Active
Company Information for INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC
PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY ON THAMES, OXFORDSHIRE, RG9 1HH,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | |
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INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC | |
Legal Registered Office | |
PERPETUAL PARK PERPETUAL PARK DRIVE HENLEY ON THAMES OXFORDSHIRE RG9 1HH Other companies in RG9 | |
Company Number | 02129187 | |
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Company ID Number | 02129187 | |
Date formed | 1987-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2024 | |
Account next due | 31/07/2025 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 20:55:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
INVESCO ASSET MANAGEMENT LIMITED |
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IAN CHRISTOPHER SIMON BARBY |
||
RICHARD JOHN BROOMAN |
||
CHRISTOPHER GEORGE ALVAN FLETCHER |
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BRIDGET ELISABETH GUERIN |
||
JANE MARGARET LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARTH PETER DENIS MILNE |
Director | ||
JOHN ARTHUR SPOONER |
Director | ||
ALFRED LOUIS MARK O'HARE |
Director | ||
JAMIE ALISTAIR JAGOE BERRY |
Director | ||
ALASTAIR BRUCE MCINTOSH |
Director | ||
DAVID HUGH FITZWILLIAM-LAY |
Director | ||
IAN ROBERT WHITE |
Company Secretary | ||
CHARLES DOUGLAS HENDERSON |
Company Secretary | ||
WILLIAM THOMAS JACKSON GRIFFIN |
Director | ||
NICHOLAS HAMPDEN DIMSDALE |
Director | ||
DENNIS THOMAS HOLME NICHOLSON |
Director | ||
PETER JEREMY GARDNER |
Company Secretary | ||
ANNETTE BARBARA POWLEY |
Company Secretary | ||
RICHARD JOHN DESLANDES |
Director | ||
PAUL RONALD FREEMAN |
Company Secretary |
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 GLOBAL EQUITY INCOME 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 | |
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 | Liquidation | |
INVESCO ASIA DRAGON TRUST PLC | Company Secretary | 1995-04-07 | CURRENT | 1995-01-19 | Active | |
INVESCO ENGLISH AND INTERNATIONAL TRUST PLC | Company Secretary | 1991-08-01 | CURRENT | 1929-02-02 | Liquidation | |
CMHYT PLC | Company Secretary | 1991-05-20 | CURRENT | 1991-03-01 | Liquidation | |
THE FITZWILLIAM MUSEUM DEVELOPMENT TRUST | Director | 2017-11-23 | CURRENT | 1985-03-14 | Active | |
EW&PO FINANCE PLC | Director | 2009-06-16 | CURRENT | 2009-05-19 | Dissolved 2018-03-12 | |
SR EUROPE INVESTMENT TRUST PLC | Director | 2006-06-23 | CURRENT | 2001-05-29 | Dissolved 2014-08-06 | |
SCHRODER INCOME GROWTH FUND PLC | Director | 2005-10-31 | CURRENT | 1995-01-05 | Active | |
BERRY STARQUEST LIMITED | Director | 2005-05-24 | CURRENT | 1964-04-28 | Active - Proposal to Strike off | |
PANTHEON INTERNATIONAL PLC | Director | 2005-04-28 | CURRENT | 1987-07-16 | Active | |
ECOFIN WATER & POWER OPPORTUNITIES PLC. | Director | 2004-01-05 | CURRENT | 2001-01-02 | Liquidation | |
HGCAPITAL TRUST PLC | Director | 2007-10-11 | CURRENT | 1980-10-31 | Active | |
MERCHANT TAYLORS' SCHOOL | Director | 2005-09-01 | CURRENT | 1997-07-30 | Active | |
BERRY STARQUEST LIMITED | Director | 1995-04-25 | CURRENT | 1964-04-28 | Active - Proposal to Strike off | |
OAKPOINT TECHNOLOGIES LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active - Proposal to Strike off | |
THE ASSOCIATION OF INVESTMENT COMPANIES | Director | 2012-01-24 | CURRENT | 2003-07-02 | Active | |
CHARLES STANLEY & CO. LIMITED | Director | 2014-07-25 | CURRENT | 1985-04-09 | Active | |
BEVERLEY RACE COMPANY LIMITED(THE) | Director | 2014-05-07 | CURRENT | 1903-08-10 | Active | |
RAYMOND JAMES WEALTH MANAGEMENT LIMITED | Director | 2012-09-03 | CURRENT | 1896-07-16 | Active | |
SCHRODER INCOME GROWTH FUND PLC | Director | 2012-06-01 | CURRENT | 1995-01-05 | Active | |
CANTAB CAPITAL LTIP LIMITED | Director | 2011-07-07 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
MOBEUS INCOME & GROWTH VCT PLC | Director | 2004-07-01 | CURRENT | 2004-06-15 | Active | |
BLACKROCK WORLD MINING TRUST PLC | Director | 2016-04-28 | CURRENT | 1993-10-28 | Active | |
BLACKROCK WORLD MINING INVESTMENT COMPANY LIMITED | Director | 2016-04-28 | CURRENT | 1993-11-11 | Active | |
THE SCOTTISH INVESTMENT TRUST PLC | Director | 2015-12-14 | CURRENT | 1887-07-27 | Liquidation | |
