First Sentier Investors (UK) Services Limited

Company Name	First Sentier Investors (UK) Services Limited
Company Status	Active
Company Number	03904320
Category	Private Limited Company
Incorporation Date	11 January 2000(24 years, 3 months ago)
Previous Names	4

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(15 years 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	Wai-Choo Kubitscheck
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 July 2018(18 years, 6 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 Mark David Steinberg
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	02 October 2019(19 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chief Executive Officer
Country of Residence	Australia
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(20 years, 11 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	Ms Christine Elaine Johnson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 March 2021(21 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Independent Non-Executive Director
Country of Residence	United Kingdom
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(23 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Mark David Burgess
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 February 2000(1 month, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 October 2000)
Role	Investment Manager
Correspondence Address	56 Marshals Drive St. Albans Hertfordshire AL1 4RG

Director Name	Jacqueline Ann Bamford
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(1 month, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 June 2000)
Role	Financial Services Manager
Correspondence Address	Dean House Newchurch Romney Marsh Kent TN29 0DL

Secretary Name	Jacqueline Ann Bamford
Nationality	British
Status	Resigned
Appointed	18 February 2000(1 month, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 June 2000)
Role	Financial Services Manager
Correspondence Address	Dean House Newchurch Romney Marsh Kent TN29 0DL

Director Name	Andre Carstens
Date of Birth	June 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	08 June 2000(4 months, 4 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 March 2001)
Role	Chief Financial Officer
Correspondence Address	11 Alpha Street North Balwyn 3104

Director Name	Mr Paul Mack
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(4 months, 4 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 12 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs Station Road Mayfield East Sussex TN20 6BW

Director Name	Mr Barry Michael McCorkell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Irish,
Status	Resigned
Appointed	08 June 2000(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 15 August 2002)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Easthills Farm Dunsyre Carnwath Lanarkshire ML11 8NG Scotland

Director Name	Mr Stuart Watson Paul
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(4 months, 4 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 18 October 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Cannon Street London EC4M 6YQ

Director Name	Peter Leith Polson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 June 2000(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 25 October 2002)
Role	Managing Director
Correspondence Address	45 Victoria Avenue Canterbury Victoria 3162 Australia

Secretary Name	James Stewart Ayling
Nationality	British
Status	Resigned
Appointed	08 June 2000(4 months, 4 weeks 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	Robert William Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 August 2000(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 10 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(1 year, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 16 March 2012)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	3rd Floor 30 Cannon Street London EC4M 6YQ

Secretary Name	Adrian Charles Newlands Smith
Nationality	British
Status	Resigned
Appointed	28 April 2005(5 years, 3 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

Secretary Name	Gillian Victoria Davies
Nationality	British
Status	Resigned
Appointed	28 April 2005(5 years, 3 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

Director Name	Christopher Leslie Crawford
Date of Birth	July 1970 (Born 53 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 August 2006(6 years, 7 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	Warwick Martin Negus
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 August 2006(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2008)
Role	Ceo Global Asset Management
Correspondence Address	5 Wyuna Road Point Piper Nsw 2027

Director Name	Mr Charles Michael Metcalfe
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(7 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 18 February 2009)
Role	CEO
Country of Residence	England
Correspondence Address	70 Oxford Gardens London W10 5UN

Director Name	Paul Gerard Gately
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 February 2007(7 years, 1 month 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(7 years, 1 month 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(7 years, 7 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	Mark John Lazberger
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 September 2008(8 years, 8 months after company formation)
Appointment Duration	10 years (resigned 04 October 2018)
Role	CEO
Country of Residence	Australia
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Gregg Johnston
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 September 2009(9 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 July 2011)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	3rd Floor 30 Cannon Street London EC4M 6YQ

Director Name	Mrs Janet Irene Carey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(11 years 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	Mr Kanesh Vallabhdas Jeram Lakhani
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(12 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 11 May 2018)
Role	Managing Director Emea Distribution
Country of Residence	England
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Mr Paul Thomas Griffiths
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(14 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 June 2020)
Role	Chief Investment Officer, Fixed Income
Country of Residence	United Kingdom
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	Resigned
Appointed	24 August 2015(15 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 November 2022)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Secretary Name	Mr Scott Robert Allen
Status	Resigned
Appointed	14 May 2020(20 years, 4 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

Director Name	Ms Suzanne Clare Evans
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 January 2021(21 years after company formation)
Appointment Duration	2 years, 6 months (resigned 23 August 2023)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

