FIRST SENTIER INVESTORS (UK) SERVICES LIMITED
Company number 03904320
- Company Overview for FIRST SENTIER INVESTORS (UK) SERVICES LIMITED (03904320)
- Filing history for FIRST SENTIER INVESTORS (UK) SERVICES LIMITED (03904320)
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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) |
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17 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
18 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with updates | |
18 Jan 2024 | PSC05 | Change of details for First Sentier Investors Europe Holdings Limited as a person with significant control on 24 June 2023 | |
25 Oct 2023 | CH01 | Director's details changed for Mr Gary Nicholas Cotton on 1 September 2023 | |
23 Aug 2023 | TM01 | Termination of appointment of Suzanne Clare Evans as a director on 23 August 2023 | |
17 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
03 May 2023 | AP01 | Appointment of Ms Jane Philippa Louise Daniel as a director on 2 May 2023 | |
23 Jan 2023 | CS01 | Confirmation statement made on 10 January 2023 with no updates | |
01 Dec 2022 | TM01 | Termination of appointment of Cyril Francis Johnson as a director on 21 November 2022 | |
11 Jul 2022 | TM02 | Termination of appointment of Scott Robert Allen as a secretary on 30 June 2022 | |
26 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
10 Jan 2022 | CS01 | Confirmation statement made on 10 January 2022 with no updates | |
17 Dec 2021 | TM01 | Termination of appointment of Christian Richard Spencer Turpin as a director on 17 December 2021 | |
23 Apr 2021 | AA | Full accounts made up to 31 December 2020 | |
18 Mar 2021 | AP01 | Appointment of Ms Christine Elaine Johnson as a director on 18 March 2021 | |
03 Feb 2021 | AP01 | Appointment of Ms Suzanne Clare Evans as a director on 29 January 2021 | |
11 Jan 2021 | CS01 | Confirmation statement made on 11 January 2021 with updates | |
31 Dec 2020 | AP01 | Appointment of Mr Gary Nicholas Cotton as a director on 22 December 2020 | |
19 Nov 2020 | PSC05 | Change of details for First State Investments (Uk Holdings) Limited as a person with significant control on 4 August 2020 | |
06 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
28 Sep 2020 | TM01 | Termination of appointment of Richard Carleton Wastcoat as a director on 23 September 2020 | |
18 Sep 2020 | RESOLUTIONS |
Resolutions
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11 Jun 2020 | TM01 | Termination of appointment of Paul Thomas Griffiths as a director on 11 June 2020 | |
20 May 2020 | AP03 | Appointment of Mr Scott Robert Allen as a secretary on 14 May 2020 | |
23 Jan 2020 | CS01 | Confirmation statement made on 11 January 2020 with no updates |