First Sentier Investors (UK) Funds Limited

Company Name	First Sentier Investors (UK) Funds Limited
Company Status	Active
Company Number	02294743
Category	Private Limited Company
Incorporation Date	12 September 1988(35 years, 7 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Ms Rebecca Sarah Sheppard
Status	Current
Appointed	05 February 2015(26 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Mr Cyril Francis Johnson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 August 2015(26 years, 11 months after company formation)
Appointment Duration	8 years, 8 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Wai-Choo Kubitscheck
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 July 2018(29 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Independent Director
Country of Residence	Scotland
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Mr Gary Nicholas Cotton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 December 2020(32 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Managing Director Uk
Country of Residence	Scotland
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Mrs Jacqueline Lowe
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 August 2021(32 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Ms Jane Philippa Louise Daniel
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 May 2023(34 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Derek Alfred Howard Baer
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 December 1993)
Role	Company Director
Correspondence Address	Freshford Hall Bath Avon BA2 7WJ

Director Name	Michael Campbell Devas
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 February 1994)
Role	Company Director
Correspondence Address	Hunton Court Hunton Maidstone Kent ME15 0RR

Director Name	Robert Bruce Davison
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1993)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	57 Palace Road East Molesey Surrey KT8 9DN

Secretary Name	Jacqueline Ann Bamford
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 June 2000)
Role	Company Director
Correspondence Address	Dean House Newchurch Romney Marsh Kent TN29 0DL

Director Name	Graeme Alexander Grant
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 May 1993(4 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 June 1996)
Role	Deputy General Manager
Correspondence Address	50 Brittains Lane Sevenoaks Kent TN13 2JP

Director Name	Mr David Arthur Johnson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(5 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Wanderdown Road Brighton East Sussex BN2 7BT

Director Name	Christopher Harvey
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(5 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 June 2000)
Role	Actuary
Correspondence Address	16 Nightingale Close Rainham Gillingham Kent ME8 8HS

Director Name	Damian Condon
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 February 1994(5 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 October 1998)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	26 Tennyson Avenue Cliffe Woods Rochester Kent ME3 8JG

Director Name	Robert John Garnsworthy
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 July 1994(5 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 November 1998)
Role	General Manager
Correspondence Address	Mill Grove Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Christopher Alan Edwards
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	18 July 1994(5 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 February 1998)
Role	Chief Financial Officer
Correspondence Address	2 The Rise Borden Sittingbourne Kent ME9 4HY

Director Name	Christopher Davis Coyle
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 1999)
Role	Accountant
Correspondence Address	108 Gurney Court Road St. Albans Hertfordshire AL1 4RJ

Director Name	Havilland James De Sausmarez
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 17 April 2000)
Role	Investment Manager
Correspondence Address	105 Park Drive Winchmore Hill London N21 2LT

Director Name	Mark David Burgess
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 October 1999(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 October 2000)
Role	Investment Manager
Correspondence Address	56 Marshals Drive St. Albans Hertfordshire AL1 4RG

Secretary Name	James Stewart Ayling
Nationality	British
Status	Resigned
Appointed	08 June 2000(11 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 April 2005)
Role	Company Director
Correspondence Address	21 Queens Avenue Edinburgh EH4 2DG Scotland

Director Name	Andre Carstens
Date of Birth	June 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	29 September 2000(12 years after company formation)
Appointment Duration	6 months (resigned 30 March 2001)
Role	Chief Financial Officer
Correspondence Address	11 Alpha Street North Balwyn 3104

Director Name	Robert William Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 September 2000(12 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2003)
Role	Chief Executive Officer
Correspondence Address	21 Succoth Place Murrayfield Edinburgh EH12 6BJ Scotland

Director Name	Mr Gregory Robert Cooper
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	14 May 2001(12 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 13 March 2012)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	3rd Floor 30 Cannon Street London EC4M 6YQ

Secretary Name	Gillian Victoria Davies
Nationality	British
Status	Resigned
Appointed	28 April 2005(16 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 February 2015)
Role	Company Director
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Secretary Name	Adrian Charles Newlands Smith
Nationality	British
Status	Resigned
Appointed	28 April 2005(16 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2007)
Role	Solicitor
Correspondence Address	43 Spottiswoode Street Edinburgh Midlothian EH9 1DQ Scotland

Director Name	Christopher Leslie Crawford
Date of Birth	July 1970 (Born 53 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 August 2006(17 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 November 2006)
Role	Head Of Marketing & Communicat
Correspondence Address	Flat 4 83 Onslow Gardens London SW7 3BU

Director Name	Paul Gerard Gately
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 February 2007(18 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 18 February 2011)
Role	Chartered Accountant
Country of Residence	Australia
Correspondence Address	3rd Floor 30 Cannon Street London EC4M 6YQ

Director Name	Mr James Kingsman Evans
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 February 2007(18 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2008)
Role	Accountant
Country of Residence	Australia
Correspondence Address	71 Burradoo Road Burradoo Nsw 2576

Secretary Name	Adrian Charles Newlands Smith
Nationality	British
Status	Resigned
Appointed	04 September 2007(18 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 August 2014)
Role	Company Director
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Mrs Janet Irene Carey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(22 years, 4 months after company formation)
Appointment Duration	11 months (resigned 15 December 2011)
Role	Head Of Emea Risk And Compliance
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Cannon Street London EC4M 6YQ

Director Name	John Robert Dempsey
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(23 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 June 2013)
Role	Head Of Operations Emea
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Cannon Street London EC4M 6YQ

Director Name	Mr James Breyley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 January 2013(24 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 July 2016)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	23 St Andrew Square Midlothian Edinburgh EH2 1BB Scotland

Director Name	Grant Ferguson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2013(24 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 October 2015)
Role	Head Of Operations, Stewart Investors
Country of Residence	Scotland
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Mr Adrian Patrick John Hilderly
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(27 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 March 2022)
Role	Head Of Risk And Compliance
Country of Residence	England
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Secretary Name	Mr Scott Robert Allen
Status	Resigned
Appointed	14 May 2020(31 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2022)
Role	Company Director
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Contact

Website	firststate.co.uk

Location

Registered Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2m at £1	Colonial First State Investment Managers (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£156,445,000
Net Worth	£9,401,000
Current Liabilities	£163,639,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Filing History

31 December 2020	Appointment of Mr Gary Nicholas Cotton as a director on 22 December 2020 (2 pages)
1 December 2020	Termination of appointment of Richard Carleton Wastcoat as a director on 1 December 2020 (1 page)
19 November 2020	Change of details for Colonial First State Investment Managers (Uk) Limited as a person with significant control on 18 September 2020 (2 pages)
6 November 2020	Full accounts made up to 31 December 2019 (21 pages)
12 October 2020	Resolutions RES15 ‐ Change company name resolution on 2020-09-15 (1 page)
12 October 2020	Company name changed first state investments (uk) LIMITED\certificate issued on 12/10/20 CONNOT ‐ Change of name notice (3 pages)
12 October 2020	Change of name with request to seek comments from relevant body (2 pages)
26 August 2020	Director's details changed for Dr Clare Wood on 7 August 2020 (2 pages)
13 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
20 May 2020	Appointment of Mr Scott Robert Allen as a secretary on 14 May 2020 (2 pages)
2 April 2020	Director's details changed for Mr Terrence Duncan Yodaiken on 20 February 2020 (2 pages)
23 December 2019	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
13 December 2019	Appointment of Mr Terrence Duncan Yodaiken as a director on 5 December 2019 (2 pages)
12 December 2019	Appointment of Dr Clare Wood as a director on 5 December 2019 (2 pages)
11 December 2019	Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
3 October 2019	Full accounts made up to 30 June 2019 (17 pages)
5 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
17 October 2018	Full accounts made up to 30 June 2018 (16 pages)
13 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
26 July 2018	Appointment of Wai-Choo Kubitscheck as a director on 24 July 2018 (2 pages)
22 May 2018	Termination of appointment of Kanesh Vallabhdas Jeram Lakhani as a director on 11 May 2018 (1 page)
17 November 2017	Full accounts made up to 30 June 2017 (15 pages)
17 November 2017	Full accounts made up to 30 June 2017 (15 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 October 2016	Full accounts made up to 30 June 2016 (15 pages)
31 October 2016	Full accounts made up to 30 June 2016 (15 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
4 August 2016	Termination of appointment of James Breyley as a director on 29 July 2016 (1 page)
4 August 2016	Termination of appointment of James Breyley as a director on 29 July 2016 (1 page)
28 June 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Adrian Hilderly (5 pages)
28 June 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Adrian Hilderly (5 pages)
20 June 2016	Director's details changed for Mr Adrian Hilderly on 1 April 2016 (2 pages)
20 June 2016	Director's details changed for Mr Adrian Hilderly on 1 April 2016 (2 pages)
25 January 2016	Appointment of Mr Adrian Hilderly as a director on 22 January 2016 (2 pages)
25 January 2016	Appointment of Mr Adrian Hilderly as a director on 22 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 28/06/2016 (3 pages)
25 January 2016	Appointment of Mr Adrian Hilderly as a director on 22 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 28/06/2016 (3 pages)
11 November 2015	Full accounts made up to 30 June 2015 (14 pages)
11 November 2015	Full accounts made up to 30 June 2015 (14 pages)
21 October 2015	Termination of appointment of Grant Ferguson as a director on 15 October 2015 (1 page)
21 October 2015	Termination of appointment of Grant Ferguson as a director on 15 October 2015 (1 page)
4 September 2015	Appointment of Mr Cyril Francis Johnson as a director on 24 August 2015 (2 pages)
4 September 2015	Appointment of Mr Cyril Francis Johnson as a director on 24 August 2015 (2 pages)
4 August 2015	Director's details changed for Christian Richard Spencer Turpin on 28 February 2013 (2 pages)
4 August 2015	Director's details changed for Grant Ferguson on 1 July 2015 (2 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2,000,000 (5 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2,000,000 (5 pages)
4 August 2015	Director's details changed for Grant Ferguson on 1 July 2015 (2 pages)
4 August 2015	Director's details changed for Grant Ferguson on 1 July 2015 (2 pages)
4 August 2015	Director's details changed for Christian Richard Spencer Turpin on 28 February 2013 (2 pages)
17 February 2015	Appointment of Ms Rebecca Sarah Sheppard as a secretary on 5 February 2015 (2 pages)
17 February 2015	Termination of appointment of Gillian Victoria Davies as a secretary on 5 February 2015 (1 page)
17 February 2015	Termination of appointment of Gillian Victoria Davies as a secretary on 5 February 2015 (1 page)
17 February 2015	Termination of appointment of Gillian Victoria Davies as a secretary on 5 February 2015 (1 page)
17 February 2015	Appointment of Ms Rebecca Sarah Sheppard as a secretary on 5 February 2015 (2 pages)
17 February 2015	Appointment of Ms Rebecca Sarah Sheppard as a secretary on 5 February 2015 (2 pages)
5 November 2014	Full accounts made up to 30 June 2014 (14 pages)
5 November 2014	Full accounts made up to 30 June 2014 (14 pages)
2 September 2014	Termination of appointment of Adrian Charles Newlands Smith as a secretary on 15 August 2014 (1 page)
2 September 2014	Termination of appointment of Adrian Charles Newlands Smith as a secretary on 15 August 2014 (1 page)
28 August 2014	Registered office address changed from 3Rd Floor 30 Cannon Street London EC4M 6YQ to Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from , 3rd Floor, 30 Cannon Street, London, EC4M 6YQ to Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from , 3rd Floor, 30 Cannon Street, London, EC4M 6YQ to Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB on 28 August 2014 (1 page)
13 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2,000,000 (6 pages)
13 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2,000,000 (6 pages)
31 October 2013	Full accounts made up to 30 June 2013 (13 pages)
31 October 2013	Full accounts made up to 30 June 2013 (13 pages)
8 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 2,000,000 (6 pages)
8 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 2,000,000 (6 pages)
26 July 2013	Appointment of Grant Ferguson as a director (2 pages)
26 July 2013	Appointment of Grant Ferguson as a director (2 pages)
8 July 2013	Termination of appointment of John Dempsey as a director (1 page)
8 July 2013	Termination of appointment of John Dempsey as a director (1 page)
21 February 2013	Termination of appointment of Gary Withers as a director (1 page)
21 February 2013	Termination of appointment of Gary Withers as a director (1 page)
4 January 2013	Appointment of Mr James Breyley as a director (2 pages)
4 January 2013	Appointment of Mr James Breyley as a director (2 pages)
3 January 2013	Termination of appointment of Michael Tulloch as a director (1 page)
3 January 2013	Termination of appointment of Michael Tulloch as a director (1 page)
26 October 2012	Full accounts made up to 30 June 2012 (13 pages)
26 October 2012	Full accounts made up to 30 June 2012 (13 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
27 March 2012	Termination of appointment of Gregory Cooper as a director (1 page)
27 March 2012	Termination of appointment of Gregory Cooper as a director (1 page)
15 March 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Christian Richard Spencer Turpin (5 pages)
15 March 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for John Robert Dempsey (5 pages)
15 March 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Christian Richard Spencer Turpin (5 pages)
15 March 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for John Robert Dempsey (5 pages)
15 March 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Kanesh Vallabhdas Jeram Lakhani (5 pages)
15 March 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Kanesh Vallabhdas Jeram Lakhani (5 pages)
22 February 2012	Appointment of Mr Michael Graeme Tulloch as a director (2 pages)
22 February 2012	Appointment of Mr Michael Graeme Tulloch as a director (2 pages)
9 February 2012	Appointment of John Robert Dempsey as a director ANNOTATION A second filed AP01 was registered on 15/03/2012 (3 pages)
9 February 2012	Appointment of Christian Richard Spencer Turpin as a director ANNOTATION A second filed AP01 was registered on 15/03/2012 (3 pages)
9 February 2012	Appointment of John Robert Dempsey as a director ANNOTATION A second filed AP01 was registered on 15/03/2012 (3 pages)
9 February 2012	Appointment of Christian Richard Spencer Turpin as a director ANNOTATION A second filed AP01 was registered on 15/03/2012 (3 pages)
9 February 2012	Appointment of Kanesh Vallabhdas Jeram Lakhani as a director ANNOTATION A second filed AP01 was registered on 15/03/2012 (3 pages)
9 February 2012	Appointment of Kanesh Vallabhdas Jeram Lakhani as a director ANNOTATION A second filed AP01 was registered on 15/03/2012 (3 pages)
8 February 2012	Termination of appointment of Mark Lazberger as a director (1 page)
8 February 2012	Termination of appointment of Mark Lazberger as a director (1 page)
8 February 2012	Termination of appointment of Mark Steinberg as a director (1 page)
8 February 2012	Termination of appointment of Mark Steinberg as a director (1 page)
19 December 2011	Termination of appointment of Janet Carey as a director (1 page)
19 December 2011	Termination of appointment of Janet Carey as a director (1 page)
14 December 2011	Full accounts made up to 30 June 2011 (12 pages)
