About

Registered Number: 00946811
Date of Incorporation: 27/01/1969 (55 years and 4 months ago)
Company Status: Active
Registered Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH

 

Founded in 1969, Invesco Gt Asset Management Ltd are based in Henley-On-Thames, Oxfordshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The organisation has 18 directors listed as Bye, Karina Jane, Evans, Amanda, Cochrane, Henry Marc Sursock, Sir, Douglas, Philip, Dundas, Robert Alexander, Graf, Hansjorg, Gray, Philip John Scott, Greenwood, John Gerald, Hayakawa, Haruzo, Hill, Michael Edward, Hsh Prince Philipp Von Und Zu Liechtenstein, Kawada, Masato, Ledeboer, David Nigel, Minella, David, Minella, David, Nipp, Heinz, Sloane, Hugh Patrick, Wignall, Francis Christian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COCHRANE, Henry Marc Sursock, Sir N/A 24 September 1999 1
DOUGLAS, Philip N/A 06 July 1993 1
DUNDAS, Robert Alexander N/A 31 May 1996 1
GRAF, Hansjorg N/A 22 May 1992 1
GRAY, Philip John Scott N/A 24 September 1993 1
GREENWOOD, John Gerald N/A 11 April 1995 1
HAYAKAWA, Haruzo N/A 30 June 1995 1
HILL, Michael Edward N/A 09 June 1998 1
HSH PRINCE PHILIPP VON UND ZU LIECHTENSTEIN N/A 14 July 1998 1
KAWADA, Masato N/A 04 September 1995 1
LEDEBOER, David Nigel N/A 16 November 1992 1
MINELLA, David 25 March 1996 18 February 1997 1
MINELLA, David N/A 11 April 1995 1
NIPP, Heinz N/A 29 August 1995 1
SLOANE, Hugh Patrick N/A 06 October 1993 1
WIGNALL, Francis Christian N/A 04 September 1995 1
Secretary Name Appointed Resigned Total Appointments
BYE, Karina Jane 04 October 2016 01 September 2017 1
EVANS, Amanda 01 September 2017 21 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 19 February 2020
AA - Annual Accounts 20 September 2019
TM01 - Termination of appointment of director 29 July 2019
AP01 - Appointment of director 29 July 2019
AP04 - Appointment of corporate secretary 06 March 2019
TM02 - Termination of appointment of secretary 06 March 2019
CS01 - N/A 20 February 2019
CH01 - Change of particulars for director 03 November 2018
AA - Annual Accounts 11 July 2018
CS01 - N/A 27 April 2018
TM02 - Termination of appointment of secretary 12 September 2017
AP03 - Appointment of secretary 12 September 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 26 April 2017
AP01 - Appointment of director 04 November 2016
AP03 - Appointment of secretary 04 November 2016
TM01 - Termination of appointment of director 04 November 2016
TM02 - Termination of appointment of secretary 04 November 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 22 April 2016
TM01 - Termination of appointment of director 04 August 2015
AP01 - Appointment of director 04 August 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 23 April 2014
CH01 - Change of particulars for director 10 February 2014
AD01 - Change of registered office address 31 January 2014
AUD - Auditor's letter of resignation 11 October 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 17 April 2013
CH01 - Change of particulars for director 07 September 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 24 April 2012
CH01 - Change of particulars for director 16 September 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 19 April 2011
CH01 - Change of particulars for director 04 January 2011
RESOLUTIONS - N/A 29 December 2010
MAR - Memorandum and Articles - used in re-registration 29 December 2010
CERT10 - Re-registration of a company from public to private 29 December 2010
RR02 - Application by a public company for re-registration as a private limited company 29 December 2010
AP01 - Appointment of director 03 September 2010
TM01 - Termination of appointment of director 03 September 2010
TM01 - Termination of appointment of director 03 September 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 15 April 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 26 May 2009
