INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC

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INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC

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Key Data

Status

Dissolved

Company No.

02335976

Incorporation date

16/01/1989

Size

Full

Contacts

Registered address

Registered address

30 Finsbury Square, London, EC2A 1AGCopy
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Latest events (Record since 16/01/1989)
dot icon24/10/2018
Final Gazette dissolved following liquidation
dot icon24/07/2018
Return of final meeting in a members' voluntary winding up
dot icon05/06/2018
Liquidators' statement of receipts and payments to 2018-04-29
dot icon26/11/2017
Liquidators' statement of receipts and payments to 2017-10-29
dot icon23/05/2017
Liquidators' statement of receipts and payments to 2017-04-29
dot icon17/11/2016
Liquidators' statement of receipts and payments to 2016-10-29
dot icon31/05/2016
Liquidators' statement of receipts and payments to 2016-04-29
dot icon19/11/2015
Liquidators' statement of receipts and payments to 2015-10-29
dot icon28/05/2015
Liquidators' statement of receipts and payments to 2015-04-29
dot icon11/11/2014
Liquidators' statement of receipts and payments to 2014-10-29
dot icon29/05/2014
Liquidators' statement of receipts and payments to 2014-04-29
dot icon20/11/2013
Liquidators' statement of receipts and payments to 2013-10-29
dot icon21/05/2013
Liquidators' statement of receipts and payments to 2013-04-29
dot icon21/11/2012
Liquidators' statement of receipts and payments to 2012-10-29
dot icon21/05/2012
Liquidators' statement of receipts and payments to 2012-04-29
dot icon28/11/2011
Liquidators' statement of receipts and payments to 2011-10-29
dot icon02/06/2011
Liquidators' statement of receipts and payments to 2011-04-29
dot icon02/06/2011
Resolutions
dot icon02/06/2011
Declaration of solvency
dot icon10/02/2011
Notice of ceasing to act as a voluntary liquidator
dot icon28/11/2010
Liquidators' statement of receipts and payments to 2010-10-29
dot icon10/11/2010
Insolvency court order
dot icon10/11/2010
Appointment of a voluntary liquidator
dot icon10/11/2010
Notice of ceasing to act as a voluntary liquidator
dot icon17/11/2009
Appointment of a voluntary liquidator
dot icon17/11/2009
Declaration of solvency
dot icon07/11/2009
Resolutions
dot icon07/11/2009
Termination of appointment of Nigel Bradley as a director
dot icon07/11/2009
Termination of appointment of Morris Bentata as a director
dot icon07/11/2009
Termination of appointment of Stawell Searle as a director
dot icon07/11/2009
Termination of appointment of Margaret Roddan as a director
dot icon07/11/2009
Termination of appointment of Timothy Knowles as a director
dot icon25/10/2009
Memorandum and Articles of Association
dot icon25/10/2009
Resolutions
dot icon20/10/2009
Register(s) moved to registered inspection location
dot icon20/10/2009
Register inspection address has been changed
dot icon30/09/2009
30/09/09\Gbp tr [email protected]=60000\gbp ic 2610000/2550000\
dot icon26/07/2009
Return made up to 02/07/09; full list of members
dot icon07/06/2009
Full accounts made up to 2008-12-31
dot icon09/10/2008
Memorandum and Articles of Association
dot icon13/07/2008
Return made up to 02/07/08; bulk list available separately
dot icon27/04/2008
Resolutions
dot icon17/04/2008
Full accounts made up to 2007-12-31
dot icon18/12/2007
06/11/07 £ ti [email protected]=60000
dot icon08/10/2007
Director's particulars changed
dot icon28/08/2007
£ ic 2882500/2610000 12/07/07 £ sr [email protected]=272500
dot icon28/08/2007
12/07/07 £ tr [email protected]=290000 £ ic 3172500/2882500
dot icon10/07/2007
Return made up to 02/07/07; bulk list available separately
dot icon13/05/2007
Full accounts made up to 2006-12-31
dot icon13/05/2007
Resolutions
dot icon13/05/2007
Resolutions
dot icon13/05/2007
Resolutions
dot icon01/10/2006
Resolutions
dot icon01/10/2006
Memorandum and Articles of Association
dot icon03/08/2006
Return made up to 02/07/06; bulk list available separately
dot icon05/06/2006
£ ic 3177500/3172500 11/04/06 £ sr [email protected]=5000
dot icon16/05/2006
Director resigned
dot icon15/05/2006
Memorandum and Articles of Association
dot icon15/05/2006
Resolutions
dot icon15/05/2006
Resolutions
dot icon15/05/2006
Resolutions
dot icon15/05/2006
Resolutions
dot icon15/05/2006
Resolutions
dot icon15/05/2006
