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INVESCO ASSET MANAGEMENT LIMITED

Company number 00949417

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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)
31 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
31 May 2012 SH19 Statement of capital on 31 May 2012
  • GBP 123,616,482.00
31 May 2012 SH20 Statement by directors
31 May 2012 CAP-SS Solvency statement dated 23/05/12
31 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Apr 2012 AA Full accounts made up to 31 December 2011
29 Feb 2012 CH01 Director's details changed for James Ian Wedderburn Cleland Robertson on 28 February 2012
27 Feb 2012 CH01 Director's details changed for Ian James Trevers on 17 February 2012
01 Feb 2012 AP01 Appointment of Martin Sean Mcloughlin as a director
07 Dec 2011 CH01 Director's details changed for Nicholas Charles William Mustoe on 1 December 2011
11 Nov 2011 TM01 Termination of appointment of Charles Henderson as a director
07 Nov 2011 TM01 Termination of appointment of Lu Katz as a director
03 Nov 2011 TM01 Termination of appointment of Martin Mcloughlin as a director
03 Nov 2011 TM01 Termination of appointment of Andrew Rofe as a director
17 Sep 2011 CH01 Director's details changed for Martin Sean Mcloughlin on 2 September 2011
08 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for Paul Jean Joubert on 23 May 2011
12 Apr 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 TM01 Termination of appointment of Nigel Doman as a director
08 Mar 2011 CH01 Director's details changed for Nigel Marcus Charles Doman on 8 March 2011
08 Mar 2011 CH01 Director's details changed for James Ian Wedderburn Cleland Robertson on 25 February 2011
07 Mar 2011 CH01 Director's details changed for Andrew John Rofe on 7 March 2011
04 Jan 2011 CH01 Director's details changed for Graeme John Proudfoot on 17 December 2010
09 Nov 2010 AP01 Appointment of Nicholas Charles William Mustoe as a director