INVESCO UK SERVICES LIMITED: Filings

  • Overview

    Company NameINVESCO UK SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06649814
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INVESCO UK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    39 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    40 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Lara Elizabeth Lucia Bett as a director on Feb 05, 2024

    1 pagesTM01

    Appointment of Mr David William Boyd as a director on Feb 05, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    46 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Appointment of Invesco Uk Holdings Limited as a secretary on Aug 15, 2022

    2 pagesAP04

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    49 pagesAA

    Full accounts made up to Dec 31, 2020

    50 pagesAA

    Confirmation statement made on Jul 19, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Gary Buxton on Jul 16, 2021

    2 pagesCH01

    Second filing of Confirmation Statement dated Jul 19, 2020

    3 pagesRP04CS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 21, 2020

    • Capital: GBP 2,329.00
    • Capital: EUR 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account of the company be cancelled and the sum of £153,577,126 be credited to the retained earnings 04/12/2020
    RES13

    legacy

    4 pagesRP04SH01

    Termination of appointment of Matthieu Etienne Hubert Grosclaude as a director on Aug 05, 2020

    1 pagesTM01

    Appointment of Lara Elizabeth Lucia Bett as a director on Aug 05, 2020

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    44 pagesAA

    Confirmation statement made on Jul 19, 2020 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Jul 19, 2021Clarification A second filed CS01(amending statement of capital and shareholders information) was registered on 19/07/2021.

    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