INVESCO PACIFIC GROUP LIMITED

Company number 02999396

Date	Type	Description	View / Download
02 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	(3 pages)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
22 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 19 December 2022	(3 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 45,684,450	(3 pages)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/02/2023	(4 pages)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
29 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	(3 pages)
23 Aug 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
07 Jan 2021	TM01	Termination of appointment of Rowena Katherine Hill as a director on 31 December 2020	(1 page)
05 Jan 2021	AP01	Appointment of Mrs Andrea Natalie Davidson-Ndukwe as a director on 31 December 2020	(2 pages)
30 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with updates	(5 pages)
23 Jul 2020	SH20	Statement by Directors	(1 page)
23 Jul 2020	SH19	Statement of capital on 23 July 2020 GBP 45,684,449	(3 pages)
23 Jul 2020	CAP-SS	Solvency Statement dated 15/07/20	(1 page)
23 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/07/2020	(1 page)
23 Jul 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
22 Jan 2020	PSC05	Change of details for Invesco Holding Company Limited as a person with significant control on 6 April 2016	(2 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 January 2020 GBP 45,684,449	(3 pages)
20 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	(4 pages)
20 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(24 pages)
29 Jul 2019	TM01	Termination of appointment of Graeme John Proudfoot as a director on 10 July 2019	(1 page)
29 Jul 2019	AP01	Appointment of Rowena Katherine Hill as a director on 10 July 2019	(2 pages)
06 Mar 2019	AP04	Appointment of Invesco Uk Holdings Limited as a secretary on 21 February 2019	(2 pages)