INVESTECO OVERSEAS HOLDINGS LIMITED


Registered number: 00988441
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> INVESTECO OVERSEAS HOLDINGS LIMITED

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


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-09-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-05-10 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES CS01
2018-04-08 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES CS01
2018-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-11-03 DIRECTOR APPOINTED MRS ANNABEL DE VRIJ AP01
2017-03-29 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES CS01
2017-09-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-11-03 APPOINTMENT TERMINATED, DIRECTOR GORDON GRENDER TM01
2016-10-07 31/12/15 TOTAL EXEMPTION FULL AA
2016-05-01 03/04/16 FULL LIST AR01
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
2013-10-04 31/12/12 TOTAL EXEMPTION FULL AA
2013-03-25 APPOINTMENT TERMINATED, DIRECTOR COLIN MAITLAND TM01
2013-04-10 03/04/13 FULL LIST AR01
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
2011-04-28 03/04/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION FULL AA
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 S252 DISP LAYING ACC 12/02/2010 ELRES S252
2010-03-22 S366A DISP HOLDING AGM 12/02/2010 ELRES S366A
2009-11-04 31/12/08 TOTAL EXEMPTION FULL AA
2009-04-24 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS 363a
2008-02-15 VARYING SHARE RIGHTS AND NAMES RES12
2008-02-15 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2008-11-03 31/12/07 TOTAL EXEMPTION FULL AA
2008-11-05 APPOINTMENT TERMINATED SECRETARY BALFOUR SECRETARIES LTD 288b
2008-02-15 VARYING SHARE RIGHTS AND NAMES RES12
2008-01-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2008-09-16 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS 363s
2008-11-05 REGISTERED OFFICE CHANGED ON 05/11/2008 FROMNO2 CHAPEL COURTLONDONSE1 1HH 287
2008-02-15 CONSO S-DIV13/02/08 122
2007-03-16 NEW SECRETARY APPOINTED 288a
2007-08-20 RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS 363s
2007-08-31 NEW DIRECTOR APPOINTED 288a
2007-03-16 SECRETARY RESIGNED 288b
2006-01-10 RETURN MADE UP TO 03/04/05; NO CHANGE OF MEMBERS 363s
2006-11-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-12-03 RETURN MADE UP TO 03/04/04; FULL LIST 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
2003-09-17 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS 363s
2003-09-17 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS 363s
2002-02-15 RETURN MADE UP TO 03/04/01; CHANGE OF MEMBERS 363s
2002-11-04 FULL ACCOUNTS MADE UP TO 31/12/01 AA
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
1999-10-26 DIRECTOR'S PARTICULARS CHANGED 288c
1999-10-26 NEW SECRETARY APPOINTED 288a
1999-11-09 RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS 363s
1999-11-02 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-04-01 RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS 363s
1998-10-26 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-07-13 REGISTERED OFFICE CHANGED ON 13/07/98 FROM:TUDELEY HALLHARTLAKE ROADTONBRIDGEKENT TN11 0PQ 287

Last update: 2020-03-24 22:44:41