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Dato Capital United Kingdom

Invesco Perpetual Life LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 17, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

BEACHMOUSE LIMITED

Details

Company type Private Limited Company, Active
Company Number 03507379
Record last updated Wednesday, March 20, 2024 9:00:34 AM UTC
Official Address Perpetual Park Drive Henley-On-Thames Oxfordshire Rg91hh Henley South
There are 10 companies registered at this street
Postal Code RG91HH
Sector Non-life insurance

Charts

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INVESCO PERPETUAL LIFE LIMITED (United Kingdom) Page visits 2024

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INVESCO PERPETUAL LIFE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 19, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2020 Appointment of a man as Director and Distribution Manager Appointment of a man as Director and Distribution Manager
Registry Oct 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2019 Resignation of one Director (a man) 3507... Resignation of one Director (a man) 3507...
Registry Feb 21, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 21, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 15, 2018 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 8, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 12, 2017 Registration of a charge / charge code 7973387... Registration of a charge / charge code 7973387...
Registry Jun 27, 2017 Registration of a charge / charge code Registration of a charge / charge code
Financials Apr 24, 2017 Annual accounts Annual accounts
Registry Mar 28, 2017 Resignation of one Director Resignation of one Director
Registry Mar 23, 2017 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 24, 2017 Document replacement Document replacement
Registry Jan 1, 2017 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Dec 23, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 20, 2016 Return of allotment of shares Return of allotment of shares
Registry Nov 4, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 27, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 13, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Oct 3, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 3, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 1, 2016 Return of allotment of shares Return of allotment of shares
Financials May 4, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 15, 2016 Annual return Annual return
Registry Dec 14, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 20, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 21, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 15, 2015 Appointment of a woman Appointment of a woman
Registry Aug 14, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 7, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 4, 2015 Resignation of one Director Resignation of one Director
Registry Jul 31, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 19, 2015 Annual accounts Annual accounts
Registry Mar 30, 2015 Resignation of one Director Resignation of one Director
Registry Mar 26, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 18, 2015 Annual return Annual return
Registry May 28, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Apr 17, 2014 Annual accounts Annual accounts
Registry Feb 12, 2014 Annual return Annual return
Registry Feb 11, 2014 Change of particulars for director Change of particulars for director
Registry Feb 10, 2014 Change of particulars for director 2592634... Change of particulars for director 2592634...
Registry Jan 31, 2014 Change of registered office address Change of registered office address
Registry Oct 11, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 14, 2013 Resignation of one Director Resignation of one Director
Registry Jun 14, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 10, 2013 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Apr 11, 2013 Annual accounts Annual accounts
Registry Feb 12, 2013 Annual return Annual return
Registry Feb 1, 2013 Resolution Resolution
Registry Feb 1, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 1, 2013 Statement of companies objects Statement of companies objects
Registry Apr 18, 2012 Mortgage Mortgage
Registry Apr 18, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Feb 27, 2012 Change of particulars for director Change of particulars for director
Registry Feb 16, 2012 Annual return Annual return
Registry Sep 16, 2011 Change of particulars for director Change of particulars for director
Financials Apr 12, 2011 Annual accounts Annual accounts
Registry Feb 23, 2011 Annual return Annual return
Registry Oct 8, 2010 Resignation of one Director Resignation of one Director
Registry Oct 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 5, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Mar 31, 2010 Annual accounts Annual accounts
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Registry Feb 17, 2010 Annual return Annual return
Registry Jan 22, 2010 Mortgage Mortgage
Registry Jan 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for director 2590241... Change of particulars for director 2590241...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Financials Apr 24, 2009 Annual accounts Annual accounts
Registry Mar 26, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 23, 2009 Annual return Annual return
Registry Feb 16, 2009 Change of name certificate Change of name certificate
Registry Dec 24, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 16, 2008 Particulars of a mortgage or charge 1994300... Particulars of a mortgage or charge 1994300...
Registry Dec 3, 2008 Resignation of a person Resignation of a person
Registry Nov 28, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 30, 2008 Appointment of a person Appointment of a person
Registry Oct 20, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 18, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 2, 2008 Resignation of a person Resignation of a person
Registry Jun 30, 2008 Resignation of one Director (a man) and one Hr Director Resignation of one Director (a man) and one Hr Director
Registry Apr 8, 2008 Resignation of a person Resignation of a person
Registry Apr 8, 2008 Appointment of a person Appointment of a person
Financials Apr 5, 2008 Annual accounts Annual accounts
Registry Apr 5, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 28, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 21, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 11, 2008 Annual return Annual return
Registry Aug 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 12, 2007 Annual accounts Annual accounts
Registry Feb 12, 2007 Annual return Annual return

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