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INVESCO UK SERVICES LIMITED

Company number 06649814

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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)
11 Sep 2009 AA Full accounts made up to 31 December 2008
04 Aug 2009 88(2) Ad 25/07/09\gbp si 54@0.5=27\gbp ic 150/177\
21 Jul 2009 363a Return made up to 17/07/09; full list of members
30 Jun 2009 88(2) Ad 30/06/09\gbp si 32@0.5=16\gbp ic 33.5/49.5\
11 May 2009 88(2) Ad 30/04/09\gbp si 67@0.5=33.5\gbp ic 100.5/134\
11 Mar 2009 88(2) Ad 27/02/09\gbp si 67@0.5=33.5\gbp ic 67/100.5\
19 Feb 2009 88(2) Ad 30/01/09\gbp si 34@0.5=17\gbp ic 50/67\
11 Dec 2008 287 Registered office changed on 11/12/2008 from c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ
08 Dec 2008 225 Accounting reference date shortened from 30/11/2009 to 31/12/2008
10 Nov 2008 88(2) Ad 22/10/08\gbp si 100@0.5=50\gbp ic 0/50\
10 Nov 2008 123 Nc inc already adjusted 22/10/08
10 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2008 288a Director appointed alokik advani
04 Sep 2008 288a Director appointed michael john eagleton lytle
15 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2008 288b Appointment terminated secretary hackwood secretaries LIMITED
15 Aug 2008 288b Appointment terminated director hackwood directors LIMITED
15 Aug 2008 225 Accounting reference date extended from 31/07/2009 to 30/11/2009
17 Jul 2008 NEWINC Incorporation