	Appointment of Mr Alan John Trotter as a director on 1 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Roderick George Howard Ellis as a director on 31 December 2016	(1 page)
05 Jan 2017	TM01	Termination of appointment of Gregory Mark Armour as a director on 31 December 2016	(1 page)
01 Sep 2016	TM02	Termination of appointment of Emma Pearce as a secretary on 1 September 2016	(1 page)
01 Sep 2016	AP03	Appointment of Mrs Karina Jane Bye as a secretary on 1 September 2016	(2 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
01 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000,000	(6 pages)
11 Jan 2016	AP01	Appointment of Andrew R. Schlossberg as a director on 4 January 2016	(2 pages)
14 Dec 2015	AP01	Appointment of Roderick George Howard Ellis as a director on 20 November 2015	(3 pages)
05 Aug 2015	TM01	Termination of appointment of a director	(1 page)
03 Aug 2015	TM01	Termination of appointment of Martin Sean Mcloughlin as a director on 31 July 2015	(1 page)
21 May 2015	AP01	Appointment of Sybille Hofmann as a director on 13 May 2015	(2 pages)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(21 pages)