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

3m at £1	First State Investments (Uk Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£127,054,000
Net Worth	£13,291,000
Cash	£49,737,000
Current Liabilities	£79,202,000

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, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

30 June 2011	Delivered on: 5 July 2011 Persons entitled: Fqm Entertainment Limited Classification: Security payment deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the depoist and the company's interest in the deposit see image for full details. Outstanding
28 September 2007	Delivered on: 15 October 2007 Persons entitled: Preef UK Office Property Fund No. 6 Holdings Limited and Preef UK Office Property Fund No. 5HOLDINGS Limited Classification: Rent deposit deed Secured details: Â£145,531.97 due or to become due from the company to. Particulars: Rent deposit in the sum of Â£145,531.97. see the mortgage charge document for full details. Outstanding
17 July 2003	Delivered on: 19 July 2003 Satisfied on: 1 May 2008 Persons entitled: Greycoat Cannon Street (No. 2) Jersey Limited and Greycoat Second Cannon Street (No. 2) Jerseylimited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The credit balance on the chargees' account at national westminster bank PLC including all monies to be paid into such account in accordance with the deed. Fully Satisfied

Filing History

3 February 2021	Appointment of Ms Suzanne Clare Evans as a director on 29 January 2021 (2 pages)
11 January 2021	Confirmation statement made on 11 January 2021 with updates (4 pages)
31 December 2020	Appointment of Mr Gary Nicholas Cotton as a director on 22 December 2020 (2 pages)
19 November 2020	Change of details for First State Investments (Uk Holdings) Limited as a person with significant control on 4 August 2020 (2 pages)
6 November 2020	Full accounts made up to 31 December 2019 (25 pages)
28 September 2020	Termination of appointment of Richard Carleton Wastcoat as a director on 23 September 2020 (1 page)
18 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-15 (3 pages)
11 June 2020	Termination of appointment of Paul Thomas Griffiths as a director on 11 June 2020 (1 page)
20 May 2020	Appointment of Mr Scott Robert Allen as a secretary on 14 May 2020 (2 pages)
23 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
23 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
11 December 2019	Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
18 October 2019	Appointment of Mr Mark David Steinberg as a director on 2 October 2019 (2 pages)
3 October 2019	Full accounts made up to 30 June 2019 (19 pages)
6 September 2019	Satisfaction of charge 3 in full (1 page)
6 September 2019	Satisfaction of charge 2 in full (1 page)
21 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
17 October 2018	Full accounts made up to 30 June 2018 (20 pages)
8 October 2018	Termination of appointment of Mark John Lazberger as a director on 4 October 2018 (1 page)
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)
14 February 2018	Termination of appointment of Susan Turner as a director on 15 January 2018 (1 page)
18 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
17 November 2017	Full accounts made up to 30 June 2017 (20 pages)
17 November 2017	Full accounts made up to 30 June 2017 (20 pages)
17 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
1 November 2016	Full accounts made up to 30 June 2016 (20 pages)
1 November 2016	Full accounts made up to 30 June 2016 (20 pages)
25 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 3,000,000 (6 pages)
25 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 3,000,000 (6 pages)
25 January 2016	Director's details changed for Ms Susan Turner on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Christian Richard Spencer Turpin on 5 February 2013 (2 pages)
25 January 2016	Director's details changed for Christian Richard Spencer Turpin on 5 February 2013 (2 pages)
25 January 2016	Director's details changed for Ms Susan Turner on 25 January 2016 (2 pages)
11 November 2015	Full accounts made up to 30 June 2015 (18 pages)
11 November 2015	Full accounts made up to 30 June 2015 (18 pages)
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)
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	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)
17 February 2015	Termination of appointment of Gillian Victoria Davies as a secretary on 5 February 2015 (1 page)
22 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 3,000,000 (6 pages)
22 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 3,000,000 (6 pages)
5 November 2014	Full accounts made up to 30 June 2014 (18 pages)
5 November 2014	Full accounts made up to 30 June 2014 (18 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)
1 September 2014	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB England to Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB England to Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB England to Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB on 1 September 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)
11 April 2014	Appointment of Paul Thomas Griffiths as a director (2 pages)
11 April 2014	Appointment of Paul Thomas Griffiths as a director (2 pages)
27 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 3,000,000 (6 pages)
