• UK
  • FIRST SENTIER INVESTORS (UK) SERVICES LIMITED - Finsbury Circus House, 15 Finsbury Circus, London, England, United Kingdom

Company Information

Company registration number
03904320
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
KUBITSCHECK, Wai-Choo
COTTON, Gary Nicholas
DANIEL, Jane Philippa Louise
JOHNSON, Christine Elaine
Company secretaries
SHEPPARD, Rebecca Sarah

Company Details

Type of Business
ltd
Incorporated
2000-01-11
Age Of Company
2000-01-11 24 years
SIC/NACE
64999

Ownership

Beneficial Owners
First Sentier Investors Uk Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FIRST STATE INVESTMENT SERVICES (UK) LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2013-01-11
Annual Return
Due Date: 2025-01-24
Last Date: 2024-01-10

FIRST SENTIER INVESTORS (UK) SERVICES LIMITED Company Description

FIRST SENTIER INVESTORS (UK) SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03904320. Its current trading status is "live". It was registered 2000-01-11. It was previously called FIRST STATE INVESTMENT SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-01-11.It can be contacted at Finsbury Circus House .
More information

Get FIRST SENTIER INVESTORS (UK) SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: First Sentier Investors (Uk) Services Limited - Finsbury Circus House, 15 Finsbury Circus, London, England, United Kingdom

2000-01-11 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-04-17) - AA

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  • change-to-a-person-with-significant-control (2024-01-18) - PSC05

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  • confirmation-statement-with-updates (2024-01-18) - CS01

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  • change-person-director-company-with-change-date (2023-10-25) - CH01

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  • termination-director-company-with-name-termination-date (2023-08-23) - TM01

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  • accounts-with-accounts-type-full (2023-08-17) - AA

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  • appoint-person-director-company-with-name-date (2023-05-03) - AP01

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  • confirmation-statement-with-no-updates (2023-01-23) - CS01

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  • termination-director-company-with-name-termination-date (2022-12-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-07-11) - TM02

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  • accounts-with-accounts-type-full (2022-04-26) - AA

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  • confirmation-statement-with-no-updates (2022-01-10) - CS01

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  • termination-director-company-with-name-termination-date (2021-12-17) - TM01

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  • accounts-with-accounts-type-full (2021-04-23) - AA

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  • appoint-person-director-company-with-name-date (2021-03-18) - AP01

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  • appoint-person-director-company-with-name-date (2021-02-03) - AP01

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  • confirmation-statement-with-updates (2021-01-11) - CS01

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  • confirmation-statement-with-no-updates (2020-01-23) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-05-20) - AP03

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  • termination-director-company-with-name-termination-date (2020-06-11) - TM01

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  • accounts-with-accounts-type-full (2020-11-06) - AA

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  • resolution (2020-09-18) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2020-11-19) - PSC05

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  • appoint-person-director-company-with-name-date (2020-12-31) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-28) - TM01

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  • confirmation-statement-with-no-updates (2019-01-21) - CS01

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  • resolution (2019-12-23) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2019-12-11) - AA01

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  • appoint-person-director-company-with-name-date (2019-10-18) - AP01

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • mortgage-satisfy-charge-full (2019-09-06) - MR04

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  • confirmation-statement-with-no-updates (2018-01-18) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-22) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-26) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-14) - TM01

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  • accounts-with-accounts-type-full (2018-10-17) - AA

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  • termination-director-company-with-name-termination-date (2018-10-08) - TM01

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  • accounts-with-accounts-type-full (2017-11-17) - AA

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  • confirmation-statement-with-updates (2017-01-17) - CS01

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  • change-person-director-company-with-change-date (2016-01-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01

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  • accounts-with-accounts-type-full (2016-11-01) - AA

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  • accounts-with-accounts-type-full (2015-11-11) - AA

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  • appoint-person-director-company-with-name-date (2015-09-04) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-02-17) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-02-17) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01

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  • appoint-person-director-company-with-name (2014-04-11) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-01) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01

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  • accounts-with-accounts-type-full (2014-11-05) - AA

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  • termination-secretary-company-with-name-termination-date (2014-09-02) - TM02

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  • accounts-with-accounts-type-full (2013-10-31) - AA

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  • appoint-person-director-company-with-name (2013-10-16) - AP01

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  • termination-director-company-with-name (2013-02-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01

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  • termination-director-company-with-name (2013-01-17) - TM01

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  • appoint-person-director-company-with-name (2012-02-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01

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  • second-filing-of-form-with-form-type (2012-03-15) - RP04

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  • termination-director-company-with-name (2012-03-27) - TM01

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  • accounts-with-accounts-type-full (2012-10-26) - AA

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  • termination-director-company-with-name (2011-12-19) - TM01

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  • accounts-with-accounts-type-full (2011-12-14) - AA

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  • appoint-person-director-company-with-name (2011-11-10) - AP01

