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INVESCO UK LIMITED

Company number 03004959

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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)
22 Jun 2024 AA Full accounts made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
15 Dec 2023 AP01 Appointment of Mrs Andrea Natalie Davidson-Ndukwe as a director on 12 December 2023
15 Dec 2023 TM01 Termination of appointment of Douglas Sharp as a director on 12 December 2023
15 Dec 2023 TM01 Termination of appointment of Rachel Diane Court as a director on 12 December 2023
15 Dec 2023 TM01 Termination of appointment of Namukale Chintu as a director on 12 December 2023
15 Dec 2023 TM01 Termination of appointment of Judith Elizabeth Eden as a director on 12 December 2023
22 Sep 2023 AA Full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
03 May 2022 AA Full accounts made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
24 Jan 2022 PSC05 Change of details for Invesco Ltd as a person with significant control on 15 July 2019
05 Nov 2021 AP01 Appointment of Dr Namukale Chintu as a director on 25 October 2021
11 May 2021 AA Full accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
01 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2020 SH20 Statement by Directors
12 Jun 2020 SH19 Statement of capital on 12 June 2020
  • GBP 147,231,937
12 Jun 2020 CAP-SS Solvency Statement dated 03/06/20
12 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 03/06/2020
23 Apr 2020 AA Full accounts made up to 31 December 2019
07 Feb 2020 PSC05 Change of details for Invesco Ltd as a person with significant control on 6 April 2016
03 Jan 2020 TM01 Termination of appointment of Clive Bouch as a director on 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates