FIRST SENTIER INVESTORS UK HOLDINGS LIMITED

Company number 03904310

Date	Type	Description	View / Download
13 Jan 2009	288a	Director appointed paul rayson	(3 pages)
23 Dec 2008	SH20	Statement by directors	(1 page)
23 Dec 2008	MISC	Memorandum of capital - processed 23/12/08 - reduction of issd cap	(1 page)
23 Dec 2008	CAP-SS	Solvency statement dated 03/12/08	(3 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	(23 pages)
21 Dec 2008	288b	Appointment terminated director james evans	(1 page)
07 Nov 2008	288a	Director appointed mark john lazberger	(3 pages)
04 Nov 2008	288c	Secretary's change of particulars / gillian davies / 20/09/2008	(1 page)
17 Jun 2008	288b	Appointment terminated director warwick negus	(1 page)
04 Feb 2008	363a	Return made up to 11/01/08; full list of members	(3 pages)
09 Nov 2007	AUD	Auditor's resignation	(2 pages)
08 Nov 2007	AA	Group of companies' accounts made up to 30 June 2007	(22 pages)
30 Oct 2007	122	£ nc 150000002/117000002 16/10/07	(1 page)
09 Oct 2007	173	Declaration of shares redemption:auditor's report	(3 pages)
18 Sep 2007	173	Declaration of shares redemption:auditor's report	(9 pages)
18 Sep 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
12 Sep 2007	288a	New secretary appointed	(2 pages)
11 Sep 2007	288c	Director's particulars changed	(1 page)
11 Sep 2007	288c	Director's particulars changed	(1 page)
14 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
18 Apr 2007	AA	Group of companies' accounts made up to 30 June 2006	(23 pages)
28 Mar 2007	288a	New director appointed	(3 pages)
15 Mar 2007	288a	New director appointed	(3 pages)
15 Mar 2007	288a	New director appointed	(3 pages)