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INVESCO REAL ESTATE LIMITED

Company number 03165639

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2019 SOAS(A) Voluntary strike-off action has been suspended
20 Sep 2019 AA Accounts for a small company made up to 31 December 2018
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2019 DS01 Application to strike the company off the register
29 Jul 2019 AP01 Appointment of Rowena Katherine Hill as a director on 10 July 2019
29 Jul 2019 TM01 Termination of appointment of Graeme John Proudfoot as a director on 10 July 2019
01 May 2019 SH20 Statement by Directors
01 May 2019 SH19 Statement of capital on 1 May 2019
  • GBP 2
01 May 2019 CAP-SS Solvency Statement dated 17/04/19
01 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium reserve 17/04/2019
  • RES06 ‐ Resolution of reduction in issued share capital
06 Mar 2019 AP04 Appointment of Invesco Uk Holdings Limited as a secretary on 21 February 2019
06 Mar 2019 TM02 Termination of appointment of Amanda Evans as a secretary on 21 February 2019
20 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
02 Nov 2018 CH01 Director's details changed for Mr Alan John Trotter on 1 November 2018
09 Aug 2018 TM01 Termination of appointment of Paul Michael Wilson as a director on 27 July 2018
09 Aug 2018 AP01 Appointment of Mr Graeme John Proudfoot as a director on 27 July 2018
09 Aug 2018 TM01 Termination of appointment of Duncan Howard Watt as a director on 27 July 2018
11 Jul 2018 AA Accounts for a small company made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
14 Mar 2018 AP01 Appointment of Mr Alan John Trotter as a director on 17 October 2017
14 Mar 2018 TM01 Termination of appointment of Roderick George Howard Ellis as a director on 16 October 2017
12 Sep 2017 AP03 Appointment of Amanda Evans as a secretary on 1 September 2017
12 Sep 2017 TM02 Termination of appointment of Karina Jane Bye as a secretary on 1 September 2017
10 Aug 2017 AA Accounts for a small company made up to 31 December 2016