INVESCO ASIA TRUST PLC
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1HH
Company number 03011768
Status Active
Incorporation Date 19 January 1995
Company Type Public Limited Company
Address PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY ON THAMES, OXFORDSHIRE, RG9 1HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and thirty-seven events have happened. The last three records are Purchase of own shares. Shares purchased into treasury: GBP 392,767.5 ; Confirmation statement made on 19 January 2017 with updates; Appointment of Ms Fleur Meijs as a director on 7 December 2016. The most likely internet sites of INVESCO ASIA TRUST PLC are www.invescoasiatrust.co.uk, and www.invesco-asia-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Invesco Asia Trust Plc is a Public Limited Company. The company registration number is 03011768. Invesco Asia Trust Plc has been working since 19 January 1995. The present status of the company is Active. The registered address of Invesco Asia Trust Plc is Perpetual Park Perpetual Park Drive Henley On Thames Oxfordshire Rg9 1hh. . INVESCO ASSET MANAGEMENT LIMITED is a Secretary of the company. FERGUSON, Carol Cecilia is a Director of the company. JONATHAN, Owen Richard is a Director of the company. MAIER, Thomas Nicholas Ivo is a Director of the company. MEIJS, Fleur is a Director of the company. ROBINSON, James Peyton is a Director of the company. Secretary POOLE, Deborah Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILLIE, Robin Alexander Macdonald has been resigned. Director BENSON, Michael D'Arcy, The Hon has been resigned. Director HINDE, David Richard has been resigned. Director LENYGON, Bryan Norman has been resigned. Director MCLAREN, Robin John Taylor, Sir has been resigned. Director POOLE, Deborah Jane has been resigned. Director RICHARDSON, Michael John De Rougement, Sir has been resigned. Director ROBERTSON, Peter Duncan Neil has been resigned. Director ROSS, Daniel David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INVESCO ASSET MANAGEMENT LIMITED
Appointed Date: 07 April 1995

Director
FERGUSON, Carol Cecilia
Appointed Date: 10 March 2009
79 years old

Director
JONATHAN, Owen Richard
Appointed Date: 01 March 2013
73 years old

Director
MAIER, Thomas Nicholas Ivo
Appointed Date: 10 March 2009
73 years old

Director
MEIJS, Fleur
Appointed Date: 07 December 2016
54 years old

Director
ROBINSON, James Peyton
Appointed Date: 03 January 2007
72 years old

Resigned Directors

Secretary
POOLE, Deborah Jane
Resigned: 07 April 1995
Appointed Date: 10 March 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 1995
Appointed Date: 19 January 1995

Director
BAILLIE, Robin Alexander Macdonald
Resigned: 05 August 2010
Appointed Date: 07 April 1995
92 years old

Director
BENSON, Michael D'Arcy, The Hon
Resigned: 05 August 2003
Appointed Date: 07 April 1995
82 years old

Director
HINDE, David Richard
Resigned: 08 August 2013
Appointed Date: 17 June 2003
87 years old

Director
LENYGON, Bryan Norman
Resigned: 25 November 2010
Appointed Date: 07 April 1995
93 years old

Director
MCLAREN, Robin John Taylor, Sir
Resigned: 30 April 2009
Appointed Date: 18 May 1995
91 years old

Director
POOLE, Deborah Jane
Resigned: 07 April 1995
Appointed Date: 10 March 1995
61 years old

Director
RICHARDSON, Michael John De Rougement, Sir
Resigned: 26 July 2001
Appointed Date: 07 April 1995
100 years old

Director
ROBERTSON, Peter Duncan Neil
Resigned: 21 March 2008
Appointed Date: 07 April 1995
85 years old

Director
ROSS, Daniel David
Resigned: 07 April 1995
Appointed Date: 10 March 1995
54 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 1995
Appointed Date: 19 January 1995

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 1995
Appointed Date: 19 January 1995

INVESCO ASIA TRUST PLC Events

08 Feb 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 392,767.5

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
04 Jan 2017
Appointment of Ms Fleur Meijs as a director on 7 December 2016
02 Dec 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 382,004.1

18 Oct 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 342,638.1

...
... and 227 more events
24 Mar 1995
Company name changed impactoption public LIMITED comp any\certificate issued on 27/03/95
14 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1995
Director resigned;new director appointed
14 Mar 1995
Registered office changed on 14/03/95 from: 1 mitchell lane bristol BS1 6BU
19 Jan 1995
Incorporation