14 December 2011	Full accounts made up to 30 June 2011 (12 pages)
10 November 2011	Appointment of Mr Mark David Steinberg as a director (2 pages)
10 November 2011	Appointment of Mr Mark David Steinberg as a director (2 pages)
6 October 2011	Appointment of Mr Richard Carleton Wastcoat as a director (2 pages)
6 October 2011	Appointment of Mr Richard Carleton Wastcoat as a director (2 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Termination of appointment of Gregg Johnston as a director (1 page)
12 July 2011	Termination of appointment of Gregg Johnston as a director (1 page)
1 March 2011	Termination of appointment of Paul Gately as a director (1 page)
1 March 2011	Termination of appointment of Paul Gately as a director (1 page)
19 January 2011	Appointment of Mrs Janet Irene Carey as a director (2 pages)
19 January 2011	Appointment of Mrs Janet Irene Carey as a director (2 pages)
1 November 2010	Termination of appointment of Stuart Paul as a director (1 page)
1 November 2010	Termination of appointment of Stuart Paul as a director (1 page)
19 October 2010	Full accounts made up to 30 June 2010 (12 pages)
19 October 2010	Full accounts made up to 30 June 2010 (12 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Mark John Lazberger on 9 December 2009 (3 pages)
14 January 2010	Director's details changed for Mark John Lazberger on 9 December 2009 (3 pages)
14 January 2010	Director's details changed for Mark John Lazberger on 9 December 2009 (3 pages)
8 November 2009	Appointment of Mr Gary Nigel Withers as a director (3 pages)
8 November 2009	Appointment of Mr Gary Nigel Withers as a director (3 pages)
25 October 2009	Secretary's details changed for Gillian Victoria Davies on 1 October 2009 (3 pages)
25 October 2009	Director's details changed for Paul Gerard Gately on 1 October 2009 (3 pages)
25 October 2009	Director's details changed for Stuart Watson Paul on 1 October 2009 (3 pages)
25 October 2009	Director's details changed for Stuart Watson Paul on 1 October 2009 (3 pages)
25 October 2009	Director's details changed for Gregory Robert Cooper on 1 October 2009 (3 pages)
25 October 2009	Director's details changed for Stuart Watson Paul on 1 October 2009 (3 pages)
25 October 2009	Secretary's details changed for Adrian Charles Newlands Smith on 1 October 2009 (3 pages)
25 October 2009	Director's details changed for Gregg Johnston on 1 October 2009 (3 pages)
25 October 2009	Director's details changed for Gregory Robert Cooper on 1 October 2009 (3 pages)
25 October 2009	Director's details changed for Gregg Johnston on 1 October 2009 (3 pages)
25 October 2009	Director's details changed for Paul Gerard Gately on 1 October 2009 (3 pages)
25 October 2009	Director's details changed for Mark John Lazberger on 1 October 2009 (3 pages)
25 October 2009	Secretary's details changed for Adrian Charles Newlands Smith on 1 October 2009 (3 pages)
25 October 2009	Secretary's details changed for Adrian Charles Newlands Smith on 1 October 2009 (3 pages)
25 October 2009	Director's details changed for Mark John Lazberger on 1 October 2009 (3 pages)
25 October 2009	Director's details changed for Paul Gerard Gately on 1 October 2009 (3 pages)
25 October 2009	Director's details changed (3 pages)
25 October 2009	Secretary's details changed for Gillian Victoria Davies on 1 October 2009 (3 pages)
25 October 2009	Director's details changed (3 pages)
25 October 2009	Director's details changed for Gregory Robert Cooper on 1 October 2009 (3 pages)
25 October 2009	Director's details changed for Gregg Johnston on 1 October 2009 (3 pages)
25 October 2009	Secretary's details changed for Gillian Victoria Davies on 1 October 2009 (3 pages)
25 October 2009	Director's details changed for Mark John Lazberger on 1 October 2009 (3 pages)
20 October 2009	Full accounts made up to 30 June 2009 (12 pages)
20 October 2009	Full accounts made up to 30 June 2009 (12 pages)
1 October 2009	Appointment terminated director paul rayson (1 page)
1 October 2009	Appointment terminated director michael stapleton (1 page)
1 October 2009	Director appointed gregg johnston (3 pages)
1 October 2009	Director appointed gregg johnston (3 pages)
1 October 2009	Appointment terminated director michael stapleton (1 page)
1 October 2009	Appointment terminated director paul rayson (1 page)
5 August 2009	Return made up to 31/07/09; full list of members (5 pages)
5 August 2009	Return made up to 31/07/09; full list of members (5 pages)
9 April 2009	Director appointed michael david stapleton (2 pages)
9 April 2009	Director appointed michael david stapleton (2 pages)
25 February 2009	Appointment terminated director charles metcalfe (1 page)
25 February 2009	Appointment terminated director charles metcalfe (1 page)
