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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)
08 Oct 2010 TM01 Termination of appointment of Roderick Ellis as a director
05 Jul 2010 SH10 Particulars of variation of rights attached to shares
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 120,053,594
05 Jul 2010 MEM/ARTS Memorandum and Articles of Association
05 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
14 Apr 2010 AA Full accounts made up to 31 December 2009
25 Mar 2010 CH01 Director's details changed for Ian James Trevers on 25 March 2010
18 Nov 2009 CH01 Director's details changed for Robert John Yerbury on 1 October 2009
17 Nov 2009 CH01 Director's details changed for John Rowland on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Lu Ann Stella Katz on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Charles Douglas Henderson on 1 October 2009
20 Aug 2009 288c Director's change of particulars / john rowland / 01/08/2009
15 Jul 2009 288a Director appointed lu ann stella katz
04 Jul 2009 AAMD Amended full accounts made up to 31 December 2008
01 Jun 2009 363a Return made up to 30/05/09; full list of members
21 May 2009 288a Director appointed charles douglas henderson
24 Apr 2009 AA Full accounts made up to 31 December 2008
10 Mar 2009 288c Director's change of particulars / james robertson / 02/03/2009
24 Feb 2009 288b Appointment terminated director lachlan callander
29 Oct 2008 288a Director appointed james ian wedderburn cleland robertson
02 Jul 2008 288b Appointment terminated director robert duthie
02 Jun 2008 363a Return made up to 30/05/08; full list of members
02 May 2008 288a Director appointed paul jean joubert
02 May 2008 288a Director appointed lachlan scott callander