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FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED

Company number SC079063

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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)
11 Dec 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
08 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
18 Oct 2019 AP01 Appointment of Mr Mark David Steinberg as a director on 2 October 2019
03 Oct 2019 AA Full accounts made up to 30 June 2019
23 Sep 2019 SH01 Statement of capital following an allotment of shares on 28 August 2019
  • GBP 8,191,573
19 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
19 Oct 2018 AA Full accounts made up to 30 June 2018
08 Oct 2018 TM01 Termination of appointment of Mark John Lazberger as a director on 4 October 2018
26 Jul 2018 AP01 Appointment of Wai-Choo Kubitscheck as a director on 24 July 2018
22 May 2018 TM01 Termination of appointment of Kanesh Vallabhdas Jeram Lakhani as a director on 11 May 2018
14 Feb 2018 TM01 Termination of appointment of Susan Turner as a director on 15 January 2018
14 Nov 2017 AA Full accounts made up to 30 June 2017
09 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
07 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
26 Oct 2016 AA Full accounts made up to 30 June 2016
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 2,750,100
10 Nov 2015 CH01 Director's details changed for Ms Susan Turner on 10 November 2015
06 Nov 2015 AA Full accounts made up to 30 June 2015
04 Sep 2015 AP01 Appointment of Mr Cyril Francis Johnson as a director on 24 August 2015
17 Feb 2015 AP03 Appointment of Ms Rebecca Sarah Sheppard as a secretary on 5 February 2015
17 Feb 2015 TM02 Termination of appointment of Gillian Victoria Davies as a secretary on 5 February 2015
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 2,750,100
31 Oct 2014 AA Full accounts made up to 30 June 2014
02 Sep 2014 TM02 Termination of appointment of Adrian Charles Newlands Smith as a secretary on 15 August 2014