Invesco Perpetual (Nominees) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 2013)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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PERPETUAL UNIT TRUST MANAGEMENT (NOMINEES) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 01860056 |
| Record last updated | Wednesday, January 6, 2021 11:28:00 PM UTC |
| Official Address | Perpetual Park Drive Henley-On-Thames Oxfordshire Rg91hh Henley South There are 9 companies registered at this street |
| Locality | Henley South |
| Region | England |
| Postal Code | RG91HH |
| Sector | Dormant Company |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Dec 31, 2020 | Appointment of a woman | |
| Registry | Dec 31, 2020 | Resignation of one Director (a woman) | |
| Registry | Jul 10, 2019 | Resignation of one Director (a man) | |
| Registry | Jul 10, 2019 | Appointment of a woman | |
| Registry | Feb 21, 2019 | Resignation of one Secretary (a woman) | |
| Registry | Feb 21, 2019 | Appointment of a person as Secretary | |
| Registry | Sep 12, 2017 | Resignation of one Secretary | |
| Registry | Sep 12, 2017 | Appointment of a person as Secretary | |
| Registry | Sep 12, 2017 | Resignation of one Secretary | |
| Registry | Sep 12, 2017 | Appointment of a person as Secretary | |
| Registry | Sep 1, 2017 | Appointment of a woman as Secretary | |
| Registry | Aug 23, 2017 | Company name change | |
| Financials | Jul 27, 2017 | Annual accounts | |
| Financials | Jul 27, 2017 | Annual accounts 7973730... | |
| Registry | Feb 23, 2017 | Confirmation statement made , with updates | |
| Registry | Feb 23, 2017 | Confirmation statement made , with updates 2599130... | |
| Registry | Nov 4, 2016 | Appointment of a person as Director | |
| Registry | Nov 4, 2016 | Resignation of one Director | |
| Registry | Nov 4, 2016 | Appointment of a person as Director | |
| Registry | Nov 4, 2016 | Resignation of one Director | |
| Registry | Oct 12, 2016 | Appointment of a man as Director and Finance Director | |
| Financials | Sep 20, 2016 | Annual accounts | |
| Financials | Sep 20, 2016 | Annual accounts 7954573... | |
| Registry | Sep 1, 2016 | Resignation of one Secretary | |
| Registry | Sep 1, 2016 | Appointment of a person as Secretary | |
| Registry | Sep 1, 2016 | Appointment of a woman as Secretary | |
| Registry | Sep 1, 2016 | Resignation of one Secretary | |
| Registry | Sep 1, 2016 | Appointment of a person as Secretary | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Mar 1, 2016 | Annual return | |
| Registry | Mar 1, 2016 | Annual return 2597012... | |
| Registry | Aug 5, 2015 | Resignation of one Director | |
| Registry | Aug 5, 2015 | Appointment of a person as Director | |
| Registry | Aug 5, 2015 | Resignation of one Director | |
| Registry | Aug 5, 2015 | Appointment of a person as Director | |
| Registry | Jul 31, 2015 | Appointment of a man as Finance Director and Director | |
| Financials | Jul 14, 2015 | Annual accounts | |
| Financials | Jul 14, 2015 | Annual accounts 7930321... | |
| Registry | Mar 2, 2015 | Annual return | |
| Registry | Mar 2, 2015 | Annual return 2594865... | |
| Financials | Aug 14, 2014 | Annual accounts | |
| Financials | Aug 14, 2014 | Annual accounts 7909957... | |
| Registry | May 28, 2014 | Change of particulars for secretary | |
| Registry | May 28, 2014 | Change of particulars for secretary 2593079... | |
| Registry | Feb 28, 2014 | Annual return | |
| Registry | Feb 28, 2014 | Annual return 2592708... | |
| Registry | Feb 10, 2014 | Change of particulars for director | |
| Registry | Feb 10, 2014 | Change of particulars for director 2592634... | |
| Registry | Jan 31, 2014 | Change of registered office address | |
| Registry | Jan 31, 2014 | Change of registered office address 2592590... | |
| Financials | Jun 25, 2013 | Annual accounts | |
| Financials | Jun 25, 2013 | Annual accounts 7886567... | |
| Financials | Jun 25, 2013 | Annual accounts | |
| Registry | Mar 7, 2013 | Annual return | |
| Registry | Mar 7, 2013 | Annual return 2590591... | |
| Registry | Mar 7, 2013 | Annual return | |
| Registry | Feb 1, 2013 | Alteration to memorandum and articles | |
| Registry | Feb 1, 2013 | Resolution | |
| Registry | Feb 1, 2013 | Resolution 1766271... | |
| Registry | Sep 7, 2012 | Change of particulars for director | |
| Registry | Sep 7, 2012 | Change of particulars for director 2589219... | |
| Registry | Sep 7, 2012 | Change of particulars for director | |
| Financials | Jul 31, 2012 | Annual accounts | |
| Financials | Jul 31, 2012 | Annual accounts 7866695... | |
| Financials | Jul 31, 2012 | Annual accounts | |
| Registry | Feb 28, 2012 | Annual return | |
| Registry | Feb 28, 2012 | Annual return 2588410... | |
| Registry | Feb 28, 2012 | Annual return | |
| Registry | Sep 16, 2011 | Change of particulars for director | |
| Registry | Sep 16, 2011 | Change of particulars for director 2646696... | |
| Registry | Sep 16, 2011 | Change of particulars for director | |
| Financials | Jun 22, 2011 | Annual accounts | |
| Financials | Jun 22, 2011 | Annual accounts 7911850... | |
| Financials | Jun 22, 2011 | Annual accounts | |
| Registry | Mar 8, 2011 | Annual return | |
| Registry | Mar 8, 2011 | Annual return 2660900... | |
| Registry | Mar 8, 2011 | Annual return | |
| Registry | Jan 4, 2011 | Change of particulars for director | |
| Registry | Jan 4, 2011 | Change of particulars for director 2615274... | |
| Registry | Jan 4, 2011 | Change of particulars for director | |
| Registry | Sep 6, 2010 | Resignation of one Director | |
| Registry | Sep 6, 2010 | Resignation of one Director 2599603... | |
| Registry | Sep 6, 2010 | Resignation of one Director | |
| Registry | Sep 3, 2010 | Resignation of one Director 2597849... | |
| Registry | Sep 3, 2010 | Resignation of one Director | |
| Registry | Sep 3, 2010 | Resignation of one Director 2597772... | |
| Registry | Sep 3, 2010 | Resignation of a woman | |
| Registry | Aug 31, 2010 | Resignation of one Financial Director and one Director (a man) | |
| Financials | Aug 3, 2010 | Annual accounts | |
| Financials | Aug 3, 2010 | Annual accounts 8571871... | |
| Financials | Aug 3, 2010 | Annual accounts | |
| Registry | Mar 1, 2010 | Annual return | |
| Registry | Mar 1, 2010 | Annual return 2610439... | |
| Registry | Mar 1, 2010 | Annual return | |
| Financials | May 27, 2009 | Annual accounts | |
| Financials | May 27, 2009 | Annual accounts 1993148... | |
| Financials | May 27, 2009 | Annual accounts | |
| Registry | Mar 2, 2009 | Annual return | |
| Registry | Mar 2, 2009 | Annual return 2652641... | |
| Registry | Mar 2, 2009 | Annual return | |
