| Date | Description |
|---|
| 2024-03-12 |
insert coo Amanda Gazal |
| 2024-03-12 |
delete about_pages_linkeddomain igneoip.com |
| 2024-03-12 |
delete address 21 Charlemont Place
Dublin 2, Ireland |
| 2024-03-12 |
delete address Level 5, Tower 3
300 Barangaroo Avenue
Sydney NSW 2000, Australia |
| 2024-03-12 |
delete email co..@firstsentier.com |
| 2024-03-12 |
delete investor European Equities |
| 2024-03-12 |
delete person Melanie Halsey |
| 2024-03-12 |
delete phone +61 458 508 519 |
| 2024-03-12 |
insert address Level 5, Tower 3, International Towers
300 Barangaroo Avenue
Barangaroo NSW 2000
Australia |
| 2024-03-12 |
insert address Suite 4, Level 43
80 Collins Street
Melbourne VIC 3977
Australia |
| 2024-03-12 |
insert address WINX Tower
Neue Mainzer Straße 6-10
60311 Frankfurt
Germany |
| 2024-03-12 |
insert alias AlbaCore |
| 2024-03-12 |
insert contact_pages_linkeddomain albacorecapital.com |
| 2024-03-12 |
insert email co..@firstsentier.com |
| 2024-03-12 |
insert email fs..@mhpgroup.com |
| 2024-03-12 |
insert management_pages_linkeddomain albacorecapital.com |
| 2024-03-12 |
insert person Amanda Gazal |
| 2024-03-12 |
insert person Melanie King |
| 2024-03-12 |
insert phone +33 1 72 25 66 36 |
| 2024-03-12 |
insert phone +353 1 547 8550 |
| 2024-03-12 |
insert phone +44 131 473 2200 |
| 2024-03-12 |
insert phone +44 20 7332 6500 |
| 2024-03-12 |
insert phone +49 69 244371 - 630 |
| 2024-03-12 |
insert registration_number 53472532E |
| 2024-03-12 |
update person_title David Allen: Member of the Executive Management Team; Global Head of Investment Management, Product and Responsible Investment => Member of the Executive Management Team; Global Head of Investment Management |
| 2024-03-12 |
update person_title Gary Cotton: Managing Director; Managing Director, EMEA and Global COO ( Interim ); Member of the Executive Management Team => Managing Director; Managing Director, EMEA and Chief of Staff; Member of the Executive Management Team |
| 2023-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NICHOLAS COTTON / 01/09/2023 |
| 2023-09-20 |
delete address Fitzwilliam Hall
Fitzwilliam Place
Dublin 2
Ireland |
| 2023-09-20 |
delete alias First Sentier Investors Europe Holdings Limited |
| 2023-09-20 |
delete phone +353 (0) 1 669 4868 |
| 2023-09-20 |
delete source_ip 172.64.147.249 |
| 2023-09-20 |
delete source_ip 104.18.40.7 |
| 2023-09-20 |
insert about_pages_linkeddomain igneoip.com |
| 2023-09-20 |
insert address 21 Charlemont Place
Dublin 2 |
| 2023-09-20 |
insert address 21 Charlemont Place
Dublin 2, Ireland |
| 2023-09-20 |
insert alias First Sentier Investors UK Holdings Limited |
| 2023-09-20 |
insert phone +353 (0) 1 547 8550 |
| 2023-09-20 |
insert phone +353 (0) 1 547 8850 |
| 2023-09-20 |
insert source_ip 104.18.20.163 |
| 2023-09-20 |
insert source_ip 104.18.21.163 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE EVANS |
| 2023-08-18 |
delete source_ip 104.18.20.163 |
| 2023-08-18 |
delete source_ip 104.18.21.163 |
| 2023-08-18 |
insert source_ip 172.64.147.249 |
| 2023-08-18 |
insert source_ip 104.18.40.7 |
| 2023-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-15 |
delete personal_emails lo..@firstsentier.com |
| 2023-07-15 |
delete email lo..@firstsentier.com |
| 2023-07-15 |
delete person Louise Collins |
| 2023-07-15 |
delete person Sunao Yokokawa |
| 2023-07-15 |
delete phone +44 (0)20 7332 9442 |
| 2023-07-15 |
insert address 53, Boulevard Royal
L 2449
Luxembourg
Grand Duchy of Luxembourg |
| 2023-07-15 |
insert email co..@firstsentier.com |
| 2023-07-15 |
insert phone +352 284 825 076 |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MS JANE PHILIPPA LOUISE DANIEL |
| 2023-04-24 |
delete person Martin Lau |
| 2023-04-24 |
delete person Takemasa Niki |
| 2023-04-24 |
delete source_ip 172.64.147.249 |
| 2023-04-24 |
delete source_ip 104.18.40.7 |
| 2023-04-24 |
insert source_ip 104.18.20.163 |
| 2023-04-24 |
insert source_ip 104.18.21.163 |
| 2023-02-20 |
insert chiefriskofficer Jane Daniel |
| 2023-02-20 |
delete source_ip 104.18.26.34 |
| 2023-02-20 |
delete source_ip 104.18.27.34 |
| 2023-02-20 |
insert person Jane Daniel |
| 2023-02-20 |
insert source_ip 172.64.147.249 |
| 2023-02-20 |
insert source_ip 104.18.40.7 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2023-01-19 |
insert registration_number 53447928J |
| 2023-01-19 |
update person_title Lauren Prendiville: Managing Director and Head of Distributiona ); Member of the Executive Management Team; Managing Director and Head of Distribution, Asia => Managing Director and Head of Distribution, Asia Pacific ( APAC ); Member of the Executive Management Team |
| 2022-12-18 |
delete cfo Suzanne Evans |
| 2022-12-18 |
insert index_pages_linkeddomain bcorporation.net |
| 2022-12-18 |
insert investor_pages_linkeddomain bcorporation.net |
| 2022-12-18 |
update person_title Suzanne Evans: Member of the Executive Management Team; Chief Financial Officer => Member of the Executive Management Team; Chief Financial & Strategy Officer |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL JOHNSON |
| 2022-11-17 |
delete coo Rob Scott |
| 2022-11-17 |
delete otherexecutives Amanda Tibbett |
| 2022-11-17 |
delete otherexecutives Gary Cotton |
| 2022-11-17 |
delete secretary Liz Hastilow |
| 2022-11-17 |
insert managingdirector Gary Cotton |
| 2022-11-17 |
delete associated_investor Foundation Capital |
| 2022-11-17 |
delete person Amanda Tibbett |
| 2022-11-17 |
delete person BEc, LLB |
| 2022-11-17 |
delete person Clare Wood |
| 2022-11-17 |
delete person Liz Hastilow |
| 2022-11-17 |
delete person Rob Scott |
| 2022-11-17 |
insert about_pages_linkeddomain bcorporation.net |
| 2022-11-17 |
insert casestudy_pages_linkeddomain bcorporation.net |
| 2022-11-17 |
insert contact_pages_linkeddomain bcorporation.net |
| 2022-11-17 |
insert management_pages_linkeddomain bcorporation.net |
| 2022-11-17 |
insert partner_pages_linkeddomain bcorporation.net |
| 2022-11-17 |
insert person Niall Mills |
| 2022-11-17 |
insert terms_pages_linkeddomain bcorporation.net |
| 2022-11-17 |
update person_description Gary Cotton => Gary Cotton |
| 2022-11-17 |
update person_description Harry Moore => Harry Moore |
| 2022-11-17 |
update person_title David Allen: Member of the Executive Management Team; Global Head of Investment Management => Member of the Executive Management Team; Global Head of Investment Management, Product and Responsible Investment |
| 2022-11-17 |
update person_title Gary Cotton: Managing Director, UK; Member of the Executive Management Team => Managing Director; Managing Director, EMEA and Global COO ( Interim ); Member of the Executive Management Team |
| 2022-11-17 |
update person_title Harry Moore: Member of the Executive Committee and the Enterprise; Global Head of Distribution => Global Head of Distribution, Marketing & Communications; Member of the Executive Management Team; Member of the Executive Leadership Team |
| 2022-11-17 |
update person_title Lauren Prendiville: Managing Director and Head of Distribution, Asia => Managing Director and Head of Distributiona ); Member of the Executive Management Team; Managing Director and Head of Distribution, Asia |
| 2022-10-16 |
