Invesco Pacific Group Ltd

About

Registered Number: 02999396
Date of Incorporation: 08/12/1994 (29 years and 4 months ago)
Company Status: Active
Registered Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH

 

Having been setup in 1994, Invesco Pacific Group Ltd has its registered office in Henley-On-Thames, Oxfordshire, it's status at Companies House is "Active". We don't know the number of employees at the organisation. Bye, Karina Jane, Evans, Amanda, Nebeker, Gordon Alston are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEBEKER, Gordon Alston 14 February 1995 29 December 2000 1
Secretary Name Appointed Resigned Total Appointments
BYE, Karina Jane 01 September 2016 01 September 2017 1
EVANS, Amanda 01 September 2017 21 February 2019 1

Filing History

Document Type Date
RESOLUTIONS - N/A 23 July 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 July 2020
SH19 - Statement of capital 23 July 2020
CAP-SS - N/A 23 July 2020
AA - Annual Accounts 23 July 2020
PSC05 - N/A 22 January 2020
RESOLUTIONS - N/A 21 January 2020
SH01 - Return of Allotment of shares 21 January 2020
CS01 - N/A 20 December 2019
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 21 December 2018
CH01 - Change of particulars for director 02 November 2018
RP04SH01 - N/A 20 August 2018
SH01 - Return of Allotment of shares 17 July 2018
SH01 - Return of Allotment of shares 17 July 2018
AA - Annual Accounts 10 July 2018
SH01 - Return of Allotment of shares 10 April 2018
CS01 - N/A 08 January 2018
AP03 - Appointment of secretary 12 September 2017
TM02 - Termination of appointment of secretary 12 September 2017
AA - Annual Accounts 26 July 2017
RP04SH01 - N/A 05 July 2017
SH01 - Return of Allotment of shares 29 March 2017
CS01 - N/A 19 December 2016
SH01 - Return of Allotment of shares 08 December 2016
AP01 - Appointment of director 04 November 2016
TM01 - Termination of appointment of director 04 November 2016
AP03 - Appointment of secretary 01 September 2016
TM02 - Termination of appointment of secretary 01 September 2016
SH01 - Return of Allotment of shares 12 August 2016
AA - Annual Accounts 04 August 2016
SH01 - Return of Allotment of shares 10 May 2016
SH01 - Return of Allotment of shares 14 April 2016
AR01 - Annual Return 06 January 2016
AP01 - Appointment of director 05 August 2015
TM01 - Termination of appointment of director 05 August 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 19 August 2014
CH03 - Change of particulars for secretary 28 May 2014
CH01 - Change of particulars for director 10 February 2014
AD01 - Change of registered office address 31 January 2014
AR01 - Annual Return 06 January 2014
SH01 - Return of Allotment of shares 10 December 2013
AUD - Auditor's letter of resignation 11 October 2013
AA - Annual Accounts 28 June 2013
SH01 - Return of Allotment of shares 03 April 2013
SH01 - Return of Allotment of shares 20 February 2013
SH01 - Return of Allotment of shares 13 February 2013
SH01 - Return of Allotment of shares 08 February 2013
RESOLUTIONS - N/A 01 February 2013
CC04 - Statement of companies objects 01 February 2013
AR01 - Annual Return 11 December 2012
CH01 - Change of particulars for director 07 September 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 21 December 2011
CH01 - Change of particulars for director 16 September 2011
AA - Annual Accounts 22 June 2011
CH01 - Change of particulars for director 04 January 2011
AR01 - Annual Return 13 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 16 June 2010
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 20 May 2009
363a - Annual Return 24 December 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
AA - Annual Accounts 17 June 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
363a - Annual Return 21 December 2007
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 05 July 2007
AA - Annual Accounts 25 June 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 04 July 2006
363a - Annual Return 04 January 2006
SA - Shares agreement 16 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2005
RESOLUTIONS - N/A 14 November 2005
RESOLUTIONS - N/A 14 November 2005
123 - Notice of increase in nominal capital 14 November 2005
RESOLUTIONS - N/A 13 October 2005
RESOLUTIONS - N/A 13 October 2005
123 - Notice of increase in nominal capital 13 October 2005
288c - Notice of change of directors or secretaries or in their particulars 04 August 2005
288c - Notice of change of directors or secretaries or in their particulars 03 August 2005
288c - Notice of change of directors or secretaries or in their particulars 03 August 2005
AA - Annual Accounts 05 July 2005
363a - Annual Return 23 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2004
RESOLUTIONS - N/A 21 December 2004
RESOLUTIONS - N/A 21 December 2004
123 - Notice of increase in nominal capital 21 December 2004
AA - Annual Accounts 28 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2004
363a - Annual Return 22 January 2004
AA - Annual Accounts 27 August 2003
363a - Annual Return 21 February 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
288b - Notice of resignation of directors or secretaries 21 February 2003
287 - Change in situation or address of Registered Office 28 November 2002
AUD - Auditor's letter of resignation 29 July 2002
AA - Annual Accounts 19 July 2002
363a - Annual Return 07 January 2002
288c - Notice of change of directors or secretaries or in their particulars 03 October 2001
AA - Annual Accounts 16 May 2001
288b - Notice of resignation of directors or secretaries 26 January 2001
288b - Notice of resignation of directors or secretaries 26 January 2001
288b - Notice of resignation of directors or secretaries 26 January 2001
288b - Notice of resignation of directors or secretaries 26 January 2001
288a - Notice of appointment of directors or secretaries 26 January 2001
288a - Notice of appointment of directors or secretaries 26 January 2001
363a - Annual Return 25 January 2001
AA - Annual Accounts 18 August 2000
363a - Annual Return 25 January 2000
AA - Annual Accounts 31 August 1999
363a - Annual Return 27 January 1999
288a - Notice of appointment of directors or secretaries 04 November 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
288b - Notice of resignation of directors or secretaries 20 October 1998
AA - Annual Accounts 07 May 1998
288c - Notice of change of directors or secretaries or in their particulars 25 February 1998
363a - Annual Return 16 January 1998
AA - Annual Accounts 09 September 1997
363a - Annual Return 28 January 1997
288b - Notice of resignation of directors or secretaries 28 January 1997
AA - Annual Accounts 11 June 1996
363x - Annual Return 02 January 1996
RESOLUTIONS - N/A 05 June 1995
RESOLUTIONS - N/A 05 June 1995
RESOLUTIONS - N/A 05 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1995
123 - Notice of increase in nominal capital 05 June 1995
CERTNM - Change of name certificate 06 April 1995
288 - N/A 16 March 1995
288 - N/A 15 March 1995
288 - N/A 09 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 March 1995
288 - N/A 07 March 1995
288 - N/A 07 March 1995
PRE95 - N/A 01 January 1995
NEWINC - New incorporation documents 08 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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