Company NameFirst Sentier Investors UK Holdings Limited
Company StatusActive
Company Number03904310
CategoryPrivate Limited Company
Incorporation Date11 January 2000(24 years, 2 months ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMs Rebecca Sarah Sheppard
StatusCurrent
Appointed05 February 2015(15 years after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Correspondence AddressFinsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
Director NameWai-Choo Kubitscheck
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2018(18 years, 6 months after company formation)
Appointment Duration5 years, 8 months
RoleIndependent Director
Country of ResidenceScotland
Correspondence AddressFinsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
Director NameMr Mark David Steinberg
Date of BirthJuly 1964 (Born 59 years ago)
NationalityAustralian
StatusCurrent
Appointed02 October 2019(19 years, 8 months after company formation)
Appointment Duration4 years, 5 months
RoleChief Executive Officer
Country of ResidenceAustralia
Correspondence AddressFinsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
Director NameMr Gary Nicholas Cotton
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2020(20 years, 11 months after company formation)
Appointment Duration3 years, 3 months
RoleManaging Director Uk
Country of ResidenceScotland
Correspondence AddressFinsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
Director NameMs Christine Elaine Johnson
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2021(21 years, 2 months after company formation)
Appointment Duration3 years
RoleIndependent Non-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressFinsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
Director NameMs Jane Philippa Louise Daniel
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2023(23 years, 3 months after company formation)
Appointment Duration11 months
RoleChief Risk Officer
Country of ResidenceUnited Kingdom
Correspondence AddressFinsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
Director NameMark David Burgess
Date of BirthDecember 1962 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed14 February 2000(1 month after company formation)
Appointment Duration7 months, 4 weeks (resigned 11 October 2000)
RoleInvestment Manager
Correspondence Address56 Marshals Drive
St. Albans
Hertfordshire
AL1 4RG
Secretary NameJacqueline Ann Bamford
NationalityBritish
StatusResigned
Appointed14 February 2000(1 month after company formation)
Appointment Duration3 months, 3 weeks (resigned 08 June 2000)
RoleCompany Director
Correspondence AddressDean House
Newchurch
Romney Marsh
Kent
TN29 0DL
Director NameJacqueline Ann Bamford
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2000(1 month after company formation)
Appointment Duration3 months, 3 weeks (resigned 08 June 2000)
RoleFinancial Services Manager
Correspondence AddressDean House
Newchurch
Romney Marsh
Kent
TN29 0DL
Director NamePeter Leith Polson
Date of BirthAugust 1946 (Born 77 years ago)
NationalityAustralian
StatusResigned
Appointed15 February 2000(1 month after company formation)
Appointment Duration2 years, 8 months (resigned 25 October 2002)
RoleManaging Director
Correspondence Address45 Victoria Avenue
Canterbury
Victoria 3162
Australia
Director NameAndre Carstens
Date of BirthJune 1960 (Born 63 years ago)
NationalitySouth African
StatusResigned
Appointed08 June 2000(4 months, 4 weeks after company formation)
Appointment Duration9 months, 3 weeks (resigned 30 March 2001)
RoleChief Financial Officer
Correspondence Address11 Alpha Street
North Balwyn
3104
Director NameMr Paul Mack
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2000(4 months, 4 weeks after company formation)
Appointment Duration7 months, 1 week (resigned 12 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Firs
Station Road
Mayfield
East Sussex
TN20 6BW
Director NameMr Barry Michael McCorkell
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityIrish,
StatusResigned
Appointed08 June 2000(4 months, 4 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 15 August 2002)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressEasthills Farm
Dunsyre
Carnwath
Lanarkshire
ML11 8NG
Scotland
Director NameMr Stuart Watson Paul
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2000(4 months, 4 weeks after company formation)
Appointment Duration10 years, 4 months (resigned 18 October 2010)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
30 Cannon Street
London
EC4M 6YQ
Secretary NameJames Stewart Ayling
NationalityBritish
StatusResigned
Appointed08 June 2000(4 months, 4 weeks after company formation)
Appointment Duration4 years, 10 months (resigned 28 April 2005)
RoleCompany Director
Correspondence Address21 Queens Avenue
Edinburgh
EH4 2DG
Scotland
Director NameRobert William Adams
Date of BirthDecember 1965 (Born 58 years ago)
NationalityAustralian
StatusResigned
Appointed07 August 2000(6 months, 4 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 30 June 2003)
RoleChief Executive Officer
Correspondence Address21 Succoth Place
Murrayfield
Edinburgh
EH12 6BJ
Scotland
Director NameMr Gregory Robert Cooper
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish,Australian
StatusResigned
Appointed14 May 2001(1 year, 4 months after company formation)
Appointment Duration10 years, 10 months (resigned 16 March 2012)
RoleChief Operating Officer
Country of ResidenceScotland
Correspondence Address3rd Floor
30 Cannon Street
London
EC4M 6YQ
Secretary NameAdrian Charles Newlands Smith
NationalityBritish
StatusResigned
Appointed28 April 2005(5 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 February 2007)
RoleSolicitor
Correspondence Address43 Spottiswoode Street
Edinburgh
Midlothian
EH9 1DQ
Scotland
Secretary NameGillian Victoria Davies
NationalityBritish
StatusResigned
Appointed28 April 2005(5 years, 3 months after company formation)
Appointment Duration9 years, 9 months (resigned 05 February 2015)
RoleCompany Director
Correspondence AddressFinsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
Director NameChristopher Leslie Crawford
Date of BirthJuly 1970 (Born 53 years ago)
NationalityNew Zealander
StatusResigned
Appointed28 August 2006(6 years, 7 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 10 November 2006)
RoleHead Of Marketing & Communicat
Correspondence AddressFlat 4
83 Onslow Gardens
London
SW7 3BU
Director NameWarwick Martin Negus
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityAustralian
StatusResigned
Appointed28 August 2006(6 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 June 2008)
RoleCeo Global Asset Management
Correspondence Address5 Wyuna Road
Point Piper
Nsw
2027
Director NameMr Charles Michael Metcalfe
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2007(7 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 18 February 2009)
RoleCEO
Country of ResidenceEngland
Correspondence Address70 Oxford Gardens
London
W10 5UN
Director NamePaul Gerard Gately
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityAustralian
StatusResigned
Appointed20 February 2007(7 years, 1 month after company formation)
Appointment Duration3 years, 12 months (resigned 18 February 2011)
RoleChartered Accountant
Country of ResidenceAustralia
Correspondence Address3rd Floor
30 Cannon Street
London
EC4M 6YQ
Director NameMr James Kingsman Evans
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityAustralian
StatusResigned
Appointed20 February 2007(7 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 01 December 2008)
RoleAccountant
Country of ResidenceAustralia
Correspondence Address71 Burradoo Road
Burradoo
Nsw
2576
Secretary NameAdrian Charles Newlands Smith
NationalityBritish
StatusResigned
Appointed04 September 2007(7 years, 7 months after company formation)
Appointment Duration6 years, 11 months (resigned 15 August 2014)
RoleCompany Director
Correspondence AddressFinsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
Director NameMark John Lazberger
Date of BirthNovember 1961 (Born 62 years ago)
NationalityAustralian
StatusResigned
Appointed24 September 2008(8 years, 8 months after company formation)
Appointment Duration10 years (resigned 04 October 2018)
RoleCEO
Country of ResidenceAustralia
Correspondence AddressFinsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
Director NameGregg Johnston
Date of BirthMarch 1958 (Born 66 years ago)
NationalityAustralian
StatusResigned
Appointed21 September 2009(9 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 July 2011)
RoleChief Financial Officer
Country of ResidenceAustralia
Correspondence Address3rd Floor
30 Cannon Street
London
EC4M 6YQ
Director NameMrs Janet Irene Carey
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2011(11 years after company formation)
Appointment Duration11 months (resigned 15 December 2011)
RoleHead Of Emea Risk And Compliance
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
30 Cannon Street
London
EC4M 6YQ
Director NameMr Kanesh Vallabhdas Jeram Lakhani
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2012(12 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 11 May 2018)
RoleManaging Director Emea Distribution
Country of ResidenceEngland
Correspondence AddressFinsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
Director NameMr Paul Thomas Griffiths
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2014(14 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 11 June 2020)
RoleChief Investment Officer, Fixed Income
Country of ResidenceUnited Kingdom
Correspondence AddressFinsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
Director NameMr Cyril Francis Johnson
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2015(15 years, 7 months after company formation)
Appointment Duration7 years, 3 months (resigned 21 November 2022)
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressFinsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
Secretary NameMr Scott Robert Allen
StatusResigned
Appointed14 May 2020(20 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 2022)
RoleCompany Director
Correspondence AddressFinsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
Director NameMs Suzanne Clare Evans
Date of BirthMarch 1973 (Born 51 years ago)
NationalityAustralian
StatusResigned
Appointed29 January 2021(21 years after company formation)
Appointment Duration2 years, 6 months (resigned 23 August 2023)
RoleChief Financial Officer
Country of ResidenceAustralia
Correspondence AddressFinsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed11 January 2000(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed11 January 2000(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Contact

Websitefirststate.co.uk

Location

Registered AddressFinsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

56.2m at £1Colonial First State Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£56,370,000
Current Liabilities£11,651,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 January 2024 (2 months, 2 weeks ago)
Next Return Due24 January 2025 (10 months from now)

Filing History

3 February 2021Appointment of Ms Suzanne Clare Evans as a director on 29 January 2021 (2 pages)
11 January 2021Confirmation statement made on 11 January 2021 with updates (4 pages)
31 December 2020Appointment of Mr Gary Nicholas Cotton as a director on 22 December 2020 (2 pages)
6 November 2020Full accounts made up to 31 December 2019 (21 pages)
28 September 2020Termination of appointment of Richard Carleton Wastcoat as a director on 23 September 2020 (1 page)
27 August 2020Change of details for Mitsubishi Ufj Financial Group, Inc as a person with significant control on 2 August 2019 (2 pages)
4 August 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-31
(3 pages)
11 June 2020Termination of appointment of Paul Thomas Griffiths as a director on 11 June 2020 (1 page)
20 May 2020Appointment of Mr Scott Robert Allen as a secretary on 14 May 2020 (2 pages)
23 January 2020Confirmation statement made on 11 January 2020 with updates (4 pages)
11 December 2019Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
18 October 2019Appointment of Mr Mark David Steinberg as a director on 2 October 2019 (2 pages)
4 October 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
3 October 2019Full accounts made up to 30 June 2019 (17 pages)
23 September 2019Statement of capital following an allotment of shares on 28 August 2019
  • GBP 71,728,862
(3 pages)
19 September 2019Memorandum and Articles of Association (29 pages)
20 August 2019Notification of Mitsubishi Ufj Financial Group, Inc as a person with significant control on 2 August 2019 (2 pages)
20 August 2019Withdrawal of a person with significant control statement on 20 August 2019 (2 pages)
12 July 2019Resolutions
  • RES13 ‐ Company be increased from £100 to £100,000,002 by the creation of a 49999900 ordinary shares 14/02/2000
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 July 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(9 pages)
21 January 2019Confirmation statement made on 11 January 2019 with no updates (3 pages)
6 November 2018Notification of a person with significant control statement (2 pages)
6 November 2018Cessation of Colonial First State Group Limited as a person with significant control on 6 April 2016 (1 page)
17 October 2018Full accounts made up to 30 June 2018 (16 pages)
8 October 2018Termination of appointment of Mark John Lazberger as a director on 4 October 2018 (1 page)
26 July 2018Appointment of Wai-Choo Kubitscheck as a director on 24 July 2018 (2 pages)
22 May 2018Termination of appointment of Kanesh Vallabhdas Jeram Lakhani as a director on 11 May 2018 (1 page)
14 February 2018Termination of appointment of Susan Turner as a director on 15 January 2018 (1 page)
18 January 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
16 November 2017Full accounts made up to 30 June 2017 (15 pages)
16 November 2017Full accounts made up to 30 June 2017 (15 pages)
17 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
17 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
1 November 2016Full accounts made up to 30 June 2016 (15 pages)
1 November 2016Full accounts made up to 30 June 2016 (15 pages)
25 January 2016Director's details changed for Ms Susan Turner on 25 January 2016 (2 pages)
25 January 2016Director's details changed for Christian Richard Spencer Turpin on 5 February 2013 (2 pages)
25 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 56,226,089
(6 pages)
25 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 56,226,089
(6 pages)
25 January 2016Director's details changed for Christian Richard Spencer Turpin on 5 February 2013 (2 pages)
25 January 2016Director's details changed for Ms Susan Turner on 25 January 2016 (2 pages)
11 November 2015Full accounts made up to 30 June 2015 (14 pages)
11 November 2015Full accounts made up to 30 June 2015 (14 pages)
4 September 2015Appointment of Mr Cyril Francis Johnson as a director on 24 August 2015 (2 pages)
4 September 2015Appointment of Mr Cyril Francis Johnson as a director on 24 August 2015 (2 pages)
17 February 2015Appointment of Ms Rebecca Sarah Sheppard as a secretary on 5 February 2015 (2 pages)
17 February 2015Appointment of Ms Rebecca Sarah Sheppard as a secretary on 5 February 2015 (2 pages)
17 February 2015Termination of appointment of Gillian Victoria Davies as a secretary on 5 February 2015 (1 page)
17 February 2015Termination of appointment of Gillian Victoria Davies as a secretary on 5 February 2015 (1 page)
17 February 2015Termination of appointment of Gillian Victoria Davies as a secretary on 5 February 2015 (1 page)
17 February 2015Appointment of Ms Rebecca Sarah Sheppard as a secretary on 5 February 2015 (2 pages)
22 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 56,226,089
(6 pages)
22 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 56,226,089
(6 pages)
5 November 2014Full accounts made up to 30 June 2014 (15 pages)
5 November 2014Full accounts made up to 30 June 2014 (15 pages)
2 September 2014Termination of appointment of Adrian Charles Newlands Smith as a secretary on 15 August 2014 (1 page)
2 September 2014Termination of appointment of Adrian Charles Newlands Smith as a secretary on 15 August 2014 (1 page)
28 August 2014Registered 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 2014Registered 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)
11 April 2014Appointment of Paul Thomas Griffiths as a director (2 pages)
11 April 2014Appointment of Paul Thomas Griffiths as a director (2 pages)
27 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 56,226,089
(6 pages)
27 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 56,226,089
(6 pages)
31 October 2013Accounts made up to 30 June 2013 (14 pages)
31 October 2013Accounts made up to 30 June 2013 (14 pages)
16 October 2013Appointment of Ms Susan Turner as a director (2 pages)
16 October 2013Appointment of Ms Susan Turner as a director (2 pages)
21 February 2013Termination of appointment of Gary Withers as a director (1 page)
21 February 2013Termination of appointment of Gary Withers as a director (1 page)
1 February 2013Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
1 February 2013Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
17 January 2013Termination of appointment of Mark Steinberg as a director (1 page)
17 January 2013Termination of appointment of Mark Steinberg as a director (1 page)
26 October 2012Accounts made up to 30 June 2012 (14 pages)
26 October 2012Accounts made up to 30 June 2012 (14 pages)
27 March 2012Termination of appointment of Gregory Cooper as a director (1 page)
27 March 2012Termination of appointment of Gregory Cooper as a director (1 page)
15 March 2012Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Christian Richard Spencer Turpin
(5 pages)
15 March 2012Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Kanesh Vallabhdas Jeram Lakhani
(6 pages)
15 March 2012Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Christian Richard Spencer Turpin
(5 pages)
15 March 2012Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Kanesh Vallabhdas Jeram Lakhani
(6 pages)
9 February 2012Appointment of Kanesh Vallabhdas Jeram Lakhani as a director
  • ANNOTATION A second filed AP01 was registered on 15/03/2012
(3 pages)
9 February 2012Appointment of Christian Richard Spencer Turpin as a director
  • ANNOTATION A second filed AP01 was registered on 15/03/2012
(3 pages)
9 February 2012Appointment of Kanesh Vallabhdas Jeram Lakhani as a director
  • ANNOTATION A second filed AP01 was registered on 15/03/2012
(3 pages)
9 February 2012Appointment of Christian Richard Spencer Turpin as a director
  • ANNOTATION A second filed AP01 was registered on 15/03/2012
(3 pages)
11 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
11 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
19 December 2011Termination of appointment of Janet Carey as a director (1 page)
19 December 2011Termination of appointment of Janet Carey as a director (1 page)
14 December 2011Accounts made up to 30 June 2011 (13 pages)
14 December 2011Accounts made up to 30 June 2011 (13 pages)
10 November 2011Appointment of Mr Mark David Steinberg as a director (2 pages)
10 November 2011Appointment of Mr Mark David Steinberg as a director (2 pages)
6 October 2011Appointment of Mr Richard Carleton Wastcoat as a director (2 pages)
6 October 2011Appointment of Mr Richard Carleton Wastcoat as a director (2 pages)
12 July 2011Termination of appointment of Gregg Johnston as a director (1 page)
12 July 2011Termination of appointment of Gregg Johnston as a director (1 page)
1 March 2011Termination of appointment of Paul Gately as a director (1 page)
1 March 2011Termination of appointment of Paul Gately as a director (1 page)
1 February 2011Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
1 February 2011Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
19 January 2011Appointment of Mrs Janet Irene Carey as a director (2 pages)
19 January 2011Appointment of Mrs Janet Irene Carey as a director (2 pages)
1 November 2010Termination of appointment of Stuart Paul as a director (1 page)
1 November 2010Termination of appointment of Stuart Paul as a director (1 page)
19 October 2010Accounts made up to 30 June 2010 (13 pages)
19 October 2010Accounts made up to 30 June 2010 (13 pages)
8 February 2010Annual return made up to 11 January 2010 with a full list of shareholders (7 pages)
8 February 2010Annual return made up to 11 January 2010 with a full list of shareholders (7 pages)
14 January 2010Director's details changed for Mark John Lazberger on 9 December 2009 (3 pages)
14 January 2010Director's details changed for Mark John Lazberger on 9 December 2009 (3 pages)
14 January 2010Director's details changed for Mark John Lazberger on 9 December 2009 (3 pages)
8 November 2009Appointment of Mr Gary Nigel Withers as a director (3 pages)
8 November 2009Appointment of Mr Gary Nigel Withers as a director (3 pages)
7 November 2009Accounts made up to 30 June 2009 (14 pages)
7 November 2009Accounts made up to 30 June 2009 (14 pages)
29 October 2009Secretary's details changed for Adrian Charles Newlands Smith on 1 October 2009 (3 pages)
29 October 2009Secretary's details changed for Adrian Charles Newlands Smith on 1 October 2009 (3 pages)
29 October 2009Secretary's details changed for Adrian Charles Newlands Smith on 1 October 2009 (3 pages)
25 October 2009Secretary's details changed for Gillian Victoria Davies on 1 October 2009 (3 pages)
25 October 2009Secretary's details changed for Gillian Victoria Davies on 1 October 2009 (3 pages)
25 October 2009Director's details changed (3 pages)
25 October 2009Director's details changed for Gregory Robert Cooper on 1 October 2009 (3 pages)
25 October 2009Director's details changed for Gregory Robert Cooper on 1 October 2009 (3 pages)
25 October 2009Director's details changed for Stuart Watson Paul on 1 October 2009 (3 pages)
25 October 2009Director's details changed for Mark John Lazberger on 1 October 2009 (3 pages)
25 October 2009Director's details changed for Paul Gerard Gately on 1 October 2009 (3 pages)
25 October 2009Secretary's details changed for Gillian Victoria Davies on 1 October 2009 (3 pages)
25 October 2009Director's details changed for Gregg Johnston on 1 October 2009 (3 pages)
25 October 2009Director's details changed for Gregg Johnston on 1 October 2009 (3 pages)
25 October 2009Director's details changed for Gregory Robert Cooper on 1 October 2009 (3 pages)
25 October 2009Director's details changed (3 pages)
25 October 2009Director's details changed for Mark John Lazberger on 1 October 2009 (3 pages)
25 October 2009Director's details changed for Gregg Johnston on 1 October 2009 (3 pages)
25 October 2009Director's details changed for Paul Gerard Gately on 1 October 2009 (3 pages)
25 October 2009Director's details changed for Paul Gerard Gately on 1 October 2009 (3 pages)
25 October 2009Director's details changed for Stuart Watson Paul on 1 October 2009 (3 pages)
25 October 2009Director's details changed for Mark John Lazberger on 1 October 2009 (3 pages)
25 October 2009Director's details changed for Stuart Watson Paul on 1 October 2009 (3 pages)
1 October 2009Appointment terminated director paul rayson (1 page)
1 October 2009Appointment terminated director michael stapleton (1 page)
1 October 2009Appointment terminated director michael stapleton (1 page)
1 October 2009Director appointed gregg johnston (3 pages)
1 October 2009Director appointed gregg johnston (3 pages)
1 October 2009Appointment terminated director paul rayson (1 page)
9 April 2009Director appointed michael david stapleton (2 pages)
9 April 2009Director appointed michael david stapleton (2 pages)
25 February 2009Appointment terminated director charles metcalfe (1 page)
25 February 2009Appointment terminated director charles metcalfe (1 page)
21 January 2009Return made up to 11/01/09; full list of members (5 pages)
21 January 2009Return made up to 11/01/09; full list of members (5 pages)
13 January 2009Director appointed paul rayson (3 pages)
13 January 2009Director appointed paul rayson (3 pages)
23 December 2008Statement by directors (1 page)
23 December 2008Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
23 December 2008Solvency statement dated 03/12/08 (3 pages)
23 December 2008Memorandum of capital - processed 23/12/08 - reduction of issd cap (1 page)
23 December 2008Solvency statement dated 03/12/08 (3 pages)
23 December 2008Statement by directors (1 page)
23 December 2008Memorandum of capital - processed 23/12/08 - reduction of issd cap (1 page)
23 December 2008Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
22 December 2008Group of companies' accounts made up to 30 June 2008 (23 pages)
22 December 2008Group of companies' accounts made up to 30 June 2008 (23 pages)
21 December 2008Appointment terminated director james evans (1 page)
21 December 2008Appointment terminated director james evans (1 page)
7 November 2008Director appointed mark john lazberger (3 pages)
7 November 2008Director appointed mark john lazberger (3 pages)
4 November 2008Secretary's change of particulars / gillian davies / 20/09/2008 (1 page)
4 November 2008Secretary's change of particulars / gillian davies / 20/09/2008 (1 page)
17 June 2008Appointment terminated director warwick negus (1 page)
17 June 2008Appointment terminated director warwick negus (1 page)
4 February 2008Return made up to 11/01/08; full list of members (3 pages)
4 February 2008Return made up to 11/01/08; full list of members (3 pages)
9 November 2007Auditor's resignation (2 pages)
9 November 2007Auditor's resignation (2 pages)
8 November 2007Group of companies' accounts made up to 30 June 2007 (22 pages)
8 November 2007Group of companies' accounts made up to 30 June 2007 (22 pages)
30 October 2007£ nc 150000002/117000002 16/10/07 (1 page)
30 October 2007£ nc 150000002/117000002 16/10/07 (1 page)
9 October 2007Declaration of shares redemption:auditor's report (3 pages)
9 October 2007Declaration of shares redemption:auditor's report (3 pages)
18 September 2007Declaration of shares redemption:auditor's report (9 pages)
18 September 2007Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
18 September 2007Declaration of shares redemption:auditor's report (9 pages)
18 September 2007Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
12 September 2007New secretary appointed (2 pages)
12 September 2007New secretary appointed (2 pages)
11 September 2007Director's particulars changed (1 page)
11 September 2007Director's particulars changed (1 page)
11 September 2007Director's particulars changed (1 page)
11 September 2007Director's particulars changed (1 page)
14 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
14 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
18 April 2007Group of companies' accounts made up to 30 June 2006 (23 pages)
18 April 2007Group of companies' accounts made up to 30 June 2006 (23 pages)
28 March 2007New director appointed (3 pages)
28 March 2007New director appointed (3 pages)
15 March 2007New director appointed (3 pages)
15 March 2007New director appointed (3 pages)
15 March 2007New director appointed (3 pages)
15 March 2007New director appointed (3 pages)
14 March 2007Secretary's particulars changed (1 page)
14 March 2007Secretary resigned (1 page)
14 March 2007Secretary resigned (1 page)
14 March 2007Secretary's particulars changed (1 page)
23 January 2007Return made up to 11/01/07; full list of members (3 pages)
23 January 2007Return made up to 11/01/07; full list of members (3 pages)
20 November 2006Director resigned (1 page)
20 November 2006Director resigned (1 page)
13 September 2006New director appointed (2 pages)
13 September 2006Director resigned (1 page)
13 September 2006New director appointed (2 pages)
13 September 2006Director resigned (1 page)
13 September 2006New director appointed (2 pages)
13 September 2006New director appointed (2 pages)
12 January 2006Return made up to 11/01/06; full list of members (3 pages)
12 January 2006Return made up to 11/01/06; full list of members (3 pages)
9 November 2005Group of companies' accounts made up to 30 June 2005 (27 pages)
9 November 2005Group of companies' accounts made up to 30 June 2005 (27 pages)
9 May 2005New secretary appointed (2 pages)
9 May 2005New secretary appointed (2 pages)
9 May 2005Secretary resigned (1 page)
9 May 2005Secretary resigned (1 page)
9 May 2005New secretary appointed (2 pages)
9 May 2005New secretary appointed (2 pages)
7 March 2005Return made up to 11/01/05; full list of members (7 pages)
7 March 2005Group of companies' accounts made up to 30 June 2004 (27 pages)
7 March 2005Group of companies' accounts made up to 30 June 2004 (27 pages)
7 March 2005Return made up to 11/01/05; full list of members (7 pages)
16 February 2005Ad 26/03/04--------- £ si 7100000@1=7100000 £ ic 103126089/110226089 (2 pages)
16 February 2005Ad 11/05/04--------- £ si 750000@1=750000 £ ic 110226089/110976089 (2 pages)
16 February 2005Ad 26/03/04--------- £ si 7100000@1=7100000 £ ic 103126089/110226089 (2 pages)
16 February 2005Ad 11/05/04--------- £ si 750000@1=750000 £ ic 110226089/110976089 (2 pages)
6 August 2004Ad 11/05/04--------- £ si 750000@1=750000 £ ic 102376089/103126089 (2 pages)
6 August 2004Ad 11/05/04--------- £ si 750000@1=750000 £ ic 102376089/103126089 (2 pages)
6 May 2004Group of companies' accounts made up to 30 June 2003 (28 pages)
6 May 2004Group of companies' accounts made up to 30 June 2003 (28 pages)
13 February 2004Director's particulars changed (1 page)
13 February 2004Director's particulars changed (1 page)
9 February 2004Ad 29/12/03--------- £ si 1250000@1=1250000 £ ic 101126089/102376089 (2 pages)
9 February 2004Ad 29/12/03--------- £ si 1250000@1=1250000 £ ic 101126089/102376089 (2 pages)
9 February 2004Return made up to 11/01/04; full list of members (7 pages)
9 February 2004Return made up to 11/01/04; full list of members (7 pages)
13 October 2003New director appointed (2 pages)
13 October 2003New director appointed (2 pages)
20 July 2003Ad 30/06/03--------- £ si 2000000@1=2000000 £ ic 99126089/101126089 (2 pages)
20 July 2003Director resigned (1 page)
20 July 2003Director resigned (1 page)
20 July 2003Ad 30/06/03--------- £ si 2000000@1=2000000 £ ic 99126089/101126089 (2 pages)
2 June 2003Ad 13/05/03--------- £ si 2200000@1=2200000 £ ic 96926089/99126089 (2 pages)
2 June 2003Ad 13/05/03--------- £ si 2200000@1=2200000 £ ic 96926089/99126089 (2 pages)
6 May 2003Group of companies' accounts made up to 30 June 2002 (27 pages)
6 May 2003Group of companies' accounts made up to 30 June 2002 (27 pages)
29 January 2003Return made up to 11/01/03; full list of members (8 pages)
29 January 2003Director resigned (1 page)
29 January 2003Director resigned (1 page)
29 January 2003Return made up to 11/01/03; full list of members (8 pages)
29 January 2003Director resigned (1 page)
29 January 2003Director resigned (1 page)
25 November 2002Director resigned (1 page)
25 November 2002Director resigned (1 page)
10 September 2002Director resigned (1 page)
10 September 2002Director resigned (1 page)
2 August 2002Ad 28/06/02--------- £ si 1300000@1=1300000 £ ic 95626089/96926089 (2 pages)
2 August 2002Ad 28/06/02--------- £ si 1300000@1=1300000 £ ic 95626089/96926089 (2 pages)
12 April 2002Nc inc already adjusted 26/03/02 (2 pages)
12 April 2002Ad 26/03/02--------- £ si 6500000@1=6500000 £ ic 89126089/95626089 (2 pages)
12 April 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 April 2002Nc inc already adjusted 26/03/02 (2 pages)
12 April 2002Ad 26/03/02--------- £ si 6500000@1=6500000 £ ic 89126089/95626089 (2 pages)
12 April 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 February 2002Ad 13/02/02--------- £ si 29359171@1=29359171 £ ic 59766918/89126089 (2 pages)
22 February 2002Ad 13/02/02--------- £ si 29359171@1=29359171 £ ic 59766918/89126089 (2 pages)
22 February 2002£ nc 100000002/105000002 13/02/02 (2 pages)
22 February 2002£ nc 100000002/105000002 13/02/02 (2 pages)
22 February 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 February 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 February 2002Return made up to 11/01/02; full list of members (9 pages)
5 February 2002Return made up to 11/01/02; full list of members (9 pages)
30 January 2002Group of companies' accounts made up to 30 June 2001 (23 pages)
30 January 2002Group of companies' accounts made up to 30 June 2001 (23 pages)
