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INVESCO INTERNATIONAL HOLDINGS LIMITED - Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01641619
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Perpetual Park
- Perpetual Park Drive
- Henley-On-Thames
- Oxfordshire
- RG9 1HH Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH UK
Management
- Geschäftsführung
- TROTTER, Alan John
- DAVIDSON-NDUKWE, Andrea Natalie
- Prokuristen
- INVESCO UK HOLDINGS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.06.1982
- Alter der Firma 1982-06-07 41 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Invesco Uk Limited
- Invesco Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MIM BRITANNIA INTERNATIONAL HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-05-31
- Jahresmeldung
- Fälligkeit: 2022-05-24
- Letzte Einreichung: 2021-05-10
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INVESCO INTERNATIONAL HOLDINGS LIMITED Firmenbeschreibung
- INVESCO INTERNATIONAL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01641619. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.06.1982 registriert. INVESCO INTERNATIONAL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MIM BRITANNIA INTERNATIONAL HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über Perpetual Park erreicht werden.
Jetzt sichern INVESCO INTERNATIONAL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Invesco International Holdings Limited - Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, Grossbritannien
- 1982-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-05-21) - CS01
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accounts-with-accounts-type-full (2021-08-23) - AA
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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second-filing-of-director-appointment-with-name (2021-01-07) - RP04AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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accounts-with-accounts-type-small (2020-07-23) - AA
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resolution (2020-10-17) - RESOLUTIONS
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capital-allotment-shares (2020-12-11) - SH01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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capital-alter-shares-consolidation (2019-06-20) - SH02
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-03-06) - AP04
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termination-secretary-company-with-name-termination-date (2019-03-06) - TM02
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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accounts-with-accounts-type-small (2019-10-02) - AA
keyboard_arrow_right 2018
-
resolution (2018-05-15) - RESOLUTIONS
-
legacy (2018-05-15) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-05-15) - SH19
-
legacy (2018-05-15) - SH20
-
resolution (2018-05-18) - RESOLUTIONS
-
legacy (2018-05-18) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-05-18) - SH19
-
capital-alter-shares-consolidation (2018-05-31) - SH02
-
legacy (2018-05-18) - SH20
-
capital-allotment-shares (2018-05-31) - SH01
-
confirmation-statement-with-no-updates (2018-05-31) - CS01
-
capital-allotment-shares (2018-06-04) - SH01
-
capital-alter-shares-consolidation (2018-06-04) - SH02
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accounts-with-accounts-type-full (2018-07-10) - AA
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change-person-director-company-with-change-date (2018-11-02) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-06) - CS01
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appoint-person-secretary-company-with-name-date (2017-09-12) - AP03
-
accounts-with-accounts-type-full (2017-07-26) - AA
-
termination-secretary-company-with-name-termination-date (2017-09-12) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-01) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-01) - AP03
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accounts-with-accounts-type-full (2016-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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accounts-with-accounts-type-full (2015-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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change-person-director-company-with-change-date (2014-02-10) - CH01
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change-person-secretary-company-with-change-date (2014-05-28) - CH03
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accounts-with-accounts-type-full (2014-08-31) - AA
keyboard_arrow_right 2013
-
resolution (2013-02-01) - RESOLUTIONS
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statement-of-companys-objects (2013-02-01) - CC04
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accounts-with-made-up-date (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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auditors-resignation-company (2013-10-11) - AUD
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-09-26) - AA
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change-person-director-company-with-change-date (2012-09-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-09-27) - AA
-
change-person-director-company-with-change-date (2011-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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change-person-director-company-with-change-date (2011-01-05) - CH01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-09-27) - AA
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termination-director-company-with-name (2010-09-06) - TM01
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appoint-person-director-company-with-name (2010-09-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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accounts-with-made-up-date (2009-10-02) - AA
