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FIRST SENTIER INVESTORS UK HOLDINGS LIMITED

Company number 03904310

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Company Results (links open in a new window)
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)
02 Jul 2026 TM01 Termination of appointment of Adele Jane Swan as a director on 30 June 2026
View PDF Termination of appointment of Adele Jane Swan as a director on 30 June 2026 - link opens in a new window - 1 page (1 page)
05 Jun 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 25 pages (25 pages)
14 Jan 2026 CS01 Confirmation statement made on 10 January 2026 with updates
View PDF Confirmation statement made on 10 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2025 CH01 Director's details changed for Mr Gary Nicholas Cotton on 3 October 2025
View PDF Director's details changed for Mr Gary Nicholas Cotton on 3 October 2025 - link opens in a new window - 2 pages (2 pages)
07 Oct 2025 AP01 Appointment of Ms Adele Jane Swan as a director on 1 October 2025
View PDF Appointment of Ms Adele Jane Swan as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025 TM01 Termination of appointment of Christine Elaine Johnson as a director on 24 September 2025
View PDF Termination of appointment of Christine Elaine Johnson as a director on 24 September 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2025 TM01 Termination of appointment of Wai-Choo Kubitscheck as a director on 24 September 2025
View PDF Termination of appointment of Wai-Choo Kubitscheck as a director on 24 September 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2025 TM01 Termination of appointment of Mark David Steinberg as a director on 24 September 2025
View PDF Termination of appointment of Mark David Steinberg as a director on 24 September 2025 - link opens in a new window - 1 page (1 page)
22 May 2025 AP01 Appointment of Ms Kerry-Leigh Michelle Baronet as a director on 22 May 2025
View PDF Appointment of Ms Kerry-Leigh Michelle Baronet as a director on 22 May 2025 - link opens in a new window - 2 pages (2 pages)
28 Apr 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
25 Apr 2025 CH01 Director's details changed for Mr Mark David Steinberg on 17 April 2025
View PDF Director's details changed for Mr Mark David Steinberg on 17 April 2025 - link opens in a new window - 2 pages (2 pages)
14 Apr 2025 CH01 Director's details changed for Mr Gary Nicholas Cotton on 4 April 2025
View PDF Director's details changed for Mr Gary Nicholas Cotton on 4 April 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with no updates
View PDF Confirmation statement made on 10 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
18 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023 CH01 Director's details changed for Mr Gary Nicholas Cotton on 1 September 2023
View PDF Director's details changed for Mr Gary Nicholas Cotton on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023 TM01 Termination of appointment of Suzanne Clare Evans as a director on 23 August 2023
View PDF Termination of appointment of Suzanne Clare Evans as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
24 Jun 2023 CERTNM Company name changed first sentier investors europe holdings LIMITED\certificate issued on 24/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-20
View PDF Company name changed first sentier investors europe holdings LIMITED\certificate issued on 24/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-20
- link opens in a new window - 3 pages (3 pages)
03 May 2023 AP01 Appointment of Ms Jane Philippa Louise Daniel as a director on 2 May 2023
View PDF Appointment of Ms Jane Philippa Louise Daniel as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022 TM01 Termination of appointment of Cyril Francis Johnson as a director on 21 November 2022
View PDF Termination of appointment of Cyril Francis Johnson as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022 TM02 Termination of appointment of Scott Robert Allen as a secretary on 30 June 2022
View PDF Termination of appointment of Scott Robert Allen as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)