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INVESCO PACIFIC GROUP LIMITED - Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02999396
- 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
- 08.12.1994
- Alter der Firma 1994-12-08 29 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Anteilseigner
- INVESCO LTD (-%) Bermuda,Hamilton,null,null,null,null,22 Victoria Street
- INVESCO HOLDING COMPANY LIMITED (100.00%) United Kingdom,Henley-On-Thames,RG9 1HH,null,null,Perpetual Park Drive,Perpetual Park
- Beneficial Owners
- Invesco Holding Company Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Invesco Pacific Group Limited
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INVESCO PACIFIC LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-08
- Jahresmeldung
- Fälligkeit: 2025-02-15
- Letzte Einreichung: 2024-02-01
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INVESCO PACIFIC GROUP LIMITED Firmenbeschreibung
- INVESCO PACIFIC GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02999396. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.12.1994 registriert. INVESCO PACIFIC GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INVESCO PACIFIC LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.12.2012.Die Firma kann schriftlich über Perpetual Park erreicht werden.
Jetzt sichern INVESCO PACIFIC GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Invesco Pacific Group Limited - Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, Grossbritannien
- 1994-12-08
- 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 2024
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confirmation-statement-with-no-updates (2024-02-02) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-18) - CS01
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capital-allotment-shares (2023-01-10) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-22) - RP04CS01
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accounts-with-accounts-type-full (2023-08-09) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-06) - AA
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confirmation-statement-with-no-updates (2022-12-19) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-29) - CS01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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accounts-with-accounts-type-full (2021-08-23) - AA
keyboard_arrow_right 2020
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resolution (2020-01-21) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-01-22) - PSC05
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accounts-with-accounts-type-full (2020-07-23) - AA
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legacy (2020-07-23) - CAP-SS
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capital-allotment-shares (2020-01-21) - SH01
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resolution (2020-07-23) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-07-23) - SH19
-
legacy (2020-07-23) - SH20
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confirmation-statement-with-updates (2020-12-30) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-12-20) - CS01
-
accounts-with-accounts-type-small (2019-09-20) - AA
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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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
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-21) - CS01
-
confirmation-statement-with-updates (2018-01-08) - CS01
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change-person-director-company-with-change-date (2018-11-02) - CH01
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second-filing-capital-allotment-shares (2018-08-20) - RP04SH01
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capital-allotment-shares (2018-07-17) - SH01
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accounts-with-accounts-type-small (2018-07-10) - AA
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capital-allotment-shares (2018-04-10) - SH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-26) - AA
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capital-allotment-shares (2017-03-29) - SH01
-
second-filing-capital-allotment-shares (2017-07-05) - RP04SH01
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appoint-person-secretary-company-with-name-date (2017-09-12) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-12) - TM02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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confirmation-statement-with-updates (2016-12-19) - CS01
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capital-allotment-shares (2016-12-08) - SH01
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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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appoint-person-secretary-company-with-name-date (2016-09-01) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-01) - TM02
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capital-allotment-shares (2016-08-12) - SH01
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accounts-with-accounts-type-full (2016-08-04) - AA
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capital-allotment-shares (2016-05-10) - SH01
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capital-allotment-shares (2016-04-14) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-14) - AA
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-10) - CH01
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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 (2014-01-06) - AR01
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change-person-secretary-company-with-change-date (2014-05-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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accounts-with-accounts-type-full (2014-08-19) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-10) - SH01
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auditors-resignation-company (2013-10-11) - AUD
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accounts-with-accounts-type-full (2013-06-28) - AA
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capital-allotment-shares (2013-04-03) - SH01
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capital-allotment-shares (2013-02-20) - SH01
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capital-allotment-shares (2013-02-13) - SH01
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capital-allotment-shares (2013-02-08) - SH01
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resolution (2013-02-01) - RESOLUTIONS
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statement-of-companys-objects (2013-02-01) - CC04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-19) - 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 (2012-12-11) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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change-person-director-company-with-change-date (2011-09-16) - CH01
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accounts-with-accounts-type-full (2011-06-22) - AA
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change-person-director-company-with-change-date (2011-01-04) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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appoint-person-director-company-with-name (2010-09-03) - AP01
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termination-director-company-with-name (2010-09-03) - TM01
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accounts-with-accounts-type-full (2010-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-20) - AA
keyboard_arrow_right 2008
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legacy (2008-02-12) - 288b
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legacy (2008-04-08) - 288a
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accounts-with-accounts-type-full (2008-06-17) - AA
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legacy (2008-04-15) - 288a
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legacy (2008-12-24) - 363a
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legacy (2008-03-14) - 288b
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legacy (2008-07-02) - 288b
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legacy (2008-04-08) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-25) - AA
-
legacy (2007-08-15) - 288c
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legacy (2007-07-05) - 288a
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legacy (2007-12-21) - 363a
-
legacy (2007-01-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-04) - AA
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legacy (2006-01-04) - 363a
keyboard_arrow_right 2005
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resolution (2005-10-13) - RESOLUTIONS
-
legacy (2005-02-23) - 363a
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accounts-with-accounts-type-full (2005-07-05) - AA
-
legacy (2005-08-03) - 288c
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legacy (2005-08-04) - 288c
-
legacy (2005-10-13) - 123
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resolution (2005-11-14) - RESOLUTIONS
-
legacy (2005-11-14) - 123
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legacy (2005-11-15) - 88(2)R
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legacy (2005-11-16) - 88(2)R
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statement-of-affairs (2005-11-16) - SA
keyboard_arrow_right 2004
-
legacy (2004-12-24) - 88(2)R
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legacy (2004-12-21) - 123
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resolution (2004-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-07-28) - AA
-
legacy (2004-01-22) - 88(2)R
-
legacy (2004-01-22) - 363a
keyboard_arrow_right 2003
-
legacy (2003-02-21) - 288a
-
legacy (2003-02-21) - 363a
-
legacy (2003-02-21) - 288b
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accounts-with-accounts-type-dormant (2003-08-27) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-19) - AA
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auditors-resignation-company (2002-07-29) - AUD
-
legacy (2002-01-07) - 363a
-
legacy (2002-11-28) - 287
keyboard_arrow_right 2001
-
legacy (2001-01-26) - 288a
-
legacy (2001-10-03) - 288c
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accounts-with-accounts-type-full (2001-05-16) - AA
-
legacy (2001-01-26) - 288b
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legacy (2001-01-25) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-18) - AA
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legacy (2000-01-25) - 363a
keyboard_arrow_right 1999
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legacy (1999-01-27) - 363a
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accounts-with-accounts-type-full (1999-08-31) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-07) - AA
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legacy (1998-01-16) - 363a
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legacy (1998-02-25) - 288c
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legacy (1998-10-20) - 288b
-
legacy (1998-11-04) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-09) - AA
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legacy (1997-01-28) - 363a
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legacy (1997-01-28) - 288b
keyboard_arrow_right 1996
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legacy (1996-01-02) - 363x
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accounts-with-accounts-type-full (1996-06-11) - AA
keyboard_arrow_right 1995
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legacy (1995-03-07) - 288
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legacy (1995-03-07) - 224
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certificate-change-of-name-company (1995-04-06) - CERTNM
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-06-05) - RESOLUTIONS
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legacy (1995-03-15) - 288
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legacy (1995-06-05) - 123
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legacy (1995-06-05) - 88(2)R
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legacy (1995-03-09) - 288
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legacy (1995-03-16) - 288
keyboard_arrow_right 1994
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incorporation-company (1994-12-08) - NEWINC