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INVESCO HOLDING COMPANY LIMITED

Learn more about INVESCO HOLDING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH

INVESCO HOLDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00308372
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.12.19
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company INVESCO HOLDING COMPANY LIMITED is a Private Limited Company, registration number 00308372, established in United Kingdom on the 19. December 1935. The company is now active. The company has been in business for 80 years and 11 months. This company used to be called AMVESCAP PLC, AMVESCO PLC, INVESCO PLC. The company is based on PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH. Business of the company INVESCO HOLDING COMPANY LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.08.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.01. We do not have any information about the company INVESCO HOLDING COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.17
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 50000;USD 84791962.6
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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REGISTERED OFFICE CHANGED ON 31/01/2014 FROM, 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Form type: AD01
Date: 2014.01.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
£2.95
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SECRETARY APPOINTED ANNE GERRY
Form type: AP03
Date: 2013.06.25
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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30/11/12 STATEMENT OF CAPITAL GBP 50000, 30/11/12 STATEMENT OF CAPITAL USD 84791962.6
Form type: SH01
Date: 2012.12.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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ADOPT ARTICLES 25/06/2012
Form type: RES01
Date: 2012.07.06
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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02/09/10 STATEMENT OF CAPITAL GBP 50000, 02/09/10 STATEMENT OF CAPITAL USD 84791962.5
Form type: SH01
Date: 2010.09.20
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13/08/10 STATEMENT OF CAPITAL GBP 50000, 13/08/10 STATEMENT OF CAPITAL USD 84791962.4
Form type: SH01
Date: 2010.08.25
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY EMMA PEARCE
Form type: TM02
Date: 2010.03.25
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.16
£2.95
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16/12/09 STATEMENT OF CAPITAL GBP 50000, 16/12/09 STATEMENT OF CAPITAL USD 84791962.30
Form type: SH19
Date: 2009.12.16
£2.95
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SOLVENCY STATEMENT DATED 11/12/09
Form type: CAP-SS
Date: 2009.12.16
£2.95
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SHARE PREM A/C AND CAP REDEMPT RESERVE CANCELLED 11/12/2009
Form type: RES13
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / LOREN STARR / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRIS RIGSBY / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN M. CAROME / 01/10/2009
Form type: CH01
Date: 2009.11.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / LOREN STARR / 01/08/2008
Form type: 288c
Date: 2009.06.18
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.10
£2.95
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ALTER ARTICLES 05/06/2009
Form type: RES01
Date: 2009.06.10
£2.95
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DIRECTOR APPOINTED ROBERT HARRIS RIGSBY
Form type: 288a
Date: 2009.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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26/10/07, USD TI [email protected]=10000
Form type: 169(1B)
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL PERMAN
Form type: 288b
Date: 2008.04.14
£2.95
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SECRETARY APPOINTED EMMA PEARCE
Form type: 288a
Date: 2008.04.14
£2.95
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29/11/07, US$ TI 1000000@.1=100000
Form type: 169(1B)
Date: 2008.01.21
£2.95
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28/11/07, US$ TI 1000000@.1=100000
Form type: 169(1B)
Date: 2008.01.21
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27/11/07, US$ TI 800000@.1=80000
Form type: 169(1B)
Date: 2008.01.21
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26/11/07, US$ TI 800000@.1=80000
Form type: 169(1B)
Date: 2008.01.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.18
£2.95
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NC INC ALREADY ADJUSTED, 14/11/07
Form type: 123
Date: 2008.01.03
£2.95
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09/11/07, US$ TI 120000@.1=12000
Form type: 169(1B)
Date: 2008.01.02
£2.95
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08/11/07, US$ TI 140000@.1=14000
Form type: 169(1B)
Date: 2008.01.02
£2.95
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07/11/07, US$ TI 150000@.1=15000
Form type: 169(1B)
Date: 2008.01.02
£2.95
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06/11/07, US$ TI 200000@.1=20000
Form type: 169(1B)
Date: 2008.01.02
£2.95
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05/11/07, US$ TI 100000@.1=10000
Form type: 169(1B)
Date: 2008.01.02
£2.95
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02/11/07, US$ TI 100000@.1=10000
Form type: 169(1B)
Date: 2008.01.02
£2.95
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01/11/07, US$ TI 120000@.1=12000
Form type: 169(1B)
Date: 2008.01.02
£2.95
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23/11/07, US$ TI 800000@.1=80000
Form type: 169(1B)
Date: 2008.01.02
£2.95
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22/11/07, US$ TI 800000@.1=80000
Form type: 169(1B)
Date: 2008.01.02
£2.95
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21/11/07, US$ TI 800000@.1=80000
Form type: 169(1B)
Date: 2008.01.02
£2.95
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20/11/07, US$ TI 400000@.1=40000
Form type: 169(1B)
Date: 2008.01.02
£2.95
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15/11/07, US$ TI 400000@.1=40000
Form type: 169(1B)
Date: 2008.01.02
£2.95
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14/11/07, US$ TI 400000@.1=40000
Form type: 169(1B)
Date: 2008.01.02
£2.95
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13/11/07, US$ TI 11157@.1=1116
Form type: 169(1B)
Date: 2008.01.02
£2.95
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US$ IC 2584811962/2584801078, 12/11/07, US$ SR 108843@.1=10884
Form type: 169
Date: 2008.01.02
£2.95
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DISTRIBUTE SHARE CAP 07/12/07
Form type: RES13
Date: 2007.12.19

