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INVESCO NORTH AMERICAN GROUP LIMITED - Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 01729026
- Company Status
- CLOSED
- 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
- HILL, Rowena Katherine
- TROTTER, Alan John
- Company secretaries
- INVESCO UK HOLDINGS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-06-03
- Dissolved on
- 2020-09-22
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Invesco Holding Company Limited
Jurisdiction Particularities
- Company Name (english)
- Invesco North American Group Limited
- Additional Status Details
- dissolved
- Previous Names
- INVESCO MIM LIFE ASSURANCE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-05-22
- Annual Return
- Due Date: 2020-05-24
- Last Date: 2019-05-10
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INVESCO NORTH AMERICAN GROUP LIMITED Company Description
- INVESCO NORTH AMERICAN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01729026. Its current trading status is "closed". It was registered 1983-06-03. It was previously called INVESCO MIM LIFE ASSURANCE 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 2018-12-31. The latest annual return was filed up to 2013-05-22.It can be contacted at Perpetual Park .
Get INVESCO NORTH AMERICAN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Invesco North American Group Limited - Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-02-12) - DS01
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legacy (2020-01-14) - SH20
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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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gazette-notice-voluntary (2020-02-25) - GAZ1(A)
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legacy (2020-01-14) - CAP-SS
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resolution (2020-01-14) - RESOLUTIONS
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capital-allotment-shares (2020-01-14) - SH01
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capital-statement-capital-company-with-date-currency-figure (2020-01-14) - SH19
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-03-06) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-03-06) - AP04
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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legacy (2019-09-24) - SH20
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legacy (2019-09-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-09-24) - SH19
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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capital-redomination-of-shares (2019-10-09) - SH14
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resolution (2019-09-24) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-08) - AA
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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change-person-director-company-with-change-date (2018-11-02) - CH01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-09-12) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-12) - AP03
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accounts-with-accounts-type-dormant (2017-07-26) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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appoint-person-secretary-company-with-name-date (2016-09-01) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-01) - TM02
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accounts-with-accounts-type-dormant (2016-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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accounts-with-accounts-type-dormant (2015-07-14) - AA
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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change-person-secretary-company-with-change-date (2014-05-28) - CH03
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change-person-director-company-with-change-date (2014-02-10) - CH01
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change-registered-office-address-company-with-date-old-address (2014-01-31) - AD01
keyboard_arrow_right 2013
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resolution (2013-02-01) - RESOLUTIONS
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statement-of-companys-objects (2013-02-01) - CC04
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accounts-with-accounts-type-dormant (2013-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-07) - CH01
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accounts-with-accounts-type-dormant (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-16) - CH01
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accounts-with-accounts-type-dormant (2011-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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change-person-director-company-with-change-date (2011-01-04) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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termination-director-company-with-name (2010-09-06) - TM01
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appoint-person-director-company-with-name (2010-09-06) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-27) - AA
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legacy (2009-05-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-02) - 288b
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accounts-with-accounts-type-full (2008-06-06) - AA
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legacy (2008-06-02) - 363a
-
legacy (2008-04-16) - 288b
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legacy (2008-04-15) - 288a
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legacy (2008-04-08) - 288b
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legacy (2008-04-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-29) - 363a
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accounts-with-accounts-type-full (2007-07-10) - AA
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legacy (2007-07-05) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-20) - AA
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legacy (2006-09-14) - 288b
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legacy (2006-09-12) - 288b
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legacy (2006-08-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-03) - 288c
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accounts-with-accounts-type-full (2005-07-06) - AA
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legacy (2005-06-06) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-16) - AA
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legacy (2004-06-02) - 363a
keyboard_arrow_right 2003
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legacy (2003-09-02) - 363a
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accounts-with-accounts-type-full (2003-10-27) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-07-29) - AUD
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accounts-with-accounts-type-full (2002-07-29) - AA
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legacy (2002-05-29) - 363a
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legacy (2002-11-28) - 287
keyboard_arrow_right 2001
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legacy (2001-07-17) - 363s
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accounts-with-accounts-type-full (2001-05-16) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-29) - AA
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legacy (2000-07-10) - 363a
keyboard_arrow_right 1999
-
legacy (1999-11-30) - 288b
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legacy (1999-08-09) - 363a
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accounts-with-accounts-type-full (1999-08-26) - AA
keyboard_arrow_right 1998
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legacy (1998-07-01) - 363a
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accounts-with-accounts-type-full (1998-05-07) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-09) - AA
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legacy (1997-07-24) - 363a
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legacy (1997-07-24) - 288c
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legacy (1997-01-06) - 288a
-
legacy (1997-01-02) - 288a
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legacy (1997-01-02) - 288b
keyboard_arrow_right 1996
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legacy (1996-12-12) - 288a
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accounts-with-accounts-type-full (1996-09-09) - AA
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legacy (1996-07-01) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-01-14) - RESOLUTIONS
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legacy (1995-01-14) - 288
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legacy (1995-02-05) - 288
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legacy (1995-07-03) - 363x
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accounts-with-accounts-type-full (1995-09-26) - AA
keyboard_arrow_right 1994
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legacy (1994-01-21) - 88(2)R
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resolution (1994-08-31) - RESOLUTIONS
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legacy (1994-06-28) - 363x
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accounts-with-accounts-type-full (1994-06-22) - AA
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auditors-resignation-company (1994-06-10) - AUD
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resolution (1994-01-21) - RESOLUTIONS
-
legacy (1994-01-21) - 123
keyboard_arrow_right 1993
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legacy (1993-01-08) - 123
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certificate-change-of-name-company (1993-01-07) - CERTNM
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legacy (1993-01-08) - 88(2)R
-
legacy (1993-01-05) - 288
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legacy (1993-01-07) - 288
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resolution (1993-01-08) - RESOLUTIONS
-
legacy (1993-01-04) - 288
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memorandum-articles (1993-01-17) - MEM/ARTS
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legacy (1993-05-07) - 288
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legacy (1993-05-26) - 363x
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legacy (1993-07-08) - 288
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accounts-with-accounts-type-full (1993-09-08) - AA
-
legacy (1993-12-23) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-17) - AA
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resolution (1992-09-22) - RESOLUTIONS
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legacy (1992-06-24) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-14) - AA
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legacy (1991-07-01) - 363x
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auditors-resignation-company (1991-03-17) - AUD
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auditors-resignation-company (1991-02-22) - AUD
keyboard_arrow_right 1990
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legacy (1990-07-09) - 288
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legacy (1990-07-09) - 287
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legacy (1990-07-11) - 363
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accounts-with-accounts-type-full (1990-07-11) - AA
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certificate-change-of-name-company (1990-07-19) - CERTNM
keyboard_arrow_right 1989
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legacy (1989-09-28) - 363
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accounts-with-accounts-type-full (1989-09-28) - AA
-
legacy (1989-08-24) - 288
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legacy (1989-01-23) - 288
keyboard_arrow_right 1988
-
legacy (1988-04-29) - 288
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legacy (1988-01-24) - 288
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accounts-with-accounts-type-full (1988-09-22) - AA
-
legacy (1988-10-24) - 288
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legacy (1988-08-17) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-05) - AA
-
legacy (1987-09-05) - 363
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legacy (1987-08-28) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-09-06) - 288
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accounts-with-accounts-type-full (1986-08-11) - AA
-
legacy (1986-08-11) - 363
-
legacy (1986-07-18) - 288
-
legacy (1986-07-15) - 287
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legacy (1986-07-15) - 288