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INVESCO PENSIONS LIMITED

Company number 03507379

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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)
13 Oct 2024	AA	Full accounts made up to 30 June 2024	View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 49 pages (49 pages)
19 Mar 2024	TM01	Termination of appointment of Mark Goodale as a director on 19 March 2024	View PDF Termination of appointment of Mark Goodale as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AA01	Current accounting period extended from 29 February 2024 to 30 June 2024	View PDF Current accounting period extended from 29 February 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	SH19	Statement of capital on 12 December 2023 GBP 1,000	View PDF Statement of capital on 12 December 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	CAP-SS	Solvency Statement dated 06/12/23	View PDF Solvency Statement dated 06/12/23 - link opens in a new window - 1 page (1 page)
12 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 29 February 2024	View PDF Current accounting period extended from 31 December 2023 to 29 February 2024 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 54 pages (54 pages)
20 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 54 pages (54 pages)
07 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 56 pages (56 pages)
06 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	SH19	Statement of capital on 1 December 2020 GBP 19,876,002	View PDF Statement of capital on 1 December 2020 GBP 19,876,002 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Dec 2020	CAP-SS	Solvency Statement dated 17/11/20	View PDF Solvency Statement dated 17/11/20 - link opens in a new window - 1 page (1 page)
01 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 17/11/2020	View PDF Resolutions RES13 ‐ Cancel share prem a/c 17/11/2020 - link opens in a new window - 1 page (1 page)
17 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Oct 2020	TM01	Termination of appointment of Colin John Fitzgerald as a director on 1 October 2020	View PDF Termination of appointment of Colin John Fitzgerald as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AP01	Appointment of Mr Richard Paul Glenn as a director on 1 October 2020	View PDF Appointment of Mr Richard Paul Glenn as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 56 pages (56 pages)
19 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	PSC05	Change of details for Invesco Uk Limited as a person with significant control on 6 April 2016	View PDF Change of details for Invesco Uk Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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INVESCO PENSIONS LIMITED

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