INVESCO UK SERVICES LIMITED filing history - Find and update company information

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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)
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	TM01	Termination of appointment of Lara Elizabeth Lucia Bett as a director on 5 February 2024	View PDF Termination of appointment of Lara Elizabeth Lucia Bett as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Mr David William Boyd as a director on 5 February 2024	View PDF Appointment of Mr David William Boyd as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AP04	Appointment of Invesco Uk Holdings Limited as a secretary on 15 August 2022	View PDF Appointment of Invesco Uk Holdings Limited as a secretary on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 50 pages (50 pages)
20 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	CH01	Director's details changed for Mr Gary Buxton on 16 July 2021	View PDF Director's details changed for Mr Gary Buxton on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 19 July 2020	View PDF Second filing of Confirmation Statement dated 19 July 2020 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2020	SH19	Statement of capital on 21 December 2020 GBP 2,329.00 EUR 1.00	View PDF Statement of capital on 21 December 2020 GBP 2,329.00 EUR 1.00 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	CAP-SS	Solvency Statement dated 04/12/20	View PDF Solvency Statement dated 04/12/20 - link opens in a new window - 1 page (1 page)
21 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of the company be cancelled and the sum of £153,577,126 be credited to the retained earnings 04/12/2020	View PDF Resolutions RES13 ‐ Share premium account of the company be cancelled and the sum of £153,577,126 be credited to the retained earnings 04/12/2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	RP04SH01	Second filed SH01 - 08/08/19 Statement of Capital eur 1 08/08/19 Statement of Capital gbp 2329	View PDF Second filed SH01 - 08/08/19 Statement of Capital eur 1 08/08/19 Statement of Capital gbp 2329 - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	TM01	Termination of appointment of Matthieu Etienne Hubert Grosclaude as a director on 5 August 2020	View PDF Termination of appointment of Matthieu Etienne Hubert Grosclaude as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AP01	Appointment of Lara Elizabeth Lucia Bett as a director on 5 August 2020	View PDF Appointment of Lara Elizabeth Lucia Bett as a director on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
20 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 19/07/2021.	View PDF Confirmation statement made on 19 July 2020 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 19/07/2021. - link opens in a new window - 5 pages (5 pages)
13 Jan 2020	CH01	Director's details changed for Mr Matthieu Etienne Hubert Grosclaude on 17 June 2019	View PDF Director's details changed for Mr Matthieu Etienne Hubert Grosclaude on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 8 August 2019 EUR 1 GBP 2,354 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2020	View PDF Statement of capital following an allotment of shares on 8 August 2019 EUR 1 GBP 2,354 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2020 - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)

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