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INVESCO ASSET MANAGEMENT LIMITED (00949417)

INVESCO ASSET MANAGEMENT LIMITED (00949417) is an active UK company. incorporated on 7 March 1969. with registered office in Henley-On-Thames. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities and 2 other business activities. INVESCO ASSET MANAGEMENT LIMITED has been registered for 57 years. Current directors include CHINTU, Namukale, Dr, COURT, Rachel Diane, EDEN, Judith Elizabeth and 3 others.

Company Number
00949417
Status
active
Type
ltd
Incorporated
7 March 1969
Age
57 years
Address
Perpetual Park, Henley-On-Thames, RG9 1HH
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
CHINTU, Namukale, Dr, COURT, Rachel Diane, EDEN, Judith Elizabeth, GROSCLAUDE, Matthieu Etienne Hubert, TAYLOR, Georgina, TROTTER, Alan John
SIC Codes
66300, 70100, 82990

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INVESCO ASSET MANAGEMENT LIMITED

INVESCO ASSET MANAGEMENT LIMITED is an active company incorporated on 7 March 1969 with the registered office located in Henley-On-Thames. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities and 2 other business activities. INVESCO ASSET MANAGEMENT LIMITED was registered 57 years ago.(SIC: 66300, 70100, 82990)

Status

active

Active since 57 years ago

Company No

00949417

LTD Company

Age

57 Years

Incorporated 7 March 1969

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 29 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)

Next Due

Due by 12 February 2027
For period ending 29 January 2027

Previous Company Names

INVESCO MIM MANAGEMENT LIMITED
From: 1 January 1991To: 21 June 1993
MIM LIMITED
From: 1 August 1985To: 1 January 1991
MONTAGU INVESTMENT MANAGEMENT LIMITED
From: 29 October 1982To: 1 August 1985
DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED
From: 7 March 1969To: 29 October 1982
Contact
Address

Perpetual Park Perpetual Park Drive Henley-On-Thames, RG9 1HH,

Previous Addresses

, 30 Finsbury Square, London, EC2A 1AG
From: 7 March 1969To: 31 January 2014
Timeline

42 key events • 2010 - 2025

Funding Officers Ownership
Funding Round
Jul 10
Director Joined
Oct 10
Director Left
Oct 10
Director Joined
Nov 10
Director Left
Apr 11
Director Left
Nov 11
Director Left
Nov 11
Director Left
Nov 11
Director Left
Nov 11
Director Joined
Jan 12
Capital Update
May 12
Capital Update
Jul 12
Director Left
Mar 13
Director Joined
Mar 13
Director Left
Apr 13
Director Left
Mar 15
Director Left
Mar 15
Director Joined
May 15
Director Left
Aug 15
Director Left
Aug 15
Director Joined
Aug 15
Director Joined
Dec 15
Director Joined
Jan 16
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Left
Jul 18
Director Left
Jun 19
Director Left
Jun 19
Director Left
Jul 19
Director Joined
Sept 19
Director Left
Dec 19
Funding Round
Dec 19
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Nov 21
Director Joined
Dec 21
Director Left
Dec 21
Director Left
Feb 22
Director Joined
May 22
Director Joined
Jan 24
Director Left
Mar 25
4
Funding
38
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

INVESCO UK HOLDINGS LIMITED

Active
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Corporate secretary
Appointed 21 Feb 2019

CHINTU, Namukale, Dr

Active
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born June 1980
Director
Appointed 25 Oct 2021

COURT, Rachel Diane

Active
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born June 1966
Director
Appointed 26 May 2022

EDEN, Judith Elizabeth

Active
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born December 1964
Director
Appointed 24 Nov 2021

GROSCLAUDE, Matthieu Etienne Hubert

Active
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born January 1976
Director
Appointed 09 Jan 2020

TAYLOR, Georgina

Active
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born January 1978
Director
Appointed 26 Jan 2024

TROTTER, Alan John

Active
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born July 1968
Director
Appointed 01 Jan 2017

BYE, Karina Jane

Resigned
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Secretary
Appointed 01 Sept 2016
Resigned 01 Sept 2017

CACKETT, Robert John Arthur

Resigned
6 Canterbury Close, NorthwoodHA6 3NB
Secretary
Appointed N/A
Resigned 16 Jul 2001

