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CG (INVESCO) LTD

Company number 09496081

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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)
30 Aug 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
18 Jun 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
17 Jun 2021 CH01 Director's details changed for Mr Christopher Charles Arnold Brown on 16 June 2021
30 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
11 Dec 2020 AD01 Registered office address changed from , 1st Floor 24/25 New Bond Street, Mayfair, London, W1S 2RR, United Kingdom to 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 11 December 2020
30 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
27 Apr 2020 TM01 Termination of appointment of Andrew Charles Bygrave as a director on 27 April 2020
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
29 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
13 Jul 2015 AP01 Appointment of Mr Andrew Charles Bygrave as a director on 24 June 2015
07 Jul 2015 AP01 Appointment of Mr Rossano Yousef Mansoori-Dara as a director on 24 June 2015
18 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted