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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)
17 Sep 2019 TM01 Termination of appointment of Nicholas Charles William Mustoe as a director on 12 September 2019
23 Jul 2019 TM01 Termination of appointment of Graeme John Proudfoot as a director on 10 July 2019
01 Jul 2019 TM01 Termination of appointment of Andrew R. Schlossberg as a director on 13 May 2019
17 Jun 2019 AP01 Appointment of Mr Alan John Trotter as a director on 12 June 2019
26 Apr 2019 AA Full accounts made up to 31 December 2018
08 Mar 2019 AP01 Appointment of Douglas Sharp as a director on 1 March 2019
28 Dec 2018 CH04 Secretary's details changed for Invesco Asset Management Limited on 31 January 2014
21 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
14 Sep 2018 CH01 Director's details changed for Mrs Rachel Diane Court on 16 July 2018
10 Jul 2018 AA Full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
28 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 19/12/2016
26 Jul 2017 AA Full accounts made up to 31 December 2016
10 Jul 2017 AP01 Appointment of Mrs Judith Elizabeth Eden as a director on 5 July 2017
18 Jan 2017 RP04TM01 Second filing for the termination of Mr Norman Malcolm Marshall Riddell as a director
03 Jan 2017 TM01 Termination of appointment of Norman Malcolm Marshall Riddell as a director on 30 December 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 18/01/2017.
03 Jan 2017 TM01 Termination of appointment of Gregory Mark Armour as a director on 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 28/12/2017.
12 Dec 2016 CH01 Director's details changed for Norman Malcolm Marshall Riddell on 12 December 2016
18 Sep 2016 AA Full accounts made up to 31 December 2015
16 Jun 2016 AP01 Appointment of Mrs Rachel Diane Court as a director on 16 June 2016
02 Mar 2016 AP01 Appointment of Andrew R. Schlossberg as a director on 25 February 2016
06 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 147,231,937
09 Oct 2015 AA Full accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 147,231,937