EVANS, Amanda

Resigned
Henley On ThamesRG9 1HH
Secretary
Appointed 01 Sept 2017
Resigned 21 Feb 2019

KEENE, Bryan Richard

Resigned
Woodside Winterbourne Grove, WeybridgeKT13 0PP
Secretary
Appointed N/A
Resigned 31 May 1994

PEARCE, Emma

Resigned
125 London Wall, LondonEC2Y 5AS
Secretary
Appointed 29 Feb 2008
Resigned 01 Sept 2016

PERMAN, Michael Stephen

Resigned
30 Finsbury Square, LondonEC2A 1AG
Secretary
Appointed 14 Oct 1998
Resigned 29 Feb 2008

ARMOUR, Gregory Mark

Resigned
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born July 1953
Director
Appointed 19 Feb 2013
Resigned 31 Dec 2016

ASPINALL, Robert Graham

Resigned
62 Cross Road, BrightonBN42 4HJ
Born February 1946
Director
Appointed 09 Oct 2000
Resigned 14 Aug 2002

ATTFIELD, Jeffrey Charles

Resigned
Field House, Bishops StortfordCM23 1BJ
Born July 1946
Director
Appointed N/A
Resigned 30 Nov 1998

BAKOVLJEV, Sreten

Resigned
Kikinda, LeatherheadKT22 0TP
Born September 1955
Director
Appointed N/A
Resigned 31 May 1995

BARBER, Stephen Douglas

Resigned
11 Chepstow Villas, LondonW11 3EE
Born January 1955
Director
Appointed 02 Jul 1992
Resigned 31 Mar 1993

BARRON, William Andros

Resigned
4 Culford Mansions, LondonSW3 2SS
Born October 1962
Director
Appointed 16 Jul 2001
Resigned 30 Nov 2002

BATES, Sarah Catherine

Resigned
12 Alwyne Place, LondonN1 2NL
Born January 1959
Director
Appointed 16 Aug 1999
Resigned 23 Sept 2003

BATES, Sarah Catherine

Resigned
5 College Cross, LondonN1 1PT
Born January 1959
Director
Appointed N/A
Resigned 30 Nov 1998

BAUGHAN, Bryan Frederick William

Resigned
Oaklands Lower Road, MaidstoneME15 0JW
Born January 1941
Director
Appointed 09 Oct 2000
Resigned 14 Aug 2002

BENSON, Michael D'Arcy

Resigned
Grange Farm, YorkYO60 7NJ
Born May 1943
Director
Appointed 08 Feb 1999
Resigned 23 Sept 2003

BERGER, Thomas Jan

Resigned
6 Wellington Square, LondonSW3 4NJ
Born June 1952
Director
Appointed 15 Sept 1997
Resigned 30 Nov 1998

BERTONI, Francesco

Resigned
18 Newstead Way, LondonSW19 5HS
Born April 1960
Director
Appointed 11 Aug 1994
Resigned 30 Nov 1998

BOWLING, Geoffrey John

Resigned
Walled Gardens, LynstedME9
Born January 1943
Director
Appointed N/A
Resigned 12 Feb 1993

BRACHER, Roy Nicholas

Resigned
Low Bramley Grange Farm, RiponHG4 3DN
Born October 1948
Director
Appointed 13 Mar 1996
Resigned 30 Nov 1998

BROCCARDO, Anthony John

Resigned
Dene Lodge, CobhamKT11 2JH
Born September 1963
Director
Appointed 16 Jul 2001
Resigned 30 Jun 2002

BUTCHER, David Roy

Resigned
10 Hampstead Grove, LondonNW3 6SP
Born December 1948
Director
Appointed 23 Feb 2004
Resigned 21 Jan 2005

BUTCHER, Stephanie Claire

Resigned
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born November 1971
Director
Appointed 22 Jan 2020
Resigned 14 Mar 2025

CALLANDER, Lachlan Scott

Resigned
Crownpits Lane, SurreyGU7 1NY
Born May 1961
Director
Appointed 28 Apr 2008
Resigned 13 Jan 2009

CARSTAIRS, Ian Andrew, Mr.

Resigned
110 Aldenham Road, WatfordWD23 2EU
Born February 1951
Director
Appointed 20 Jul 1992
Resigned 30 Nov 1998

CHAMBERLAIN, Steven Andrew

Resigned
Hillholme Grange Street, St AlbansAL3 5NF
Born September 1964
Director
Appointed 23 Mar 1998
Resigned 30 Nov 1998

CONNELL, Richard Andrew

Resigned
Lower Roundhurst, HaslemereGU27 3BN
Born March 1955
Director
Appointed N/A
Resigned 05 Mar 1993

COOKE, Adam David

Resigned
132 Riverside Mansions, LondonE1W 3SY
Born September 1959
Director
Appointed N/A
Resigned 30 Nov 1998

Persons with significant control

1

Invesco Uk Limited

Active
Perpetual Park Drive, Henley-On-ThamesRG9 1HH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

447

Confirmation Statement With No Updates
29 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
22 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
6 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
22 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 January 2024
AP01Appointment of Director
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 April 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 May 2022
AP01Appointment of Director
Confirmation Statement With No Updates
19 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
3 May 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
7 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2021
AP01Appointment of Director
Second Filing Of Confirmation Statement With Made Up Date
7 June 2021
RP04CS01RP04CS01
Confirmation Statement With No Updates
21 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
23 April 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2020
AP01Appointment of Director
Resolution
2 January 2020
RESOLUTIONSResolutions
Capital Allotment Shares
20 December 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
13 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
17 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
24 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
26 April 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 March 2019
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
6 March 2019
AP04Appointment of Corporate Secretary
Change Person Director Company With Change Date
3 November 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 July 2018
TM01Termination of Director
Confirmation Statement With Updates
31 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 May 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
12 September 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 September 2017
TM02Termination of Secretary
Confirmation Statement With Updates
6 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
24 May 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 September 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 September 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
9 June 2016
AR01AR01
Accounts With Accounts Type Full
4 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2015
AP01Appointment of Director
Termination Director Company
5 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 June 2015
AR01AR01
Appoint Person Director Company With Name Date
21 May 2015
AP01Appointment of Director
Accounts With Accounts Type Full
19 April 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2015
TM01Termination of Director
Accounts With Accounts Type Full
4 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2014
AR01AR01
Change Person Secretary Company With Change Date
28 May 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
31 January 2014
AD01Change of Registered Office Address
Auditors Resignation Company
11 October 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
17 June 2013
AR01AR01
Termination Director Company With Name
24 April 2013
TM01Termination of Director
Accounts With Accounts Type Full
11 April 2013
AAAnnual Accounts
Appoint Person Director Company With Name
6 March 2013
AP01Appointment of Director
Termination Director Company With Name
5 March 2013
TM01Termination of Director
Resolution
1 February 2013
RESOLUTIONSResolutions
Statement Of Companys Objects
1 February 2013
CC04CC04
Change Person Director Company With Change Date
7 September 2012
