Active
Company Information for INVESCO UK SERVICES LIMITED
PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, RG9 1HH,
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Company Registration Number
06649814
Private Limited Company
Active |
Company Name | ||
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INVESCO UK SERVICES LIMITED | ||
Legal Registered Office | ||
PERPETUAL PARK PERPETUAL PARK DRIVE HENLEY-ON-THAMES RG9 1HH Other companies in EC4N | ||
Previous Names | ||
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Company Number | 06649814 | |
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Company ID Number | 06649814 | |
Date formed | 2008-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 00:22:47 |
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Officer | Role | Date Appointed |
---|---|---|
GARY BUXTON |
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MATTHIEU ETIENNE HUBERT GROSCLAUDE |
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SARAH KATE WALTON JONES |
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MICHAEL PAUL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN DAVID FREDERICK IDE |
Director | ||
PETER DONN THOMPSON |
Director | ||
MICHAEL JOHN EAGLETON LYTLE |
Director | ||
CHARLES EDWARD CROSSLEY HOOD |
Director | ||
ALOKIK ADVANI |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Company Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DAVID WILLIAM BOYD | ||
APPOINTMENT TERMINATED, DIRECTOR LARA ELIZABETH LUCIA BETT | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
AP04 | Appointment of Invesco Uk Holdings Limited as company secretary on 2022-08-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Gary Buxton on 2021-07-16 | |
RP04CS01 | ||
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-21 GBP 2,329.00 | |
CAP-SS | Solvency Statement dated 04/12/20 | |
RES13 | Resolutions passed:
| |
RP04SH01 | Second filed SH01 - 08/08/19 Statement of Capital eur 1 08/08/19 Statement of Capital gbp 2329 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU ETIENNE HUBERT GROSCLAUDE | |
AP01 | DIRECTOR APPOINTED LARA ELIZABETH LUCIA BETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Matthieu Etienne Hubert Grosclaude on 2019-06-17 | |
SH01 | 08/08/19 STATEMENT OF CAPITAL EUR 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RP04SH01 | Second filed SH01 - 24/03/17 Statement of Capital eur 1 24/03/17 Statement of Capital gbp 1986 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL | |
SH01 | 19/12/18 STATEMENT OF CAPITAL EUR 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | |
PSC02 | Notification of Invesco Uk Limited as a person with significant control on 2017-08-18 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-11 | |
SH01 | 22/06/18 STATEMENT OF CAPITAL EUR 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 11/04/18 | |
RES13 | NAME CHANGE 23/03/2018 | |
RES13 | NAME CHANGE 23/03/2018 | |
RES15 | CHANGE OF COMPANY NAME 23/03/18 | |
CERTNM | COMPANY NAME CHANGED SOURCE UK SERVICES LIMITED CERTIFICATE ISSUED ON 23/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 110 CANNON STREET LONDON EC4N 6EU | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 110 CANNON STREET LONDON EC4N 6EU | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;EUR 1;GBP 2204.5 | |
SH01 | 14/12/17 STATEMENT OF CAPITAL EUR 1 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JOSEPH LANDY AS A PSC | |
PSC07 | CESSATION OF CHARLES ROBERT KAYE AS A PSC | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;EUR 1;GBP 2121 | |
SH01 | 22/08/17 STATEMENT OF CAPITAL EUR 1 | |
AP01 | DIRECTOR APPOINTED MR MATTHIEU ETIENNE HUBERT GROSCLAUDE | |
SH01 | 27/07/17 STATEMENT OF CAPITAL EUR 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN IDE | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;EUR 1;GBP 1986.5 | |
SH01 | 24/03/17 STATEMENT OF CAPITAL EUR 1 24/03/17 STATEMENT OF CAPITAL GBP 1986.5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 06/10/16 STATEMENT OF CAPITAL EUR 1 06/10/16 STATEMENT OF CAPITAL GBP 1931 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PAUL | |
AP01 | DIRECTOR APPOINTED MRS SARAH KATE WALTON JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON | |
SH01 | 22/07/16 STATEMENT OF CAPITAL EUR 1 22/07/16 STATEMENT OF CAPITAL GBP 1871 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
SH01 | 29/06/16 STATEMENT OF CAPITAL EUR 1 29/06/16 STATEMENT OF CAPITAL GBP 1791 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;EUR 1;GBP 1741 | |
SH01 | 27/05/16 STATEMENT OF CAPITAL EUR 1 27/05/16 STATEMENT OF CAPITAL GBP 1741 | |
SH01 | 24/05/16 STATEMENT OF CAPITAL EUR 1 24/05/16 STATEMENT OF CAPITAL GBP 1715.5 | |
SH01 | 28/04/16 STATEMENT OF CAPITAL EUR 1 28/04/16 STATEMENT OF CAPITAL GBP 1702.5 | |
AP01 | DIRECTOR APPOINTED MR JULIAN DAVID FREDERICK IDE | |