27 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 3,000,000 (6 pages)
31 October 2013	Full accounts made up to 30 June 2013 (17 pages)
31 October 2013	Full accounts made up to 30 June 2013 (17 pages)
16 October 2013	Appointment of Ms Susan Turner as a director (2 pages)
16 October 2013	Appointment of Ms Susan Turner as a director (2 pages)
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)
1 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
17 January 2013	Termination of appointment of Mark Steinberg as a director (1 page)
17 January 2013	Termination of appointment of Mark Steinberg as a director (1 page)
26 October 2012	Full accounts made up to 30 June 2012 (17 pages)
26 October 2012	Full accounts made up to 30 June 2012 (17 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 Kanesh Vallabhdas Jeram Lakhani (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 Christian Richard Spencer Turpin (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)
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 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)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
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 (15 pages)
14 December 2011	Full accounts made up to 30 June 2011 (15 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)
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)
5 July 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
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)
1 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
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 (15 pages)
19 October 2010	Full accounts made up to 30 June 2010 (15 pages)
8 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (7 pages)
8 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (7 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)
26 October 2009	Director's details changed for Stuart Watson Paul on 1 October 2009 (3 pages)
26 October 2009	Secretary's details changed for Adrian Charles Newlands Smith on 1 October 2009 (3 pages)
26 October 2009	Secretary's details changed for Gillian Victoria Davies on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Mark John Lazberger on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Gregg Johnston on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Stuart Watson Paul on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Mark John Lazberger on 1 October 2009 (3 pages)
26 October 2009	Director's details changed (3 pages)
26 October 2009	Secretary's details changed for Adrian Charles Newlands Smith on 1 October 2009 (3 pages)
26 October 2009	Director's details changed (3 pages)
26 October 2009	Secretary's details changed for Gillian Victoria Davies on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Gregg Johnston on 1 October 2009 (3 pages)
26 October 2009	Secretary's details changed for Adrian Charles Newlands Smith on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Gregg Johnston on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Stuart Watson Paul on 1 October 2009 (3 pages)
26 October 2009	Secretary's details changed for Gillian Victoria Davies on 1 October 2009 (3 pages)
26 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 for Gregory Robert Cooper 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 Gregory Robert Cooper 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 Gregory Robert Cooper on 1 October 2009 (3 pages)
20 October 2009	Full accounts made up to 30 June 2009 (17 pages)
20 October 2009	Full accounts made up to 30 June 2009 (17 pages)
1 October 2009	Appointment terminated director michael stapleton (1 page)
1 October 2009	Appointment terminated director paul rayson (1 page)
1 October 2009	Appointment terminated director michael stapleton (1 page)
1 October 2009	Appointment terminated director paul rayson (1 page)
1 October 2009	Director appointed gregg johnston (3 pages)
1 October 2009	Director appointed gregg johnston (3 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)
20 January 2009	Return made up to 11/01/09; full list of members (5 pages)
20 January 2009	Return made up to 11/01/09; full list of members (5 pages)
13 January 2009	Director appointed paul rayson (3 pages)
13 January 2009	Director appointed paul rayson (3 pages)
23 December 2008	Appointment terminated director james evans (1 page)
23 December 2008	Appointment terminated director james evans (1 page)
22 December 2008	Full accounts made up to 30 June 2008 (16 pages)
22 December 2008	Full accounts made up to 30 June 2008 (16 pages)
7 November 2008	Director appointed mark john lazberger (3 pages)
7 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)
17 June 2008	Appointment terminated director warwick negus (1 page)
17 June 2008	Appointment terminated director warwick negus (1 page)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 February 2008	Return made up to 11/01/08; full list of members (3 pages)
4 February 2008	Return made up to 11/01/08; full list of members (3 pages)
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 (15 pages)
8 November 2007	Full accounts made up to 30 June 2007 (15 pages)
15 October 2007	Particulars of mortgage/charge (4 pages)
15 October 2007	Particulars of mortgage/charge (4 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)
18 April 2007	Full accounts made up to 30 June 2006 (16 pages)