CH01Change of Director Details
Legacy
31 July 2012
SH20SH20
Legacy
31 July 2012
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
31 July 2012
SH19Statement of Capital
Resolution
31 July 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
11 June 2012
AR01AR01
Capital Statement Capital Company With Date Currency Figure
31 May 2012
SH19Statement of Capital
Legacy
31 May 2012
SH20SH20
Legacy
31 May 2012
CAP-SSCAP-SS
Resolution
31 May 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 April 2012
AAAnnual Accounts
Change Person Director Company With Change Date
29 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2012
CH01Change of Director Details
Appoint Person Director Company With Name
1 February 2012
AP01Appointment of Director
Change Person Director Company With Change Date
7 December 2011
CH01Change of Director Details
Termination Director Company With Name
11 November 2011
TM01Termination of Director
Termination Director Company With Name
7 November 2011
TM01Termination of Director
Termination Director Company With Name
3 November 2011
TM01Termination of Director
Termination Director Company With Name
3 November 2011
TM01Termination of Director
Change Person Director Company With Change Date
17 September 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 June 2011
AR01AR01
Change Person Director Company With Change Date
6 June 2011
CH01Change of Director Details
Accounts With Accounts Type Full
12 April 2011
AAAnnual Accounts
Termination Director Company With Name
8 April 2011
TM01Termination of Director
Change Person Director Company With Change Date
8 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2011
CH01Change of Director Details
Appoint Person Director Company With Name
9 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 October 2010
AP01Appointment of Director
Termination Director Company With Name
8 October 2010
TM01Termination of Director
Capital Variation Of Rights Attached To Shares
5 July 2010
SH10Notice of Particulars of Variation
Capital Allotment Shares
5 July 2010
SH01Allotment of Shares
Memorandum Articles
5 July 2010
MEM/ARTSMEM/ARTS
Resolution
5 July 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
28 June 2010
AR01AR01
Accounts With Accounts Type Full
14 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
25 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Legacy
20 August 2009
288cChange of Particulars
Legacy
15 July 2009
288aAppointment of Director or Secretary
Accounts Amended With Accounts Type Full
4 July 2009
AAMDAAMD
Legacy
1 June 2009
363aAnnual Return
Legacy
21 May 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 April 2009
AAAnnual Accounts
Legacy
10 March 2009
288cChange of Particulars
Legacy
24 February 2009
288bResignation of Director or Secretary
Legacy
29 October 2008
288aAppointment of Director or Secretary
Legacy
2 July 2008
288bResignation of Director or Secretary
Legacy
2 June 2008
363aAnnual Return
Legacy
2 May 2008
288aAppointment of Director or Secretary
Legacy
2 May 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 April 2008
AAAnnual Accounts
Legacy
8 April 2008
288bResignation of Director or Secretary
Legacy
8 April 2008
288aAppointment of Director or Secretary
Legacy
15 August 2007
288cChange of Particulars
Legacy
5 June 2007
363aAnnual Return
Accounts With Accounts Type Full
15 May 2007
AAAnnual Accounts
Legacy
16 April 2007
288aAppointment of Director or Secretary
Legacy
13 April 2007
288bResignation of Director or Secretary
Legacy
13 April 2007
288bResignation of Director or Secretary
Legacy
29 December 2006
288aAppointment of Director or Secretary
Legacy
29 December 2006
288aAppointment of Director or Secretary
Legacy
15 December 2006
288aAppointment of Director or Secretary
Legacy
15 December 2006
288aAppointment of Director or Secretary
Legacy
22 November 2006
288aAppointment of Director or Secretary
Legacy
17 August 2006
363aAnnual Return
Accounts With Accounts Type Full
2 May 2006
AAAnnual Accounts
Legacy
22 December 2005
88(2)R88(2)R
Legacy
14 December 2005
123Notice of Increase in Nominal Capital
Resolution
14 December 2005
RESOLUTIONSResolutions
Resolution
14 December 2005
RESOLUTIONSResolutions
Legacy
2 August 2005
