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INVESCO FAR EAST LIMITED (03335562)

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Introduction

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Updated On: 10/09/2026
I

INVESCO FAR EAST LIMITED

INVESCO FAR EAST LIMITED is an active company incorporated on with the registered office located in Henley-On-Thames. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. INVESCO FAR EAST LIMITED was registered 29 years ago.(SIC: 74990)

Status

active

Active since 29 years ago

Company No

03335562

LTD Company

Age

29 Years

Incorporated 13 March 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 28 July 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 29 January 2026 (8 months ago)
Submitted on 29 January 2026 (8 months ago)

Next Due

Due by 12 February 2027
For period ending 29 January 2027

Previous Company Names

AMVESCAP LIMITED
From: 23 May 2007To: 7 July 2011
INVESCO LIMITED
From: 5 January 2001To: 23 May 2007
AMVESCO LIMITED
From: 8 May 1997To: 5 January 2001
AMVESCAP LIMITED
From: 13 March 1997To: 8 May 1997

Contact

Address

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

Timeline

13 key events • 1997 - 2021

Funding Officers Ownership
Company Founded
Mar 97
Director Left
Sept 10
Director Joined
Sept 10
Director Joined
Jun 12
Funding Round
Aug 12
Director Left
Aug 15
Director Joined
Aug 15
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Jan 21
Director Left
Jan 21
1
Funding
11
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

13

4 Active
9 Resigned

PROUDFOOT, Graeme John

Resigned
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Secretary
Appointed 13 Mar 1997
Resigned 13 Jan 2017

PROUDFOOT, Graeme John

Resigned
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born March 1964
Director
Appointed 13 Mar 1997
Resigned 10 Jul 2019

MORAN, Michelle Josephine Mary

Resigned
Finsbury Square, LondonEC2A 1AG
Born May 1972
Director
Appointed 29 Feb 2008
Resigned 03 Sept 2010

TROTTER, Alan John

Active
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born July 1968
Director
Appointed 12 Oct 2016

MCLOUGHLIN, Martin Sean

Resigned
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born December 1969
Director
Appointed 03 Sept 2010
Resigned 31 Jul 2015

SIMPSON, Jeremy Charles

Active
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born November 1965
Director
Appointed 11 Jun 2012

ELLIS, Roderick George Howard

Resigned
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born March 1967
Director
Appointed 31 Jul 2015
Resigned 12 Oct 2016

BYE, Karina Jane

Resigned
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Secretary
Appointed 13 Jan 2017
Resigned 01 Sept 2017

EVANS, Amanda

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

INVESCO UK HOLDINGS LIMITED

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

HILL, Rowena Katherine

Resigned
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born February 1980
Director
Appointed 10 Jul 2019
Resigned 31 Dec 2020

DAVIDSON-NDUKWE, Andrea Natalie

Active
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born April 1975
Director
Appointed 31 Dec 2020

PERMAN, Michael Stephen

Resigned
30 Finsbury Square, LondonEC2A 1AG
Born March 1957
Director
Appointed 13 Mar 1997
Resigned 29 Feb 2008

Persons with significant control

1

Invesco Holding Company 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

114

Accounts With Accounts Type Full
28 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
6 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
20 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Resolution
17 October 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
20 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2019
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
6 March 2019
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
6 March 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
20 February 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
2 November 2018
CH01Change of Director Details
Accounts With Accounts Type Small
10 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2018
CS01Confirmation Statement
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
Accounts With Accounts Type Small
26 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
13 January 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 January 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
4 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
4 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2016
AR01AR01
Termination Director Company With Name Termination Date
4 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
4 August 2015
AP01Appointment of Director
Accounts With Accounts Type Full
14 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2015
AR01AR01
Accounts With Accounts Type Full
31 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
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
Accounts With Accounts Type Dormant
10 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2013
AR01AR01
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
Resolution
8 August 2012
RESOLUTIONSResolutions
Capital Allotment Shares
8 August 2012
SH01Allotment of Shares
Accounts With Accounts Type Dormant
31 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
12 June 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 March 2012
AR01AR01
Change Person Director Company With Change Date
17 September 2011
CH01Change of Director Details
Certificate Change Of Name Company
7 July 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
7 July 2011
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Dormant
22 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2011
AR01AR01
Change Person Director Company With Change Date
4 January 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 January 2011
CH03Change of Secretary Details
Termination Director Company With Name
3 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
3 September 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
3 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2010
AR01AR01
Accounts With Accounts Type Dormant
3 July 2009
AAAnnual Accounts
Legacy
17 March 2009
363aAnnual Return
Accounts With Accounts Type Full
19 September 2008
AAAnnual Accounts
Legacy
16 April 2008
363aAnnual Return
Legacy
15 April 2008
288aAppointment of Director or Secretary
Legacy
15 April 2008
288bResignation of Director or Secretary
Liquidation Voluntary Statement Of Affairs
20 February 2008
4.204.20
Legacy
19 February 2008
652C652C
Dissolution Voluntary Strike Off Suspended
19 February 2008
SOAS(A)SOAS(A)
Legacy
16 January 2008
652a652a
Accounts With Accounts Type Dormant
25 June 2007
AAAnnual Accounts
Memorandum Articles
3 June 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
23 May 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 March 2007
363aAnnual Return
Accounts With Accounts Type Dormant
2 November 2006
AAAnnual Accounts
Legacy
29 March 2006
363aAnnual Return
Legacy
22 December 2005
652C652C
Legacy
3 August 2005
288cChange of Particulars
Dissolution Voluntary Strike Off Suspended
5 July 2005
SOAS(A)SOAS(A)
Legacy
2 June 2005
652a652a
Accounts With Accounts Type Dormant
7 April 2005
AAAnnual Accounts
Legacy
5 April 2005
363aAnnual Return
Accounts With Accounts Type Full
16 July 2004
AAAnnual Accounts
Legacy
26 March 2004
363aAnnual Return
Accounts With Accounts Type Full
27 October 2003
AAAnnual Accounts
Legacy
9 June 2003
363aAnnual Return
Legacy
28 November 2002
287Change of Registered Office
Auditors Resignation Company
29 July 2002
AUDAUD
Accounts With Accounts Type Full
19 July 2002
AAAnnual Accounts
Legacy
8 May 2002
363aAnnual Return
Legacy
8 May 2002
123Notice of Increase in Nominal Capital
Resolution
8 May 2002
RESOLUTIONSResolutions
Resolution
8 May 2002
RESOLUTIONSResolutions
Legacy
8 May 2002
88(2)R88(2)R
Accounts With Accounts Type Dormant
22 October 2001
AAAnnual Accounts
Legacy
10 May 2001
363sAnnual Return (shuttle)
Certificate Change Of Name Company
5 January 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
1 August 2000
AAAnnual Accounts
Legacy
9 May 2000
225Change of Accounting Reference Date
Legacy
3 May 2000
363aAnnual Return
Accounts With Accounts Type Dormant
26 August 1999
AAAnnual Accounts
Legacy
21 May 1999
363aAnnual Return
Accounts Amended With Made Up Date
26 January 1999
AAMDAAMD
Accounts With Accounts Type Dormant
15 January 1999
AAAnnual Accounts
Legacy
21 April 1998
363aAnnual Return
Resolution
7 April 1998
RESOLUTIONSResolutions
Certificate Change Of Name Company
8 May 1997
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
13 March 1997
NEWINCIncorporation