INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC
| Status | ACTIVE |
| Company No. | 02129187 |
| Category | Private Limited Company |
| Incorporated | 07 May 1987 |
| Age | 37 years, 10 days |
| Jurisdiction | England Wales |
SUMMARY
INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC is an active private limited company with number 02129187. It was incorporated 37 years, 10 days ago, on 07 May 1987. The company address is Perpetual Park Perpetual Park, Henley On Thames, RG9 1HH, Oxfordshire.
Company Fillings
Confirmation statement with no updates
Date: 07 May 2024
Action Date: 04 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-04
Documents
Accounts with accounts type interim
Date: 14 Dec 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Accounts with accounts type full
Date: 01 Aug 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Appoint person director company with name date
Date: 28 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Martin Longfellow
Appointment date: 2023-07-01
Documents
Resolution
Date: 28 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 08 Jun 2023
Action Date: 08 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Margaret Lewis
Termination date: 2023-06-08
Documents
Confirmation statement with no updates
Date: 09 May 2023
Action Date: 04 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-04
Documents
Accounts with accounts type interim
Date: 11 Nov 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Accounts with accounts type full
Date: 28 Jul 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Resolution
Date: 28 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 06 May 2022
Action Date: 04 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-04
Documents
Accounts with accounts type interim
Date: 28 Oct 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Accounts with accounts type full
Date: 29 Jun 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Resolution
Date: 28 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher George Alvan Fletcher
Termination date: 2021-06-10
Documents
Confirmation statement with no updates
Date: 13 May 2021
Action Date: 04 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-04
Documents
Change sail address company with old address new address
Date: 02 Apr 2021
Category: Address
Type: AD02
New address: Link Group, Unit 10, Central Square Wellington Street Leeds LS1 4DL
Old address: Link Asset Services, Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England
Documents
Appoint person director company with name date
Date: 01 Mar 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-22
Officer name: Mr Michael Jonathan Prentis
Documents
Accounts with accounts type interim
Date: 03 Feb 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Termination director company with name termination date
Date: 16 Jun 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-11
Officer name: Richard John Brooman
Documents
Accounts with accounts type full
Date: 16 Jun 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 12 May 2020
Action Date: 04 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-04
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 12 Mar 2020
Action Date: 14 Jan 2020
Category: Capital
Type: SH04
Date: 2020-01-14
Capital : 3,923,431 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 14 Jan 2020
Action Date: 27 Dec 2019
Category: Capital
Type: SH04
Capital : 3,953,431 GBP
Date: 2019-12-27
Documents
Accounts with accounts type interim
Date: 13 Dec 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Appoint person director company with name date
Date: 21 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Douglas Paterson
Appointment date: 2019-10-15
Documents
Resolution
Date: 26 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 14 Jun 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Christopher Simon Barby
Termination date: 2019-06-06
Documents
Accounts with accounts type full
Date: 12 Jun 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 08 May 2019
Action Date: 04 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-04
Documents
Legacy
Date: 21 Jan 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 04/05/2018
Documents
Accounts with accounts type full
Date: 21 Jun 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Resolution
Date: 19 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 08 Jun 2018
Action Date: 07 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Garth Peter Denis Milne
Termination date: 2018-06-07
Documents
Appoint person director company with name date
Date: 06 Jun 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-08
Officer name: Mrs Bridget Elisabeth Guerin
Documents
Confirmation statement with updates
Date: 16 May 2018
Action Date: 04 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-04
Documents
Change sail address company with old address new address
Date: 08 Mar 2018
Category: Address
Type: AD02
New address: Link Asset Services, Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
Old address: Capita Registras Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA
Documents
Capital return purchase own shares treasury capital date
Date: 06 Sep 2017
Action Date: 27 Jul 2017
Category: Capital
Type: SH03
Date: 2017-07-27
Capital : 4,118,431 GBP
Documents
Accounts with accounts type full
Date: 21 Jun 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Resolution
Date: 20 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 04 May 2017
Action Date: 04 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-04
Documents
Resolution
Date: 20 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 13 Jun 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date no member list
Date: 31 May 2016
Action Date: 04 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-04
Documents
Resolution
Date: 28 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 15 Jul 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date no member list
Date: 08 Jun 2015
Action Date: 04 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-04
Documents
Annual return company with made up date no member list
Date: 23 Jun 2014
Action Date: 04 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-04
Documents
Change person director company with change date
Date: 23 Jun 2014
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard John Brooman
Change date: 2014-02-01
Documents
Change corporate secretary company with change date
Date: 23 Jun 2014
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-02-01
Officer name: Invesco Asset Management Limited
Documents
Change person director company with change date
Date: 23 Jun 2014
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Garth Peter Denis Milne
Change date: 2014-02-01
Documents
Change person director company with change date
Date: 23 Jun 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-01
Officer name: John Arthur Spooner
Documents
Change person director company with change date
Date: 23 Jun 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-01
Officer name: Mr Christopher George Alvan Fletcher
Documents
Change person director company with change date
Date: 23 Jun 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-01
Officer name: Jane Margaret Lewis
Documents
Termination director company with name
Date: 18 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Spooner
Documents
Resolution
Date: 18 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 13 Jun 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Change registered office address company with date old address
Date: 05 Feb 2014
Action Date: 05 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-05
Old address: 30 Finsbury Square London EC2A 1AG
Documents
Appoint person director company with name
Date: 07 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jane Margaret Lewis
Documents
Accounts with made up date
Date: 04 Jun 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Resolution
Date: 03 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 03 Jun 2013
Action Date: 04 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-04
Documents
Change person director company with change date
Date: 03 Jun 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Arthur Spooner
Change date: 2013-01-01
Documents
Change corporate secretary company with change date
Date: 03 Jun 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2013-01-01
Officer name: Invesco Asset Management Limited
Documents
Annual return company with made up date no member list
Date: 07 Jun 2012
Action Date: 04 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-04
Documents
Resolution
Date: 25 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 24 Apr 2012
Category: Capital
Type: SH03
Documents
Accounts with made up date
Date: 17 Apr 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Capital return purchase own shares
Date: 12 Apr 2012
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 19 Mar 2012
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 19 Mar 2012
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 08 Mar 2012
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 23 Feb 2012
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 17 Feb 2012
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 27 Jan 2012
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 10 Jan 2012
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 05 Dec 2011
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 27 Oct 2011
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 03 Oct 2011
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 26 Sep 2011
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 21 Sep 2011
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 15 Sep 2011
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 03 Aug 2011
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 19 Jul 2011
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 13 Jul 2011
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 13 Jul 2011
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 24 Jun 2011
Category: Capital
Type: SH03
Documents
Termination director company with name
Date: 02 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alfred O'hare
Documents
Accounts with made up date
Date: 26 May 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Resolution
Date: 23 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date bulk list shareholders
Date: 19 May 2011
Action Date: 04 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-04
Documents
Change person director company with change date
Date: 18 Apr 2011
Action Date: 13 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Christopher Simon Barby
Change date: 2011-04-13
Documents
Capital return purchase own shares
Date: 03 Mar 2011
Category: Capital
Type: SH03
Documents
Appoint person director company with name
Date: 30 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher George Alvan Fletcher
Documents
Capital return purchase own shares
Date: 21 Oct 2010
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 10 Aug 2010
Category: Capital
Type: SH03
Documents
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