SH01 | 17/03/16 STATEMENT OF CAPITAL EUR 1 17/03/16 STATEMENT OF CAPITAL GBP 1664 | |
SH01 | 29/01/16 STATEMENT OF CAPITAL EUR 1 29/01/16 STATEMENT OF CAPITAL GBP 1595 | |
SH01 | 23/12/15 STATEMENT OF CAPITAL EUR 1 23/12/15 STATEMENT OF CAPITAL GBP 1569.5 | |
SH01 | 15/12/15 STATEMENT OF CAPITAL EUR 1 15/12/15 STATEMENT OF CAPITAL GBP 1557.5 | |
SH01 | 17/11/15 STATEMENT OF CAPITAL EUR 1 17/11/15 STATEMENT OF CAPITAL GBP 1487.5 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;EUR 1;GBP 1455 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL EUR 1 30/09/15 STATEMENT OF CAPITAL GBP 1455 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL EUR 1 30/09/15 STATEMENT OF CAPITAL GBP 1455 | |
SH01 | 10/08/15 STATEMENT OF CAPITAL EUR 1 10/08/15 STATEMENT OF CAPITAL GBP 1436.5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYTLE | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 30/07/15 STATEMENT OF CAPITAL EUR 1 30/07/15 STATEMENT OF CAPITAL GBP 1366 | |
AR01 | 17/07/15 FULL LIST | |
SH01 | 29/06/15 STATEMENT OF CAPITAL EUR 1 29/06/15 STATEMENT OF CAPITAL GBP 1366 | |
SH01 | 28/05/15 STATEMENT OF CAPITAL EUR 1 28/05/15 STATEMENT OF CAPITAL GBP 1346 | |
AP01 | DIRECTOR APPOINTED MR PETER DONN THOMPSON | |
SH01 | 10/03/15 STATEMENT OF CAPITAL EUR 1 10/03/15 STATEMENT OF CAPITAL GBP 1334 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;EUR 1;GBP 1285 | |
AR01 | 17/07/14 FULL LIST | |
SH01 | 30/05/14 STATEMENT OF CAPITAL EUR 1 30/05/14 STATEMENT OF CAPITAL GBP 1285 | |
SH01 | 28/03/14 STATEMENT OF CAPITAL EUR 1 28/03/14 STATEMENT OF CAPITAL GBP 1047.5 | |
SH01 | 19/12/13 STATEMENT OF CAPITAL EUR 1 19/12/13 STATEMENT OF CAPITAL GBP 1034.5 | |
SH01 | 27/09/13 STATEMENT OF CAPITAL EUR 1 27/09/13 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 17/07/13 FULL LIST | |
SH01 | 26/02/13 STATEMENT OF CAPITAL EUR 1 26/02/13 STATEMENT OF CAPITAL GBP 889.5 | |
SH01 | 24/06/13 STATEMENT OF CAPITAL EUR 1 24/06/13 STATEMENT OF CAPITAL GBP 888 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 1 ANGEL COURT 14TH FLOOR LONDON LONDON EC2R 7HJ UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 08/04/13 STATEMENT OF CAPITAL EUR 1 08/04/13 STATEMENT OF CAPITAL GBP 861 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 29/11/12 STATEMENT OF CAPITAL EUR 1 29/11/12 STATEMENT OF CAPITAL GBP 832.5 | |
AR01 | 17/07/12 FULL LIST | |
SH01 | 11/06/12 STATEMENT OF CAPITAL GBP 792.5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 23/12/11 STATEMENT OF CAPITAL GBP 726 | |
SH01 | 08/12/11 STATEMENT OF CAPITAL GBP 656 | |
SH01 | 25/10/11 STATEMENT OF CAPITAL GBP 623.5 | |
AR01 | 17/07/11 FULL LIST | |
SH01 | 28/07/11 STATEMENT OF CAPITAL GBP 591 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 23/02/11 STATEMENT OF CAPITAL GBP 457.5 | |
AR01 | 17/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EAGLETON LYTLE / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD CROSSLEY HOOD / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BUXTON / 16/07/2010 | |
SH01 | 23/06/10 STATEMENT OF CAPITAL GBP 458 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 88 WOOD STREET LONDON EC2V 7RS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 30/03/10 STATEMENT OF CAPITAL GBP 317.5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 17/02/10 STATEMENT OF CAPITAL GBP 292.5 | |
SH01 | 27/01/10 STATEMENT OF CAPITAL GBP 267.5 | |
SH01 | 21/12/09 STATEMENT OF CAPITAL GBP 199.5 21/12/09 STATEMENT OF CAPITAL EUR 1 | |
288a | DIRECTOR APPOINTED MR CHARLES EDWARD CROSSLEY HOOD | |
88(2) | AD 25/09/09 GBP SI 86@0.5=43 GBP IC 177.5/220.5 | |
288a | DIRECTOR APPOINTED MR GARY BUXTON | |
288b | APPOINTMENT TERMINATED DIRECTOR ALOKIK ADVANI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | AD 25/07/09 GBP SI 54@0.5=27 GBP IC 150/177 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
88(2) | AD 30/06/09 GBP SI 32@0.5=16 GBP IC 33.5/49.5 | |
88(2) | AD 30/04/09 GBP SI 67@0.5=33.5 GBP IC 100.5/134 | |
88(2) | AD 27/02/09 GBP SI 67@0.5=33.5 GBP IC 67/100.5 | |
88(2) | AD 30/01/09 GBP SI 34@0.5=17 GBP IC 50/67 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM C/O HACKWOOD SECRETARIES LIMITED 1 SILK STREET LONDON EC2Y 8HQ | |
225 | CURRSHO FROM 30/11/2009 TO 31/12/2008 | |
123 | NC INC ALREADY ADJUSTED 22/10/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 22/10/2008 | |
288a | DIRECTOR APPOINTED ALOKIK ADVANI | |
288a | DIRECTOR APPOINTED MICHAEL JOHN EAGLETON LYTLE | |
RES01 | ADOPT ARTICLES 13/08/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED | |
225 | CURREXT FROM 31/07/2009 TO 30/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR HACKWOOD DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | UNIVERSITIES SUPERANNUATION SCHEME LIMITED | |
CHARGE OF DEPOSIT | Outstanding | COUTTS & COMPANY |
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as INVESCO UK SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |