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FIRST SENTIER INVESTORS UK HOLDINGS LIMITED

Company number 03904310

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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)
06 Oct 2011 AP01 Appointment of Mr Richard Carleton Wastcoat as a director
12 Jul 2011 TM01 Termination of appointment of Gregg Johnston as a director
01 Mar 2011 TM01 Termination of appointment of Paul Gately as a director
01 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
19 Jan 2011 AP01 Appointment of Mrs Janet Irene Carey as a director
01 Nov 2010 TM01 Termination of appointment of Stuart Paul as a director
19 Oct 2010 AA Accounts made up to 30 June 2010
08 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Mark John Lazberger on 9 December 2009
08 Nov 2009 AP01 Appointment of Mr Gary Nigel Withers as a director
07 Nov 2009 AA Accounts made up to 30 June 2009
29 Oct 2009 CH03 Secretary's details changed for Adrian Charles Newlands Smith on 1 October 2009
25 Oct 2009 CH03 Secretary's details changed for Gillian Victoria Davies on 1 October 2009
25 Oct 2009 CH01 Director's details changed
25 Oct 2009 CH01 Director's details changed for Stuart Watson Paul on 1 October 2009
25 Oct 2009 CH01 Director's details changed for Mark John Lazberger on 1 October 2009
25 Oct 2009 CH01 Director's details changed for Gregg Johnston on 1 October 2009
25 Oct 2009 CH01 Director's details changed for Paul Gerard Gately on 1 October 2009
25 Oct 2009 CH01 Director's details changed for Gregory Robert Cooper on 1 October 2009
01 Oct 2009 288b Appointment terminated director michael stapleton
01 Oct 2009 288b Appointment terminated director paul rayson
01 Oct 2009 288a Director appointed gregg johnston
09 Apr 2009 288a Director appointed michael david stapleton
25 Feb 2009 288b Appointment terminated director charles metcalfe
21 Jan 2009 363a Return made up to 11/01/09; full list of members