FIRST SENTIER INVESTORS (UK) IM LIMITED

Company number SC047708

Date	Type	Description	View / Download
08 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	(4 pages)
18 Oct 2019	AP01	Appointment of Mr Mark David Steinberg as a director on 2 October 2019	(2 pages)
14 Oct 2019	AA	Full accounts made up to 30 June 2019	(18 pages)
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 28 August 2019 GBP 49,759,082	(3 pages)
19 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
08 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
19 Oct 2018	AA	Full accounts made up to 30 June 2018	(18 pages)
08 Oct 2018	TM01	Termination of appointment of Mark John Lazberger as a director on 4 October 2018	(1 page)
26 Jul 2018	AP01	Appointment of Wai-Choo Kubitscheck as a director on 24 July 2018	(2 pages)
22 May 2018	TM01	Termination of appointment of Kanesh Vallabhdas Jeram Lakhani as a director on 11 May 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Susan Turner as a director on 15 January 2018	(1 page)
14 Nov 2017	AA	Full accounts made up to 30 June 2017	(18 pages)
09 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
07 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
26 Oct 2016	AA	Full accounts made up to 30 June 2016	(18 pages)
10 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 34,256,309	(7 pages)
10 Nov 2015	CH01	Director's details changed for Ms Susan Turner on 10 November 2015	(2 pages)
06 Nov 2015	AA	Full accounts made up to 30 June 2015	(16 pages)
04 Sep 2015	AP01	Appointment of Mr Cyril Francis Johnson as a director on 24 August 2015	(2 pages)
17 Feb 2015	AP03	Appointment of Ms Rebecca Sarah Sheppard as a secretary on 5 February 2015	(2 pages)
17 Feb 2015	TM02	Termination of appointment of Gillian Victoria Davies as a secretary on 5 February 2015	(1 page)
27 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 34,256,309	(7 pages)
31 Oct 2014	AA	Full accounts made up to 30 June 2014	(16 pages)
02 Sep 2014	TM02	Termination of appointment of Adrian Charles Newlands Smith as a secretary on 15 August 2014	(1 page)
11 Apr 2014	AP01	Appointment of Paul Thomas Griffiths as a director	(2 pages)