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CFSIM LIMITED - Finsbury Circus House, 15 Finsbury Circus, London, England, United Kingdom
Company Information
- Company registration number
- 00153197
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Finsbury Circus House
- 15 Finsbury Circus
- London
- England
- EC2M 7EB Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB UK
Management
- Managing Directors
- HILDERLY, Adrian Patrick John
- SALTER, Shayne Daniel
- YODAIKEN, Terry
- Company secretaries
- ALLEN, Scott Robert
- SHEPPARD, Rebecca Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1919-02-17
- Age Of Company 1919-02-17 105 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- First State Investments (Uk Holdings) Limited
- First State Investments (Uk Holdings) Limited
- First Sentier Investors Europe Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2022-06-15
- Last Date: 2021-06-01
✓
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CFSIM LIMITED Company Description
- CFSIM LIMITED is a ltd registered in United Kingdom with the Company reg no 00153197. Its current trading status is "live". It was registered 1919-02-17. It was previously called COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at Finsbury Circus House .
Get CFSIM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cfsim Limited - Finsbury Circus House, 15 Finsbury Circus, London, England, United Kingdom
- 1919-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00153197#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00153197#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00153197#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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resolution (2019-12-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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accounts-with-accounts-type-full (2019-01-24) - AA
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accounts-with-accounts-type-full (2018-01-10) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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confirmation-statement-with-updates (2017-06-08) - CS01
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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appoint-person-secretary-company-with-name-date (2015-03-05) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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change-person-director-company-with-change-date (2015-06-29) - CH01
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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accounts-with-accounts-type-full (2014-11-05) - AA
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
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termination-director-company (2013-02-21) - TM01
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appoint-person-director-company-with-name (2013-07-02) - AP01
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termination-director-company-with-name (2012-12-28) - TM01
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appoint-person-director-company-with-name (2012-12-24) - AP01
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accounts-with-accounts-type-full (2012-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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accounts-with-accounts-type-full (2011-12-14) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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accounts-with-accounts-type-full (2010-10-19) - AA
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appoint-person-director-company-with-name (2010-06-30) - AP01
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appoint-person-director-company-with-name (2010-11-01) - AP01
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keyboard_arrow_right 2009
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legacy (2009-01-05) - CAP-SS
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change-person-secretary-company-with-change-date (2009-10-25) - CH03
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change-person-director-company-with-change-date (2009-10-25) - CH01
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change-person-director-company (2009-10-25) - CH01
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accounts-with-accounts-type-full (2009-10-20) - AA
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legacy (2009-06-08) - 363a
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legacy (2009-01-05) - SH20
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resolution (2009-01-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-11-08) - AA
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legacy (2007-11-06) - 288a
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legacy (2007-06-04) - 363a
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accounts-with-accounts-type-full (2007-04-18) - AA
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legacy (2007-03-14) - 288c
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legacy (2007-03-14) - 288b
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legacy (2006-06-09) - 363a
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legacy (2005-05-09) - 288b
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accounts-with-accounts-type-full (2005-03-09) - AA
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legacy (2005-05-09) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-06-07) - 363s
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legacy (2004-06-15) - 363s
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accounts-with-accounts-type-full (2004-04-13) - AA
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legacy (2004-02-13) - 288c
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legacy (2003-10-13) - 288a
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legacy (2001-04-30) - 288b
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legacy (2001-05-18) - 288a
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legacy (2001-05-30) - 288c
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legacy (2001-04-23) - 225
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legacy (2001-07-23) - 88(2)R
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legacy (2001-01-21) - 288b
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legacy (2001-06-19) - 363s
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legacy (2001-04-06) - 288b
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legacy (2000-07-03) - 288a
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legacy (2000-06-29) - 288a
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legacy (2000-06-23) - 288a
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legacy (2000-12-12) - 288c
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legacy (2000-06-20) - 287
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legacy (2000-06-19) - 288b
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legacy (2000-03-05) - 288c
