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INVESCO FUND MANAGERS LIMITED

Learn more about INVESCO FUND MANAGERS 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, UNITED KINGDOM, RG9 1HH

INVESCO FUND MANAGERS LIMITED on the map

Company type: Private Limited Company
Company number: 00898166
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.14
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.04
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DIRECTOR APPOINTED ANDREW R. SCHLOSSBERG
Form type: AP01
Date: 2016.01.11
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DIRECTOR APPOINTED RODERICK GEORGE HOWARD ELLIS
Form type: AP01
Date: 2015.12.14
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DIRECTOR APPOINTED DOUGLAS SHARP
Form type: AP01
Date: 2015.11.09
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MCLOUGHLIN
Form type: TM01
Date: 2015.08.03
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 10000000
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DIRECTOR APPOINTED SYBILLE HOFMANN
Form type: AP01
Date: 2015.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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APPOINTMENT TERMINATED, DIRECTOR IAN TREVERS
Form type: TM01
Date: 2015.03.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLAND
Form type: TM01
Date: 2015.03.03
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MUSTOE
Form type: TM01
Date: 2014.07.30
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.04
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SECRETARY'S CHANGE OF PARTICULARS / EMMA PEARCE / 01/04/2014
Form type: CH03
Date: 2014.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLAND / 01/04/2014
Form type: CH01
Date: 2014.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES WILLIAM MUSTOE / 01/02/2014
Form type: CH01
Date: 2014.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MARK ARMOUR / 01/02/2014
Form type: CH01
Date: 2014.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 01/02/2014
Form type: CH01
Date: 2014.02.10
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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
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT YERBURY
Form type: TM01
Date: 2013.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
£2.95
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DIRECTOR APPOINTED GREGORY MARK ARMOUR
Form type: AP01
Date: 2013.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTSON
Form type: TM01
Date: 2013.03.05
£2.95
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ADOPT ARTICLES 24/01/2013
Form type: RES01
Date: 2013.02.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 01/09/2012
Form type: CH01
Date: 2012.09.07
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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DIRECTOR APPOINTED MR ROBERT JOHN YERBURY
Form type: AP01
Date: 2012.05.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN WEDDERBURN CLELAND ROBERTSON / 28/02/2012
Form type: CH01
Date: 2012.02.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES TREVERS / 17/02/2012
Form type: CH01
Date: 2012.02.27
£2.95
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DIRECTOR APPOINTED MARTIN SEAN MCLOUGHLIN
Form type: AP01
Date: 2012.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES WILLIAM MUSTOE / 01/12/2011
Form type: CH01
Date: 2011.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES HENDERSON
Form type: TM01
Date: 2011.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MCLOUGHLIN
Form type: TM01
Date: 2011.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 02/09/2011
Form type: CH01
Date: 2011.09.16
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN WEDDERBURN CLELAND ROBERTSON / 25/02/2011
Form type: CH01
Date: 2011.03.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 17/12/2010
Form type: CH01
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR ROBERT YERBURY
Form type: TM01
Date: 2010.11.11
£2.95
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DIRECTOR APPOINTED NICHOLAS CHARLES WILLIAM MUSTOE
Form type: AP01
Date: 2010.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIS
Form type: TM01
Date: 2010.10.08
£2.95
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DIRECTOR APPOINTED MARTIN SEAN MCLOUGHLIN
Form type: AP01
Date: 2010.10.08
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES TREVERS / 25/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN YERBURY / 01/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLAND / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DOUGLAS HENDERSON / 01/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLAND / 01/08/2009
Form type: 288c
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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DIRECTOR APPOINTED CHARLES DOUGLAS HENDERSON
Form type: 288a
Date: 2009.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERTSON / 02/03/2009
Form type: 288c
Date: 2009.03.10
£2.95
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DIRECTOR APPOINTED JAMES IAN WEDDERBURN CLELAND ROBERTSON
Form type: 288a
Date: 2008.10.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT DUTHIE
Form type: 288b
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02

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Company directors and board members:

EMMA PEARCE (current)
Secretary, 2008.02.29
6TH FLOOR 125 LONDON WALL , LONDON
EC2Y 5AS
GREGORY MARK ARMOUR (current)
Director, COMPANY DIRECTOR, 2013.02.19
PERPETUAL PARK PERPETUAL PARK DRIVE , HENLEY-ON-THAMES
RG9 1HH, OXFORDSHIRE
RODERICK GEORGE HOWARD ELLIS (current)
Director, FINANCE DIRECTOR, 2015.11.20
PERPETUAL PARK PERPETUAL PARK DRIVE , HENLEY-ON-THAMES
RG9 1HH, OXFORDSHIRE
SYBILLE HOFMANN (current)
Director, COMPANY DIRECTOR, 2015.05.13
PERPETUAL PARK PERPETUAL PARK DRIVE , HENLEY-ON-THAMES
RG9 1HH, OXFORDSHIRE
GRAEME JOHN PROUDFOOT (current)
Director, SOLICITOR, 2006.10.03
PERPETUAL PARK PERPETUAL PARK DRIVE , HENLEY-ON-THAMES
RG9 1HH, OXFORDSHIRE
ANDREW R. SCHLOSSBERG (current)
Director, COMPANY DIRECTOR, 2016.01.04
PERPETUAL PARK PERPETUAL PARK DRIVE , HENLEY-ON-THAMES
RG9 1HH, OXFORDSHIRE
DOUGLAS SHARP (current)
Director, 2015.11.03
PERPETUAL PARK PERPETUAL PARK DRIVE , HENLEY-ON-THAMES
RG9 1HH, OXFORDSHIRE
ROBERT JOHN ARTHUR CACKETT (resigned)
Secretary, COMPANY SECRETARY, 1993.09.14 - 2001.09.17
6 CANTERBURY CLOSE , NORTHWOOD
HA6 3NB, MIDDLESEX
BRYAN RICHARD KEENE (resigned)
Secretary, 1992.05.31 - 1993.09.14
WOODSIDE WINTERBOURNE GROVE , WEYBRIDGE
KT13 0PP, SURREY
MICHAEL STEPHEN PERMAN (resigned)
Secretary, 1998.10.14 - 2008.02.29
30 FINSBURY SQUARE , LONDON
EC2A 1AG
STUART MACMILLAN ALEXANDER (resigned)
Director, HEAD OF UK INTERMEDIARY SALES, 2001.09.17 - 2001.11.30
CORDINET HOUSE 11 COLEMANS CLOSE PIRTON , HITCHIN
SG5 3FJ, HERTFORDSHIRE
RICHARD A BAGGE (resigned)
Director, MARKETING DIRECTOR, 1992.05.31 - 1992.11.30
BRIDGEHAM LODGE BROADBRIDGE LANE SMALLFIELD , HORLEY
RH6 9PS, SURREY
STEPHEN DOUGLAS BARBER (resigned)
Director, INVESTMENT MANAGER, 1992.07.02 - 1993.03.31
11 CHEPSTOW VILLAS , LONDON
W11 3EE
JANE FIONA BLATCHFORD (resigned)
Director, HEAD OF PRODUCT DEVELOPMENT, 2001.09.17 - 2003.09.23
17 CHANTREY ROAD , LONDON
SW9 9TD
GEOFFREY JOHN BOWLING (resigned)
Director, INVESTMENT MANAGER, 1992.05.31 - 1993.02.15
WALLED GARDENS THE VALLANCE , LYNSTED
ME9, KENT
CHRISTOPHER DAVID BUSBY (resigned)
Director, CUSTOMER SERVICES DIRECTOR, 1994.12.12 - 1996.01.31
GATE COTTAGE SWAN LANE , EDENBRIDGE
TN8 6AJ, KENT
DAVID ROY BUTCHER (resigned)
Director, COMPANY DIRECTOR, 2004.02.23 - 2005.01.21
10 HAMPSTEAD GROVE , LONDON
NW3 6SP
ROGER COURTENAY CORNICK (resigned)
Director, EXECUTIVE DIRECTOR, 2001.09.17 - 2002.08.14
MILL BARN FARM DRIFT ROAD, WINKFIELD , WINDSOR
SL4 4RP, BERKSHIRE
KEITH ANDREW CROWLEY (resigned)
Director, MARKETING DIRECTOR, 1992.05.31 - 1996.02.02
