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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)
14 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 30/07/2015.
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • EUR 1
  • GBP 1,366
  • ANNOTATION Clarification a second filed SH01 was registered on 14/09/2015.
28 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • EUR 1
  • GBP 1,366
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • EUR 1
  • GBP 1,366
04 Jun 2015 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • EUR 1
  • GBP 1,346
16 Apr 2015 AP01 Appointment of Mr Peter Donn Thompson as a director on 17 March 2015
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • EUR 1
  • GBP 1,334
10 Apr 2015 TM01 Termination of appointment of Charles Edward Crossley Hood as a director on 16 March 2015
06 Sep 2014 AA Full accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • EUR 1
  • GBP 1,285
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • EUR 1
  • GBP 1,285
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • EUR 1
  • GBP 1,047.5
24 Dec 2013 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • EUR 1
  • GBP 1,034.5
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • EUR 1
  • GBP 1,000
31 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
26 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • EUR 1
  • GBP 889.5
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • EUR 1
  • GBP 888
19 Jun 2013 AD01 Registered office address changed from 1 Angel Court 14Th Floor London London EC2R 7HJ United Kingdom on 19 June 2013
01 May 2013 AA Full accounts made up to 31 December 2012
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • EUR 1
  • GBP 861
15 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
30 Nov 2012 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • EUR 1
  • GBP 832.5
24 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
13 Jun 2012 SH01 Statement of capital following an allotment of shares on 11 June 2012
  • GBP 792.5
25 Apr 2012 AA Full accounts made up to 31 December 2011