13 January 2009	Director appointed paul rayson (3 pages)
13 January 2009	Director appointed paul rayson (3 pages)
21 December 2008	Appointment terminated director james evans (1 page)
21 December 2008	Appointment terminated director james evans (1 page)
13 November 2008	Director appointed mark john lazberger (3 pages)
13 November 2008	Director appointed mark john lazberger (3 pages)
4 November 2008	Secretary's change of particulars / gillian davies / 20/09/2008 (1 page)
4 November 2008	Secretary's change of particulars / gillian davies / 20/09/2008 (1 page)
3 November 2008	Total exemption full accounts made up to 30 June 2008 (12 pages)
3 November 2008	Total exemption full accounts made up to 30 June 2008 (12 pages)
14 August 2008	Return made up to 31/07/08; full list of members (5 pages)
14 August 2008	Return made up to 31/07/08; full list of members (5 pages)
17 June 2008	Appointment terminated director warwick negus (1 page)
17 June 2008	Appointment terminated director warwick negus (1 page)
9 November 2007	Auditor's resignation (2 pages)
9 November 2007	Auditor's resignation (2 pages)
8 November 2007	Full accounts made up to 30 June 2007 (11 pages)
8 November 2007	Full accounts made up to 30 June 2007 (11 pages)
12 September 2007	New secretary appointed (2 pages)
12 September 2007	New secretary appointed (2 pages)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
8 August 2007	Return made up to 31/07/07; full list of members (3 pages)
8 August 2007	Return made up to 31/07/07; full list of members (3 pages)
18 April 2007	Full accounts made up to 30 June 2006 (11 pages)
18 April 2007	Full accounts made up to 30 June 2006 (11 pages)
28 March 2007	New director appointed (3 pages)
28 March 2007	New director appointed (3 pages)
15 March 2007	New director appointed (3 pages)
15 March 2007	New director appointed (3 pages)
15 March 2007	New director appointed (3 pages)
15 March 2007	New director appointed (3 pages)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Secretary's particulars changed (1 page)
14 March 2007	Secretary's particulars changed (1 page)
14 March 2007	Secretary resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
13 September 2006	New director appointed (2 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	New director appointed (2 pages)
3 August 2006	Return made up to 31/07/06; full list of members (3 pages)
3 August 2006	Return made up to 31/07/06; full list of members (3 pages)
9 November 2005	Full accounts made up to 30 June 2005 (14 pages)
9 November 2005	Full accounts made up to 30 June 2005 (14 pages)
15 August 2005	Return made up to 31/07/05; full list of members (3 pages)
15 August 2005	Return made up to 31/07/05; full list of members (3 pages)
9 May 2005	Secretary resigned (1 page)
9 May 2005	Secretary resigned (1 page)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
7 March 2005	Full accounts made up to 30 June 2004 (13 pages)
7 March 2005	Full accounts made up to 30 June 2004 (13 pages)
16 August 2004	Return made up to 31/07/04; full list of members (7 pages)
16 August 2004	Return made up to 31/07/04; full list of members (7 pages)
13 April 2004	Full accounts made up to 30 June 2003 (12 pages)
13 April 2004	Full accounts made up to 30 June 2003 (12 pages)
13 February 2004	Director's particulars changed (1 page)
13 February 2004	Director's particulars changed (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
30 August 2003	Return made up to 31/07/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
30 August 2003	Return made up to 31/07/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
20 July 2003	Director resigned (1 page)
20 July 2003	Director resigned (1 page)
26 November 2002	Full accounts made up to 30 June 2002 (12 pages)
26 November 2002	Full accounts made up to 30 June 2002 (12 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
29 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2002	Full accounts made up to 30 June 2001 (11 pages)
30 January 2002	Full accounts made up to 30 June 2001 (11 pages)
31 August 2001	Company name changed colonial first state fund manage rs (uk) LIMITED\certificate issued on 31/08/01 (2 pages)
31 August 2001	Company name changed colonial first state fund manage rs (uk) LIMITED\certificate issued on 31/08/01 (2 pages)
8 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2001	Ad 25/06/01--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
23 July 2001	Ad 25/06/01--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
8 July 2001	Â£ nc 1000000/2000000 25/06/01 (2 pages)
8 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2001	Â£ nc 1000000/2000000 25/06/01 (2 pages)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
23 April 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
23 April 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
12 December 2000	Secretary's particulars changed (1 page)
12 December 2000	Secretary's particulars changed (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (3 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (3 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	New director appointed (2 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
24 August 2000	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 August 2000	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	New secretary appointed (2 pages)
20 June 2000	Registered office changed on 20/06/00 from: colonial house quayside chatham maritime kent ME4 4YY (1 page)
20 June 2000	Registered office changed on 20/06/00 from: colonial house, quayside, chatham maritime, kent ME4 4YY (1 page)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Secretary resigned (1 page)
7 June 2000	Full accounts made up to 31 December 1999 (12 pages)
7 June 2000	Full accounts made up to 31 December 1999 (12 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
12 August 1999	Full accounts made up to 31 December 1998 (8 pages)
12 August 1999	Return made up to 31/07/99; full list of members (10 pages)
12 August 1999	Return made up to 31/07/99; full list of members (10 pages)
12 August 1999	Full accounts made up to 31 December 1998 (8 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
14 May 1999	Director's particulars changed (1 page)
14 May 1999	Director's particulars changed (1 page)
15 March 1999	Memorandum and Articles of Association (13 pages)
15 March 1999	Memorandum and Articles of Association (13 pages)
1 February 1999	Company name changed colonial unit trusts (uk) limite d\certificate issued on 01/02/99 (2 pages)
1 February 1999	Company name changed colonial unit trusts (uk) limite d\certificate issued on 01/02/99 (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
10 August 1998	Return made up to 31/07/98; full list of members (14 pages)
10 August 1998	Return made up to 31/07/98; full list of members (14 pages)
7 August 1998	Full accounts made up to 31 December 1997 (10 pages)
7 August 1998	Full accounts made up to 31 December 1997 (10 pages)
18 April 1998	New director appointed (3 pages)
18 April 1998	New director appointed (3 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
27 February 1998	Director's particulars changed (1 page)
27 February 1998	Director's particulars changed (1 page)
12 August 1997	Return made up to 31/07/97; full list of members (13 pages)
12 August 1997	Full accounts made up to 31 December 1996 (11 pages)
12 August 1997	Full accounts made up to 31 December 1996 (11 pages)
12 August 1997	Return made up to 31/07/97; full list of members (13 pages)
31 December 1996	Company name changed colonial mutual unit trust manag ers LIMITED\certificate issued on 31/12/96 (2 pages)
31 December 1996	Company name changed colonial mutual unit trust manag ers LIMITED\certificate issued on 31/12/96 (2 pages)
21 December 1996	Director's particulars changed (1 page)
21 December 1996	Director's particulars changed (1 page)
20 December 1996	Registered office changed on 20/12/96 from: colonial mutual house, chatham maritime, kent, ME4 4YY (1 page)
20 December 1996	Registered office changed on 20/12/96 from: colonial mutual house chatham maritime kent ME4 4YY (1 page)
17 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
18 August 1996	Full accounts made up to 31 December 1995 (10 pages)
18 August 1996	Return made up to 31/07/96; full list of members (9 pages)
18 August 1996	Return made up to 31/07/96; full list of members (9 pages)
18 August 1996	Full accounts made up to 31 December 1995 (10 pages)
7 July 1996	Director resigned (1 page)
7 July 1996	Director resigned (1 page)
18 August 1995	Full accounts made up to 31 December 1994 (10 pages)
18 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
18 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
18 August 1995	Full accounts made up to 31 December 1994 (10 pages)
31 March 1995	Director's particulars changed (2 pages)
31 March 1995	Director's particulars changed (2 pages)
4 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 1989	Memorandum and Articles of Association (16 pages)
22 March 1989	Memorandum and Articles of Association (16 pages)
13 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 March 1989	Company name changed bindsurge LIMITED\certificate issued on 06/03/89 (1 page)
3 March 1989	Company name changed bindsurge LIMITED\certificate issued on 06/03/89 (1 page)
12 September 1988	Incorporation (9 pages)
12 September 1988	Incorporation (9 pages)

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