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Company directors and board members:

ANNE GERRY (current)
Secretary, 2013.06.20
PERPETUAL PARK PERPETUAL PARK DRIVE , HENLEY-ON-THAMES
RG9 1HH, OXFORDSHIRE
KEVIN M. CAROME (current)
Director, COMPANY DIRECTOR, 2007.12.04
PERPETUAL PARK PERPETUAL PARK DRIVE , HENLEY-ON-THAMES
RG9 1HH, OXFORDSHIRE
ROBERT HARRIS RIGSBY (current)
Director, COMPANY SECRETARY, 2009.06.04
PERPETUAL PARK PERPETUAL PARK DRIVE , HENLEY-ON-THAMES
RG9 1HH, OXFORDSHIRE
LOREN STARR (current)
Director, COMPANY DIRECTOR, 2007.12.04
PERPETUAL PARK PERPETUAL PARK DRIVE , HENLEY-ON-THAMES
RG9 1HH, OXFORDSHIRE
EMMA PEARCE (resigned)
Secretary, 2008.02.29 - 2010.03.23
30 FINSBURY SQUARE , LONDON
EC2A 1AG
MICHAEL STEPHEN PERMAN (resigned)
Secretary, 1992.06.01 - 1994.12.31
WYNCHWOOD DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TH, BUCKINGHAMSHIRE
MICHAEL STEPHEN PERMAN (resigned)
Secretary, COMPANY SECRETARY, 1996.04.29 - 2008.02.29
30 FINSBURY SQUARE , LONDON
EC2A 1AG
GRAEME JOHN PROUDFOOT (resigned)
Secretary, 1994.12.31 - 1996.04.29
FOXLEY PERRY GREEN , MUCH HADHAM
SG10 6EF, HERTFORDSHIRE
REX DEE ADAMS (resigned)
Director, COMPANY DIRECTOR, 2001.11.15 - 2007.12.04
1900 FAUCETTS MILL ROAD HILLSBOROUGH , NORTH CAROLINA
27278
USA
DIANE PRICE BAKER (resigned)
Director, COMPANY DIRECTOR, 2003.07.31 - 2004.02.27
120 STATE STREET , BROOKLYN
NEW YORK 11201
U S A
JOHN MICHAEL MIDDLECOTT BANHAM (resigned)
Director, 1999.01.01 - 2007.12.04
PENBERTH ST BURYAN , PENZANCE
TR19 6HJ, CORNWALL
CHARLES THEODORE BAUER (resigned)
Director, 1997.02.28 - 2000.12.31
33 EAST BROAD OAKS , HOUSTON
77056, TEXAS
USA
MICHAEL D'ARCY BENSON (resigned)
Director, COMPANY DIRECTOR, 1994.02.15 - 2005.03.31
GRANGE FARM WESTOW , YORK
YO60 7NJ, NORTH YORKSHIRE
CHARLES WILLIAM BRADY (resigned)
Director, EXECUTIVE CHAIRMAN, 1986.12.09 - 2006.04.27
1315 PEACHTREE STREET SUITE 30 , ATLANTA
FOREIGN, GEORGIA 30309
USA
JOSEPH RODNEY CANION (resigned)
Director, COMPANY DIRECTOR, 1997.02.28 - 2007.12.04
3320 CHEVY CHASE , HOUSTON
TEXAS 77019
USA
MICHAEL JOHN CEMO (resigned)
Director, 1997.02.28 - 2003.04.30
5604 BUFFALO SPEEDWAY , HOUSTON
TEXAS 77005
USA
GARY THOMAS CRUM (resigned)
Director, 1997.02.28 - 2003.04.30
3 WEST LANE , HOUSTON
TEXAS 77019
USA
ROBERTO ALEJANDRO DE GUARDIOLA (resigned)
Director, INVESTMENT BANKER, 1997.02.28 - 2002.03.04
20 EAST 64TH STREET NEW YORK 10021 , NEW YORK
USA