288b - Notice of resignation of directors or secretaries 02 July 2008
AA - Annual Accounts 06 June 2008
363a - Annual Return 16 April 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
288c - Notice of change of directors or secretaries or in their particulars 15 August 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
AA - Annual Accounts 25 June 2007
363a - Annual Return 24 April 2007
AA - Annual Accounts 04 July 2006
363a - Annual Return 22 May 2006
288c - Notice of change of directors or secretaries or in their particulars 03 August 2005
AA - Annual Accounts 06 July 2005
363a - Annual Return 25 April 2005
288a - Notice of appointment of directors or secretaries 10 August 2004
288b - Notice of resignation of directors or secretaries 10 August 2004
AA - Annual Accounts 03 June 2004
363a - Annual Return 22 April 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
AA - Annual Accounts 05 August 2003
363a - Annual Return 09 June 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 31 January 2003
288c - Notice of change of directors or secretaries or in their particulars 07 January 2003
287 - Change in situation or address of Registered Office 28 November 2002
288b - Notice of resignation of directors or secretaries 21 October 2002
288c - Notice of change of directors or secretaries or in their particulars 22 August 2002
AUD - Auditor's letter of resignation 29 July 2002
AA - Annual Accounts 22 May 2002
363a - Annual Return 26 April 2002
288c - Notice of change of directors or secretaries or in their particulars 03 October 2001
363s - Annual Return 23 May 2001
AA - Annual Accounts 09 May 2001
363a - Annual Return 03 May 2000
AA - Annual Accounts 18 April 2000
288b - Notice of resignation of directors or secretaries 02 December 1999
288b - Notice of resignation of directors or secretaries 18 August 1999
363a - Annual Return 21 June 1999
363(353) - N/A 21 June 1999
363(190) - N/A 21 June 1999
288c - Notice of change of directors or secretaries or in their particulars 21 June 1999
MISC - Miscellaneous document 26 May 1999
AA - Annual Accounts 19 May 1999
288b - Notice of resignation of directors or secretaries 26 April 1999
288b - Notice of resignation of directors or secretaries 26 April 1999
288b - Notice of resignation of directors or secretaries 26 April 1999
288b - Notice of resignation of directors or secretaries 26 April 1999
288b - Notice of resignation of directors or secretaries 26 April 1999
288b - Notice of resignation of directors or secretaries 26 April 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
287 - Change in situation or address of Registered Office 19 January 1999
288a - Notice of appointment of directors or secretaries 08 July 1998
MEM/ARTS - N/A 29 June 1998
RESOLUTIONS - N/A 23 June 1998
RESOLUTIONS - N/A 23 June 1998
RESOLUTIONS - N/A 23 June 1998
RESOLUTIONS - N/A 23 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 1998
123 - Notice of increase in nominal capital 23 June 1998
288b - Notice of resignation of directors or secretaries 23 June 1998
288b - Notice of resignation of directors or secretaries 16 June 1998
288b - Notice of resignation of directors or secretaries 16 June 1998
CERTNM - Change of name certificate 01 June 1998
363a - Annual Return 26 May 1998
AA - Annual Accounts 11 March 1998
363a - Annual Return 07 May 1997
AA - Annual Accounts 07 May 1997
288b - Notice of resignation of directors or secretaries 10 April 1997
288b - Notice of resignation of directors or secretaries 08 November 1996
288 - N/A 01 October 1996
288 - N/A 01 October 1996
288 - N/A 18 August 1996
288 - N/A 18 August 1996
288 - N/A 14 June 1996
AA - Annual Accounts 14 May 1996
363a - Annual Return 07 May 1996
288 - N/A 19 April 1996
288 - N/A 15 January 1996
CERTNM - Change of name certificate 29 December 1995
288 - N/A 07 September 1995
288 - N/A 07 September 1995
288 - N/A 07 September 1995
288 - N/A 24 August 1995
288 - N/A 26 July 1995