288cChange of Particulars
Legacy
18 July 2005
363aAnnual Return
Legacy
18 July 2005
353353
Legacy
8 June 2005
88(2)R88(2)R
Accounts With Accounts Type Full
26 April 2005
AAAnnual Accounts
Legacy
7 February 2005
288bResignation of Director or Secretary
Legacy
7 February 2005
288bResignation of Director or Secretary
Legacy
20 January 2005
288cChange of Particulars
Legacy
13 January 2005
88(2)R88(2)R
Legacy
21 December 2004
123Notice of Increase in Nominal Capital
Resolution
21 December 2004
RESOLUTIONSResolutions
Resolution
21 December 2004
RESOLUTIONSResolutions
Legacy
13 October 2004
288bResignation of Director or Secretary
Legacy
10 September 2004
288bResignation of Director or Secretary
Legacy
23 June 2004
363aAnnual Return
Legacy
26 April 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 April 2004
AAAnnual Accounts
Legacy
12 March 2004
288aAppointment of Director or Secretary
Legacy
12 March 2004
288aAppointment of Director or Secretary
Legacy
25 February 2004
288bResignation of Director or Secretary
Legacy
12 February 2004
288cChange of Particulars
Legacy
28 January 2004
288aAppointment of Director or Secretary
Legacy
28 January 2004
288aAppointment of Director or Secretary
Legacy
28 January 2004
288bResignation of Director or Secretary
Legacy
28 January 2004
288bResignation of Director or Secretary
Legacy
28 January 2004
288bResignation of Director or Secretary
Legacy
28 January 2004
288bResignation of Director or Secretary
Legacy
2 September 2003
363aAnnual Return
Accounts With Accounts Type Full
2 July 2003
AAAnnual Accounts
Legacy
10 March 2003
288bResignation of Director or Secretary
Legacy
28 November 2002
287Change of Registered Office
Legacy
22 October 2002
122122
Legacy
22 October 2002
288bResignation of Director or Secretary
Legacy
21 October 2002
288bResignation of Director or Secretary
Legacy
8 October 2002
403aParticulars of Charge Subject to s859A
Legacy
4 September 2002
288aAppointment of Director or Secretary
Legacy
4 September 2002
288bResignation of Director or Secretary
Legacy
4 September 2002
288bResignation of Director or Secretary
Legacy
4 September 2002
288bResignation of Director or Secretary
Legacy
4 September 2002
288bResignation of Director or Secretary
Legacy
29 July 2002
363aAnnual Return
Auditors Resignation Company
29 July 2002
AUDAUD
Legacy
24 July 2002
288bResignation of Director or Secretary
Legacy
25 June 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 May 2002
AAAnnual Accounts
Legacy
7 May 2002
288bResignation of Director or Secretary
Legacy
7 March 2002
288bResignation of Director or Secretary
Legacy
4 January 2002
288bResignation of Director or Secretary
Legacy
21 December 2001
288cChange of Particulars
Legacy
3 October 2001
288cChange of Particulars
Legacy
28 August 2001
88(2)R88(2)R
Resolution
28 August 2001
RESOLUTIONSResolutions
Resolution
28 August 2001
RESOLUTIONSResolutions
Resolution
28 August 2001
RESOLUTIONSResolutions
Legacy
28 August 2001
123Notice of Increase in Nominal Capital
Legacy
16 August 2001
288aAppointment of Director or Secretary
Legacy
13 August 2001
288aAppointment of Director or Secretary
Legacy
13 August 2001
288aAppointment of Director or Secretary
Legacy
8 August 2001
288aAppointment of Director or Secretary
Legacy
8 August 2001
288bResignation of Director or Secretary
Legacy
8 August 2001
288bResignation of Director or Secretary
Legacy
17 July 2001
363sAnnual Return (shuttle)
Legacy
15 May 2001
288aAppointment of Director or Secretary
Legacy
15 May 2001
288aAppointment of Director or Secretary
Legacy
15 May 2001
288aAppointment of Director or Secretary
Legacy
15 May 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 May 2001
AAAnnual Accounts
Legacy
7 February 2001
288aAppointment of Director or Secretary
Legacy
7 February 2001
288aAppointment of Director or Secretary
Legacy
7 February 2001
288aAppointment of Director or Secretary
Legacy
7 February 2001
288aAppointment of Director or Secretary
Legacy
26 January 2001
288cChange of Particulars
Legacy
26 January 2001
288bResignation of Director or Secretary
Legacy
26 January 2001
288bResignation of Director or Secretary
Legacy
26 January 2001
288bResignation of Director or Secretary
Legacy
