-
INVESCO INTERNATIONAL HOLDINGS LIMITED - Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 01641619
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Perpetual Park
- Perpetual Park Drive
- Henley-On-Thames
- Oxfordshire
- RG9 1HH Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH UK
Management
- Managing Directors
- TROTTER, Alan John
- DAVIDSON-NDUKWE, Andrea Natalie
- Company secretaries
- INVESCO UK HOLDINGS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-06-07
- Age Of Company 1982-06-07 41 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Invesco Uk Limited
- Invesco Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MIM BRITANNIA INTERNATIONAL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2022-05-24
- Last Date: 2021-05-10
-
INVESCO INTERNATIONAL HOLDINGS LIMITED Company Description
- INVESCO INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01641619. Its current trading status is "live". It was registered 1982-06-07. It was previously called MIM BRITANNIA INTERNATIONAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at Perpetual Park .
Get INVESCO INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Invesco International Holdings Limited - Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom
- 1982-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INVESCO INTERNATIONAL HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-updates (2021-05-21) - CS01
-
accounts-with-accounts-type-full (2021-08-23) - AA
-
termination-director-company-with-name-termination-date (2021-01-07) - TM01
-
second-filing-of-director-appointment-with-name (2021-01-07) - RP04AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-11) - CS01
-
accounts-with-accounts-type-small (2020-07-23) - AA
-
resolution (2020-10-17) - RESOLUTIONS
-
capital-allotment-shares (2020-12-11) - SH01
-
appoint-person-director-company-with-name-date (2020-12-15) - AP01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-07-29) - TM01
-
capital-alter-shares-consolidation (2019-06-20) - SH02
-
confirmation-statement-with-no-updates (2019-05-24) - CS01
-
appoint-corporate-secretary-company-with-name-date (2019-03-06) - AP04
-
termination-secretary-company-with-name-termination-date (2019-03-06) - TM02
-
appoint-person-director-company-with-name-date (2019-07-29) - AP01
-
accounts-with-accounts-type-small (2019-10-02) - AA
keyboard_arrow_right 2018
-
resolution (2018-05-15) - RESOLUTIONS
-
legacy (2018-05-15) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-05-15) - SH19
-
legacy (2018-05-15) - SH20
-
resolution (2018-05-18) - RESOLUTIONS
-
legacy (2018-05-18) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-05-18) - SH19
-
capital-alter-shares-consolidation (2018-05-31) - SH02
-
legacy (2018-05-18) - SH20
-
capital-allotment-shares (2018-05-31) - SH01
-
confirmation-statement-with-no-updates (2018-05-31) - CS01
-
capital-allotment-shares (2018-06-04) - SH01
-
capital-alter-shares-consolidation (2018-06-04) - SH02
-
accounts-with-accounts-type-full (2018-07-10) - AA
-
change-person-director-company-with-change-date (2018-11-02) - CH01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-06) - CS01
-
appoint-person-secretary-company-with-name-date (2017-09-12) - AP03
-
accounts-with-accounts-type-full (2017-07-26) - AA
-
termination-secretary-company-with-name-termination-date (2017-09-12) - TM02
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-11-04) - AP01
-
termination-director-company-with-name-termination-date (2016-11-04) - TM01
-
termination-secretary-company-with-name-termination-date (2016-09-01) - TM02
-
appoint-person-secretary-company-with-name-date (2016-09-01) - AP03
-
accounts-with-accounts-type-full (2016-08-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-08-04) - TM01
-
appoint-person-director-company-with-name-date (2015-08-04) - AP01
-
accounts-with-accounts-type-full (2015-07-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-01-31) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
-
change-person-director-company-with-change-date (2014-02-10) - CH01
-
change-person-secretary-company-with-change-date (2014-05-28) - CH03
-
accounts-with-accounts-type-full (2014-08-31) - AA
keyboard_arrow_right 2013
-
resolution (2013-02-01) - RESOLUTIONS
-
statement-of-companys-objects (2013-02-01) - CC04
-
accounts-with-made-up-date (2013-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
-
auditors-resignation-company (2013-10-11) - AUD
keyboard_arrow_right 2012
-
accounts-with-made-up-date (2012-09-26) - AA
-
change-person-director-company-with-change-date (2012-09-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
keyboard_arrow_right 2011
-
accounts-with-made-up-date (2011-09-27) - AA
-
change-person-director-company-with-change-date (2011-09-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
-
change-person-director-company-with-change-date (2011-01-05) - CH01
keyboard_arrow_right 2010
-
accounts-with-made-up-date (2010-09-27) - AA
-
termination-director-company-with-name (2010-09-06) - TM01
-
appoint-person-director-company-with-name (2010-09-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
keyboard_arrow_right 2009
-
legacy (2009-06-02) - 363a
-
accounts-with-made-up-date (2009-10-02) - AA
keyboard_arrow_right 2008
-
accounts-with-made-up-date (2008-09-19) - AA
-
legacy (2008-06-02) - 363a
-
legacy (2008-04-17) - 288b
-
legacy (2008-04-15) - 288a
-
legacy (2008-04-14) - 288b
-
legacy (2008-04-14) - 288a
keyboard_arrow_right 2007
-
accounts-with-made-up-date (2007-07-10) - AA
-
legacy (2007-06-06) - 363a
keyboard_arrow_right 2006
-
accounts-with-made-up-date (2006-10-20) - AA
-
legacy (2006-08-16) - 363a
-
legacy (2006-07-05) - 288b
keyboard_arrow_right 2005
-
resolution (2005-02-07) - RESOLUTIONS
-
legacy (2005-02-07) - 123
-
legacy (2005-07-27) - 88(2)R
-
legacy (2005-08-04) - 363a
-
accounts-with-made-up-date (2005-08-31) - AA
-
legacy (2005-08-03) - 288c
-
statement-of-affairs (2005-07-27) - SA
keyboard_arrow_right 2004
-
legacy (2004-06-23) - 363a
-
accounts-with-made-up-date (2004-11-02) - AA
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-11-04) - AA
-
legacy (2003-09-20) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-28) - 287
-
accounts-with-made-up-date (2002-08-08) - AA
-
legacy (2002-07-29) - 363a
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-11-01) - AA
-
legacy (2001-07-17) - 363s
keyboard_arrow_right 2000
-
accounts-with-made-up-date (2000-08-18) - AA
-
legacy (2000-07-10) - 363a
keyboard_arrow_right 1999
-
legacy (1999-11-30) - 288a
-
legacy (1999-11-30) - 288b
-
accounts-with-made-up-date (1999-11-01) - AA
-
legacy (1999-08-09) - 363a
keyboard_arrow_right 1998
-
legacy (1998-07-01) - 363a
-
accounts-with-made-up-date (1998-05-07) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-02) - 288a
-
legacy (1997-01-02) - 288b
-
legacy (1997-01-07) - 288b
-
legacy (1997-07-24) - 288c
-
legacy (1997-07-24) - 363a
-
accounts-with-made-up-date (1997-09-09) - AA
keyboard_arrow_right 1996
-
accounts-with-made-up-date (1996-09-10) - AA
-
legacy (1996-07-01) - 363a
keyboard_arrow_right 1995
-
accounts-with-made-up-date (1995-09-19) - AA
-
legacy (1995-07-03) - 363x
-
legacy (1995-02-04) - 288
-
legacy (1995-01-12) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-31) - 288
-
certificate-change-of-name-company (1994-03-03) - CERTNM
-
auditors-resignation-company (1994-06-09) - AUD
-
accounts-with-made-up-date (1994-06-22) - AA
-
legacy (1994-06-27) - 363x
-
legacy (1994-09-20) - 288
-
legacy (1994-10-07) - 288
-
resolution (1994-08-30) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-01-04) - 288
-
legacy (1993-01-05) - 288
-
legacy (1993-05-12) - 288
-
legacy (1993-07-08) - 288
-
accounts-with-made-up-date (1993-08-19) - AA
-
legacy (1993-06-22) - 363x
keyboard_arrow_right 1992
-
resolution (1992-09-23) - RESOLUTIONS
-
legacy (1992-07-29) - 288
-
legacy (1992-06-29) - 363x
-
accounts-with-made-up-date (1992-06-20) - AA
keyboard_arrow_right 1991
-
accounts-with-made-up-date (1991-08-12) - AA
-
legacy (1991-06-30) - 363x
keyboard_arrow_right 1990
-
legacy (1990-07-13) - 363
-
legacy (1990-08-07) - 288
-
accounts-with-made-up-date (1990-07-13) - AA
keyboard_arrow_right 1989
-
accounts-with-made-up-date (1989-07-26) - AA
-
legacy (1989-07-26) - 363
keyboard_arrow_right 1988
-
legacy (1988-07-27) - 288
-
legacy (1988-07-11) - 363
-
accounts-with-made-up-date (1988-07-11) - AA
-
legacy (1988-06-15) - 288
keyboard_arrow_right 1987
-
auditors-resignation-company (1987-07-13) - AUD
-
legacy (1987-11-11) - 287
-
legacy (1987-08-14) - 288
-
accounts-with-made-up-date (1987-08-11) - AA
-
legacy (1987-08-11) - 363
-
legacy (1987-08-03) - 288
keyboard_arrow_right 1986
-
legacy (1986-07-02) - 288
-
certificate-change-of-name-company (1986-11-21) - CERTNM
-
legacy (1986-08-02) - 288
-
legacy (1986-08-11) - 363
-
accounts-with-made-up-date (1986-08-11) - AA
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-02-21) - CERTNM
keyboard_arrow_right 1982
-
certificate-change-of-name-company (1982-10-25) - CERTNM
-
miscellaneous (1982-06-07) - MISC