delete address Level 50
120 Collins Street
Melbourne VIC 3000 |
| 2022-10-16 |
delete phone +61 3 8628 5600 |
| 2022-10-16 |
delete phone +61 3 8669 5650 |
| 2022-10-16 |
insert address Suite 4, Level 43
80 Collins Street
Melbourne VIC 3977 |
| 2022-10-16 |
insert phone (65) 6580 1390 |
| 2022-10-16 |
insert phone +61 458 508 519 |
| 2022-09-15 |
delete phone +49 (0) 69 710456 - 302 |
| 2022-09-15 |
insert address WINX Tower
Neue Mainzer Straße 6 10
60311 Frankfurt |
| 2022-09-15 |
insert contact_pages_linkeddomain firstsentierinvestors.com.au |
| 2022-09-15 |
insert index_pages_linkeddomain firstsentierinvestors.com.au |
| 2022-09-15 |
insert phone +49 (0) 69 244371 - 630 |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT ALLEN |
| 2022-06-14 |
delete address 79 Robinson Road
#17-01
Singapore 068897 |
| 2022-06-14 |
insert address 79 Robinson Road
#17-01 CapitaSky
Singapore 068897 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-13 |
delete source_ip 13.228.62.2 |
| 2022-03-13 |
delete source_ip 52.74.141.174 |
| 2022-03-13 |
insert source_ip 104.18.26.34 |
| 2022-03-13 |
insert source_ip 104.18.27.34 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TURPIN |
| 2021-09-28 |
delete source_ip 13.229.34.136 |
| 2021-09-28 |
delete source_ip 18.138.201.217 |
| 2021-09-28 |
insert index_pages_linkeddomain firstsentier-mufg-sustainability.com |
| 2021-09-28 |
insert source_ip 13.228.62.2 |
| 2021-09-28 |
insert source_ip 52.74.141.174 |
| 2021-09-07 |
delete company_previous_name CSI SERVICES (UK) LIMITED |
| 2021-08-26 |
update person_title Rob Scott: Chief Operating Officer; Member of the Australian Institute of Company Directors; Member of the Enterprise Leadership Team => Chief Operating Officer; Global Chief Operating Officer; Member of the Australian Institute of Company Directors; Member of the Enterprise Leadership Team |
| 2021-07-24 |
delete chro Lindall West |
| 2021-07-24 |
insert office_emails fr..@firstsentier.com |
| 2021-07-24 |
insert otherexecutives Gary Cotton |
| 2021-07-24 |
insert otherexecutives Takayuki Yasuda |
| 2021-07-24 |
delete address 2-7-1 Yurakucho, Chiyoda-ku,
Tokyo, 100-0006 |
| 2021-07-24 |
delete person Lindall West |
| 2021-07-24 |
delete phone +81 3 6860 4693 |
| 2021-07-24 |
delete source_ip 18.138.176.121 |
| 2021-07-24 |
delete source_ip 18.140.10.76 |
| 2021-07-24 |
insert address 6F Cross Office Uchisaiwaicho,
1-18-6 Nishishinbashi, Minato-ku,
Tokyo, 105-0003 |
| 2021-07-24 |
insert associated_investor Foundation Capital |
| 2021-07-24 |
insert email fr..@firstsentier.com |
| 2021-07-24 |
insert investor European Equities Europe |
| 2021-07-24 |
insert person Clare Wood |
| 2021-07-24 |
insert person Gary Cotton |
| 2021-07-24 |
insert person Takayuki Yasuda |
| 2021-07-24 |
insert phone +81 3 3593 5130 |
| 2021-07-24 |
insert source_ip 13.229.34.136 |
| 2021-07-24 |
insert source_ip 18.138.201.217 |
| 2021-07-24 |
update person_description Martin Lau => Martin Lau |
| 2021-07-24 |
update person_description Michael Stapleton => Michael Stapleton |
| 2021-07-24 |
update person_description Sunao Yokokawa => Sunao Yokokawa |
| 2021-07-24 |
update person_title Sunao Yokokawa: Member of the Board of Directors; Director, Deputy President and Executive Officer, Mitsubishi UFJ Trust and Banking Corp ( Chairman ) => President & CEO, Mitsubishi UFJ Kokusai Asset Management; Member of the Board of Directors |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-08 |
insert general_emails en..@firstsentier.com |
| 2021-04-08 |
insert email en..@firstsentier.com |
| 2021-04-08 |
