FIRST SENTIER INVESTORS UK HOLDINGS LIMITED

03904310
FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON ENGLAND EC2M 7EB

Documents

Documents
Date Category Description Pages
17 Apr 2024 accounts Annual Accounts 23 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 officers Change of particulars for director (Mr Gary Nicholas Cotton) 2 Buy now
23 Aug 2023 officers Termination of appointment of director (Suzanne Clare Evans) 1 Buy now
17 Aug 2023 accounts Annual Accounts 23 Buy now
24 Jun 2023 change-of-name Certificate Change Of Name Company 3 Buy now
03 May 2023 officers Appointment of director (Ms Jane Philippa Louise Daniel) 2 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 officers Termination of appointment of director (Cyril Francis Johnson) 1 Buy now
11 Jul 2022 officers Termination of appointment of secretary (Scott Robert Allen) 1 Buy now
26 Apr 2022 accounts Annual Accounts 22 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 officers Termination of appointment of director (Christian Richard Spencer Turpin) 1 Buy now
23 Apr 2021 accounts Annual Accounts 22 Buy now
18 Mar 2021 officers Appointment of director (Ms Christine Elaine Johnson) 2 Buy now
03 Feb 2021 officers Appointment of director (Ms Suzanne Clare Evans) 2 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2020 officers Appointment of director (Mr Gary Nicholas Cotton) 2 Buy now
06 Nov 2020 accounts Annual Accounts 21 Buy now
28 Sep 2020 officers Termination of appointment of director (Richard Carleton Wastcoat) 1 Buy now
27 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2020 resolution Resolution 3 Buy now
11 Jun 2020 officers Termination of appointment of director (Paul Thomas Griffiths) 1 Buy now
20 May 2020 officers Appointment of secretary (Mr Scott Robert Allen) 2 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Oct 2019 officers Appointment of director (Mr Mark David Steinberg) 2 Buy now
04 Oct 2019 resolution Resolution 30 Buy now
03 Oct 2019 accounts Annual Accounts 17 Buy now
23 Sep 2019 capital Return of Allotment of shares 3 Buy now
19 Sep 2019 incorporation Memorandum Articles 29 Buy now
20 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Aug 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Jul 2019 resolution Resolution 1 Buy now
10 Jul 2019 resolution Resolution 9 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2018 accounts Annual Accounts 16 Buy now
08 Oct 2018 officers Termination of appointment of director (Mark John Lazberger) 1 Buy now
26 Jul 2018 officers Appointment of director (Wai-Choo Kubitscheck) 2 Buy now
22 May 2018 officers Termination of appointment of director (Kanesh Vallabhdas Jeram Lakhani) 1 Buy now
14 Feb 2018 officers Termination of appointment of director (Susan Turner) 1 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2017 accounts Annual Accounts 15 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2016 accounts Annual Accounts 15 Buy now
25 Jan 2016 annual-return Annual Return 6 Buy now
25 Jan 2016 officers Change of particulars for director (Christian Richard Spencer Turpin) 2 Buy now
25 Jan 2016 officers Change of particulars for director (Ms Susan Turner) 2 Buy now
11 Nov 2015 accounts Annual Accounts 14 Buy now
04 Sep 2015 officers Appointment of director (Mr Cyril Francis Johnson) 2 Buy now
17 Feb 2015 officers Appointment of secretary (Ms Rebecca Sarah Sheppard) 2 Buy now
17 Feb 2015 officers Termination of appointment of secretary (Gillian Victoria Davies) 1 Buy now
22 Jan 2015 annual-return Annual Return 6 Buy now
05 Nov 2014 accounts Annual Accounts 15 Buy now
02 Sep 2014 officers Termination of appointment of secretary (Adrian Charles Newlands Smith) 1 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2014 officers Appointment of director (Paul Thomas Griffiths) 2 Buy now
27 Jan 2014 annual-return Annual Return 6 Buy now
31 Oct 2013 accounts Annual Accounts 14 Buy now
16 Oct 2013 officers Appointment of director (Ms Susan Turner) 2 Buy now
21 Feb 2013 officers Termination of appointment of director (Gary Withers) 1 Buy now
01 Feb 2013 annual-return Annual Return 6 Buy now
17 Jan 2013 officers Termination of appointment of director (Mark Steinberg) 1 Buy now
26 Oct 2012 accounts Annual Accounts 14 Buy now
27 Mar 2012 officers Termination of appointment of director (Gregory Cooper) 1 Buy now
15 Mar 2012 document-replacement Second Filing Of Form With Form Type 5 Buy now
15 Mar 2012 document-replacement Second Filing Of Form With Form Type 6 Buy now
09 Feb 2012 officers Appointment of director (Kanesh Vallabhdas Jeram Lakhani) 3 Buy now
09 Feb 2012 officers Appointment of director (Christian Richard Spencer Turpin) 3 Buy now
11 Jan 2012 annual-return Annual Return 6 Buy now
19 Dec 2011 officers Termination of appointment of director (Janet Carey) 1 Buy now
14 Dec 2011 accounts Annual Accounts 13 Buy now
10 Nov 2011 officers Appointment of director (Mr Mark David Steinberg) 2 Buy now
06 Oct 2011 officers Appointment of director (Mr Richard Carleton Wastcoat) 2 Buy now
12 Jul 2011 officers Termination of appointment of director (Gregg Johnston) 1 Buy now
01 Mar 2011 officers Termination of appointment of director (Paul Gately) 1 Buy now
01 Feb 2011 annual-return Annual Return 6 Buy now
19 Jan 2011 officers Appointment of director (Mrs Janet Irene Carey) 2 Buy now
01 Nov 2010 officers Termination of appointment of director (Stuart Paul) 1 Buy now
19 Oct 2010 accounts Annual Accounts 13 Buy now
08 Feb 2010 annual-return Annual Return 7 Buy now
14 Jan 2010 officers Change of particulars for director (Mark John Lazberger) 3 Buy now
08 Nov 2009 officers Appointment of director (Mr Gary Nigel Withers) 3 Buy now
07 Nov 2009 accounts Annual Accounts 14 Buy now
29 Oct 2009 officers Change of particulars for secretary (Adrian Charles Newlands Smith) 3 Buy now
25 Oct 2009 officers Change of particulars for secretary (Gillian Victoria Davies) 3 Buy now
25 Oct 2009 officers Change of particulars for director 3 Buy now
25 Oct 2009 officers Change of particulars for director (Stuart Watson Paul) 3 Buy now
25 Oct 2009 officers Change of particulars for director (Mark John Lazberger) 3 Buy now
25 Oct 2009 officers Change of particulars for director (Gregg Johnston) 3 Buy now
25 Oct 2009 officers Change of particulars for director (Paul Gerard Gately) 3 Buy now
25 Oct 2009 officers Change of particulars for director (Gregory Robert Cooper) 3 Buy now
01 Oct 2009 officers Appointment terminated director michael stapleton 1 Buy now
01 Oct 2009 officers Appointment terminated director paul rayson 1 Buy now
01 Oct 2009 officers Director appointed gregg johnston 3 Buy now
09 Apr 2009 officers Director appointed michael david stapleton 2 Buy now
25 Feb 2009 officers Appointment terminated director charles metcalfe 1 Buy now
21 Jan 2009 annual-return Return made up to 11/01/09; full list of members 5 Buy now