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FIRST SENTIER INVESTORS (UK) SERVICES LIMITED

Company number 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)
16 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2005 288a New secretary appointed
09 May 2005 288a New secretary appointed
09 May 2005 288b Secretary resigned
07 Mar 2005 AA Full accounts made up to 30 June 2004
22 Feb 2005 363s Return made up to 11/01/05; full list of members
06 May 2004 AA Full accounts made up to 30 June 2003
13 Feb 2004 288c Director's particulars changed
09 Feb 2004 363s Return made up to 11/01/04; full list of members
13 Oct 2003 288a New director appointed
20 Jul 2003 288b Director resigned
19 Jul 2003 395 Particulars of mortgage/charge
06 May 2003 AA Full accounts made up to 30 June 2002
29 Jan 2003 363s Return made up to 11/01/03; full list of members
25 Nov 2002 288b Director resigned
10 Sep 2002 288b Director resigned
05 Feb 2002 363s Return made up to 11/01/02; full list of members
30 Jan 2002 AA Full accounts made up to 30 June 2001
12 Nov 2001 244 Delivery ext'd 3 mth 30/06/01
31 Aug 2001 CERTNM Company name changed csi services (uk) LIMITED\certificate issued on 31/08/01
30 May 2001 288c Director's particulars changed
18 May 2001 288a New director appointed
30 Apr 2001 288b Director resigned
23 Apr 2001 225 Accounting reference date extended from 31/12/00 to 30/06/01