12 November 2001Delivery ext'd 3 mth 30/06/01 (1 page)
12 November 2001Delivery ext'd 3 mth 30/06/01 (1 page)
16 October 2001New director appointed (2 pages)
16 October 2001New director appointed (2 pages)
31 August 2001Company name changed colonial first state (uk) holdin gs LIMITED\certificate issued on 31/08/01 (2 pages)
31 August 2001Company name changed colonial first state (uk) holdin gs LIMITED\certificate issued on 31/08/01 (2 pages)
30 May 2001Director's particulars changed (1 page)
30 May 2001Director's particulars changed (1 page)
18 May 2001New director appointed (2 pages)
18 May 2001New director appointed (2 pages)
30 April 2001Director resigned (1 page)
30 April 2001Director resigned (1 page)
23 April 2001Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
23 April 2001Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
6 April 2001Director resigned (1 page)
6 April 2001Director resigned (1 page)
26 March 2001Ad 15/03/01--------- £ si 35616917@1=35616917 £ ic 24150003/59766920 (2 pages)
26 March 2001Ad 15/03/01--------- £ si 35616917@1=35616917 £ ic 24150003/59766920 (2 pages)
29 January 2001Return made up to 11/01/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
29 January 2001Return made up to 11/01/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
21 January 2001Director resigned (1 page)
21 January 2001Director resigned (1 page)
12 December 2000Secretary's particulars changed (1 page)
12 December 2000Secretary's particulars changed (1 page)
22 August 2000New director appointed (2 pages)
22 August 2000New director appointed (2 pages)
3 July 2000New director appointed (2 pages)
3 July 2000New director appointed (2 pages)
29 June 2000New director appointed (2 pages)
29 June 2000New director appointed (2 pages)
23 June 2000New secretary appointed (2 pages)
23 June 2000New secretary appointed (2 pages)
23 June 2000New director appointed (2 pages)
23 June 2000New director appointed (2 pages)
20 June 2000New director appointed (2 pages)
20 June 2000New director appointed (2 pages)
19 June 2000Secretary resigned;director resigned (1 page)
19 June 2000Director resigned (1 page)
19 June 2000Secretary resigned;director resigned (1 page)
19 June 2000Director resigned (1 page)
5 May 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
5 May 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
5 May 2000Ad 17/04/00--------- £ si 22000000@1=22000000 £ ic 1115001/23115001 (2 pages)
5 May 2000Ad 17/04/00--------- £ si 22000000@1=22000000 £ ic 1115001/23115001 (2 pages)
2 May 2000Registered office changed on 02/05/00 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
2 May 2000Registered office changed on 02/05/00 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
27 March 2000Ad 17/03/00--------- £ si 1115000@1=1115000 £ ic 1/1115001 (2 pages)
27 March 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
27 March 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
27 March 2000Ad 17/03/00--------- £ si 1115000@1=1115000 £ ic 1/1115001 (2 pages)
29 February 2000Director's particulars changed (1 page)
29 February 2000New director appointed (3 pages)
29 February 2000New director appointed (3 pages)
29 February 2000Director's particulars changed (1 page)
24 February 2000New director appointed (3 pages)
24 February 2000New director appointed (3 pages)
22 February 2000New director appointed (3 pages)
22 February 2000New director appointed (3 pages)
22 February 2000New secretary appointed (2 pages)
22 February 2000New director appointed (3 pages)
22 February 2000New director appointed (3 pages)
22 February 2000New secretary appointed (2 pages)
21 February 2000Director resigned (1 page)
21 February 2000Secretary resigned (1 page)
21 February 2000£ nc 100/100000002 14/02/00 (1 page)
21 February 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(17 pages)
21 February 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(17 pages)
21 February 2000Secretary resigned (1 page)
21 February 2000Director resigned (1 page)
21 February 2000£ nc 100/100000002 14/02/00 (1 page)
21 February 2000Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
21 February 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
21 February 2000Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
21 February 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
14 February 2000Company name changed hackremco (no.1604) LIMITED\certificate issued on 14/02/00 (2 pages)
14 February 2000Company name changed hackremco (no.1604) LIMITED\certificate issued on 14/02/00 (2 pages)
11 January 2000Incorporation (16 pages)
11 January 2000Incorporation (16 pages)