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FIRST SENTIER INVESTORS UK HOLDINGS LIMITED

Company number 03904310

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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)
17 Apr 2024 AA Full accounts made up to 31 December 2023
18 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
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
24 Jun 2023 CERTNM Company name changed first sentier investors europe holdings LIMITED\certificate issued on 24/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-20
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
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
27 Aug 2020 PSC05 Change of details for Mitsubishi Ufj Financial Group, Inc as a person with significant control on 2 August 2019
04 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-31
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 updates