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

    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

    Full accounts made up to Dec 31, 2020

    22 pagesAA

    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