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Home > England & Wales Companies > INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC
Company Information for

INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
02335976
Public Limited Company
Liquidation

Company Overview

About Invesco Perpetual European Absolute Return Trust Plc
INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC was founded on 1989-01-17 and has its registered office in . The organisation's status is listed as "Liquidation". Invesco Perpetual European Absolute Return Trust Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in EC2A
 
Previous Names
INVESCO PERPETUAL EUROPEAN INVESTMENT TRUST PLC03/11/2005
PERPETUAL EUROPEAN INVESTMENT TRUST PLC10/04/2002
Filing Information
Company Number 02335976
Company ID Number 02335976
Date formed 1989-01-17
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2008
Account next due 30/06/2010
Latest return 02/07/2009
Return next due 30/07/2010
Type of accounts FULL
Last Datalog update: 2018-09-06 22:53:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED
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Company Officers of INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC

Current Directors
Officer Role Date Appointed
INVESCO ASSET MANAGEMENT LIMITED
 Company Secretary 2001-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
MORRIS DAVID ALBERT BENTATA
 Director 1992-07-02 2009-10-30
NIGEL JONATHAN BRADLEY
 Director 1992-07-02 2009-10-30
TIMOTHY MICHAEL KNOWLES
 Director 2006-01-01 2009-10-30
MARGARET RODDAN
 Director 2004-06-08 2009-10-30
STAWELL MARK SEARLE
 Director 1992-07-02 2009-10-30
ALFRED ROBERT SULZER
 Director 1992-07-02 2006-05-08
BLAISE NOEL ANTHONY HARDMAN
 Director 1992-07-02 2003-04-10
IAN ROBERT WHITE
 Company Secretary 2000-04-27 2001-04-10
CHARLES DOUGLAS HENDERSON
 Company Secretary 1997-08-06 2000-04-27
MURRAY JOHNSTONE LIMITED
 Company Secretary 1992-07-02 1997-08-05
GARNET HARRISON
 Director 1992-07-02 1995-05-03
IAN CHRISTOPHER CADBY
 Director 1992-07-02 1993-05-25
KEVIN ANTHONY PATRICK KENNY
 Director 1992-07-02 1993-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INVESCO ASSET MANAGEMENT LIMITED THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY Company Secretary 2008-09-15 CURRENT 1889-03-01 Active
INVESCO ASSET MANAGEMENT LIMITED INVESCO SELECT TRUST PLC Company Secretary 2006-08-25 CURRENT 2006-08-25 Active
INVESCO ASSET MANAGEMENT LIMITED CITY MERCHANTS HIGH YIELD TRUST PLC Company Secretary 2005-11-21 CURRENT 1991-09-27 Dissolved 2014-06-05
INVESCO ASSET MANAGEMENT LIMITED INVESCO PERPETUAL RECOVERY TRUST 2011 PLC Company Secretary 2005-10-12 CURRENT 2005-10-07 Dissolved 2014-01-25
INVESCO ASSET MANAGEMENT LIMITED PERPETUAL ADMINISTRATION LIMITED Company Secretary 2005-08-24 CURRENT 1988-09-15 Dissolved 2015-06-30
INVESCO ASSET MANAGEMENT LIMITED KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC Company Secretary 2003-01-01 CURRENT 1954-09-17 Active
INVESCO ASSET MANAGEMENT LIMITED PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC Company Secretary 2001-05-25 CURRENT 1996-02-02 Liquidation
INVESCO ASSET MANAGEMENT LIMITED INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC Company Secretary 2001-05-11 CURRENT 1987-05-07 Active
INVESCO ASSET MANAGEMENT LIMITED BERRY STARQUEST LIMITED Company Secretary 2001-05-11 CURRENT 1964-04-28 Active - Proposal to Strike off
INVESCO ASSET MANAGEMENT LIMITED INVESCO INCOME GROWTH TRUST PLC Company Secretary 1999-02-17 CURRENT 1995-12-22 Liquidation
INVESCO ASSET MANAGEMENT LIMITED INVESCO GLOBAL INVESTMENT FUNDS LIMITED Company Secretary 1998-11-16 CURRENT 1972-03-21 Active
INVESCO ASSET MANAGEMENT LIMITED INVESCO ASIA TRUST PLC Company Secretary 1995-04-07 CURRENT 1995-01-19 Active
INVESCO ASSET MANAGEMENT LIMITED INVESCO ENGLISH AND INTERNATIONAL TRUST PLC Company Secretary 1991-08-01 CURRENT 1929-02-02 Liquidation
INVESCO ASSET MANAGEMENT LIMITED CMHYT PLC Company Secretary 1991-05-20 CURRENT 1991-03-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-25LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-06-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2018