18 April 2007	Full accounts made up to 30 June 2006 (16 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's particulars changed (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Secretary's particulars changed (1 page)
14 March 2007	Secretary resigned (1 page)
22 January 2007	Return made up to 11/01/07; full list of members (3 pages)
22 January 2007	Return made up to 11/01/07; full list of members (3 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
13 September 2006	New director appointed (3 pages)
13 September 2006	New director appointed (3 pages)
13 September 2006	New director appointed (3 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	New director appointed (3 pages)
13 September 2006	Director resigned (1 page)
13 January 2006	Return made up to 11/01/06; full list of members (3 pages)
13 January 2006	Return made up to 11/01/06; full list of members (3 pages)
9 November 2005	Full accounts made up to 30 June 2005 (20 pages)
9 November 2005	Full accounts made up to 30 June 2005 (20 pages)
1 July 2005	Ad 22/06/05--------- Â£ si 2000000@1=2000000 Â£ ic 1000000/3000000 (2 pages)
1 July 2005	Ad 22/06/05--------- Â£ si 2000000@1=2000000 Â£ ic 1000000/3000000 (2 pages)
16 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2005	Nc inc already adjusted 06/06/05 (1 page)
16 June 2005	Nc inc already adjusted 06/06/05 (1 page)
16 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (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)
9 May 2005	Secretary resigned (1 page)
7 March 2005	Full accounts made up to 30 June 2004 (19 pages)
7 March 2005	Full accounts made up to 30 June 2004 (19 pages)
22 February 2005	Return made up to 11/01/05; full list of members (7 pages)
22 February 2005	Return made up to 11/01/05; full list of members (7 pages)
6 May 2004	Full accounts made up to 30 June 2003 (21 pages)
6 May 2004	Full accounts made up to 30 June 2003 (21 pages)
13 February 2004	Director's particulars changed (1 page)
13 February 2004	Director's particulars changed (1 page)
9 February 2004	Return made up to 11/01/04; full list of members (7 pages)
9 February 2004	Return made up to 11/01/04; full list of members (7 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
20 July 2003	Director resigned (1 page)
20 July 2003	Director resigned (1 page)
19 July 2003	Particulars of mortgage/charge (3 pages)
19 July 2003	Particulars of mortgage/charge (3 pages)
6 May 2003	Full accounts made up to 30 June 2002 (26 pages)
6 May 2003	Full accounts made up to 30 June 2002 (26 pages)
29 January 2003	Return made up to 11/01/03; full list of members (7 pages)
29 January 2003	Return made up to 11/01/03; full list of members (7 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)
5 February 2002	Return made up to 11/01/02; full list of members (7 pages)
5 February 2002	Return made up to 11/01/02; full list of members (7 pages)
30 January 2002	Full accounts made up to 30 June 2001 (16 pages)
30 January 2002	Full accounts made up to 30 June 2001 (16 pages)
12 November 2001	Delivery ext'd 3 mth 30/06/01 (1 page)
12 November 2001	Delivery ext'd 3 mth 30/06/01 (1 page)
31 August 2001	Company name changed csi services (uk) LIMITED\certificate issued on 31/08/01 (2 pages)
31 August 2001	Company name changed csi services (uk) LIMITED\certificate issued on 31/08/01 (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)
29 January 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 January 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
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)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Secretary resigned;director resigned (1 page)
19 June 2000	Secretary resigned;director resigned (1 page)
13 June 2000	Ad 30/05/00--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
13 June 2000	Ad 30/05/00--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
13 June 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
13 June 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
12 May 2000	Company name changed colonial first state (uk) servic es LIMITED\certificate issued on 12/05/00 (2 pages)
12 May 2000	Company name changed colonial first state (uk) servic es LIMITED\certificate issued on 12/05/00 (2 pages)
2 May 2000	Registered office changed on 02/05/00 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ (1 page)
2 May 2000	Registered office changed on 02/05/00 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ (1 page)
10 March 2000	New secretary appointed;new director appointed (2 pages)
10 March 2000	New secretary appointed;new director appointed (2 pages)
1 March 2000	New director appointed (3 pages)
1 March 2000	New director appointed (3 pages)
29 February 2000	New director appointed (3 pages)
29 February 2000	New director appointed (3 pages)
24 February 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
24 February 2000	Nc inc already adjusted 18/02/00 (1 page)
24 February 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Nc inc already adjusted 18/02/00 (1 page)
24 February 2000	Director resigned (1 page)
18 February 2000	Company name changed hackremco (no.1606) LIMITED\certificate issued on 18/02/00 (2 pages)
18 February 2000	Company name changed hackremco (no.1606) LIMITED\certificate issued on 18/02/00 (2 pages)
11 January 2000	Incorporation (16 pages)
11 January 2000	Incorporation (16 pages)

First Sentier Investors (UK) Services Limited

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