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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)
28 Nov 2002 287 Registered office changed on 28/11/02 from: 11 devonshire square, london, EC2M 4YR
22 Oct 2002 122 £ sr 5000000@1 28/03/02
22 Oct 2002 288b Director resigned
21 Oct 2002 288b Director resigned
08 Oct 2002 403a Declaration of satisfaction of mortgage/charge
04 Sep 2002 288a New director appointed
04 Sep 2002 288b Director resigned
04 Sep 2002 288b Director resigned
04 Sep 2002 288b Director resigned
04 Sep 2002 288b Director resigned
29 Jul 2002 363a Return made up to 30/05/02; full list of members
29 Jul 2002 AUD Auditor's resignation
24 Jul 2002 288b Director resigned
25 Jun 2002 288b Director resigned
22 May 2002 AA Full accounts made up to 31 December 2001
07 May 2002 288b Director resigned
07 Mar 2002 288b Director resigned
04 Jan 2002 288b Director resigned
21 Dec 2001 288c Director's particulars changed
03 Oct 2001 288c Director's particulars changed
28 Aug 2001 88(2)R Ad 15/08/01--------- £ si 83490000@1=83490000 £ ic 25506861/108996861
28 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2001 123 £ nc 35000000/115000000 15/08/01