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INVESCO PACIFIC GROUP LIMITED

Company number 02999396

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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)
10 May 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 45,684,442
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • GBP 45,684,441
  • ANNOTATION Clarification a second filed SH01 was registered on 05/07/2017
06 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 45,684,440
05 Aug 2015 AP01 Appointment of Roderick George Howard Ellis as a director on 31 July 2015
05 Aug 2015 TM01 Termination of appointment of Martin Sean Mcloughlin as a director on 31 July 2015
14 Jul 2015 AA Full accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 45,684,440
19 Aug 2014 AA Full accounts made up to 31 December 2013
28 May 2014 CH03 Secretary's details changed for Emma Pearce on 1 April 2014
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
06 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 45,684,440
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 22 November 2013
  • GBP 45,684,440
11 Oct 2013 AUD Auditor's resignation
28 Jun 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 45,684,439
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 45,684,438
13 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 45,684,437
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 5 February 2013
  • GBP 45,684,436
01 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2013 CC04 Statement of company's objects
11 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
07 Sep 2012 CH01 Director's details changed for Graeme John Proudfoot on 1 September 2012
19 Jul 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders