IVZ UK LIMITED
Overview
| Company Name | IVZ UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07284465 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IVZ UK LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is IVZ UK LIMITED located?
| Registered Office Address | Perpetual Park Perpetual Park Drive RG9 1HH Henley-On-Thames Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IVZ UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for IVZ UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Appointment of Invesco Uk Holdings Limited as a secretary on Feb 21, 2019 | 2 pages | AP04 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Director's details changed for Mr Alan John Trotter on Nov 01, 2018 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 05, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 23 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||||||||||||||
Notification of Invesco Holding Company Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Alan John Trotter as a director on Oct 12, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Roderick George Howard Ellis as a director on Oct 12, 2016 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Termination of appointment of Martin Sean Mcloughlin as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Roderick George Howard Ellis as a director on Jul 31, 2015 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of IVZ UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INVESCO UK HOLDINGS LIMITED | Secretary | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom |
| 256061210001 | ||||||||||
| PROUDFOOT, Graeme John | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | England | British | Company Director | 114435430002 | ||||||||
| TROTTER, Alan John | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | United Kingdom | British | Finance Director | 148809750003 | ||||||||
| ELLIS, Roderick George Howard | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | United States | British | Finance Director | 199894410001 | ||||||||
| MCLOUGHLIN, Martin Sean | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | United Kingdom | British | Company Director | 153861160002 | ||||||||
| MORAN, Michelle Josephine Mary | Director | Finsbury Square EC2A 1AG London 30 United Kingdom | United Kingdom | Irish | Company Director | 129638220001 |
Who are the persons with significant control of IVZ UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Invesco Holding Company Limited | Apr 06, 2016 | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park England | No | ||||||||||
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Natures of Control
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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