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INVESCO ASSET MANAGEMENT LIMITED

Learn more about INVESCO 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 ASSET MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00949417
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.07
last member list: 2016.05.30
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

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: 2017.06.27
overdue: NO
last made update: 2016.05.30
documents available: 1

List of company documents:

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30/05/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 70416143
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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
£2.95
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DIRECTOR APPOINTED RODERICK GEORGE HOWARD ELLIS
Form type: AP01
Date: 2015.12.14
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DIRECTOR APPOINTED MR COLIN JOHN FITZGERALD
Form type: AP01
Date: 2015.08.14
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.08.05
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MCLOUGHLIN
Form type: TM01
Date: 2015.08.03
£2.95
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
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DIRECTOR APPOINTED SYBILLE HOFMANN
Form type: AP01
Date: 2015.05.21
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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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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.04
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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SECRETARY'S CHANGE OF PARTICULARS / EMMA PEARCE / 01/04/2014
Form type: CH03
Date: 2014.05.28
£2.95
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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: 2014.02.10
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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
£2.95
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£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
£2.95
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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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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.07.31
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31/07/12 STATEMENT OF CAPITAL GBP 70416413
Form type: SH19
Date: 2012.07.31
£2.95
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SOLVENCY STATEMENT DATED 25/07/12
Form type: CAP-SS
Date: 2012.07.31
£2.95
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REDUCE ISSUED CAPITAL 25/07/2012
Form type: RES06
Date: 2012.07.31
£2.95
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
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31/05/12 STATEMENT OF CAPITAL GBP 123616482.00
Form type: SH19
Date: 2012.05.31
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.05.31
£2.95
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SOLVENCY STATEMENT DATED 23/05/12
Form type: CAP-SS
Date: 2012.05.31
£2.95
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REDUCE ISSUED CAPITAL 23/05/2012
Form type: RES06
Date: 2012.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
£2.95
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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 LU KATZ
Form type: TM01
Date: 2011.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MCLOUGHLIN
Form type: TM01
Date: 2011.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ROFE
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: 2011.09.17
£2.95
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEAN JOUBERT / 23/05/2011
Form type: CH01
Date: 2011.06.06
£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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APPOINTMENT TERMINATED, DIRECTOR NIGEL DOMAN
Form type: TM01
Date: 2011.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARCUS CHARLES DOMAN / 08/03/2011
Form type: CH01
Date: 2011.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN WEDDERBURN CLELAND ROBERTSON / 25/02/2011
Form type: CH01
Date: 2011.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ROFE / 07/03/2011
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: 2011.01.04
£2.95
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DIRECTOR APPOINTED NICHOLAS CHARLES WILLIAM MUSTOE
Form type: AP01
Date: 2010.11.09
£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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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.07.05