2017-11-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2017
2017-05-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2017
2016-11-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2016
2016-06-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2016
2015-11-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2015
2015-05-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2015
2014-11-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2014
2014-05-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2014
2013-11-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2013
2013-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2013
2012-11-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2012
2012-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2012
2011-11-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2011
2011-06-03LRESSPSPECIAL RESOLUTION TO WIND UP
2011-06-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2011
2011-06-034.70DECLARATION OF SOLVENCY
2011-02-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2010-11-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2010
2010-11-11LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2010-11-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-11-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2009-11-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-11-184.70DECLARATION OF SOLVENCY
2009-11-08RES13COMPANY WOUND UP SECTION 165 INSOLVENCY ACT 1986 30/10/2009
2009-11-08TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BRADLEY
2009-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MORRIS BENTATA
2009-11-08TM01APPOINTMENT TERMINATED, DIRECTOR STAWELL SEARLE
2009-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET RODDAN
2009-11-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KNOWLES
2009-10-26MEM/ARTSARTICLES OF ASSOCIATION
2009-10-26RES13SECTION 110 INSOLVENCY
2009-10-26RES12VARYING SHARE RIGHTS AND NAMES
2009-10-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-21AD02SAIL ADDRESS CREATED
2009-10-01169A(2)30/09/09 GBP TR 600000@0.1=60000 GBP IC 2610000/2550000
2009-07-27363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-06-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-10MEM/ARTSARTICLES OF ASSOCIATION
2008-07-14363sRETURN MADE UP TO 02/07/08; BULK LIST AVAILABLE SEPARATELY
2008-04-28RES01ADOPT ARTICLES 15/04/2008
2008-04-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-19169(1B)06/11/07 £ TI 600000@.1=60000
2007-10-09288cDIRECTOR'S PARTICULARS CHANGED
2007-08-29169£ IC 2882500/2610000 12/07/07 £ SR 2725000@.1=272500
2007-08-29169A(2)12/07/07 £ TR 2900000@.1=290000 £ IC 3172500/2882500
2007-07-11363sRETURN MADE UP TO 02/07/07; BULK LIST AVAILABLE SEPARATELY
2007-05-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-10-02MEM/ARTSARTICLES OF ASSOCIATION
2006-10-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-04363sRETURN MADE UP TO 02/07/06; BULK LIST AVAILABLE SEPARATELY
2006-06-06169£ IC 3177500/3172500 11/04/06 £ SR 50000@.1=5000
2006-05-17288bDIRECTOR RESIGNED
2006-05-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-16MEM/ARTSARTICLES OF ASSOCIATION
2006-05-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-05-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-05-16RES13SHAREHOLDERS REVIEW 09 08/05/06
2006-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-10288aNEW DIRECTOR APPOINTED
2005-11-03CERTNMCOMPANY NAME CHANGED INVESCO PERPETUAL EUROPEAN INVES TMENT TRUST PLC CERTIFICATE ISSUED ON 03/11/05
2005-10-11169£ IC 3422500/3177500 31/08/05 £ SR 2450000@.1=245000
2005-09-07169£ IC 3572500/3422500 27/07/05 £ SR 1500000@.1=150000
2005-08-03363sRETURN MADE UP TO 02/07/05; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-05-01 Outstanding CREDIT LYONNAIS.
Intangible Assets
Patents
We have not found any records of INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC
Trademarks
We have not found any records of INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2A 1AG