INVESCO ADMINISTRATION SERVICES LIMITED
Address
INVESCO ADMINISTRATION SERVICES LIMITED
Phone: 020 3753 0052Phone: 020 3753 1000
Phone: 01491 416 000
Phone: 01491 417 000
Phone: 020 7543 3588
Phone: 020 7543 3501
Web: www.invesco.com
Classification:
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
02199428
Incorporation Date:
27 Nov 1987
(30 Years old)
Financial Year End:
31 Dec
Capital:
£1,000,000.00
on 2 Mar 2015
For period ending:
31 Dec 2014
Filed on:
19 Apr 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
26 Feb 2015
Filed on:
2 Mar 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 184 available
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Return As At 26 Feb 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
Directors and Secretaries
| Gregory Armour | |
| 19 Feb 2013 ⇒ Present ( 5 Years ) | Director |
| Martin Mcloughlin | |
| 30 Jan 2012 ⇒ Present ( 6 Years ) | Director |
| Nicholas Mustoe | |
| 8 Nov 2010 ⇒ Present ( 7 Years ) | Director |
| Emma Pearce | |
| 29 Feb 2008 ⇒ Present ( 10 Years ) | Company Secretary |
| Graeme Proudfoot | |
| 3 Oct 2006 ⇒ Present ( 11 Years ) | Director |
Previous Company Names
PERPETUAL INVESTMENT MANAGEMENT SERVICES LIMITED
Changed 31 Dec 2001
Previous Addresses
30 FINSBURY SQUARE
LONDON
EC2A 1AG
LONDON
EC2A 1AG
Changed 31 Jan 2014
11 DEVONSHIRE SQUARE
LONDON
EC2M 4YR
LONDON
EC2M 4YR
Changed 28 Nov 2002
PERPETUAL PARK
PERPETUAL PARK DRIVE
HENLEY-ON-THAMES
OXFORDSHIRE RG9 1HH
PERPETUAL PARK DRIVE
HENLEY-ON-THAMES
OXFORDSHIRE RG9 1HH
Changed 5 Apr 2001
48 HART STREET
HENLEY ON THAMES
OXON
RG9 2AZ
HENLEY ON THAMES
OXON
RG9 2AZ
Changed 15 Dec 1998
14 DOMINION STREET
LONDON
EC2M 2RJ
LONDON
EC2M 2RJ
Changed 16 Feb 1988
2 BACHES STREET
LONDON
N1 6UB
LONDON
N1 6UB
Changed 21 Jan 1988
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 19 Apr 2015 | 4 |
| 31 Dec 2013 | 4 Jul 2014 | 7 |
| 31 Dec 2012 | 11 Apr 2013 | 4 |
| 31 Dec 2011 | 5 Apr 2012 | 4 |
| 31 Dec 2010 | 12 Apr 2011 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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