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INVESCO ASIA TRUST PLC

Company number 03011768

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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)
24 Jan 2025 CS01 Confirmation statement made on 19 January 2025 with no updates
22 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised to make market purchases 16/01/2025
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 976,659.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate Stamp duty has been paid on this transaction
20 Dec 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 998,859.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate Stamp duty has been paid on this transaction
20 Dec 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,002,359.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate Stamp duty has been paid on this transaction
20 Dec 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,010,859.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate Stamp duty has been paid on this transaction
29 Oct 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 953,159.4
  • ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased.
23 Oct 2024 AUD Auditor's resignation
16 Oct 2024 AA Full accounts made up to 30 April 2024
08 Oct 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 931,159.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
08 Oct 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 936,159.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
21 Sep 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Aperiod of notice for agm 12/09/2024
27 Jun 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 909,159.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 May 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 871,659.4
  • ANNOTATION Clarification hmrc confirmation duty paid
16 Apr 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 851,159.4
21 Feb 2024 AA Interim accounts made up to 31 October 2023
23 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
23 Oct 2023 AA Full accounts made up to 30 April 2023
16 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2023 AA Interim accounts made up to 31 October 2022
20 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
15 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to make market purchases 08/09/2022
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2022 AA Full accounts made up to 30 April 2022
12 Sep 2022 CH01 Director's details changed for Mrs Vanessa Jane Donegan on 1 September 2022
12 Sep 2022 TM01 Termination of appointment of Owen Richard Jonathan as a director on 8 September 2022