• UK
  • INVESCO UK SERVICES LIMITED - Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH, United Kingdom

Company Information

Company registration number
06649814
Company Status
LIVE
Country
United Kingdom
Registered Address
Perpetual Park
Perpetual Park Drive
Henley-On-Thames
RG9 1HH
England
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH, England UK

Management

Managing Directors
BUXTON, Gary
JONES, Sarah Kate Walton
BOYD, David William
Company secretaries
INVESCO UK HOLDINGS LIMITED

Company Details

Type of Business
ltd
Incorporated
2008-07-17
Age Of Company
2008-07-17 15 years
SIC/NACE
66300

Ownership

Beneficial Owners
-
-
Invesco Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SOURCE UK SERVICES LIMITED
Legal Entity Identifier (LEI)
549300LBDAHH1UOZMQ14
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-02-15
Last Date: 2024-02-01

INVESCO UK SERVICES LIMITED Company Description

INVESCO UK SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06649814. Its current trading status is "live". It was registered 2008-07-17. It was previously called SOURCE UK SERVICES LIMITED. It has declared SIC or NACE codes as "66300". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Perpetual Park .
More information

Get INVESCO UK SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Invesco Uk Services Limited - Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH, United Kingdom

2008-07-17 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-02-06) - AP01

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  • termination-director-company-with-name-termination-date (2024-02-06) - TM01

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  • confirmation-statement-with-no-updates (2024-02-07) - CS01

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  • accounts-with-accounts-type-full (2023-07-17) - AA

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  • confirmation-statement-with-no-updates (2023-07-11) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2022-08-16) - AP04

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  • confirmation-statement-with-no-updates (2022-07-19) - CS01

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  • accounts-with-accounts-type-full (2022-07-06) - AA

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  • accounts-with-accounts-type-full (2021-09-23) - AA

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  • confirmation-statement-with-updates (2021-07-20) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-07-19) - RP04CS01

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  • change-person-director-company-with-change-date (2021-07-19) - CH01

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  • legacy (2020-12-21) - CAP-SS

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  • confirmation-statement-with-updates (2020-07-20) - CS01

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  • change-person-director-company-with-change-date (2020-01-13) - CH01

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  • legacy (2020-12-21) - SH20

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  • resolution (2020-12-21) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2020-12-21) - SH19

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  • termination-director-company-with-name-termination-date (2020-08-05) - TM01

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  • appoint-person-director-company-with-name-date (2020-08-05) - AP01

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  • accounts-with-accounts-type-full (2020-07-23) - AA

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  • legacy (2020-12-11) - RP04SH01

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  • legacy (2019-03-27) - RP04SH01

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  • accounts-with-accounts-type-full (2019-07-11) - AA

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  • confirmation-statement-with-updates (2019-07-24) - CS01

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  • capital-allotment-shares (2019-08-09) - SH01

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  • termination-director-company-with-name-termination-date (2019-03-05) - TM01

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  • resolution (2018-03-23) - RESOLUTIONS

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  • resolution (2018-04-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-06-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-16) - AD01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-07-11) - PSC09

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  • capital-allotment-shares (2018-06-25) - SH01

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  • notification-of-a-person-with-significant-control (2018-07-11) - PSC02

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  • confirmation-statement-with-updates (2018-07-19) - CS01

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  • capital-allotment-shares (2018-12-19) - SH01

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  • accounts-with-accounts-type-full (2017-06-28) - AA

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  • capital-allotment-shares (2017-12-15) - SH01

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  • notification-of-a-person-with-significant-control-statement (2017-09-11) - PSC08

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  • cessation-of-a-person-with-significant-control (2017-09-07) - PSC07

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  • capital-allotment-shares (2017-08-24) - SH01

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  • appoint-person-director-company-with-name-date (2017-08-24) - AP01

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  • capital-allotment-shares (2017-07-28) - SH01

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  • confirmation-statement-with-updates (2017-07-19) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-31) - TM01

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  • capital-allotment-shares (2017-03-31) - SH01

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  • capital-allotment-shares (2016-05-31) - SH01

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  • capital-allotment-shares (2016-05-27) - SH01

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  • capital-allotment-shares (2016-05-06) - SH01

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  • appoint-person-director-company-with-name-date (2016-05-05) - AP01

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  • confirmation-statement-with-updates (2016-07-19) - CS01

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  • capital-allotment-shares (2016-02-18) - SH01