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-09-19) - AA
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legacy (2008-06-02) - 363a
-
legacy (2008-04-17) - 288b
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legacy (2008-04-15) - 288a
-
legacy (2008-04-14) - 288b
-
legacy (2008-04-14) - 288a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-07-10) - AA
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legacy (2007-06-06) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-10-20) - AA
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legacy (2006-08-16) - 363a
-
legacy (2006-07-05) - 288b
keyboard_arrow_right 2005
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resolution (2005-02-07) - RESOLUTIONS
-
legacy (2005-02-07) - 123
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legacy (2005-07-27) - 88(2)R
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legacy (2005-08-04) - 363a
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accounts-with-made-up-date (2005-08-31) - AA
-
legacy (2005-08-03) - 288c
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statement-of-affairs (2005-07-27) - SA
keyboard_arrow_right 2004
-
legacy (2004-06-23) - 363a
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accounts-with-made-up-date (2004-11-02) - AA
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-11-04) - AA
-
legacy (2003-09-20) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-28) - 287
-
accounts-with-made-up-date (2002-08-08) - AA
-
legacy (2002-07-29) - 363a
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-11-01) - AA
-
legacy (2001-07-17) - 363s
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-08-18) - AA
-
legacy (2000-07-10) - 363a
keyboard_arrow_right 1999
-
legacy (1999-11-30) - 288a
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legacy (1999-11-30) - 288b
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accounts-with-made-up-date (1999-11-01) - AA
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legacy (1999-08-09) - 363a
keyboard_arrow_right 1998
-
legacy (1998-07-01) - 363a
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accounts-with-made-up-date (1998-05-07) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-02) - 288a
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legacy (1997-01-02) - 288b
-
legacy (1997-01-07) - 288b
-
legacy (1997-07-24) - 288c
-
legacy (1997-07-24) - 363a
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accounts-with-made-up-date (1997-09-09) - AA
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-09-10) - AA
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legacy (1996-07-01) - 363a
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-09-19) - AA
-
legacy (1995-07-03) - 363x
-
legacy (1995-02-04) - 288
-
legacy (1995-01-12) - 288
keyboard_arrow_right 1994
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legacy (1994-01-31) - 288
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certificate-change-of-name-company (1994-03-03) - CERTNM
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auditors-resignation-company (1994-06-09) - AUD
-
accounts-with-made-up-date (1994-06-22) - AA
-
legacy (1994-06-27) - 363x
-
legacy (1994-09-20) - 288
-
legacy (1994-10-07) - 288
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resolution (1994-08-30) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-01-04) - 288
-
legacy (1993-01-05) - 288
-
legacy (1993-05-12) - 288
-
legacy (1993-07-08) - 288
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accounts-with-made-up-date (1993-08-19) - AA
-
legacy (1993-06-22) - 363x
keyboard_arrow_right 1992
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resolution (1992-09-23) - RESOLUTIONS
-
legacy (1992-07-29) - 288
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legacy (1992-06-29) - 363x
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accounts-with-made-up-date (1992-06-20) - AA
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-08-12) - AA
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legacy (1991-06-30) - 363x
keyboard_arrow_right 1990
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legacy (1990-07-13) - 363
-
legacy (1990-08-07) - 288
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accounts-with-made-up-date (1990-07-13) - AA
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-07-26) - AA
-
legacy (1989-07-26) - 363
keyboard_arrow_right 1988
-
legacy (1988-07-27) - 288
-
legacy (1988-07-11) - 363
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accounts-with-made-up-date (1988-07-11) - AA
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legacy (1988-06-15) - 288
keyboard_arrow_right 1987
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auditors-resignation-company (1987-07-13) - AUD
-
legacy (1987-11-11) - 287
-
legacy (1987-08-14) - 288
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accounts-with-made-up-date (1987-08-11) - AA
-
legacy (1987-08-11) - 363
-
legacy (1987-08-03) - 288
keyboard_arrow_right 1986
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legacy (1986-07-02) - 288
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certificate-change-of-name-company (1986-11-21) - CERTNM
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legacy (1986-08-02) - 288
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legacy (1986-08-11) - 363
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accounts-with-made-up-date (1986-08-11) - AA
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-02-21) - CERTNM
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-10-25) - CERTNM
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miscellaneous (1982-06-07) - MISC