SAMUEL DEKINDER (resigned)
Director, INVESTMENT MANAGEMENT MARKETIN, 1992.06.01 - 1994.08.23
5515 ERROL PLACE ATLANTA GA , 30327 USA
FOREIGN
RATAN ENGINEER (resigned)
Director, FINANCE DIRECTOR, 1992.06.01 - 1993.04.22
17 ELMS AVENUE , LONDON
N10 2JN
THOMAS FISCHER (resigned)
Director, COMPANY DIRECTOR, 2004.01.29 - 2006.04.27
WESTLB AG HERZOGSTR. 15 , DUSSELDORF
FOREIGN, D-40217
GERMANY
MARTIN LAWRENCE FLANAGAN (resigned)
Director, COMPANY DIRECTOR, 2005.08.01 - 2007.12.04
1315 PEACHTREE STREET NE, SUITE 500 , ATLANTA
FOREIGN, GEORGIA 30309
USA
ADOLPHUS DREWRY FRAZIER JNR (resigned)
Director, INVESTMENT BANKER, 1996.11.01 - 2001.02.28
4475 CLUB DRIVE ATLANTA GEORGIA 30319 , UNITED STATES OF AMERICA
ROBERT HART GRAHAM (resigned)
Director, COMPANY DIRECTOR, 1997.02.28 - 2007.03.29
3710 ROBINHOOD , HOUSTON
TEXAS 77005
USA
HUBERT LAMAR HARRIS JUNIOR (resigned)
Director, EXECUTIVE, 1998.05.07 - 2004.12.31
4606 POLO LANE , ATLANTA
30339, GEORGIA
USA
HUBERT LAMAR HARRIS JUNIOR (resigned)
Director, EXECUTIVE, 1993.05.11 - 1997.02.28
4606 POLO LANE , ATLANTA
30339, GEORGIA
USA
NICHOLAS ANTHONY DONAT JOHNSON (resigned)
Director, INVESTMENT MANAGER, 1992.06.01 - 1992.12.23
47 DOUGHTY STREET , LONDON
WC1N 2LF
HIROSHI KATSUIA (resigned)
Director, INVESTMENT MANAGEMENT, 1992.06.01 - 1995.06.08
3-18-4 KICHIJYOJI HIGASHICHO , MUSASHINO-SHI
FOREIGN, TOKYO
JAPAN
DENIS KESSLER (resigned)
Director, ECONOMIST, 2002.03.04 - 2007.12.04
5 AVENUE BOSQUET , PARIS
FOREIGN, 75007
FRANCE
EDWARD P LAWRENCE (resigned)
Director, COMPANY DIRECTOR, 2004.10.12 - 2007.12.04
ROPES AND GRAY 1 INTERNATIONAL PLACE , BOSTON
MA 02110
AMERICA
HAROLD LEVER (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1992.06.15
86 EATON SQUARE , LONDON
SW1W 9AG
BEVIS LONGSTRETH (resigned)
Director, LAWYER, 1993.05.11 - 2006.04.27
3 CENTRAL PARK WEST , NEW YORK
10025
USA
ROBERT FRY MCCULLOUGH (resigned)
Director, ACCOUNTANT, 1996.03.21 - 2004.04.29
3503 KNOLLWOOD DRIVE NW ATLANTA , GEORGIA 30309
UNITED STATES OF AMERICA
KEVIN PHILIP NEY (resigned)
Director, 1992.06.01 - 1993.06.21
COLEY HOUSE EAST HARPTREE , BRISTOL
BS18 6AW, AVON
DAVID LANCASTER NICOLSON (resigned)
Director, COMPANY DIRECTOR, 1993.06.01 - 1994.06.01
CHURCH HOUSE BALE , FAKENHAM
NR21 0QR, NORFOLK

Companies near to INVESCO HOLDING COMPANY ltd.

Information about the Private Limited Company INVESCO HOLDING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data