Liquidation
Company Information for INVESCO ENGLISH AND INTERNATIONAL TRUST PLC
30 FINSBURY SQUARE, LONDON, EC2A 1AG,
|
Company Registration Number
![]() Public Limited Company
Liquidation |
Company Name | |
---|---|
INVESCO ENGLISH AND INTERNATIONAL TRUST PLC | |
Legal Registered Office | |
30 FINSBURY SQUARE LONDON EC2A 1AG Other companies in EC2A | |
Company Number | 00236895 | |
---|---|---|
Company ID Number | 00236895 | |
Date formed | 1929-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2010 | |
Account next due | 30/09/2011 | |
Latest return | 01/08/2010 | |
Return next due | 29/08/2011 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-10-04 20:27:10 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
INVESCO ASSET MANAGEMENT LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JOHN BARBER |
Director | ||
SARAH CATHERINE BATES |
Director | ||
JAMES MARTIN COX |
Director | ||
MIAH GWYNFOR JONES |
Director | ||
JOHN ROBERT SANDS |
Director | ||
JAMES WILLIAM FINDLAY |
Director | ||
ALAN GEORGE TURNER |
Director | ||
MICHAEL JOHN DE ROUGEMENT RICHARDSON |
Director | ||
WILLIAM ROYDEN STUTTAFORD |
Director | ||
GEOFFREY HAZLITT WILSON |
Director | ||
NICHOLAS ANTHONY DONAT JOHNSON |
Director | ||
RICHARD ANDREW CONNELL |
Director | ||
ALEXANDER STUART REID |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY | Company Secretary | 2008-09-15 | CURRENT | 1889-03-01 | Active | |
INVESCO SELECT TRUST PLC | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Active | |
CITY MERCHANTS HIGH YIELD TRUST PLC | Company Secretary | 2005-11-21 | CURRENT | 1991-09-27 | Dissolved 2014-06-05 | |
INVESCO PERPETUAL RECOVERY TRUST 2011 PLC | Company Secretary | 2005-10-12 | CURRENT | 2005-10-07 | Dissolved 2014-01-25 | |
PERPETUAL ADMINISTRATION LIMITED | Company Secretary | 2005-08-24 | CURRENT | 1988-09-15 | Dissolved 2015-06-30 | |
KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC | Company Secretary | 2003-01-01 | CURRENT | 1954-09-17 | Active | |
PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC | Company Secretary | 2001-05-25 | CURRENT | 1996-02-02 | Liquidation | |
INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC | Company Secretary | 2001-05-11 | CURRENT | 1987-05-07 | Active | |
BERRY STARQUEST LIMITED | Company Secretary | 2001-05-11 | CURRENT | 1964-04-28 | Active - Proposal to Strike off | |
INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC | Company Secretary | 2001-04-10 | CURRENT | 1989-01-17 | Liquidation | |
INVESCO INCOME GROWTH TRUST PLC | Company Secretary | 1999-02-17 | CURRENT | 1995-12-22 | Liquidation | |
INVESCO GLOBAL INVESTMENT FUNDS LIMITED | Company Secretary | 1998-11-16 | CURRENT | 1972-03-21 | Active | |
INVESCO ASIA TRUST PLC | Company Secretary | 1995-04-07 | CURRENT | 1995-01-19 | Active | |
CMHYT PLC | Company Secretary | 1991-05-20 | CURRENT | 1991-03-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/09/2017:LIQ. CASE NO.1 | |
LIQ06 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00006835 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011 | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "BOOKS,RECORDS.ETC." | |
LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE" | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIAH JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARBER | |
RES01 | ALTER ARTICLES 10/09/2010 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SHARE PURCHASE 10/09/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/08/10 BULK LIST | |
LATEST SOC | 11/08/10 STATEMENT OF CAPITAL;GBP 5304790.7 | |
SH05 | 11/08/10 STATEMENT OF CAPITAL GBP 5304790.70 04/08/10 TREASURY CAPITAL GBP 112500 | |
SH02 | 20/01/10 STATEMENT OF CAPITAL GBP 5292290.75 | |
SH02 | 21/10/09 STATEMENT OF CAPITAL GBP 5480598 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
122 | GBP SR 687795@0.25 | |
122 | GBP SR 971073@0.25 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
MISC | CERTIFICATE CANCELLING SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE | |
MISC | ORDER OF COURT TO CANCEL THE SHHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE | |
169 | GBP IC 6651171/6637633.5 22/05/09 GBP SR 54150@0.25=13537.5 | |
122 | GBP SR 1081973@0.25 | |
RES13 | RE WAIVER RE SHARE PREMIUM ACCOUNT 03/04/2009 | |
169 | GBP IC 6938976.75/6921664.25 06/02/09 GBP SR 69250@0.25=17312.5 | |
RES01 | ADOPT ARTICLES 16/07/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
169A(2) | 15/10/08 GBP TR 500000@0.25=125000 GBP IC 7063976.75/6938976.75 | |
122 | GBP SR 2050929@0.25 | |
169 | GBP IC 7580459/7576709 05/09/08 GBP SR 15000@0.25=3750 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/08/08; BULK LIST AVAILABLE SEPARATELY | |
122 | GBP SR 379256@0.25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
169 | GBP IC 6398228/6372777 30/05/08 GBP SR 101804@0.25=25451 | |
169A(2) | 30/05/08 GBP TR 500000@0.025=12500 GBP IC 6410728/6398228 | |
169 | GBP IC 6450092.5/6410728 03/04/08 GBP SR 157458@0.25=39364.5 | |
122 | GBP SR 347719@0.25 | |
169 | GBP IC 6555443.25/6537022.25 29/02/08 GBP SR 73684@0.25=18421 | |
169 | GBP IC 6566739/6555443.25 17/03/08 GBP SR 45183@0.25=11295.75 | |
122 | £ IC 6669880/6566738 16/01/08 £ SR 412565@0.25=103141 | |
169 | £ IC 6701607/6669880 18/01/08 £ SR 126911@.25=31727 | |
169 | £ IC 6726554/6701607 21/12/07 £ SR 99790@.25=24947 | |
169 | £ IC 6773520/6726554 10/12/07 £ SR 187866@.25=46966 | |
169 | £ IC 6788939/6773520 07/12/07 £ SR 61678@.25=15419 | |
169 | £ IC 6801151/6788939 23/11/07 £ SR 48851@.25=12212 | |
169 | £ IC 6811401/6801151 20/11/07 £ SR 41003@.25=10250 | |
169 | £ IC 6836729/6811401 24/10/07 £ SR 101312@.25=25328 | |
169 | £ IC 6849229/6836729 09/11/07 £ SR 50000@.25=12500 | |
169A(2) | 04/05/07 £ TR 400000@.25=100000 £ IC 6949229/6849229 | |
169 | £ IC 7003259/6949229 02/10/07 £ SR 216121@.25=54030 | |
169 | £ IC 7015759/7003259 03/09/07 £ SR 50000@.25=12500 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SECOUND SUPPLEMENTAL TRUST DEED, MADE BETWEEN THE COMPANY AND THE PRUDENTIAL ASSURANCE COMPANY LIMITED (THE "TRUSTEE") SUPPLEMENTAL TO A TRUST DEED DATED 29TH MARCH 1984 (THE "PRINCIPAL TRUST DEED") AND A FIRST SUPPLEMENTAL TRUST DEED DATED 27TH FEBRUA | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED AS TRUSTEE FOR THE HOLDERS OF THE NEW 2023 STOCK | |
SUPPLEMENTAL TRUST DEED | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
Satisfied | |||
Satisfied |
The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as INVESCO ENGLISH AND INTERNATIONAL TRUST PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |