FIRST SENTIER INVESTORS UK HOLDINGS LIMITED

Company number 03904310

Date	Type	Description	View / Download
23 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with updates	(4 pages)
11 Dec 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
18 Oct 2019	AP01	Appointment of Mr Mark David Steinberg as a director on 2 October 2019	(2 pages)
04 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
03 Oct 2019	AA	Full accounts made up to 30 June 2019	(17 pages)
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 28 August 2019 GBP 71,728,862	(3 pages)
19 Sep 2019	MA	Memorandum and Articles of Association	(29 pages)
20 Aug 2019	PSC02	Notification of Mitsubishi Ufj Financial Group, Inc as a person with significant control on 2 August 2019	(2 pages)
20 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 20 August 2019	(2 pages)
12 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Company be increased from £100 to £100,000,002 by the creation of a 49999900 ordinary shares 14/02/2000 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
21 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	(3 pages)
06 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
06 Nov 2018	PSC07	Cessation of Colonial First State Group Limited as a person with significant control on 6 April 2016	(1 page)
17 Oct 2018	AA	Full accounts made up to 30 June 2018	(16 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)
18 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
16 Nov 2017	AA	Full accounts made up to 30 June 2017	(15 pages)
17 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
01 Nov 2016	AA	Full accounts made up to 30 June 2016	(15 pages)
25 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 56,226,089	(6 pages)
25 Jan 2016	CH01	Director's details changed for Christian Richard Spencer Turpin on 5 February 2013	(2 pages)

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