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FIRST SENTIER INVESTORS (UK) FUNDS LIMITED

Company number 02294743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2024 AA Full accounts made up to 31 December 2023
18 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
25 Oct 2023 CH01 Director's details changed for Mr Gary Nicholas Cotton on 1 September 2023
17 Aug 2023 AA Full accounts made up to 31 December 2022
03 May 2023 AP01 Appointment of Ms Jane Philippa Louise Daniel as a director on 2 May 2023
03 May 2023 TM01 Termination of appointment of Clare Wood as a director on 2 May 2023
06 Mar 2023 CH01 Director's details changed for Dr Clare Wood on 29 August 2022
28 Feb 2023 TM01 Termination of appointment of Terrence Duncan Yodaiken as a director on 27 February 2023
23 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
21 Jul 2022 CH01 Director's details changed for Mr Terrence Duncan Yodaiken on 29 May 2021
11 Jul 2022 TM02 Termination of appointment of Scott Robert Allen as a secretary on 30 June 2022
26 Apr 2022 AA Full accounts made up to 31 December 2021
25 Mar 2022 TM01 Termination of appointment of Adrian Patrick John Hilderly as a director on 25 March 2022
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
17 Dec 2021 TM01 Termination of appointment of Christian Richard Spencer Turpin as a director on 17 December 2021
10 Aug 2021 AP01 Appointment of Mrs Jacqueline Lowe as a director on 9 August 2021
10 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
23 Apr 2021 AA Full accounts made up to 31 December 2020
31 Dec 2020 AP01 Appointment of Mr Gary Nicholas Cotton as a director on 22 December 2020
01 Dec 2020 TM01 Termination of appointment of Richard Carleton Wastcoat as a director on 1 December 2020
19 Nov 2020 PSC05 Change of details for Colonial First State Investment Managers (Uk) Limited as a person with significant control on 18 September 2020
06 Nov 2020 AA Full accounts made up to 31 December 2019
12 Oct 2020 CERTNM Company name changed first state investments (uk) LIMITED\certificate issued on 12/10/20
  • CONNOT ‐ Change of name notice
12 Oct 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-09-15
12 Oct 2020 NM06 Change of name with request to seek comments from relevant body