Full accounts made up to 2005-12-31
dot icon09/01/2006
New director appointed
dot icon02/11/2005
Certificate of change of name
dot icon10/10/2005
£ ic 3422500/3177500 31/08/05 £ sr [email protected]=245000
dot icon06/09/2005
£ ic 3572500/3422500 27/07/05 £ sr [email protected]=150000
dot icon02/08/2005
Return made up to 02/07/05; bulk list available separately
dot icon30/05/2005
22/04/05 £ ti [email protected]=290000
dot icon10/05/2005
Full accounts made up to 2004-12-31
dot icon25/07/2004
Return made up to 02/07/04; bulk list available separately
dot icon13/07/2004
Director's particulars changed
dot icon15/06/2004
New director appointed
dot icon19/05/2004
Full accounts made up to 2003-12-31
dot icon19/05/2004
Resolutions
dot icon19/05/2004
Resolutions
dot icon19/05/2004
Resolutions
dot icon19/05/2004
Resolutions
dot icon27/07/2003
Return made up to 02/07/03; bulk list available separately
dot icon16/06/2003
£ ic 3600000/3572500 11/06/03 £ sr [email protected]=27500
dot icon27/04/2003
Memorandum and Articles of Association
dot icon17/04/2003
Full accounts made up to 2002-12-31
dot icon17/04/2003
Resolutions
dot icon17/04/2003
Resolutions
dot icon17/04/2003
Resolutions
dot icon17/04/2003
Resolutions
dot icon17/04/2003
Director resigned
dot icon26/03/2003
Location of register of members (non legible)
dot icon09/01/2003
Secretary's particulars changed
dot icon26/11/2002
Registered office changed on 27/11/02 from: 11 devonshire square london EC2M 4YR
dot icon23/10/2002
Director's particulars changed
dot icon22/08/2002
Return made up to 02/07/02; bulk list available separately
dot icon09/04/2002
Certificate of change of name
dot icon08/03/2002
Full accounts made up to 2001-12-31
dot icon06/08/2001
Return made up to 02/07/01; bulk list available separately
dot icon16/05/2001
Secretary resigned
dot icon16/05/2001
New secretary appointed
dot icon16/05/2001
Registered office changed on 17/05/01 from: perpetual park perpetual park drive henley-on-thames oxfordshire RG9 1HH
dot icon09/05/2001
Full accounts made up to 2000-12-31
dot icon24/04/2001
Resolutions
dot icon24/04/2001
Resolutions
dot icon24/04/2001
Resolutions
dot icon24/04/2001
Resolutions
dot icon24/04/2001
Resolutions
dot icon24/04/2001
Resolutions
dot icon10/08/2000
Return made up to 02/07/00; bulk list available separately
dot icon18/05/2000
Full accounts made up to 1999-12-31
dot icon18/05/2000
Secretary resigned
dot icon18/05/2000
New secretary appointed
dot icon16/05/2000
Memorandum and Articles of Association
dot icon16/05/2000
Resolutions
dot icon16/05/2000
Resolutions
dot icon16/05/2000
Resolutions
dot icon16/05/2000
Resolutions
dot icon16/05/2000
Resolutions
dot icon27/07/1999
Return made up to 02/07/99; bulk list available separately
dot icon15/07/1999
Full accounts made up to 1998-12-31
dot icon14/12/1998
Registered office changed on 15/12/98 from: 48 hart street henley-on-thames oxfordshire RG9 2AZ
dot icon29/07/1998
Return made up to 02/07/98; bulk list available separately
dot icon11/06/1998
Full accounts made up to 1997-12-31
dot icon25/08/1997
Registered office changed on 26/08/97 from: 48 hart street henley on thames oxfordshire RG9 2AZ
dot icon12/08/1997
Secretary resigned
dot icon10/08/1997
New secretary appointed
dot icon10/08/1997
Secretary resigned
dot icon10/08/1997
Registered office changed on 11/08/97 from: 30 coleman street london EC2R 5AN
dot icon30/07/1997
Certificate of change of name
dot icon19/07/1997
Return made up to 02/07/97; bulk list available separately
dot icon10/07/1997
Full accounts made up to 1996-12-31
dot icon07/05/1997
Resolutions
dot icon11/02/1997
Director's particulars changed
dot icon22/07/1996
Return made up to 02/07/96; bulk list available separately
dot icon03/07/1996
Memorandum and Articles of Association
dot icon03/07/1996
Resolutions
dot icon03/07/1996
Resolutions
dot icon03/07/1996
Resolutions
dot icon14/05/1996
Full accounts made up to 1995-12-31
dot icon07/05/1996
Ad 04/04/96--------- £ si [email protected]=598110 £ ic 3001890/3600000
dot icon30/07/1995
Return made up to 02/07/95; bulk list available separately
dot icon26/06/1995
Full accounts made up to 1994-12-31
dot icon17/05/1995
Ad 10/04/95--------- £ si [email protected]=1700 £ ic 3000190/3001890
dot icon09/05/1995
Director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon04/08/1994
Return made up to 02/07/94; full list of members
dot icon30/06/1994
Ad 26/05/94--------- £ si [email protected]=150 £ ic 3000040/3000190
dot icon26/05/1994
Full accounts made up to 1993-12-31
dot icon02/09/1993
Return made up to 02/07/93; bulk list available separately
dot icon27/05/1993
Director resigned
dot icon27/05/1993
Director resigned
dot icon27/05/1993
Full accounts made up to 1992-12-31
dot icon20/10/1992
Certificate of change of name
dot icon11/08/1992
Ad 05/07/92--------- premium £ si [email protected]=40 £ ic 3000000/3000040
dot icon22/07/1992
Return made up to 02/07/92; full list of members
dot icon22/07/1992
New director appointed
dot icon13/07/1992
Director resigned
dot icon13/07/1992
Director resigned
dot icon12/07/1992
Full accounts made up to 1991-12-31
dot icon06/05/1992
Secretary resigned;new secretary appointed
dot icon05/05/1992
Registered office changed on 06/05/92 from: 25 bucklersbury london EC4N 8TH
dot icon22/08/1991
Return made up to 02/07/91; full list of members
dot icon02/07/1991
Full accounts made up to 1990-12-31
dot icon19/03/1991
Memorandum and Articles of Association
dot icon17/09/1990
New director appointed
dot icon17/09/1990
New secretary appointed
dot icon17/09/1990
Full accounts made up to 1989-12-31
dot icon22/08/1990
Return made up to 31/07/90; bulk list available separately
dot icon11/07/1990
New director appointed
dot icon16/05/1990
Ad 30/11/89--------- £ si [email protected]=3000000 £ ic 2/3000002
dot icon30/04/1990
Particulars of mortgage/charge
dot icon21/01/1990
New director appointed
dot icon21/01/1990
New director appointed
dot icon21/12/1989
Notice of intention to trade as an investment co.
dot icon05/12/1989
Certificate of authorisation to commence business and borrow
dot icon05/12/1989
Application to commence business
dot icon05/12/1989
Listing of particulars
dot icon04/12/1989
S-div 30/10/89
dot icon04/12/1989
New director appointed
dot icon15/11/1989
Secretary resigned;director resigned
dot icon15/11/1989
New secretary appointed
dot icon15/11/1989
Registered office changed on 16/11/89 from: 100 fetter lane london EC4A 1DD
dot icon15/11/1989
New director appointed
dot icon15/11/1989
New director appointed
dot icon15/11/1989
New director appointed
dot icon15/11/1989
Nc inc already adjusted 30/10/89
dot icon15/11/1989
Memorandum and Articles of Association
dot icon15/11/1989
Resolutions
dot icon15/11/1989
Resolutions
dot icon15/11/1989
Resolutions
dot icon15/11/1989
Resolutions
dot icon15/11/1989
Resolutions
dot icon15/11/1989
Accounting reference date shortened from 31/03 to 31/12
dot icon25/10/1989
Memorandum and Articles of Association
dot icon17/10/1989
Certificate of change of name
dot icon26/09/1989
Registered office changed on 27/09/89 from: 2 baches street london N1 6UB
dot icon26/09/1989
Director resigned;new director appointed
dot icon26/09/1989
Secretary resigned;new secretary appointed
dot icon16/01/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roddan, Margaret
Director
07/06/2004 - 29/10/2009
5
INVESCO ASSET MANAGEMENT LIMITED
Corporate Secretary
09/04/2001 - Present
26
White, Ian Robert
Secretary
26/04/2000 - 09/04/2001
9
Knowles, Timothy Michael
Director
31/12/2005 - 29/10/2009
7
Henderson, Charles Douglas
Secretary
05/08/1997 - 26/04/2000
3

Persons with Significant Control

0

No PSC data available.

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Description

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About INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC

INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC is an(a) Dissolved company incorporated on 16/01/1989 with the registered office located at 30 Finsbury Square, London, EC2A 1AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC?

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INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC is currently Dissolved. It was registered on 16/01/1989 and dissolved on 24/10/2018.

Where is INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC located?

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INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC is registered at 30 Finsbury Square, London, EC2A 1AG.

What does INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC do?

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INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC?

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The latest filing was on 24/10/2018: Final Gazette dissolved following liquidation.