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INVESCO HOLDING COMPANY LIMITED
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INVESCO HOLDING COMPANY LIMITED: Filings

    • Overview

    Company NameINVESCO HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00308372
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INVESCO HOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2026 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2024

    		54 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 16, 2025

    • Capital: GBP 50,000.00
    • Capital: USD 91,273,582.40
    		4 pagesSH01

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		55 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 003083720004 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2022

    		55 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		57 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Change of details for Invesco Ltd as a person with significant control on Jul 15, 2019

    		5 pagesPSC05

    Appointment of Mrs Mandeep Kaur Rathod as a director on Mar 15, 2022

    		2 pagesAP01

    Termination of appointment of Annette Janecka Lege as a director on Mar 15, 2022

    		1 pagesTM01

    Second filing of Confirmation Statement dated May 10, 2020

    		7 pagesRP04CS01

    Full accounts made up to Dec 31, 2020

    		55 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Jeffrey Gerard Callahan as a director on Apr 30, 2021

    		1 pagesTM01

    Appointment of Terry Gibson Vacheron as a director on Apr 30, 2021

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		51 pagesAA

    Termination of appointment of Loren Starr as a director on Jul 31, 2020

    		1 pagesTM01

    Appointment of Ms Laura Allison Dukes as a director on Aug 01, 2020

    		2 pagesAP01

    Confirmation statement made on May 10, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 21, 2021Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/07/2021

    Withdrawal of a person with significant control statement on Dec 27, 2019

    		2 pagesPSC09
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0