INVESTECO OVERSEAS HOLDINGS LIMITED

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Name:	INVESTECO OVERSEAS HOLDINGS LIMITED INVESTECO OVERSEAS HOLDINGS LTD
Address:	TUDELEY HALL HARTLAKE ROAD, TUDELEY, TONBRIDGE, KENT, TN11 0PQ
Incorporation Date:	1970-09-03

Company status: Active

Company Documents

date	name	form type
2022-09-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21	AA
2022-03-29	CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES	CS01
2021-09-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2021-04-01	CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES	CS01
2020-05-05	CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES	CS01
2020-12-24	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2019-05-10	CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES	CS01
2019-09-19	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2018-09-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-04-08	CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES	CS01
2017-03-29	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES	CS01
2017-11-03	DIRECTOR APPOINTED MRS ANNABEL DE VRIJ	AP01
2017-11-03	APPOINTMENT TERMINATED, DIRECTOR GORDON GRENDER	TM01
2017-09-12	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2016-05-01	03/04/16 FULL LIST	AR01
2016-10-07	31/12/15 TOTAL EXEMPTION FULL	AA
2015-09-29	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-06-25	03/04/15 FULL LIST	AR01
2014-04-15	03/04/14 FULL LIST	AR01
2014-10-08	31/12/13 TOTAL EXEMPTION FULL	AA
2013-04-10	03/04/13 FULL LIST	AR01
2013-03-25	APPOINTMENT TERMINATED, DIRECTOR COLIN MAITLAND	TM01
2013-10-04	31/12/12 TOTAL EXEMPTION FULL	AA
2012-04-17	03/04/12 FULL LIST	AR01
2012-09-26	31/12/11 TOTAL EXEMPTION FULL	AA
2012-03-14	17/02/12 STATEMENT OF CAPITAL GBP 1157779.96	SH01
2011-09-29	31/12/10 TOTAL EXEMPTION FULL	AA
2011-04-28	03/04/11 FULL LIST	AR01
2010-10-02	31/12/09 TOTAL EXEMPTION FULL	AA
2010-05-07	03/04/10 FULL LIST	AR01
2010-01-19	31/12/09 STATEMENT OF CAPITAL GBP 1157779.96	SH01
2010-03-22	S366A DISP HOLDING AGM 12/02/2010	ELRES S366A
2010-03-22	S252 DISP LAYING ACC 12/02/2010	ELRES S252
2009-04-24	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS	363a
2009-11-04	31/12/08 TOTAL EXEMPTION FULL	AA
2008-09-16	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS	363s
2008-02-15	VARYING SHARE RIGHTS AND NAMES	RES12
2008-11-05	APPOINTMENT TERMINATED SECRETARY BALFOUR SECRETARIES LTD	288b
2008-02-15	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2008-11-05	REGISTERED OFFICE CHANGED ON 05/11/2008 FROMNO2 CHAPEL COURTLONDONSE1 1HH	287
2008-11-03	31/12/07 TOTAL EXEMPTION FULL	AA
2008-02-15	CONSO S-DIV13/02/08	122
2008-02-15	VARYING SHARE RIGHTS AND NAMES	RES12
2008-01-09	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	AA
2007-03-16	NEW SECRETARY APPOINTED	288a
2007-08-31	NEW DIRECTOR APPOINTED	288a
2007-03-16	SECRETARY RESIGNED	288b
2007-08-20	RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS	363s
2006-02-15	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	AA
2006-11-05	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	AA
2006-01-10	RETURN MADE UP TO 03/04/05; NO CHANGE OF MEMBERS	363s
2004-11-02	FULL ACCOUNTS MADE UP TO 31/12/03	AA
2004-01-26	FULL ACCOUNTS MADE UP TO 31/12/02	AA
2004-12-03	RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS	363s
2003-09-17	RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS	363s
2003-09-17	RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS	363s
2002-11-04	FULL ACCOUNTS MADE UP TO 31/12/01	AA
2002-02-15	RETURN MADE UP TO 03/04/01; CHANGE OF MEMBERS	363s
2001-11-02	FULL ACCOUNTS MADE UP TO 31/12/00	AA
2000-06-20	RETURN MADE UP TO 03/04/00; NO CHANGE OF MEMBERS	363s
2000-11-02	FULL ACCOUNTS MADE UP TO 31/12/99	AA
1999-11-09	RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS	363s