INVESCO UK LIMITED

Company number 03004959

Date	Type	Description	View / Download
14 Aug 2014	AA	Full accounts made up to 31 December 2013	(41 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)
31 Jan 2014	AD01	Registered office address changed from , 30 Finsbury Square, London, EC2A 1AG on 31 January 2014	(1 page)
03 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 147,231,937	(8 pages)
11 Oct 2013	AUD	Auditor's resignation	(1 page)
16 Aug 2013	AA	Full accounts made up to 31 December 2012	(37 pages)
10 May 2013	AP01	Appointment of Nicholas Charles William Mustoe as a director	(2 pages)
25 Apr 2013	TM01	Termination of appointment of Robert Yerbury as a director	(1 page)
06 Mar 2013	AP01	Appointment of Gregory Mark Armour as a director	(2 pages)
06 Mar 2013	TM02	Termination of appointment of Emma Pearce as a secretary	(1 page)
06 Mar 2013	AP04	Appointment of Invesco Asset Management Limited as a secretary	(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)
31 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(6 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(37 pages)
07 Sep 2012	CH01	Director's details changed for Graeme John Proudfoot on 1 September 2012	(2 pages)
31 Jul 2012	SH20	Statement by directors	(2 pages)
31 Jul 2012	CAP-SS	Solvency statement dated 25/07/12	(2 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to £850,276,151 25/07/2012	(1 page)
31 Jul 2012	SH19	Statement of capital on 31 July 2012 GBP 147,231,937.00	(4 pages)
31 May 2012	SH19	Statement of capital on 31 May 2012 GBP 147,231,937.00	(4 pages)
31 May 2012	SH20	Statement by directors	(1 page)
31 May 2012	CAP-SS	Solvency statement dated 23/05/12	(1 page)