INVESCO GROUP LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES
2021-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWENA HILL
2021-01-05 update statutory_documents DIRECTOR APPOINTED MRS ANDREA NATALIE DAVIDSON-NDUKWE
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2020-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-29 update statutory_documents DIRECTOR APPOINTED ROWENA KATHERINE HILL
2019-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME PROUDFOOT
2019-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES
2019-03-06 update statutory_documents CORPORATE SECRETARY APPOINTED INVESCO UK HOLDINGS LIMITED
2019-03-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA EVANS
2018-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TROTTER / 01/11/2018
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES
2017-09-12 update statutory_documents SECRETARY APPOINTED MRS AMANDA EVANS
2017-09-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KARINA BYE
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-11-04 update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN TROTTER
2016-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIS
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-01 update statutory_documents SECRETARY APPOINTED MRS KARINA JANE BYE
2016-09-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA PEARCE
2016-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-07 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-06-09 update statutory_documents 31/05/16 FULL LIST
2015-08-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-04 update statutory_documents DIRECTOR APPOINTED RODERICK GEORGE HOWARD ELLIS
2015-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MCLOUGHLIN
2015-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-07 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-07 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-08 update statutory_documents 31/05/15 FULL LIST
2014-09-07 update account_category GROUP => DORMANT
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-07 delete address PERPETUAL PARK PERPETUAL PARK DRIVE HENLEY-ON-THAMES OXFORDSHIRE UNITED KINGDOM RG9 1HH
2014-07-07 delete sic_code 74990 - Non-trading company
2014-07-07 insert address PERPETUAL PARK PERPETUAL PARK DRIVE HENLEY-ON-THAMES OXFORDSHIRE RG9 1HH
2014-07-07 insert sic_code 99999 - Dormant Company
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-02 update statutory_documents 31/05/14 FULL LIST
2014-05-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA PEARCE / 01/04/2014
2014-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 01/02/2014
2014-02-07 delete address 30 FINSBURY SQUARE LONDON EC2A 1AG
2014-02-07 insert address PERPETUAL PARK PERPETUAL PARK DRIVE HENLEY-ON-THAMES OXFORDSHIRE UNITED KINGDOM RG9 1HH
2014-02-07 update registered_address
2014-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 30 FINSBURY SQUARE LONDON EC2A 1AG
2013-07-01 delete company_previous_name INVESCO MIM HOLDINGS LIMITED
2013-07-01 update account_category DORMANT => GROUP
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-01 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-01 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-06-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-21 delete sic_code 6523 - Other financial intermediation
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 64209 - Activities of other holding companies n.e.c.
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-14 update statutory_documents 31/05/13 FULL LIST
2013-02-01 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-02-01 update statutory_documents ADOPT ARTICLES 24/01/2013
2012-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 01/09/2012
2012-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-01 update statutory_documents 31/05/12 FULL LIST
2011-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 02/09/2011
2011-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-08 update statutory_documents 31/05/11 FULL LIST
2011-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 17/12/2010
2010-09-03 update statutory_documents DIRECTOR APPOINTED MARTIN SEAN MCLOUGHLIN
2010-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE MORAN
2010-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIS
2010-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-04 update statutory_documents 31/05/10 FULL LIST
2009-06-02 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-07-02 update statutory_documents DIRECTOR APPOINTED MICHELLE JOSEPHINE MARY MORAN
2008-07-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT DUTHIE
2008-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-02 update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-04-08 update statutory_documents SECRETARY APPOINTED EMMA PEARCE
2008-04-08 update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL PERMAN
2007-08-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05 update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-08-17 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-01 update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-02-21 update statutory_documents DIRECTOR RESIGNED
2004-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-23 update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-02-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-20 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 11 DEVONSHIRE SQUARE LONDON EC2M 4YR
2002-07-29 update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-29 update statutory_documents AUDITOR'S RESIGNATION
2001-10-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-07-17 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-07-10 update statutory_documents RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS
2000-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-08-09 update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-07-01 update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-07-21 update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-07 update statutory_documents DIRECTOR RESIGNED
1997-01-02 update statutory_documents NEW SECRETARY APPOINTED
1997-01-02 update statutory_documents SECRETARY RESIGNED
1996-07-01 update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-09-06 update statutory_documents DIRECTOR RESIGNED
1995-08-02 update statutory_documents DIRECTOR RESIGNED
1995-08-02 update statutory_documents DIRECTOR RESIGNED
1995-08-02 update statutory_documents DIRECTOR RESIGNED
1995-08-02 update statutory_documents DIRECTOR RESIGNED
1995-08-02 update statutory_documents DIRECTOR RESIGNED
1995-08-02 update statutory_documents DIRECTOR RESIGNED
1995-07-03 update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-06-19 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-26 update statutory_documents DIRECTOR RESIGNED
1994-08-30 update statutory_documents S386 DISP APP AUDS 20/06/94
1994-06-30 update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-09 update statutory_documents AUDITOR'S RESIGNATION
1994-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-05 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-22 update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-06-22 update statutory_documents COMPANY NAME CHANGED INVESCO MIM HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/06/93
1993-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-05 update statutory_documents DIRECTOR RESIGNED
1993-04-05 update statutory_documents DIRECTOR RESIGNED
1993-04-05 update statutory_documents DIRECTOR RESIGNED
1993-04-05 update statutory_documents DIRECTOR RESIGNED
1993-04-05 update statutory_documents DIRECTOR RESIGNED
1993-04-05 update statutory_documents DIRECTOR RESIGNED
1993-04-05 update statutory_documents DIRECTOR RESIGNED
1993-04-05 update statutory_documents DIRECTOR RESIGNED
1993-03-05 update statutory_documents DIRECTOR RESIGNED
1993-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-16 update statutory_documents SECRETARY RESIGNED
1993-01-08 update statutory_documents DIRECTOR RESIGNED
1992-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-09-25 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-23 update statutory_documents ADOPT MEM AND ARTS 27/08/92
1992-09-10 update statutory_documents £ NC 1000000/25000000 18/08/92
1992-09-10 update statutory_documents RE ALLOT SHARES 18/08/92
1992-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-24 update statutory_documents DIRECTOR RESIGNED
1992-07-24 update statutory_documents DIRECTOR RESIGNED
1992-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-30 update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1991-11-29 update statutory_documents COMPANY NAME CHANGED MIM BRITANNIA LIMITED CERTIFICATE ISSUED ON 01/12/91
1991-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-02 update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1990-08-10 update statutory_documents DIRECTOR RESIGNED
1990-07-16 update statutory_documents DIRECTOR RESIGNED
1990-07-11 update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
1990-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-07-13 update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
1989-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-27 update statutory_documents DIRECTOR RESIGNED
1988-07-01 update statutory_documents RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS
1988-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-08-05 update statutory_documents RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS
1987-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-06-29 update statutory_documents DIRECTOR RESIGNED
1987-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-10-25 update statutory_documents RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS
1986-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-07-08 update statutory_documents DIRECTOR RESIGNED
1986-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/86 FROM: 80 COLEMAN STREET LONDON EC2R 5AD
1986-06-20 update statutory_documents COMPANY NAME CHANGED BRITANNIA INVESTMENT SERVICES LI MITED CERTIFICATE ISSUED ON 20/06/86
1985-08-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1984-10-10 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1983-11-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1982-11-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1982-08-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1981-01-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79
1979-10-19 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78
1978-06-05 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77
1977-09-23 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75
1977-08-25 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76
1976-12-03 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/12/76
1975-07-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74
1975-04-03 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/73