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INVESCO GLOBAL INVESTMENT FUNDS LIMITED

Learn more about INVESCO GLOBAL INVESTMENT FUNDS 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 GLOBAL INVESTMENT FUNDS LIMITED on the map

Company type: Private Limited Company
Company number: 01046873
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.21
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

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: 2017.02.23
overdue: NO
last made update: 2016.02.09
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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09/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 50002
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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
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MCLOUGHLIN
Form type: TM01
Date: 2015.08.03
£2.95
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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
£2.95
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLAND
Form type: TM01
Date: 2015.03.03
£2.95
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20/02/15 STATEMENT OF CAPITAL GBP 50002
Form type: SH01
Date: 2015.02.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.04
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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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09/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES WILLIAM MUSTOE / 01/02/2014
Form type: CH01
Date: 2014.02.10
£2.95
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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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04/06/13 STATEMENT OF CAPITAL GBP 50001
Form type: SH01
Date: 2013.07.02
£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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09/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
£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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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
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES TREVERS / 17/02/2012
Form type: CH01
Date: 2012.02.27
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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DIRECTOR APPOINTED MARTIN SEAN MCLOUGHLIN
Form type: AP01
Date: 2012.02.01
£2.95
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DIRECTOR APPOINTED NICHOLAS CHARLES WILLIAM MUSTOE
Form type: AP01
Date: 2012.01.04
£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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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: 2011.03.08
£2.95
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
£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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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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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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09/02/10 FULL LIST
Form type: AR01
Date: 2010.02.10
£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 / JOHN ROWLAND / 01/08/2009
Form type: 288c
Date: 2009.08.20
£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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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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DIRECTOR APPOINTED JAMES IAN WEDDERBURN CLELAND ROBERTSON
Form type: 288a
Date: 2008.10.30
£2.95
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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: 2008.04.15
£2.95
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.29

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Company directors and board members:

INVESCO ASSET MANAGEMENT LIMITED (current)
Secretary, 1998.11.16
30 FINSBURY SQUARE , LONDON
EC2A 1AG
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
NICHOLAS CHARLES WILLIAM MUSTOE (current)
Director, COMPANY DIRECTOR, 2012.01.01
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
INVESCO SERVICES LTD (resigned)
Secretary, 1996.08.02 - 1998.11.16
14TH FLOOR 125 LONDON WALL , LONDON
EC2Y 5AS
ANNETTE BARBARA POWLEY (resigned)
Secretary, 1993.02.09 - 1996.08.02
11 WALDEN PLACE , WELWYN GARDEN CITY
AL8 7PG, HERTFORDSHIRE
MICHAEL BERNARD WALSH (resigned)
Secretary, 1994.07.11 - 1998.10.31
44 HIGH VIEW AVENUE , GRAYS
RM17 6RU, ESSEX
NICHOLAS DAVID ALFORD (resigned)
Director, 1996.03.26 - 1998.10.16
CEDARS LITTLE LANE, EAST COMMON , HARPENDEN
AL5 1DF, HERTFORDSHIRE
PETER DAVID ANWYL-HARRIS (resigned)
Director, INVESTMENT MANAGER, 1993.02.09 - 1999.03.19
RING COTTAGE WISSENDEN GREEN , BETHERSDEN
TN26 3EW, KENT
KAY ELIZABETH BRADSHAW (resigned)
Director, ADMINISTRATION MANAGER, 1993.02.09 - 1994.04.29
GROUND FLOOR FLAT 78 WESTBURY ROAD FINCHLEY , LONDON
N12 7PD
DAVID ROY BUTCHER (resigned)
Director, COMPANY DIRECTOR, 2004.02.23 - 2005.01.21
10 HAMPSTEAD GROVE , LONDON
NW3 6SP
GRANT THOMSON COOK (resigned)
Director, REGIONAL SALES MANAGER, 1996.03.26 - 1996.07.31
4 CADOGAN ROAD , EDINBURGH
EH16 6LX, LOTHIAN
SCOTLAND
ROBERT JOHN DUTHIE (resigned)
Director, HR DIRECTOR, 2003.09.23 - 2008.06.30
60 LEICESTER ROAD , LONDON
N2 9EA
RODERICK GEORGE HOWARD ELLIS (resigned)
Director, FINANCE DIRECTOR, 2003.09.23 - 2010.10.05
790 STOVALL BOULEVARD , ATLANTA
GEORGIA 30342
UNITED STATES
PETER GEORGE GLOSSOP (resigned)
Director, INVESTMENT ADVISER, 1993.02.09 - 1995.12.31
PENLAN HALL FORDHAM , COLCHESTER
CO6 3LP, ESSEX
TONY DAVID GREEN (resigned)
Director, COMPANY DIRECTOR, 2004.03.24 - 2005.01.17
1 YORK HOUSE YORK HOUSE PLACE KENSINGTON , LONDON
W8 4EY
JOHN ANTHONY GRIFFIN (resigned)
Director, COMPANY DIRECTOR, 1993.02.09 - 1995.05.31
56 GWYNNE PARK AVENUE GWYNNE HEIGHTS , WOODFORD BRIDGE
IG8 8AB, ESSEX
ROBERT CAMERON HAIN (resigned)
Director, COMPANY DIRECTOR, 2003.09.23 - 2004.09.22
9 CARLYLE SQUARE CHELSEA , LONDON
SW3 6EX
MARTIN EDWARD HARRISON (resigned)
Director, UNIT TRUST MANAGER, 1993.02.09 - 1995.11.16
BALLARDS CORNER BALLARDS LANE LIMPSFIELD , OXTED
RH8 0JN, SURREY
JOHN EDWARD JAMES HAWKES (resigned)
Director, ACCOUNTANT, 1993.02.09 - 2001.11.30
71 HIGH STREET , RIDGMONT
MK11 1BA, BUCKINGHAMSHIRE
NICHOLAS JAMES RICHARD HINDS (resigned)
Director, SALES MANAGER, 2003.02.12 - 2003.09.23
50 STANFORD ROAD , LONDON
W8 5PZ
JEREMY CHARLES LAMBOURNE (resigned)
Director, CHIEF OPERATING OFFICER INVESC, 1999.07.16 - 2002.08.14
HATCHETT END LUXTED ROAD , DOWNE
BR6 7JT, KENT
ANTHONY DAVID FINDON LITTLEJOHN (resigned)
Director, FINANCE DIRECTOR, 1993.02.09 - 1998.09.30
LYTHE FARM STEEP , PETERSFIELD
GU32 1AU, HAMPSHIRE
PAUL LOACH (resigned)
Director, MANAGING DIRECTOR, 1996.03.26 - 1998.06.05
17 STANHOPE ROAD , LONDON
N6 5AW
TERESA MARGARET LYNCH (resigned)
Director, OFFSHORE FUND DEALING, 1996.03.26 - 1997.07.25
40 RIVERVIEW GROVE CHISWICK , LONDON
W4 3QP
DALLAS JOHN MCGILLIVRAY (resigned)
Director, COMPLIANCE OFFICER, 1999.07.16 - 2002.08.14
20 KINGS AVENUE , BUCKHURST HILL
IG9 5LP, ESSEX
MARTIN SEAN MCLOUGHLIN (resigned)
Director, COMPANY DIRECTOR, 2010.10.05 - 2011.10.31
30 FINSBURY SQUARE , LONDON
EC2A 1AG
MARTIN SEAN MCLOUGHLIN (resigned)
Director, COMPANY DIRECTOR, 2012.01.30 - 2015.07.31
PERPETUAL PARK PERPETUAL PARK DRIVE , HENLEY-ON-THAMES
RG9 1HH, OXFORDSHIRE
ANTHONY ANDREW MYERS (resigned)
Director, COMPANY DIRECTOR, 2003.09.23 - 2004.02.17
8A STERNE STREET , LONDON
W12 8AD
CRAIG FREDERICK NEWMAN (resigned)
Director, HEAD OF ADVISORY SALES, 2003.02.12 - 2003.09.23
56 APOLLO BUILDING , LONDON
E14 3TS
GRAEME JOHN PROUDFOOT (resigned)
Director, SOLICITOR, 1999.07.16 - 2002.08.14
FOXLEY PERRY GREEN , MUCH HADHAM
SG10 6EF, HERTFORDSHIRE
MAURICE GERARD QUIRKE (resigned)
Director, CHARTERED ACCOUNTANT, 1995.06.13 - 1998.11.16
BUXSHALLS LODGE ARDINGLY ROAD , LINDFIELD
RH16 2QY, WEST SUSSEX

Companies near to INVESCO GLOBAL INVESTMENT FUNDS ltd.

Information about the Private Limited Company INVESCO GLOBAL INVESTMENT FUNDS 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: 2016.07.21. Reload the data