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  • capital-allotment-shares (2016-01-08) - SH01

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  • capital-allotment-shares (2016-06-30) - SH01

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  • capital-allotment-shares (2016-03-22) - SH01

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  • confirmation-statement-with-updates (2016-07-14) - CS01

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  • appoint-person-director-company-with-name-date (2016-08-09) - AP01

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  • capital-allotment-shares (2016-07-25) - SH01

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  • termination-director-company-with-name-termination-date (2016-08-09) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-11) - AP01

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  • capital-allotment-shares (2016-10-06) - SH01

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  • accounts-with-accounts-type-full (2016-10-24) - AA

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  • capital-allotment-shares (2015-04-15) - SH01

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  • capital-allotment-shares (2015-06-04) - SH01

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  • appoint-person-director-company-with-name-date (2015-04-16) - AP01

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  • capital-allotment-shares (2015-07-02) - SH01

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  • capital-allotment-shares (2015-12-17) - SH01

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  • capital-allotment-shares (2015-08-10) - SH01

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  • second-filing-of-form-with-form-type (2015-09-14) - RP04

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  • termination-director-company-with-name-termination-date (2015-04-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01

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  • capital-allotment-shares (2015-10-01) - SH01

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  • capital-allotment-shares (2015-09-23) - SH01

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  • termination-director-company-with-name-termination-date (2015-09-14) - TM01

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  • capital-allotment-shares (2015-12-11) - SH01

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  • second-filing-of-form-with-form-type (2015-12-03) - RP04

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  • accounts-with-accounts-type-full (2015-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01

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  • capital-allotment-shares (2014-06-25) - SH01

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  • capital-allotment-shares (2014-04-28) - SH01

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  • accounts-with-accounts-type-full (2014-09-06) - AA

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  • capital-allotment-shares (2013-09-30) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01

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  • legacy (2013-03-15) - MG01

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  • capital-allotment-shares (2013-07-26) - SH01

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  • capital-allotment-shares (2013-07-02) - SH01

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  • change-registered-office-address-company-with-date-old-address (2013-06-19) - AD01

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  • accounts-with-accounts-type-full (2013-05-01) - AA

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  • capital-allotment-shares (2013-12-24) - SH01

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  • capital-allotment-shares (2013-04-09) - SH01

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  • capital-allotment-shares (2012-11-30) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01

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  • capital-allotment-shares (2012-06-13) - SH01

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  • accounts-with-accounts-type-full (2012-04-25) - AA

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  • capital-allotment-shares (2012-01-06) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01

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  • capital-allotment-shares (2011-12-13) - SH01

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  • capital-allotment-shares (2011-10-27) - SH01

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  • capital-allotment-shares (2011-07-29) - SH01

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  • accounts-with-accounts-type-full (2011-05-11) - AA

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  • capital-allotment-shares (2011-03-07) - SH01

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  • capital-allotment-shares (2010-01-13) - SH01

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  • capital-allotment-shares (2010-02-11) - SH01

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  • capital-allotment-shares (2010-03-08) - SH01

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  • legacy (2010-03-17) - MG01

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  • capital-allotment-shares (2010-04-12) - SH01

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  • accounts-with-accounts-type-full (2010-04-28) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-05-04) - AD01

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  • capital-allotment-shares (2010-07-02) - SH01

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  • change-person-director-company-with-change-date (2010-07-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01

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  • legacy (2009-02-19) - 88(2)

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  • legacy (2009-03-11) - 88(2)

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  • legacy (2009-05-11) - 88(2)

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  • legacy (2009-06-30) - 88(2)

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  • legacy (2009-07-21) - 363a

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  • legacy (2009-08-04) - 88(2)

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  • legacy (2009-10-01) - 88(2)

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  • legacy (2009-09-29) - 288b

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  • legacy (2009-09-29) - 288a

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  • legacy (2009-10-01) - 288a

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  • accounts-with-accounts-type-full (2009-09-11) - AA

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  • legacy (2008-09-04) - 288a

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  • legacy (2008-12-11) - 287

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  • legacy (2008-12-08) - 225

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  • legacy (2008-11-10) - 88(2)

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  • resolution (2008-08-15) - RESOLUTIONS

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  • legacy (2008-08-15) - 288b

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  • legacy (2008-08-15) - 225

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  • incorporation-company (2008-07-17) - NEWINC

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  • legacy (2008-11-10) - 123

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  • resolution (2008-11-10) - RESOLUTIONS

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