FIRST SENTIER INVESTORS UK HOLDINGS LIMITED: Filings

  • Overview

    Company NameFIRST SENTIER INVESTORS UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03904310
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FIRST SENTIER INVESTORS UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    25 pagesAA

    Confirmation statement made on Jan 10, 2026 with updates

    4 pagesCS01

    Director's details changed for Mr Gary Nicholas Cotton on Oct 03, 2025

    2 pagesCH01

    Appointment of Ms Adele Jane Swan as a director on Oct 01, 2025

    2 pagesAP01

    Termination of appointment of Christine Elaine Johnson as a director on Sep 24, 2025

    1 pagesTM01

    Termination of appointment of Wai-Choo Kubitscheck as a director on Sep 24, 2025

    1 pagesTM01

    Termination of appointment of Mark David Steinberg as a director on Sep 24, 2025

    1 pagesTM01

    Appointment of Ms Kerry-Leigh Michelle Baronet as a director on May 22, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Director's details changed for Mr Mark David Steinberg on Apr 17, 2025

    2 pagesCH01

    Director's details changed for Mr Gary Nicholas Cotton on Apr 04, 2025

    2 pagesCH01

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Gary Nicholas Cotton on Sep 01, 2023

    2 pagesCH01

    Termination of appointment of Suzanne Clare Evans as a director on Aug 23, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Certificate of change of name

    Company name changed first sentier investors europe holdings LIMITED\certificate issued on 24/06/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 24, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 20, 2023

    RES15

    Appointment of Ms Jane Philippa Louise Daniel as a director on May 02, 2023

    2 pagesAP01

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Cyril Francis Johnson as a director on Nov 21, 2022

    1 pagesTM01

    Termination of appointment of Scott Robert Allen as a secretary on Jun 30, 2022

    1 pagesTM02

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Christian Richard Spencer Turpin as a director on Dec 17, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0