INVESCO ADMINISTRATION SERVICES LIMITED

Company number 02199428

Date	Type	Description	View / Download
30 Mar 2015	TM01	Termination of appointment of Ian James Trevers as a director on 26 March 2015	(1 page)
03 Mar 2015	TM01	Termination of appointment of John Rowland as a director on 2 March 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,000,000	(6 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
28 May 2014	CH03	Secretary's details changed for Emma Pearce on 1 April 2014	(1 page)
07 Apr 2014	CH01	Director's details changed for John Rowland on 1 April 2014	(2 pages)
28 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1,000,000	(6 pages)
10 Feb 2014	CH01	Director's details changed for Gregory Mark Armour on 1 February 2014	(2 pages)
10 Feb 2014	CH01	Director's details changed for Nicholas Charles William Mustoe on 1 February 2014	(2 pages)
10 Feb 2014	CH01	Director's details changed for Martin Sean Mcloughlin on 1 February 2014	(2 pages)
31 Jan 2014	AD01	Registered office address changed from 30 Finsbury Square London EC2A 1AG on 31 January 2014	(1 page)
11 Oct 2013	AUD	Auditor's resignation	(1 page)
24 Apr 2013	TM01	Termination of appointment of Robert Yerbury as a director	(1 page)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
07 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(8 pages)
06 Mar 2013	AP01	Appointment of Gregory Mark Armour as a director	(2 pages)
05 Mar 2013	TM01	Termination of appointment of James Robertson as a director	(1 page)
01 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
01 Feb 2013	CC04	Statement of company's objects	(2 pages)
07 Sep 2012	CH01	Director's details changed for Graeme John Proudfoot on 1 September 2012	(2 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
02 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(8 pages)
29 Feb 2012	CH01	Director's details changed for James Ian Wedderburn Cleland Robertson on 28 February 2012	(2 pages)
27 Feb 2012	CH01	Director's details changed for Ian James Trevers on 17 February 2012	(2 pages)
01 Feb 2012	AP01	Appointment of Martin Sean Mcloughlin as a director	(2 pages)