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INVESCO GT ASSET MANAGEMENT LIMITED

Learn more about INVESCO GT ASSET MANAGEMENT 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 GT ASSET MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00946811
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.27
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 70100 - Activities of head offices

Previous names:

Company INVESCO GT ASSET MANAGEMENT LIMITED is a Private Limited Company, registration number 00946811, established in United Kingdom on the 27. January 1969. The company is now active. The company has been in business for 47 years and 10 months. This company used to be called LGT ASSET MANAGEMENT PLC, G T MANAGEMENT PLC. The company is based on PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH. Business of the company INVESCO GT ASSET MANAGEMENT LIMITED by SIC and NACE code are "82990 - Other business support service activities not elsewhere classified", "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "13/04/16 FULL LIST" from the 2016.04.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.13. We do not have any information about the company INVESCO GT ASSET MANAGEMENT LIMITED being in liquidation. The company has 2 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 2016.12.04. 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: 2017.05.11
overdue: NO
last made update: 2016.04.13
documents available: 1

List of company documents:

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13/04/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 9521731.36
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DIRECTOR APPOINTED RODERICK GEORGE HOWARD ELLIS
Form type: AP01
Date: 2015.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MCLOUGHLIN
Form type: TM01
Date: 2015.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.31
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 01/02/2014
Form type: CH01
Date: 2014.02.10
£2.95
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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
£2.95
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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: 2013.06.28
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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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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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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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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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 17/12/2010
Form type: CH01
Date: 2011.01.04
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.12.29
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.12.29
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REREG PLC TO PRI; RES02 PASS DATE:29/12/2010
Form type: RES02
Date: 2010.12.29
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.12.29
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE MORAN
Form type: TM01
Date: 2010.09.03
£2.95
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DIRECTOR APPOINTED MARTIN SEAN MCLOUGHLIN
Form type: AP01
Date: 2010.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIS
Form type: TM01
Date: 2010.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
£2.95
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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APPOINTMENT TERMINATED DIRECTOR ROBERT DUTHIE
Form type: 288b
Date: 2008.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL PERMAN
Form type: 288b
Date: 2008.04.15
£2.95
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DIRECTOR APPOINTED MICHELLE JOSEPHINE MARY MORAN
Form type: 288a
Date: 2008.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/02 FROM:, 11 DEVONSHIRE SQUARE, LONDON
Form type: 287
Date: 2002.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22

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Company directors and board members:

INVESCO ASSET MANAGEMENT LIMITED (current)
Secretary, 1998.11.16
30 FINSBURY SQUARE , LONDON
EC2A 1AG
RODERICK GEORGE HOWARD ELLIS (current)
Director, FINANCE DIRECTOR, 2015.07.31
PERPETUAL PARK PERPETUAL PARK DRIVE , HENLEY-ON-THAMES
RG9 1HH, OXFORDSHIRE
GRAEME JOHN PROUDFOOT (current)
Director, SOLICITOR, 2007.06.29
PERPETUAL PARK PERPETUAL PARK DRIVE , HENLEY-ON-THAMES
RG9 1HH, OXFORDSHIRE
PAUL RONALD FREEMAN (resigned)
Secretary, 1992.04.13 - 1993.10.08
108 SHENFIELD PLACE SHENFIELD , BRENTWOOD
CM15 9AJ, ESSEX
INVESCO SERVICES LTD (resigned)
Secretary, 1996.08.02 - 1998.11.16
14TH FLOOR 125 LONDON WALL , LONDON
EC2Y 5AS
ANNETTE BARBARA POWLEY (resigned)
Secretary, 1993.10.08 - 1996.08.02
11 WALDEN PLACE , WELWYN GARDEN CITY
AL8 7PG, HERTFORDSHIRE
MICHAEL BERNARD WALSH (resigned)
Secretary, COMPANY SECRETARY, 1994.07.11 - 1998.10.30
44 HIGH VIEW AVENUE , GRAYS
RM17 6RU, ESSEX
VIVIAN PAUL BAZALGETTE (resigned)
Director, INVESTMENT MANAGEMENT, 1995.08.14 - 1996.10.31
NORTH HOUSE 93 DULWICH VILLAGE , LONDON
SE21 7BJ
HENRY MARC SURSOCK COCHRANE (resigned)
Director, COMPANY DIRECTOR, 1992.04.13 - 1999.09.24
FLAT 3 29 BRANHAM GARDENS , LONDON
SW5 0HE
PHILIP DOUGLAS (resigned)
Director, 1992.04.13 - 1993.07.06
96 HURLINGHAM ROAD , LONDON
SW6 3NR
ROBERT ALEXANDER DUNDAS (resigned)
Director, COMPANY DIRECTOR, 1992.04.13 - 1996.05.31
63 VICTORIA ROAD , LONDON
W8 5RH
ROBERT JOHN DUTHIE (resigned)
Director, HR DIRECTOR, 2007.06.29 - 2008.06.30
60 LEICESTER ROAD , LONDON
N2 9EA
RODERICK GEORGE HOWARD ELLIS (resigned)
Director, FINANCE DIRECTOR, 2002.11.30 - 2010.08.31
790 STOVALL BOULEVARD , ATLANTA
GEORGIA 30342
UNITED STATES
DAVID HUGH FITZWILLIAM-LAY (resigned)
Director, COMPANY DIRECTOR, 1992.04.13 - 1993.12.31
BLOXHAM SAVERNAKE FOREST , MARLBOROUGH
SN8 3NT, WILTS
PETER GEORGE GLOSSOP (resigned)
Director, INVESTMENT ADVISER, 1992.04.13 - 1995.12.31
PENLAN HALL FORDHAM , COLCHESTER
CO6 3LP, ESSEX
HANSJORG GRAF (resigned)
Director, ECONOMIST, 1992.04.13 - 1992.05.22
GLADBACHSTRASSE 105 , ZURICH 8044
PHILIP JOHN SCOTT GRAY (resigned)
Director, MANAGING DIRECTOR, 1992.04.13 - 1993.09.24
34/F THE MANHATTAN , 33 TAI TAIM ROAD
HONG KONG
JOHN GERALD GREENWOOD (resigned)
Director, CHAIRMAN, 1992.04.13 - 1995.04.11
50 TIBURON ROAD , TIBURON
CA 94920
USA
JOHN ANTHONY GRIFFIN (resigned)
Director, COMPANY DIRECTOR, 1992.04.13 - 1995.05.31
56 GWYNNE PARK AVENUE GWYNNE HEIGHTS , WOODFORD BRIDGE
IG8 8AB, ESSEX
HARUZO HAYAKAWA (resigned)
Director, INVESTMENT ADVISER, 1992.04.13 - 1995.06.30
305 AZABU NATIONAL COURT 10-32 MINAMI-AZABU , 5 -CHOME MINATYO-KU
106, TOKYO
MICHAEL EDWARD HILL (resigned)
Director, PERSONNEL DIRECTOR, 1992.04.13 - 1998.06.09
10 BRENDON DRIVE , ESHER
KT10 9EQ, SURREY
TRISTAN PATRICK ALAN HILLGARTH (resigned)
Director, INVESTMENT DIRECTOR, 1998.06.15 - 2002.09.30
66 BEDFORD GARDENS , LONDON
W8 7EH
HSH PRINCE PHILIPP VON UND ZU LIECHTENSTEIN (resigned)
Director, BANKER, 1992.04.13 - 1998.07.14
PAVILLON COLOMBE 3 RUE EDITH WHARTON , SAINT BRICE 95350
FOREIGN
FRANCE
MASATO KAWADA (resigned)
Director, 1992.04.13 - 1995.09.04
2-30-7 KAKINOKIZAKA MEGURO-KU , TOKYO 152
FOREIGN
JAPAN
JEREMY CHARLES LAMBOURNE (resigned)
Director, FINANCE DIRECTOR, 1998.11.30 - 2002.11.30
HATCHETT END LUXTED ROAD , DOWNE
BR6 7JT, KENT
DAVID NIGEL LEDEBOER (resigned)
Director, INVESTMENT MANAGER, 1992.04.13 - 1992.11.16
2 MANOR FARM WAY , SEER GREEN
HP9 2YD, BUCKINGHAMSHIRE
ANTHONY DAVID FINDON LITTLEJOHN (resigned)
Director, FINANCE DIRECTOR, 1992.04.13 - 1998.09.30
LYTHE FARM STEEP , PETERSFIELD
GU32 1AU, HAMPSHIRE
PAUL LOACH (resigned)
Director, MANAGING DIR, 1994.10.10 - 1998.06.05
17 STANHOPE ROAD , LONDON
N6 5AW
DALLAS JOHN MCGILLIVRAY (resigned)
Director, COMPLIANCE OFFICER, 1996.09.23 - 2004.07.02
20 KINGS AVENUE , BUCKHURST HILL
IG9 5LP, ESSEX
MARTIN SEAN MCLOUGHLIN (resigned)
Director, COMPANY DIRECTOR, 2010.08.31 - 2015.07.31
PERPETUAL PARK PERPETUAL PARK DRIVE , HENLEY-ON-THAMES
RG9 1HH, OXFORDSHIRE
DAVID MINELLA (resigned)
Director, MARKETING, 1996.03.25 - 1997.02.18
3 HYDE PARK GATE APARTMENT 2 , LONDON
SW7 5EW
DAVID MINELLA (resigned)
Director, MARKETING, 1992.04.13 - 1995.04.11
2 CROCKETT DRIVE , MORAGA
FOREIGN, CA 94598
USA
MICHELLE JOSEPHINE MARY MORAN (resigned)
Director, COMPANY DIRECTOR, 2008.02.29 - 2010.09.03
30 FINSBURY SQUARE , LONDON
EC2A 1AG
ANTHONY ANDREW MYERS (resigned)
Director, COMPANY DIRECTOR, 1998.11.30 - 2004.02.17
8A STERNE STREET , LONDON
W12 8AD
HEINZ NIPP (resigned)
Director, MANAGING DIRECTOR, 1992.04.13 - 1995.08.29
LANDSTRASSE 661 FL-9495 , TRIESEN
LIECHTENSTEIN

Companies near to INVESCO GT ASSET MANAGEMENT ltd.

Information about the Private Limited Company INVESCO GT ASSET MANAGEMENT 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: 2016.06.20. Reload the data