CT UK CAPITAL AND INCOME INVESTMENT TRUST PLC | Director | 2015-11-24 | CURRENT | 1992-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,934,113 on 2024-12-03</ul> | ||
Interim accounts made up to 2024-07-31 | ||
Reduction of iss capital and minute (oc) | ||
Certificate of capital reduction issued | ||
Statement of capital on GBP 9,965,287.20 | ||
Resolutions passed:<ul><li>Resolution 05/08/2024</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authorised to make market purchases 06/06/2024<li>Resolution on securities</ul> | ||
FULL ACCOUNTS MADE UP TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES | ||
Interim accounts made up to 2023-07-31 | ||
FULL ACCOUNTS MADE UP TO 31/01/23 | ||
DIRECTOR APPOINTED MR SIMON MARTIN LONGFELLOW | ||
Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution passed removal of pre-emption</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR JANE MARGARET LEWIS | ||
Interim accounts made up to 2022-07-31 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE ALVAN FLETCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Link Asset Services, Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to Link Group, Unit 10, Central Square Wellington Street Leeds LS1 4DL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JONATHAN PRENTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BROOMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
SH04 | Sale or transfer of treasury shares on 2020-01-14
| |
SH04 | Sale or transfer of treasury shares on 2019-12-27
| |
AP01 | DIRECTOR APPOINTED MR GRAHAM DOUGLAS PATERSON | |
AUD | AUDITOR'S RESIGNATION | |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER SIMON BARBY | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 04/05/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SHORT NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING 07/06/2018 | |
RES01 | ALTER ARTICLES 07/06/2018 | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARTH PETER DENIS MILNE | |
AP01 | DIRECTOR APPOINTED MRS BRIDGET ELISABETH GUERIN | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 6570385.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRAS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA | |
AD02 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRAS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 10641816.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 10641816.8 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
RES13 | SECTION 701 OF CA 2006 04/06/2015 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 10641816.8 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 10641816.8 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BROOMAN / 01/02/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVESCO ASSET MANAGEMENT LIMITED / 01/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR SPOONER / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH PETER DENIS MILNE / 01/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET LEWIS / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE ALVAN FLETCHER / 01/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPOONER | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 30 FINSBURY SQUARE LONDON EC2A 1AG | |
AP01 | DIRECTOR APPOINTED JANE MARGARET LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
RES01 | ADOPT ARTICLES 21/05/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 04/05/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR SPOONER / 01/01/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVESCO ASSET MANAGEMENT LIMITED / 01/01/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 04/05/12 NO MEMBER LIST | |
RES13 | NOTICE FOR MEETINGS NOT LESS THAN 14 DAYS 22/05/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED O'HARE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 04/05/11 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER SIMON BARBY / 13/04/2011 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER GEORGE ALVAN FLETCHER | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 04/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | INTERIM ACCOUNTS MADE UP TO 31/07/09 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 27/01/10 TREASURY CAPITAL GBP 47000 | |
AD02 | SAIL ADDRESS CREATED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | THE NORTHERN TRUST COMPANY |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT 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. |