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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)
24 Aug 1992 287 Registered office changed on 24/08/92 from: 24 ludgate hill, london, EC4P 4BD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/08/92 from: 24 ludgate hill, london, EC4P 4BD
20 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Aug 1992 363x Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
08 May 1992 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
27 Aug 1991 363a Return made up to 31/07/91; no change of members
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Request DocumentReturn made up to 31/07/91; no change of members
21 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
21 Mar 1991 363a Return made up to 27/02/91; no change of members
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Request DocumentReturn made up to 27/02/91; no change of members
17 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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30 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Mar 1990 363 Return made up to 27/02/90; full list of members
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Request DocumentReturn made up to 27/02/90; full list of members
06 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1989 MEM/ARTS Memorandum and Articles of Association
16 Mar 1989 88(2) Wd 06/03/89 ad 14/02/89--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentWd 06/03/89 ad 14/02/89--------- £ si 999998@1=999998 £ ic 2/1000000
15 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1989 123 £ nc 1000/1000000
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Request Document£ nc 1000/1000000
08 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1989 CERTNM Company name changed bindsurge LIMITED\certificate issued on 06/03/89
15 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1989 287 Registered office changed on 15/02/89 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 15/02/89 from: 2 baches street, london, N1 6UB