FIRST SENTIER INVESTORS (UK) SERVICES LIMITED

Company number 03904320

Date	Type	Description	View / Download
23 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 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)
03 Oct 2019	AA	Full accounts made up to 30 June 2019	(19 pages)
06 Sep 2019	MR04	Satisfaction of charge 2 in full	(1 page)
06 Sep 2019	MR04	Satisfaction of charge 3 in full	(1 page)
21 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	(3 pages)
17 Oct 2018	AA	Full accounts made up to 30 June 2018	(20 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)
17 Nov 2017	AA	Full accounts made up to 30 June 2017	(20 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	(20 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 3,000,000	(6 pages)
25 Jan 2016	CH01	Director's details changed for Christian Richard Spencer Turpin on 5 February 2013	(2 pages)
25 Jan 2016	CH01	Director's details changed for Ms Susan Turner on 25 January 2016	(2 pages)
11 Nov 2015	AA	Full accounts made up to 30 June 2015	(18 pages)
04 Sep 2015	AP01	Appointment of Mr Cyril Francis Johnson as a director on 24 August 2015	(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)
22 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 3,000,000	(6 pages)
05 Nov 2014	AA	Full accounts made up to 30 June 2014	(18 pages)