FIRST SENTIER INVESTORS (UK) SERVICES LIMITED

Company number 03904320

Date	Type	Description	View / Download
02 Sep 2014	TM02	Termination of appointment of Adrian Charles Newlands Smith as a secretary on 15 August 2014	(1 page)
01 Sep 2014	AD01	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB England to Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB on 1 September 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from 3Rd Floor 30 Cannon Street London EC4M 6YQ to Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB on 28 August 2014	(1 page)
11 Apr 2014	AP01	Appointment of Paul Thomas Griffiths as a director	(2 pages)
27 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 3,000,000	(6 pages)
31 Oct 2013	AA	Full accounts made up to 30 June 2013	(17 pages)
16 Oct 2013	AP01	Appointment of Ms Susan Turner as a director	(2 pages)
21 Feb 2013	TM01	Termination of appointment of Gary Withers as a director	(1 page)
01 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(6 pages)
17 Jan 2013	TM01	Termination of appointment of Mark Steinberg as a director	(1 page)
26 Oct 2012	AA	Full accounts made up to 30 June 2012	(17 pages)
27 Mar 2012	TM01	Termination of appointment of Gregory Cooper as a director	(1 page)
15 Mar 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Christian Richard Spencer Turpin	(5 pages)
15 Mar 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Kanesh Vallabhdas Jeram Lakhani	(5 pages)
09 Feb 2012	AP01	Appointment of Kanesh Vallabhdas Jeram Lakhani as a director ANNOTATION A second filed AP01 was registered on 15/03/2012	(3 pages)
09 Feb 2012	AP01	Appointment of Christian Richard Spencer Turpin as a director ANNOTATION A second filed AP01 was registered on 15/03/2012	(3 pages)
11 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(6 pages)
19 Dec 2011	TM01	Termination of appointment of Janet Carey as a director	(1 page)
14 Dec 2011	AA	Full accounts made up to 30 June 2011	(15 pages)
10 Nov 2011	AP01	Appointment of Mr Mark David Steinberg as a director	(2 pages)
06 Oct 2011	AP01	Appointment of Mr Richard Carleton Wastcoat as a director	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Gregg Johnston as a director	(1 page)
05 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
01 Mar 2011	TM01	Termination of appointment of Paul Gately as a director	(1 page)
01 Feb 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(5 pages)