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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
COLIN JOHN FITZGERALD (current)
Director, COMPANY DIRECTOR, 2015.08.07
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
PAUL JEAN JOUBERT (current)
Director, COMPANY DIRECTOR, 2008.04.28
PERPETUAL PARK PERPETUAL PARK DRIVE , HENLEY-ON-THAMES
RG9 1HH, OXFORDSHIRE
NICHOLAS CHARLES WILLIAM MUSTOE (current)
Director, COMPANY DIRECTOR, 2010.11.08
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
ROBERT JOHN ARTHUR CACKETT (resigned)
Secretary, 1994.05.31 - 2001.07.16
6 CANTERBURY CLOSE , NORTHWOOD
HA6 3NB, MIDDLESEX
BRYAN RICHARD KEENE (resigned)
Secretary, 1992.05.31 - 1994.05.31
WOODSIDE WINTERBOURNE GROVE , WEYBRIDGE
KT13 0PP, SURREY
MICHAEL STEPHEN PERMAN (resigned)
Secretary, 1998.10.14 - 2008.02.29
30 FINSBURY SQUARE , LONDON
EC2A 1AG
ROBERT GRAHAM ASPINALL (resigned)
Director, HEAD OF I T, 2000.10.09 - 2002.08.14
62 CROSS ROAD SOUTHWICK , BRIGHTON
BN42 4HJ, EAST SUSSEX
JEFFREY CHARLES ATTFIELD (resigned)
Director, FUND MANAGER, 1992.05.31 - 1998.11.30
FIELD HOUSE MAGGOTTS END MANUDEN , BISHOPS STORTFORD
CM23 1BJ, HERTFORDSHIRE
SRETEN BAKOVLJEV (resigned)
Director, INVESTMENT MANAGER, 1992.05.31 - 1995.05.31
KIKINDA FAIROAK LANE, OXSHOTT , LEATHERHEAD
KT22 0TP, SURREY
STEPHEN DOUGLAS BARBER (resigned)
Director, INVESTMENT MANAGER, 1992.07.02 - 1993.03.31
11 CHEPSTOW VILLAS , LONDON
W11 3EE
WILLIAM ANDROS BARRON (resigned)
Director, SENIOR FUND MANAGER, 2001.07.16 - 2002.11.30
4 CULFORD MANSIONS CULFORD GARDENS , LONDON
SW3 2SS
SARAH CATHERINE BATES (resigned)
Director, MANAGING DIRECTOR, 1999.08.16 - 2003.09.23
12 ALWYNE PLACE , LONDON
N1 2NL
SARAH CATHERINE BATES (resigned)
Director, INVESTMENT MANAGER, 1992.05.31 - 1998.11.30
5 COLLEGE CROSS , LONDON
N1 1PT
BRYAN FREDERICK WILLIAM BAUGHAN (resigned)
Director, STOCKBROKER, 2000.10.09 - 2002.08.14
OAKLANDS LOWER ROAD EAST FARLEIGH , MAIDSTONE
ME15 0JW, KENT
MICHAEL D'ARCY BENSON (resigned)
Director, C E O INVESCO GLOBAL, 1999.02.08 - 2003.09.23
GRANGE FARM WESTOW , YORK
YO60 7NJ, NORTH YORKSHIRE
THOMAS JAN BERGER (resigned)
Director, INVESTMENT MANAGER, 1997.09.15 - 1998.11.30
6 WELLINGTON SQUARE , LONDON
SW3 4NJ
FRANCESCO BERTONI (resigned)
Director, INVESTMENT MANAGER, 1994.08.11 - 1998.11.30
18 NEWSTEAD WAY WIMBLEDON , LONDON
SW19 5HS
GEOFFREY JOHN BOWLING (resigned)
Director, INVESTMENT MANAGER, 1992.05.31 - 1993.02.12
WALLED GARDENS THE VALLANCE , LYNSTED
ME9, KENT
ROY NICHOLAS BRACHER (resigned)
Director, INVESTMENT DIRECTOR, 1996.03.13 - 1998.11.30
LOW BRAMLEY GRANGE FARM BRAMLEY GRANGE, GREWELTHORPE , RIPON
HG4 3DN, NORTH YORKSHIRE
ANTHONY JOHN BROCCARDO (resigned)
Director, CIO INSTITUTIONAL AND OVERSEAS, 2001.07.16 - 2002.06.30
DENE LODGE 16 EATON PARK ROAD , COBHAM
KT11 2JH, SURREY
DAVID ROY BUTCHER (resigned)
Director, COMPANY DIRECTOR, 2004.02.23 - 2005.01.21
10 HAMPSTEAD GROVE , LONDON
NW3 6SP
LACHLAN SCOTT CALLANDER (resigned)
Director, COMPANY DIRECTOR, 2008.04.28 - 2009.01.13
5 CROWNPITS LANE GODALMING , SURREY
GU7 1NY, ENGLAND
IAN ANDREW CARSTAIRS (resigned)
Director, INVESTMENT MANAGER, 1992.07.20 - 1998.11.30
110 ALDENHAM ROAD BUSHEY , WATFORD
WD23 2EU, HERTFORDSHIRE
STEVEN ANDREW CHAMBERLAIN (resigned)
Director, FUND MANAGER, 1998.03.23 - 1998.11.30
HILLHOLME GRANGE STREET , ST ALBANS
AL3 5NF, HERTFORDSHIRE
RICHARD ANDREW CONNELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1993.03.05
LOWER ROUNDHURST TENNYSON'S LANE ROUNDHURST , HASLEMERE
GU27 3BN, SURREY
ADAM DAVID COOKE (resigned)
Director, MARKETING OF INVESTMENT SERVICES, 1992.05.31 - 1998.11.30
132 RIVERSIDE MANSIONS GARNET STREET , LONDON
E1W 3SY
ROGER COURTENAY CORNICK (resigned)
Director, EXECUTIVE DIRECTOR, 2001.07.16 - 2002.08.14
MILL BARN FARM DRIFT ROAD, WINKFIELD , WINDSOR
SL4 4RP, BERKSHIRE
STEWART ALEXANDER COWLEY (resigned)
Director, FUND MANAGER, 1993.12.08 - 1995.09.30
44 AMERLAND ROAD , LONDON
SW18 1PZ
ANDREW JOHN CROSSLEY (resigned)
Director, FUND MANAGER, 1995.12.20 - 1998.11.30
SION HOUSE BIRCHANGER LANE , BISHOPS STORTFORD
CM23 5PU, HERTFORDSHIRE

Companies near to INVESCO ASSET MANAGEMENT ltd.

Information about the Private Limited Company INVESCO 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: 2016.06.21. Reload the data