288 - N/A 14 June 1995
288 - N/A 06 June 1995
363x - Annual Return 27 April 1995
AA - Annual Accounts 24 April 1995
288 - N/A 21 April 1995
288 - N/A 21 April 1995
288 - N/A 25 October 1994
288 - N/A 30 August 1994
288 - N/A 19 July 1994
AA - Annual Accounts 22 April 1994
363x - Annual Return 22 April 1994
288 - N/A 20 January 1994
288 - N/A 19 October 1993
288 - N/A 13 October 1993
288 - N/A 11 October 1993
288 - N/A 12 July 1993
287 - Change in situation or address of Registered Office 27 May 1993
AA - Annual Accounts 13 May 1993
363x - Annual Return 13 May 1993
RESOLUTIONS - N/A 26 April 1993
MEM/ARTS - N/A 26 April 1993
MEM/ARTS - N/A 12 February 1993
288 - N/A 20 November 1992
288 - N/A 23 September 1992
AA - Annual Accounts 15 May 1992
363x - Annual Return 15 May 1992
288 - N/A 23 March 1992
288 - N/A 24 January 1992
288 - N/A 13 June 1991
AA - Annual Accounts 17 May 1991
363a - Annual Return 17 May 1991
288 - N/A 01 May 1991
288 - N/A 08 August 1990
288 - N/A 18 July 1990
363 - Annual Return 04 June 1990
288 - N/A 24 May 1990
AA - Annual Accounts 18 May 1990
288 - N/A 17 April 1990
288 - N/A 22 January 1990
288 - N/A 10 January 1990
363 - Annual Return 11 December 1989
353 - Register of members 08 December 1989
288 - N/A 06 December 1989
288 - N/A 27 September 1989
AA - Annual Accounts 01 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 June 1989
288 - N/A 07 June 1989
288 - N/A 07 June 1989
288 - N/A 07 June 1989
288 - N/A 07 June 1989
288 - N/A 03 May 1989
PUC 2 - N/A 24 April 1989
PUC 2 - N/A 19 April 1989
PUC 2 - N/A 19 April 1989
PUC 2 - N/A 13 April 1989
PUC 2 - N/A 13 April 1989
PUC 2 - N/A 13 April 1989
PUC 2 - N/A 12 April 1989
288 - N/A 11 April 1989
PUC 2 - N/A 10 April 1989
PUC 2 - N/A 10 April 1989
PUC 2 - N/A 05 April 1989
PUC 2 - N/A 16 March 1989
PUC 2 - N/A 15 February 1989
PUC 2 - N/A 14 February 1989
PUC 2 - N/A 09 February 1989
PUC 2 - N/A 05 February 1989
288 - N/A 25 January 1989
PUC 2 - N/A 25 January 1989
PUC 2 - N/A 19 January 1989
288 - N/A 19 December 1988
PUC 2 - N/A 28 November 1988
288 - N/A 23 November 1988
PUC 2 - N/A 10 November 1988
363 - Annual Return 04 October 1988
288 - N/A 29 September 1988
PUC 2 - N/A 14 September 1988
RESOLUTIONS - N/A 13 September 1988
RESOLUTIONS - N/A 13 September 1988
RESOLUTIONS - N/A 13 September 1988
RESOLUTIONS - N/A 13 September 1988
123 - Notice of increase in nominal capital 13 September 1988
PUC 2 - N/A 13 September 1988
PUC 2 - N/A 06 September 1988
PUC 2 - N/A 01 September 1988
PUC 2 - N/A 24 August 1988
288 - N/A 12 August 1988
PUC 2 - N/A 11 August 1988
PUC 2 - N/A 11 August 1988
PUC 2 - N/A 10 August 1988
PUC 2 - N/A 10 August 1988
PUC 2 - N/A 09 August 1988
PUC 2 - N/A 08 August 1988
PUC 2 - N/A 22 July 1988
PUC 2 - N/A 20 July 1988
288 - N/A 19 July 1988
AA - Annual Accounts 13 July 1988
PUC 2 - N/A 29 June 1988
PUC 2 - N/A 14 June 1988
PUC 2 - N/A 01 June 1988
PUC 2 - N/A 23 May 1988
PUC 2 - N/A 27 April 1988
288 - N/A 25 April 1988
288 - N/A 25 April 1988
288 - N/A 21 April 1988
288 - N/A 19 April 1988
288 - N/A 19 April 1988
288 - N/A 19 April 1988
288 - N/A 19 April 1988
MEM/ARTS - N/A 14 April 1988
363 - Annual Return 20 September 1987
288 - N/A 16 September 1987
MEM/ARTS - N/A 16 September 1987
288 - N/A 24 August 1987
PUC(U) - N/A 23 August 1987
RESOLUTIONS - N/A 20 August 1987
RESOLUTIONS - N/A 20 August 1987
AA - Annual Accounts 20 August 1987
PUC(U) - N/A 11 August 1987
288 - N/A 15 May 1987
288 - N/A 31 December 1986
288 - N/A 27 November 1986
PUC(U) - N/A 12 November 1986
PUC(U) - N/A 17 September 1986
363 - Annual Return 15 August 1986
PUC(U) - N/A 14 August 1986
AA - Annual Accounts 09 July 1986
REREG(U) - N/A 04 July 1986
288 - N/A 10 June 1986
AA - Annual Accounts 03 September 1985
CERTNM - Change of name certificate 08 August 1969
MISC - Miscellaneous document 27 January 1969

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.