26 January 2001
288aAppointment of Director or Secretary
Legacy
26 January 2001
288aAppointment of Director or Secretary
Legacy
26 January 2001
288aAppointment of Director or Secretary
Legacy
26 January 2001
288aAppointment of Director or Secretary
Legacy
10 July 2000
363aAnnual Return
Accounts With Accounts Type Full
18 April 2000
AAAnnual Accounts
Legacy
15 April 2000
288bResignation of Director or Secretary
Legacy
4 April 2000
88(2)R88(2)R
Legacy
4 April 2000
123Notice of Increase in Nominal Capital
Memorandum Articles
4 April 2000
MEM/ARTSMEM/ARTS
Resolution
4 April 2000
RESOLUTIONSResolutions
Resolution
4 April 2000
RESOLUTIONSResolutions
Resolution
4 April 2000
RESOLUTIONSResolutions
Legacy
26 January 2000
288bResignation of Director or Secretary
Legacy
2 December 1999
288cChange of Particulars
Legacy
1 September 1999
288aAppointment of Director or Secretary
Legacy
18 August 1999
288bResignation of Director or Secretary
Legacy
9 August 1999
363aAnnual Return
Legacy
3 June 1999
288bResignation of Director or Secretary
Legacy
3 June 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 May 1999
AAAnnual Accounts
Legacy
8 March 1999
288aAppointment of Director or Secretary
Legacy
8 March 1999
88(2)R88(2)R
Legacy
8 March 1999
123Notice of Increase in Nominal Capital
Resolution
8 March 1999
RESOLUTIONSResolutions
Resolution
8 March 1999
RESOLUTIONSResolutions
Resolution
8 March 1999
RESOLUTIONSResolutions
Legacy
29 January 1999
288aAppointment of Director or Secretary
Legacy
25 January 1999
288cChange of Particulars
Legacy
25 January 1999
288aAppointment of Director or Secretary
Legacy
19 January 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
288aAppointment of Director or Secretary
Legacy
19 January 1999
288aAppointment of Director or Secretary
Legacy
4 November 1998
288aAppointment of Director or Secretary
Legacy
13 July 1998
288aAppointment of Director or Secretary
Legacy
1 July 1998
363aAnnual Return
Legacy
18 June 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 May 1998
AAAnnual Accounts
Legacy
28 April 1998
288aAppointment of Director or Secretary
Legacy
28 April 1998
288aAppointment of Director or Secretary
Legacy
18 March 1998
288aAppointment of Director or Secretary
Legacy
18 March 1998
288aAppointment of Director or Secretary
Legacy
12 March 1998
288bResignation of Director or Secretary
Legacy
30 October 1997
288aAppointment of Director or Secretary
Legacy
6 October 1997
288aAppointment of Director or Secretary
Legacy
18 August 1997
288bResignation of Director or Secretary
Legacy
24 July 1997
363aAnnual Return
Legacy
24 July 1997
288cChange of Particulars
Legacy
18 June 1997
288aAppointment of Director or Secretary
Legacy
11 June 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 March 1997
AAAnnual Accounts
Legacy
27 January 1997
288cChange of Particulars
Legacy
7 January 1997
288bResignation of Director or Secretary
Legacy
2 January 1997
288bResignation of Director or Secretary
Legacy
1 July 1996
363aAnnual Return
Legacy
29 April 1996
288288
Legacy
26 April 1996
288288
Legacy
26 April 1996
288288
Legacy
26 April 1996
288288
Accounts With Accounts Type Full
11 April 1996
AAAnnual Accounts
Legacy
11 January 1996
288288
Legacy
2 January 1996
288288
Legacy
24 October 1995
288288
Legacy
6 October 1995
288288
Legacy
1 August 1995
288288
Legacy
3 July 1995
363x363x
Legacy
5 June 1995
288288
Accounts With Accounts Type Full
4 May 1995
AAAnnual Accounts
Legacy
21 April 1995
395Particulars of Mortgage or Charge
Legacy
9 April 1995
288288
Legacy
8 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
23 September 1994
288288
Legacy
26 August 1994
288288
Resolution
26 August 1994
RESOLUTIONSResolutions
Legacy
7 July 1994
288288
Legacy
30 June 1994
363x363x
Auditors Resignation Company
9 June 1994
AUDAUD
Resolution
5 June 1994
RESOLUTIONSResolutions
Miscellaneous
5 June 1994
MISCMISC
Accounts With Accounts Type Full
8 May 1994
AAAnnual Accounts
Legacy
17 March 1994
88(2)R88(2)R
Resolution
17 March 1994
RESOLUTIONSResolutions
Resolution
17 March 1994
RESOLUTIONSResolutions
Resolution
17 March 1994
RESOLUTIONSResolutions
Legacy
17 March 1994
123Notice of Increase in Nominal Capital
Legacy
3 March 1994
288288
Legacy
8 January 1994
288288
Legacy
8 January 1994
288288
Legacy
8 January 1994
288288
Legacy
22 December 1993
288288
Legacy
12 December 1993
288288
Legacy
12 December 1993
288288
Legacy
12 December 1993
288288
Legacy
23 November 1993
288288
Legacy
7 October 1993
288288
Legacy
5 October 1993
288288
Legacy
27 September 1993
288288
Legacy
22 September 1993
288288
Legacy
22 September 1993
288288
Legacy
19 August 1993
288288
Certificate Change Of Name Company
22 June 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 June 1993
363x363x
Accounts Amended With Accounts Type Full
4 June 1993
AAMDAAMD
Legacy
13 May 1993
288288
Accounts With Accounts Type Full
10 May 1993
AAAnnual Accounts
Legacy
6 May 1993
288288
Legacy
6 May 1993
288288
Legacy
15 April 1993
288288
Legacy
13 April 1993
288288
Legacy
5 April 1993
288288
Legacy
5 April 1993
288288
Legacy
5 April 1993
288288
Legacy
1 April 1993
288288
Legacy
12 March 1993
288288
Legacy
8 March 1993
288288
Legacy
21 February 1993
288288
Legacy
7 January 1993
288288
Resolution
22 September 1992
RESOLUTIONSResolutions
Resolution
22 September 1992
RESOLUTIONSResolutions
Resolution
22 September 1992
RESOLUTIONSResolutions
Resolution
22 September 1992
RESOLUTIONSResolutions
Legacy
20 August 1992
288288
Legacy
11 August 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
9 July 1992
288288
Legacy
30 June 1992
363x363x
Legacy
4 June 1992
288288
Accounts With Accounts Type Full
11 May 1992
AAAnnual Accounts
Legacy
6 February 1992
288288
Legacy
19 January 1992
288288
Legacy
15 January 1992
288288
Legacy
5 November 1991
288288
Accounts With Accounts Type Full
28 October 1991
AAAnnual Accounts
Legacy
4 October 1991
288288
Legacy
1 October 1991
288288
Legacy
22 July 1991
288288
Legacy
2 July 1991
363x363x
Legacy
21 June 1991
288288
Legacy
10 June 1991
288288
Certificate Change Of Name Company
3 January 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
3 January 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 December 1990
288288
Legacy
5 December 1990
288288
Legacy
29 November 1990
288288
Legacy
27 November 1990
88(2)R88(2)R
Legacy
1 November 1990
288288
Legacy
10 August 1990
288288
Legacy
27 July 1990
288288
Legacy
16 July 1990
288288
Accounts With Accounts Type Full
9 July 1990
AAAnnual Accounts
Legacy
9 July 1990
363363
Accounts With Accounts Type Full
17 November 1989
AAAnnual Accounts
Legacy
30 August 1989
288288
Legacy
15 August 1989
288288
Legacy
9 August 1989
288288
Legacy
9 August 1989
288288
Legacy
9 August 1989
288288
Legacy
9 August 1989
288288
Legacy
2 August 1989
288288
Legacy
2 August 1989
288288
Legacy
2 August 1989
288288
Legacy
2 August 1989
288288
Legacy
2 August 1989
288288
Legacy
6 July 1989
363363
Legacy
9 February 1989
288288
Legacy
16 January 1989
288288
Legacy
13 October 1988
288288
Legacy
18 August 1988
288288
Resolution
3 August 1988
RESOLUTIONSResolutions
Legacy
3 August 1988
123Notice of Increase in Nominal Capital
Resolution
3 August 1988
RESOLUTIONSResolutions
Resolution
3 August 1988
RESOLUTIONSResolutions
Legacy
28 July 1988
288288
Accounts With Accounts Type Full
1 July 1988
AAAnnual Accounts
Legacy
1 July 1988
363363
Legacy
7 September 1987
288288
Accounts With Accounts Type Full
3 August 1987
AAAnnual Accounts
Legacy
3 August 1987
363363
Legacy
8 July 1987
288288
Legacy
6 July 1987
288288
Legacy
6 July 1987
288288
Legacy
6 July 1987
288288
Legacy
10 June 1987
288288
Legacy
16 April 1987
288288
Legacy
31 March 1987
288288
Legacy
10 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
24 October 1986
AAAnnual Accounts
Legacy
2 August 1986
288288
Legacy
18 July 1986
288288
Legacy
14 July 1986
363363
Legacy
2 June 1986
288288
Accounts With Made Up Date
22 May 1985
AAAnnual Accounts
Accounts With Made Up Date
27 April 1984
AAAnnual Accounts
Accounts With Made Up Date
6 May 1983
AAAnnual Accounts
Accounts With Made Up Date
14 May 1982
AAAnnual Accounts
Accounts With Made Up Date
29 May 1981
AAAnnual Accounts
Accounts With Made Up Date
26 March 1975
AAAnnual Accounts
Accounts With Made Up Date
30 May 1974
AAAnnual Accounts
Certificate Change Of Name Company
11 October 1973
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
7 March 1969
MISCMISC