INVESCO ASSET MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
02/02/242 February 2024 New | Confirmation statement made on 2024-02-01 with no updates |
30/01/2430 January 2024 New | Appointment of Georgina Taylor as a director on 2024-01-26 |
15/05/2315 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
28/04/2328 April 2023 | Full accounts made up to 2022-12-31 |
19/05/2219 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
03/05/223 May 2022 | Full accounts made up to 2021-12-31 |
14/02/2214 February 2022 | Termination of appointment of Colin John Fitzgerald as a director on 2022-02-04 |
10/12/2110 December 2021 | Termination of appointment of Nicholas Charles Tolchard as a director on 2021-11-25 |
07/12/217 December 2021 | Appointment of Mrs Judith Elizabeth Eden as a director on 2021-11-24 |
05/11/215 November 2021 | Appointment of Dr Namukale Chintu as a director on 2021-10-25 |
29/01/2029 January 2020 | DIRECTOR APPOINTED STEPHANIE CLAIRE BUTCHER |
14/01/2014 January 2020 | DIRECTOR APPOINTED MR MATTHIEU ETIENNE HUBERT GROSCLAUDE |
02/01/202 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
20/12/1920 December 2019 | 18/12/19 STATEMENT OF CAPITAL GBP 135416143 |
13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MUSTOE |
17/09/1917 September 2019 | DIRECTOR APPOINTED MR NICHOLAS CHARLES TOLCHARD |
11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOUBERT |
01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PROUDFOOT |
01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCHLOSSBERG |
24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
06/03/196 March 2019 | CORPORATE SECRETARY APPOINTED INVESCO UK HOLDINGS LIMITED |
06/03/196 March 2019 | APPOINTMENT TERMINATED, SECRETARY AMANDA EVANS |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
03/11/183 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TROTTER / 01/11/2018 |
02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SYBILLE HOFMANN |
31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
12/09/1712 September 2017 | SECRETARY APPOINTED MRS AMANDA EVANS |
12/09/1712 September 2017 | APPOINTMENT TERMINATED, SECRETARY KARINA BYE |
06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
03/01/173 January 2017 | DIRECTOR APPOINTED MR ALAN JOHN TROTTER |
03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIS |
03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ARMOUR |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
01/09/161 September 2016 | SECRETARY APPOINTED MRS KARINA JANE BYE |
01/09/161 September 2016 | APPOINTMENT TERMINATED, SECRETARY EMMA PEARCE |
09/06/169 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
11/01/1611 January 2016 | DIRECTOR APPOINTED ANDREW R. SCHLOSSBERG |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
14/12/1514 December 2015 | DIRECTOR APPOINTED RODERICK GEORGE HOWARD ELLIS |
14/08/1514 August 2015 | DIRECTOR APPOINTED MR COLIN JOHN FITZGERALD |
05/08/155 August 2015 | TERMINATE DIR APPOINTMENT |
03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCLOUGHLIN |
08/06/158 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
21/05/1521 May 2015 | DIRECTOR APPOINTED SYBILLE HOFMANN |
30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN TREVERS |
03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLAND |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
02/06/142 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
28/05/1428 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / EMMA PEARCE / 01/04/2014 |
07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLAND / 01/04/2014 |
10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 01/02/2014 |
10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES WILLIAM MUSTOE / 01/02/2014 |
10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MARK ARMOUR / 01/02/2014 |
31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM, 30 FINSBURY SQUARE, LONDON, EC2A 1AG |
31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 30 FINSBURY SQUARE LONDON EC2A 1AG |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
11/10/1311 October 2013 | AUDITOR'S RESIGNATION |
17/06/1317 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YERBURY |
06/03/136 March 2013 | DIRECTOR APPOINTED GREGORY MARK ARMOUR |
05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTSON |
01/02/131 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
01/02/131 February 2013 | ADOPT ARTICLES 24/01/2013 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 01/09/2012 |
31/07/1231 July 2012 | SOLVENCY STATEMENT DATED 25/07/12 |
31/07/1231 July 2012 | REDUCE ISSUED CAPITAL 25/07/2012 |
31/07/1231 July 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 70416413 |
31/07/1231 July 2012 | STATEMENT BY DIRECTORS |
11/06/1211 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
31/05/1231 May 2012 | SOLVENCY STATEMENT DATED 23/05/12 |
31/05/1231 May 2012 | REDUCE ISSUED CAPITAL 23/05/2012 |
31/05/1231 May 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 123616482.00 |
31/05/1231 May 2012 | STATEMENT BY DIRECTORS |
29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN WEDDERBURN CLELAND ROBERTSON / 28/02/2012 |
27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES TREVERS / 17/02/2012 |
01/02/121 February 2012 | DIRECTOR APPOINTED MARTIN SEAN MCLOUGHLIN |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES WILLIAM MUSTOE / 01/12/2011 |
11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HENDERSON |
07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LU KATZ |
03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCLOUGHLIN |
03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROFE |
17/09/1117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 02/09/2011 |
08/06/118 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEAN JOUBERT / 23/05/2011 |
08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DOMAN |
08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARCUS CHARLES DOMAN / 08/03/2011 |
08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN WEDDERBURN CLELAND ROBERTSON / 25/02/2011 |
07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ROFE / 07/03/2011 |
04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 17/12/2010 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/11/109 November 2010 | DIRECTOR APPOINTED NICHOLAS CHARLES WILLIAM MUSTOE |
08/10/108 October 2010 | DIRECTOR APPOINTED MARTIN SEAN MCLOUGHLIN |
08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIS |
05/07/105 July 2010 | ARTICLES OF ASSOCIATION |
05/07/105 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/07/105 July 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 120053594 |
28/06/1028 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES TREVERS / 25/03/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN YERBURY / 01/10/2009 |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLAND / 01/10/2009 |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LU ANN STELLA KATZ / 01/10/2009 |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DOUGLAS HENDERSON / 01/10/2009 |
20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLAND / 01/08/2009 |
20/08/0920 August 2009 | DIRECTOR'S PARTICULARS JOHN ROWLAND |
15/07/0915 July 2009 | DIRECTOR APPOINTED LU ANN STELLA KATZ |
04/07/094 July 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
01/06/091 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
21/05/0921 May 2009 | DIRECTOR APPOINTED CHARLES DOUGLAS HENDERSON |
10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERTSON / 02/03/2009 |
10/03/0910 March 2009 | DIRECTOR'S PARTICULARS JAMES ROBERTSON |
24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR LACHLAN CALLANDER |
24/02/0924 February 2009 | DIRECTOR RESIGNED LACHLAN CALLANDER |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
29/10/0829 October 2008 | DIRECTOR APPOINTED JAMES IAN WEDDERBURN CLELAND ROBERTSON |
02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT DUTHIE |
02/07/082 July 2008 | DIRECTOR RESIGNED ROBERT DUTHIE |
02/06/082 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
02/05/082 May 2008 | DIRECTOR APPOINTED PAUL JEAN JOUBERT |
02/05/082 May 2008 | DIRECTOR APPOINTED LACHLAN SCOTT CALLANDER |
08/04/088 April 2008 | SECRETARY APPOINTED EMMA PEARCE |
08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL PERMAN |
08/04/088 April 2008 | SECRETARY RESIGNED MICHAEL PERMAN |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/06/075 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
13/04/0713 April 2007 | DIRECTOR RESIGNED |
13/04/0713 April 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
17/08/0617 August 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
14/12/0514 December 2005 | NC INC ALREADY ADJUSTED 05/12/05 |
14/12/0514 December 2005 | £ NC 121000000/131000000 05 |
14/12/0514 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/08/052 August 2005 | SECRETARY'S PARTICULARS CHANGED |
18/07/0518 July 2005 | LOCATION OF REGISTER OF MEMBERS |
18/07/0518 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
07/02/057 February 2005 | DIRECTOR RESIGNED |
07/02/057 February 2005 | DIRECTOR RESIGNED |
20/01/0520 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
21/12/0421 December 2004 | NC INC ALREADY ADJUSTED 14/12/04 |
21/12/0421 December 2004 | £ NC 115000000/121000000 14 |
21/12/0421 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/10/0413 October 2004 | DIRECTOR RESIGNED |
10/09/0410 September 2004 | DIRECTOR RESIGNED |
23/06/0423 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
25/02/0425 February 2004 | DIRECTOR RESIGNED |
12/02/0412 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
28/01/0428 January 2004 | DIRECTOR RESIGNED |
28/01/0428 January 2004 | DIRECTOR RESIGNED |
28/01/0428 January 2004 | DIRECTOR RESIGNED |
28/01/0428 January 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
02/09/032 September 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
10/03/0310 March 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 11 DEVONSHIRE SQUARE, LONDON, EC2M 4YR |
28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: G OFFICE CHANGED 28/11/02 11 DEVONSHIRE SQUARE LONDON EC2M 4YR |
22/10/0222 October 2002 | £ SR 5000000@1 28/03/02 |
22/10/0222 October 2002 | DIRECTOR RESIGNED |
21/10/0221 October 2002 | DIRECTOR RESIGNED |
08/10/028 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
04/09/024 September 2002 | DIRECTOR RESIGNED |
04/09/024 September 2002 | DIRECTOR RESIGNED |
04/09/024 September 2002 | DIRECTOR RESIGNED |
04/09/024 September 2002 | DIRECTOR RESIGNED |
29/07/0229 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
29/07/0229 July 2002 | AUDITOR'S RESIGNATION |
24/07/0224 July 2002 | DIRECTOR RESIGNED |
25/06/0225 June 2002 | DIRECTOR RESIGNED |
07/05/027 May 2002 | DIRECTOR RESIGNED |
07/03/027 March 2002 | DIRECTOR RESIGNED |
04/01/024 January 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
21/12/0121 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
03/10/013 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
28/08/0128 August 2001 | £ NC 35000000/115000000 15/08/01 |
28/08/0128 August 2001 | NC INC ALREADY ADJUSTED 15/08/01 |
28/08/0128 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/08/0128 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
08/08/018 August 2001 | DIRECTOR RESIGNED |
08/08/018 August 2001 | SECRETARY RESIGNED |
17/07/0117 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
26/01/0126 January 2001 | DIRECTOR RESIGNED |
26/01/0126 January 2001 | DIRECTOR RESIGNED |
26/01/0126 January 2001 | DIRECTOR RESIGNED |
26/01/0126 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
10/07/0010 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
15/04/0015 April 2000 | DIRECTOR RESIGNED |
04/04/004 April 2000 | NC INC ALREADY ADJUSTED 17/03/00 |
04/04/004 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/04/004 April 2000 | ALTERARTICLES17/03/00 |
26/01/0026 January 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
02/12/992 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
18/08/9918 August 1999 | DIRECTOR RESIGNED |
09/08/999 August 1999 | RETURN MADE UP TO 31/05/99; CHANGE OF MEMBERS |
03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
03/06/993 June 1999 | DIRECTOR RESIGNED |
08/03/998 March 1999 | NC INC ALREADY ADJUSTED 28/01/99 |
08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
08/03/998 March 1999 | £ NC 16000000/25000000 28/ |
29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
25/01/9925 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
19/01/9919 January 1999 | DIRECTOR RESIGNED |
19/01/9919 January 1999 | DIRECTOR RESIGNED |
19/01/9919 January 1999 | DIRECTOR RESIGNED |
19/01/9919 January 1999 | DIRECTOR RESIGNED |
19/01/9919 January 1999 | DIRECTOR RESIGNED |
19/01/9919 January 1999 | DIRECTOR RESIGNED |
19/01/9919 January 1999 | DIRECTOR RESIGNED |
19/01/9919 January 1999 | DIRECTOR RESIGNED |
19/01/9919 January 1999 | DIRECTOR RESIGNED |
19/01/9919 January 1999 | DIRECTOR RESIGNED |
19/01/9919 January 1999 | DIRECTOR RESIGNED |
19/01/9919 January 1999 | DIRECTOR RESIGNED |
19/01/9919 January 1999 | DIRECTOR RESIGNED |
19/01/9919 January 1999 | DIRECTOR RESIGNED |
19/01/9919 January 1999 | DIRECTOR RESIGNED |
19/01/9919 January 1999 | DIRECTOR RESIGNED |
19/01/9919 January 1999 | DIRECTOR RESIGNED |
19/01/9919 January 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
04/11/984 November 1998 | NEW SECRETARY APPOINTED |
13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
01/07/981 July 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
18/06/9818 June 1998 | DIRECTOR RESIGNED |
28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
12/03/9812 March 1998 | DIRECTOR RESIGNED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
18/08/9718 August 1997 | DIRECTOR RESIGNED |
24/07/9724 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
24/07/9724 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
27/01/9727 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
07/01/977 January 1997 | DIRECTOR RESIGNED |
02/01/972 January 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
01/07/961 July 1996 | RETURN MADE UP TO 31/05/96; CHANGE OF MEMBERS |
29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
26/04/9626 April 1996 | NEW DIRECTOR APPOINTED |
26/04/9626 April 1996 | DIRECTOR RESIGNED |
26/04/9626 April 1996 | NEW DIRECTOR APPOINTED |
11/01/9611 January 1996 | DIRECTOR RESIGNED |
02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
24/10/9524 October 1995 | DIRECTOR RESIGNED |
06/10/956 October 1995 | DIRECTOR RESIGNED |
01/08/951 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/07/953 July 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
05/06/955 June 1995 | DIRECTOR RESIGNED |
21/04/9521 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
08/01/958 January 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
23/09/9423 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/08/9426 August 1994 | NEW DIRECTOR APPOINTED |
26/08/9426 August 1994 | S386 DISP APP AUDS 03/06/94 |
07/07/947 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/06/9430 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
09/06/949 June 1994 | AUDITOR'S RESIGNATION |
05/06/945 June 1994 | AMENDING 88(2)R |
05/06/945 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/94 |
17/03/9417 March 1994 | £ NC 10000000/16000000 23/12/93 |
17/03/9417 March 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/93 |
03/03/943 March 1994 | DIRECTOR RESIGNED |
08/01/948 January 1994 | NEW DIRECTOR APPOINTED |
08/01/948 January 1994 | NEW DIRECTOR APPOINTED |
08/01/948 January 1994 | NEW DIRECTOR APPOINTED |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
22/12/9322 December 1993 | DIRECTOR RESIGNED |
12/12/9312 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/12/9312 December 1993 | NEW DIRECTOR APPOINTED |
12/12/9312 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
07/10/937 October 1993 | DIRECTOR RESIGNED |
05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
27/09/9327 September 1993 | DIRECTOR RESIGNED |
22/09/9322 September 1993 | NEW SECRETARY APPOINTED |
22/09/9322 September 1993 | SECRETARY RESIGNED |
19/08/9319 August 1993 | DIRECTOR RESIGNED |
22/06/9322 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
22/06/9322 June 1993 | COMPANY NAME CHANGED INVESCO MIM MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/06/93 |
04/06/934 June 1993 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/92 |
13/05/9313 May 1993 | DIRECTOR RESIGNED |
06/05/936 May 1993 | DIRECTOR RESIGNED |
06/05/936 May 1993 | DIRECTOR RESIGNED |
15/04/9315 April 1993 | DIRECTOR RESIGNED |
13/04/9313 April 1993 | NEW DIRECTOR APPOINTED |
05/04/935 April 1993 | DIRECTOR RESIGNED |
05/04/935 April 1993 | DIRECTOR RESIGNED |
05/04/935 April 1993 | DIRECTOR RESIGNED |
01/04/931 April 1993 | DIRECTOR RESIGNED |
12/03/9312 March 1993 | DIRECTOR RESIGNED |
08/03/938 March 1993 | DIRECTOR RESIGNED |
21/02/9321 February 1993 | DIRECTOR RESIGNED |
07/01/937 January 1993 | DIRECTOR RESIGNED |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
22/09/9222 September 1992 | ADOPT MEM AND ARTS 27/08/92 |
20/08/9220 August 1992 | DIRECTOR RESIGNED |
11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
20/07/9220 July 1992 | DIRECTOR RESIGNED |
20/07/9220 July 1992 | DIRECTOR RESIGNED |
09/07/929 July 1992 | DIRECTOR RESIGNED |
30/06/9230 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
04/06/924 June 1992 | DIRECTOR RESIGNED |
06/02/926 February 1992 | DIRECTOR RESIGNED |
19/01/9219 January 1992 | NEW DIRECTOR APPOINTED |
15/01/9215 January 1992 | DIRECTOR RESIGNED |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
04/10/914 October 1991 | NEW DIRECTOR APPOINTED |
01/10/911 October 1991 | DIRECTOR RESIGNED |
22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
02/07/912 July 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
21/06/9121 June 1991 | DIRECTOR RESIGNED |
10/06/9110 June 1991 | DIRECTOR RESIGNED |
03/01/913 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/01/91 |
03/01/913 January 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 03/01/91 |
03/01/913 January 1991 | COMPANY NAME CHANGED MIM LIMITED CERTIFICATE ISSUED ON 01/01/91 |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
10/12/9010 December 1990 | DIRECTOR RESIGNED |
05/12/905 December 1990 | NEW DIRECTOR APPOINTED |
29/11/9029 November 1990 | DIRECTOR RESIGNED |
01/11/901 November 1990 | DIRECTOR RESIGNED |
10/08/9010 August 1990 | DIRECTOR RESIGNED |
27/07/9027 July 1990 | NEW DIRECTOR APPOINTED |
16/07/9016 July 1990 | DIRECTOR RESIGNED |
09/07/909 July 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
30/08/8930 August 1989 | NEW DIRECTOR APPOINTED |
15/08/8915 August 1989 | NEW DIRECTOR APPOINTED |
09/08/899 August 1989 | NEW DIRECTOR APPOINTED |
09/08/899 August 1989 | NEW DIRECTOR APPOINTED |
09/08/899 August 1989 | NEW DIRECTOR APPOINTED |
09/08/899 August 1989 | NEW DIRECTOR APPOINTED |
02/08/892 August 1989 | NEW DIRECTOR APPOINTED |
02/08/892 August 1989 | NEW DIRECTOR APPOINTED |
02/08/892 August 1989 | NEW DIRECTOR APPOINTED |
02/08/892 August 1989 | NEW DIRECTOR APPOINTED |
02/08/892 August 1989 | NEW DIRECTOR APPOINTED |
06/07/896 July 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
09/02/899 February 1989 | NEW DIRECTOR APPOINTED |
16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
13/10/8813 October 1988 | DIRECTOR RESIGNED |
18/08/8818 August 1988 | NEW DIRECTOR APPOINTED |
03/08/883 August 1988 | £ NC 2600000/10000000 |
03/08/883 August 1988 | NC INC ALREADY ADJUSTED 13/06/88 |
03/08/883 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/88 |
03/08/883 August 1988 | RE ART 4 13/06/88 |
28/07/8828 July 1988 | NEW DIRECTOR APPOINTED |
01/07/881 July 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
07/09/877 September 1987 | NEW DIRECTOR APPOINTED |
03/08/873 August 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
08/07/878 July 1987 | NEW DIRECTOR APPOINTED |
06/07/876 July 1987 | NEW DIRECTOR APPOINTED |
06/07/876 July 1987 | DIRECTOR RESIGNED |
06/07/876 July 1987 | DIRECTOR RESIGNED |
10/06/8710 June 1987 | NEW DIRECTOR APPOINTED |
16/04/8716 April 1987 | NEW DIRECTOR APPOINTED |
31/03/8731 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
10/02/8710 February 1987 | DIRECTOR RESIGNED |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
02/08/862 August 1986 | DIRECTOR RESIGNED |
18/07/8618 July 1986 | NEW DIRECTOR APPOINTED |
14/07/8614 July 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
02/06/862 June 1986 | DIRECTOR RESIGNED |
31/12/8531 December 1985 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
31/12/8431 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
31/12/8331 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
01/01/821 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 01/01/82 |
01/01/811 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 01/01/81 |
31/12/8031 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
31/12/7431 December 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
31/12/7331 December 1973 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
11/10/7311 October 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/10/73 |
11/10/7311 October 1973 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/10/73 |
07/03/697 March 1969 | CERTIFICATE OF INCORPORATION |
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