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INVESCO ASSET MANAGEMENT LIMITED

Company number 00949417

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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)
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
30 Jan 2024 AP01 Appointment of Georgina Taylor as a director on 26 January 2024
15 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
28 Apr 2023 AA Full accounts made up to 31 December 2022
31 May 2022 AP01 Appointment of Mrs Rachel Diane Court as a director on 26 May 2022
19 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
03 May 2022 AA Full accounts made up to 31 December 2021
14 Feb 2022 TM01 Termination of appointment of Colin John Fitzgerald as a director on 4 February 2022
10 Dec 2021 TM01 Termination of appointment of Nicholas Charles Tolchard as a director on 25 November 2021
07 Dec 2021 AP01 Appointment of Mrs Judith Elizabeth Eden as a director on 24 November 2021
05 Nov 2021 AP01 Appointment of Dr Namukale Chintu as a director on 25 October 2021
07 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 10 May 2020
21 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
07 May 2021 AA Full accounts made up to 31 December 2020
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 07/06/2021.
23 Apr 2020 AA Full accounts made up to 31 December 2019
29 Jan 2020 AP01 Appointment of Stephanie Claire Butcher as a director on 22 January 2020
14 Jan 2020 AP01 Appointment of Mr Matthieu Etienne Hubert Grosclaude as a director on 9 January 2020
02 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 135,416,143
13 Dec 2019 TM01 Termination of appointment of Nicholas Charles William Mustoe as a director on 30 November 2019
17 Sep 2019 AP01 Appointment of Mr Nicholas Charles Tolchard as a director on 12 September 2019
11 Jul 2019 TM01 Termination of appointment of Paul Jean Joubert as a director on 9 July 2019
01 Jul 2019 TM01 Termination of appointment of Graeme John Proudfoot as a director on 30 June 2019
01 Jul 2019 TM01 Termination of appointment of Andrew R. Schlossberg as a director on 13 May 2019