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INVESCO UK HOLDINGS LIMITED

Company number 02335811

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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)
21 Aug 2024 AA Accounts for a small company made up to 31 December 2023
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
09 Aug 2023 AA Accounts for a small company made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
05 Jul 2022 AA Accounts for a small company made up to 31 December 2021
19 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
23 Aug 2021 AA Accounts for a small company made up to 31 December 2020
19 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
07 Jan 2021 TM01 Termination of appointment of Rowena Katherine Hill as a director on 31 December 2020
07 Jan 2021 RP04AP01 Second filing for the appointment of Mrs Andrea Natalie Davidson-Ndukwe as a director
15 Dec 2020 AP01 Appointment of Mrs Andrea Natalie Davidson as a director on 12 December 2020
  • ANNOTATION Second Filing a second filed AP01 was registered on 07.01.2021.
17 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2020 AA Accounts for a small company made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
23 Oct 2019 AA Accounts for a small company made up to 31 December 2018
29 Jul 2019 TM01 Termination of appointment of Graeme John Proudfoot as a director on 10 July 2019
29 Jul 2019 AP01 Appointment of Rowena Katherine Hill as a director on 10 July 2019
24 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
06 Mar 2019 AP03 Appointment of Linn-Marita Ogden as a secretary on 21 February 2019
06 Mar 2019 TM02 Termination of appointment of Amanda Evans as a secretary on 21 February 2019
02 Nov 2018 CH01 Director's details changed for Mr Alan John Trotter on 1 November 2018
05 Sep 2018 AA Accounts for a small company made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
12 Sep 2017 AP03 Appointment of Mrs Amanda Evans as a secretary on 1 September 2017
12 Sep 2017 TM02 Termination of appointment of Karina Jane Bye as a secretary on 1 September 2017