Invesco Perpetual (Nominees) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
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 10 companies registered at this street
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
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