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legacy (2000-06-20) - 288a
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legacy (2000-06-12) - 363a
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accounts-with-accounts-type-full (2000-06-07) - AA
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legacy (2000-04-28) - 288b
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legacy (1999-05-14) - 288c
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accounts-with-accounts-type-full (1999-06-22) - AA
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keyboard_arrow_right 1998
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legacy (1998-10-27) - 288b
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accounts-with-accounts-type-full (1998-06-12) - AA
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legacy (1998-04-08) - 288a
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legacy (1998-06-12) - 363a
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legacy (1998-02-25) - 288a
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legacy (1998-12-01) - 288b
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legacy (1998-03-09) - 288b
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legacy (1998-12-01) - 288a
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legacy (1998-12-23) - 123
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resolution (1998-12-23) - RESOLUTIONS
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legacy (1998-12-23) - 88(2)R
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memorandum-articles (1998-12-23) - MEM/ARTS
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keyboard_arrow_right 1997
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legacy (1997-01-15) - 88(2)R
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accounts-with-accounts-type-full (1997-06-28) - AA
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legacy (1997-06-28) - 363a
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legacy (1997-01-06) - 288a
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keyboard_arrow_right 1996
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legacy (1996-06-07) - 288
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legacy (1996-06-07) - 225
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legacy (1996-06-07) - 287
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resolution (1996-06-11) - RESOLUTIONS
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legacy (1996-06-11) - 123
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legacy (1996-04-17) - 88(2)R
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legacy (1996-04-17) - 123
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resolution (1996-04-17) - RESOLUTIONS
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legacy (1996-03-14) - 288
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legacy (1996-06-11) - 88(2)R
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memorandum-articles (1996-06-11) - MEM/ARTS
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legacy (1996-06-17) - 288
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legacy (1996-12-20) - 287
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resolution (1996-12-17) - RESOLUTIONS
-
legacy (1996-12-17) - 123
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accounts-with-accounts-type-full (1996-07-23) - AA
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legacy (1996-07-01) - 363s
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legacy (1996-07-01) - 288
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keyboard_arrow_right 1995
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legacy (1995-12-11) - 288
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legacy (1995-06-28) - 363x
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accounts-with-accounts-type-full (1995-05-01) - AA
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keyboard_arrow_right 1994
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legacy (1994-06-21) - 363x
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accounts-with-accounts-type-full (1994-04-27) - AA
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keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-02-17) - CERTNM
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accounts-with-accounts-type-full (1993-05-18) - AA
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legacy (1993-10-18) - 287
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legacy (1993-06-22) - 363x
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keyboard_arrow_right 1992
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legacy (1992-01-07) - 288
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legacy (1992-02-02) - 288
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accounts-with-accounts-type-full (1992-04-01) - AA
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resolution (1992-05-11) - RESOLUTIONS
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legacy (1992-06-24) - 363x
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legacy (1992-07-28) - 288
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legacy (1991-06-16) - 363x
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accounts-with-accounts-type-full (1991-05-28) - AA
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keyboard_arrow_right 1990
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legacy (1990-11-22) - 363
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accounts-with-accounts-type-full (1990-10-11) - AA
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legacy (1990-06-05) - 288
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keyboard_arrow_right 1989
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legacy (1989-09-29) - 363
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accounts-with-accounts-type-full (1989-09-29) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-29) - AA
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legacy (1988-09-29) - 363
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keyboard_arrow_right 1987
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legacy (1987-09-09) - 288
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legacy (1987-06-18) - 288
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legacy (1987-10-26) - 363
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accounts-with-accounts-type-full (1987-10-26) - AA
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keyboard_arrow_right 1986
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legacy (1986-08-16) - 288
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accounts-with-accounts-type-full (1986-11-13) - AA
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legacy (1986-11-13) - 363
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keyboard_arrow_right 1919
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incorporation-company (1919-02-17) - NEWINC
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miscellaneous (1919-02-17) - MISC
