FIRST SENTIER INVESTORS (UK) FUNDS LIMITED

Company number 02294743

Date	Type	Description	View / Download
12 Oct 2020	NM06	Change of name with request to seek comments from relevant body	(2 pages)
26 Aug 2020	CH01	Director's details changed for Dr Clare Wood on 7 August 2020	(2 pages)
13 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
20 May 2020	AP03	Appointment of Mr Scott Robert Allen as a secretary on 14 May 2020	(2 pages)
02 Apr 2020	CH01	Director's details changed for Mr Terrence Duncan Yodaiken on 20 February 2020	(2 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
13 Dec 2019	AP01	Appointment of Mr Terrence Duncan Yodaiken as a director on 5 December 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Dr Clare Wood as a director on 5 December 2019	(2 pages)
11 Dec 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
03 Oct 2019	AA	Full accounts made up to 30 June 2019	(17 pages)
05 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
17 Oct 2018	AA	Full accounts made up to 30 June 2018	(16 pages)
13 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
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)
17 Nov 2017	AA	Full accounts made up to 30 June 2017	(15 pages)
02 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
31 Oct 2016	AA	Full accounts made up to 30 June 2016	(15 pages)
12 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
04 Aug 2016	TM01	Termination of appointment of James Breyley as a director on 29 July 2016	(1 page)
28 Jun 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Adrian Hilderly	(5 pages)
20 Jun 2016	CH01	Director's details changed for Mr Adrian Hilderly on 1 April 2016	(2 pages)
25 Jan 2016	AP01	Appointment of Mr Adrian Hilderly as a director on 22 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 28/06/2016	(3 pages)
11 Nov 2015	AA	Full accounts made up to 30 June 2015	(14 pages)
21 Oct 2015	TM01	Termination of appointment of Grant Ferguson as a director on 15 October 2015	(1 page)

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