6 GOOSE GREEN THE SHELDENS HOOK , BASINGSTOKE
RG27 9QY, HAMPSHIRE
NIGEL MARCUS CHARLES DOMAN (resigned)
Director, MARKETING DIRECTOR, 1996.03.13 - 1996.07.12
MARCROFT ONSLOW ROAD SUNNINGDALE , ASCOT
SL5 0HW, BERKSHIRE
ROBERT JOHN DUTHIE (resigned)
Director, HR DIRECTOR, 2003.09.23 - 2008.06.30
60 LEICESTER ROAD , LONDON
N2 9EA
DAVID JOHN EDWARDS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.02 - 1993.11.25
30 CORNWALL ROAD , ST ALBANS
AL1 1SH, HERTFORDSHIRE
RODERICK GEORGE HOWARD ELLIS (resigned)
Director, FINANCE DIRECTOR, 2001.01.08 - 2010.10.05
790 STOVALL BOULEVARD , ATLANTA
GEORGIA 30342
UNITED STATES
PETER JEREMY GARDNER (resigned)
Director, COMPLIANCE DIRECTOR, 2001.09.17 - 2002.03.31
8 WESTON ROAD LEWKNOR , WATLINGTON
OX49 5TU, OXFORDSHIRE
TONY DAVID GREEN (resigned)
Director, COMPANY DIRECTOR, 2004.03.24 - 2005.01.17
1 YORK HOUSE YORK HOUSE PLACE KENSINGTON , LONDON
W8 4EY
NICHOLAS JOHN GUYATT (resigned)
Director, DIRECTOR CUSTOMER SERVICES, 1992.05.31 - 1993.09.30
14 WHITEHALLS CLOSE HOCKHAM ROAD COMPTON , NEWBURY
RG16 0QG, BERKSHIRE
ROBERT CAMERON HAIN (resigned)
Director, COMPANY DIRECTOR, 2003.09.23 - 2004.09.22
9 CARLYLE SQUARE CHELSEA , LONDON
SW3 6EX
CHARLES DOUGLAS HENDERSON (resigned)
Director, INVESTMENT ADMINISTRATION DIRECTOR, 2009.05.07 - 2011.10.31
30 FINSBURY SQUARE LONDON ,
EC2A 1AG
ALASTAIR JAMES HERBERT (resigned)
Director, MARKETING DIRECTOR, 1993.09.14 - 1995.04.30
50 STAFFORD ROAD , SEAFORD
BN25 1UB, EAST SUSSEX
DAVID LYNN PARKER HILL (resigned)
Director, UNIT TRUST MANAGER, 1992.05.31 - 1993.04.30
53 CHEYNE WALK , LONDON
N21 1DB
TRISTAN PATRICK ALAN HILLGARTH (resigned)
Director, INVESTMENT DIRECTOR, 1996.03.13 - 2001.09.17
66 BEDFORD GARDENS , LONDON
W8 7EH
JOHN ARTHUR HUGHES (resigned)
Director, MANAGING DIRECTOR BUSINESS SER, 1996.03.13 - 1998.07.08
THE BEECHES THE MOUNT , CHOBHAM
GU24 8AW, SURREY
DAVID CHARLES HYPHER (resigned)
Director, INVESTMENT DIRECTOR, 1992.05.31 - 1998.02.28
THE FORGE WOOD STREET VILLAGE GREEN , GUILDFORD
GU3 3DY, SURREY
GRAHAM RAYMOND JANSINGH (resigned)
Director, NEW FILE FIELD SALES DIRECTOR, 1992.05.31 - 1993.08.06
72 WOODLANDS ROAD BAUGHURST , BASINGSTOKE
RG26 5NP, HAMPSHIRE
NICHOLAS ANTHONY DONAT JOHNSON (resigned)
Director, INVESTMENT MANAGER, 1992.05.31 - 1992.12.23
47 DOUGHTY STREET , LONDON
WC1N 2LF

Companies near to INVESCO FUND MANAGERS ltd.

Information about the Private Limited Company INVESCO FUND MANAGERS 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: 2016.06.13. Reload the data