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FIRST SENTIER INVESTORS (UK) IM LIMITED
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FIRST SENTIER INVESTORS (UK) IM LIMITED: Filings - Page 2

    • Overview

    Company NameFIRST SENTIER INVESTORS (UK) IM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC047708
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FIRST SENTIER INVESTORS (UK) IM LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Suzanne Clare Evans as a director on Jan 29, 2021

    		2 pagesAP01

    Appointment of Mr Gary Nicholas Cotton as a director on Dec 22, 2020

    		2 pagesAP01

    Confirmation statement made on Nov 01, 2020 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2019

    		25 pagesAA

    Termination of appointment of Richard Carleton Wastcoat as a director on Sep 23, 2020

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 18, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 15, 2020

    		RES15

    Statement of capital following an allotment of shares on Jul 31, 2020

    • Capital: GBP 74,759,082
    		3 pagesSH01

    Termination of appointment of Paul Thomas Griffiths as a director on Jun 11, 2020

    		1 pagesTM01

    Appointment of Mr Scott Robert Allen as a secretary on May 14, 2020

    		2 pagesAP03

    Current accounting period shortened from Jun 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 01, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Mark David Steinberg as a director on Oct 02, 2019

    		2 pagesAP01

    Full accounts made up to Jun 30, 2019

    		18 pagesAA

    Statement of capital following an allotment of shares on Aug 28, 2019

    • Capital: GBP 49,759,082
    		3 pagesSH01

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2018

    		18 pagesAA

    Termination of appointment of Mark John Lazberger as a director on Oct 04, 2018

    		1 pagesTM01

    Appointment of Wai-Choo Kubitscheck as a director on Jul 24, 2018

    		2 pagesAP01

    Termination of appointment of Kanesh Vallabhdas Jeram Lakhani as a director on May 11, 2018

    		1 pagesTM01

    Termination of appointment of Susan Turner as a director on Jan 15, 2018

    		1 pagesTM01

    Full accounts made up to Jun 30, 2017

    		18 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Jun 30, 2016

    		18 pagesAA
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    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