FIRST SENTIER INVESTORS (UK) FUNDS LIMITED

Company number 02294743

Date	Type	Description	View / Download
04 Sep 2015	AP01	Appointment of Mr Cyril Francis Johnson as a director on 24 August 2015	(2 pages)
04 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2,000,000	(5 pages)
04 Aug 2015	CH01	Director's details changed for Grant Ferguson on 1 July 2015	(2 pages)
04 Aug 2015	CH01	Director's details changed for Christian Richard Spencer Turpin on 28 February 2013	(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)
05 Nov 2014	AA	Full accounts made up to 30 June 2014	(14 pages)
02 Sep 2014	TM02	Termination of appointment of Adrian Charles Newlands Smith as a secretary on 15 August 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from , 3rd Floor, 30 Cannon Street, London, EC4M 6YQ to Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB on 28 August 2014	(1 page)
13 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 2,000,000	(6 pages)
31 Oct 2013	AA	Full accounts made up to 30 June 2013	(13 pages)
08 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 2,000,000	(6 pages)
26 Jul 2013	AP01	Appointment of Grant Ferguson as a director	(2 pages)
08 Jul 2013	TM01	Termination of appointment of John Dempsey as a director	(1 page)
21 Feb 2013	TM01	Termination of appointment of Gary Withers as a director	(1 page)
04 Jan 2013	AP01	Appointment of Mr James Breyley as a director	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Michael Tulloch as a director	(1 page)
26 Oct 2012	AA	Full accounts made up to 30 June 2012	(13 pages)
31 Jul 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(6 pages)
27 Mar 2012	TM01	Termination of appointment of Gregory Cooper as a director	(1 page)
15 Mar 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Kanesh Vallabhdas Jeram Lakhani	(5 pages)
15 Mar 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for John Robert Dempsey	(5 pages)
15 Mar 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Christian Richard Spencer Turpin	(5 pages)
22 Feb 2012	AP01	Appointment of Mr Michael Graeme Tulloch as a director	(2 pages)
09 Feb 2012	AP01	Appointment of John Robert Dempsey as a director ANNOTATION A second filed AP01 was registered on 15/03/2012	(3 pages)

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