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  • appoint-person-director-company-with-name (2011-10-06) - AP01

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  • termination-director-company-with-name (2011-07-12) - TM01

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  • legacy (2011-07-05) - MG01

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  • termination-director-company-with-name (2011-03-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01

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  • appoint-person-director-company-with-name (2011-01-19) - AP01

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  • change-person-director-company-with-change-date (2010-01-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01

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  • termination-director-company-with-name (2010-11-01) - TM01

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  • accounts-with-accounts-type-full (2010-10-19) - AA

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  • legacy (2009-01-20) - 363a

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  • legacy (2009-02-25) - 288b

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  • legacy (2009-04-09) - 288a

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  • legacy (2009-10-01) - 288a

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  • legacy (2009-10-01) - 288b

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  • accounts-with-accounts-type-full (2009-10-20) - AA

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  • change-person-director-company-with-change-date (2009-10-25) - CH01

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  • legacy (2009-01-13) - 288a

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  • change-person-director-company-with-change-date (2009-10-26) - CH01

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  • change-person-director-company (2009-10-26) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-26) - CH03

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  • appoint-person-director-company-with-name (2009-11-08) - AP01

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  • legacy (2008-02-04) - 363a

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  • legacy (2008-05-07) - 403a

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  • legacy (2008-06-17) - 288b

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  • legacy (2008-11-04) - 288c

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  • legacy (2008-12-23) - 288b

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  • accounts-with-accounts-type-full (2008-12-22) - AA

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  • legacy (2008-11-07) - 288a

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  • accounts-with-accounts-type-full (2007-04-18) - AA

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  • auditors-resignation-company (2007-11-09) - AUD

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  • legacy (2007-01-22) - 363a

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  • legacy (2007-03-14) - 288b

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  • legacy (2007-03-15) - 288a

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  • legacy (2007-03-28) - 288a

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  • legacy (2007-03-14) - 288c

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  • legacy (2007-09-11) - 288c

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  • legacy (2007-09-12) - 288a

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  • legacy (2007-10-15) - 395

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  • accounts-with-accounts-type-full (2007-11-08) - AA

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  • legacy (2006-11-20) - 288b

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  • legacy (2006-09-13) - 288a

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  • legacy (2006-09-13) - 288b

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  • legacy (2006-01-13) - 363a

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  • legacy (2005-05-09) - 288a

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  • legacy (2005-02-22) - 363s

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  • accounts-with-accounts-type-full (2005-03-07) - AA

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  • legacy (2005-05-09) - 288b

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  • legacy (2005-07-01) - 88(2)R

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  • resolution (2005-06-16) - RESOLUTIONS

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  • legacy (2005-06-16) - 123

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • accounts-with-accounts-type-full (2004-05-06) - AA

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  • legacy (2004-02-13) - 288c

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  • legacy (2004-02-09) - 363s

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  • legacy (2003-10-13) - 288a

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  • legacy (2003-07-20) - 288b

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  • legacy (2003-07-19) - 395

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  • accounts-with-accounts-type-full (2003-05-06) - AA

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  • legacy (2003-01-29) - 363s

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  • accounts-with-accounts-type-full (2002-01-30) - AA

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  • legacy (2002-02-05) - 363s

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  • legacy (2002-09-10) - 288b

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  • legacy (2002-11-25) - 288b

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  • legacy (2001-11-12) - 244

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  • certificate-change-of-name-company (2001-08-31) - CERTNM

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  • legacy (2001-05-30) - 288c

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  • legacy (2001-05-18) - 288a

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  • legacy (2001-04-30) - 288b

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  • legacy (2001-04-23) - 225

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  • legacy (2001-04-06) - 288b

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  • legacy (2001-01-29) - 363s

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  • legacy (2001-01-21) - 288b

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  • legacy (2000-03-10) - 288a

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  • legacy (2000-03-01) - 288a

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  • legacy (2000-02-29) - 288a

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  • legacy (2000-02-24) - 288b

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  • resolution (2000-02-24) - RESOLUTIONS

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  • legacy (2000-02-24) - 123

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  • legacy (2000-05-02) - 287

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  • legacy (2000-02-24) - 225

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  • certificate-change-of-name-company (2000-05-12) - CERTNM

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  • legacy (2000-06-20) - 288a

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  • resolution (2000-06-13) - RESOLUTIONS

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  • legacy (2000-06-19) - 288b

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  • incorporation-company (2000-01-11) - NEWINC

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  • legacy (2000-06-23) - 288a

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  • legacy (2000-06-29) - 288a

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  • legacy (2000-07-03) - 288a

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  • legacy (2000-08-22) - 288a

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  • legacy (2000-12-12) - 288c

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  • legacy (2000-06-13) - 88(2)R

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  • certificate-change-of-name-company (2000-02-18) - CERTNM

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