insert phone +852 2846 7555 |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE ELAINE JOHNSON |
| 2021-02-11 |
update website_status DomainNotFound => OK |
| 2021-02-11 |
delete source_ip 165.160.15.20 |
| 2021-02-11 |
delete source_ip 165.160.13.20 |
| 2021-02-11 |
insert source_ip 18.138.176.121 |
| 2021-02-11 |
insert source_ip 18.140.10.76 |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE CLARE EVANS |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
| 2020-12-31 |
update statutory_documents DIRECTOR APPOINTED MR GARY NICHOLAS COTTON |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED / 04/08/2020 |
| 2020-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
insert company_previous_name FIRST STATE INVESTMENT SERVICES (UK) LIMITED |
| 2020-10-30 |
update name FIRST STATE INVESTMENT SERVICES (UK) LIMITED => FIRST SENTIER INVESTORS (UK) SERVICES LIMITED |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WASTCOAT |
| 2020-09-18 |
update statutory_documents COMPANY NAME CHANGED FIRST STATE INVESTMENT SERVICES (UK) LIMITED
CERTIFICATE ISSUED ON 18/09/20 |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-17 |
delete chiefinvestmentofficer David Dixon |
| 2020-06-17 |
delete chiefinvestmentofficer Paul Griffiths |
| 2020-06-17 |
delete otherexecutives Harry Moore |
| 2020-06-17 |
insert otherexecutives Amanda Tibbett |
| 2020-06-17 |
insert otherexecutives Michelle Tredenick |
| 2020-06-17 |
insert otherexecutives Richard Wastcoat |
| 2020-06-17 |
delete person David Dixon |
| 2020-06-17 |
delete person Paul Griffiths |
| 2020-06-17 |
delete phone +65 6580 0008 |
| 2020-06-17 |
insert person Amanda Tibbett |
| 2020-06-17 |
insert person Michelle Tredenick |
| 2020-06-17 |
insert person Richard Wastcoat |
| 2020-06-17 |
insert phone +65 6538 0008 |
| 2020-06-17 |
update person_description Bonnie Chow => Bonnie Chow |
| 2020-06-17 |
update person_description Chris Turpin => Chris Turpin |
| 2020-06-17 |
update person_description Harry Moore => Harry Moore |
| 2020-06-17 |
update person_description Liz Hastilow => Liz Hastilow |
| 2020-06-17 |
update person_description Perry Clausen => Perry Clausen |
| 2020-06-17 |
update person_title Alex Nikolovski: Portfolio Analyst; Australian Fixed Income Team As a Portfolio Analyst => Australian Fixed Income Team As a Portfolio Analyst; Assistant; Portfolio Manager |
| 2020-06-17 |
update person_title Chris Turpin: Managing Director, EMEA; Managing Director in EMEA => Global Director of Corporate Development and Managing Director, EMEA |
| 2020-06-17 |
update person_title Harry Moore: Head of Business Development; Head of Business Development, Australia and New Zealand => Member of the Executive Committee and the Enterprise; Head of Business Development - Australia and New Zealand; Global Head of Distribution |
| 2020-06-17 |
update person_title Liz Hastilow: Chief Legal and Risk Officer; Member of the Enterprise Leadership Team => Chief Legal and Risk Officer and Managing Director, Australia and New Zealand; Member of the FSI Executive Committee; Global Chief Legal and Risk Officer With Responsibility for the Legal; Member of the Management Team |
| 2020-06-17 |
update person_title Perry Clausen: Head of Global Infrastructure Investments => Global Chief Investment Officer; Member of the Management Team |
| 2020-06-17 |
update person_title Raelene de Souza: Portfolio Manager => Senior Portfolio Manager |
| 2020-06-17 |
update person_title Sunao Yokokawa: Mitsubishi UFJ Trust and Banking Director and Senior Managing Executive Officer ( Chairman ) => Director, Deputy President and Executive Officer, Mitsubishi UFJ Trust and Banking Corp ( Chairman ) |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS |
| 2020-06-07 |
delete company_previous_name COLONIAL FIRST STATE (UK) SERVICES LIMITED |
| 2020-05-20 |
update statutory_documents SECRETARY APPOINTED MR SCOTT ROBERT ALLEN |
| 2020-04-19 |
insert personal_emails ju..@firstsentier.com.au |
| 2020-04-19 |
delete phone +61 7 3237 3086 |
| 2020-04-19 |
insert email ju..@firstsentier.com.au |
| 2020-04-19 |
insert person JULIE DAY |
| 2020-04-19 |
insert phone +61 (0) 466 413 176 |
| 2020-04-19 |
update person_title Bachar Beaini: Senior Director and Acting Managing Director, Americas for FSI; Member of the Enterprise Leadership Team => Managing Director, Americas for FSI; Member of the Enterprise Leadership Team |
| 2020-04-19 |
update person_title James Lewandowski: Analyst => Senior Investment Analyst |
| 2020-03-12 |
delete otherexecutives Liz Hastilow |
| 2020-03-12 |
delete fax +61 3 8628 5608 |
| 2020-03-12 |
delete person David Gait |
| 2020-03-12 |
delete person John Brennan |
| 2020-03-12 |
delete person Stephen Johnson |
| 2020-03-12 |
delete person Stephen Willer |
| 2020-03-12 |
delete phone +61 2 9117 5036 |
| 2020-03-12 |
delete phone +61413984600 |
| 2020-03-12 |
delete phone +61422511231 |
| 2020-03-12 |
delete phone +61436809033 |
| 2020-03-12 |
delete phone +61455095505 |
| 2020-03-12 |
delete phone +61477347260 |
| 2020-03-12 |
delete phone +61499454206 |
| 2020-03-12 |
insert address Level 5, Tower 3
International Towers
300 Barangaroo Avenue
Barangaroo NSW 2000 |
| 2020-03-12 |
insert alias First Sentier Investors (Australia) Services Pty Ltd |
| 2020-03-12 |
insert person Neil Stuart-Findlay |
| 2020-03-12 |
insert phone +61 (0) 413 984 600 |
| 2020-03-12 |
insert phone +61 (0) 422 511 231 |
| 2020-03-12 |
insert phone +61 (0) 436 809 033 |
| 2020-03-12 |
insert phone +61 (0) 455 095 505 |
| 2020-03-12 |
insert phone +61 (0) 477 347 260 |
| 2020-03-12 |
insert phone +61 (0) 499 454 206 |
| 2020-03-12 |
update person_description Adrian Au => Adrian Au |
| 2020-03-12 |
update person_description Andrew Schaffer => Andrew Schaffer |
| 2020-03-12 |
update person_description Anthony O'Brien => Anthony O'Brien |
| 2020-03-12 |
update person_description Daniela Lungu => Daniela Lungu |
| 2020-03-12 |
update person_description Dennis Maloney => Dennis Maloney |
| 2020-03-12 |
update person_description Kenneth Bowling => Kenneth Bowling |
| 2020-03-12 |
update person_description Peter Cashmore => Peter Cashmore |
| 2020-03-12 |
update person_description Stephen Hayes => Stephen Hayes |
| 2020-03-12 |
update person_description Stuart Axelrod => Stuart Axelrod |
| 2020-03-12 |
update person_description Tuan Pham => Tuan Pham |
| 2020-03-12 |
update person_title Grigor Milne: Solicitor; Managing Partner, Stewart Investors; Joint Managing Partner of Stewart Investors; Managing Partner => Solicitor; Managing Partner of Stewart Investors; Managing Partner |
| 2020-03-12 |
update person_title Kenneth Bowling: Head of Portfolio Management, US Fixed Income => Head of Portfolio Management |
| 2020-03-12 |
update person_title Liz Hastilow: Chief Legal and Risk Officer; Global Chief Legal Officer => Chief Legal and Risk Officer; Member of the Enterprise Leadership Team |
| 2020-03-12 |
update person_title Mark Steinberg: Company 's Chief Executive Officer; Member of the Enterprise Leadership Team; Chief Executive Officer; Fellow of the Institute of Chartered Accountants => Member of the Enterprise Leadership Team; Chief Executive Officer; Fellow of the Institute of Chartered Accountants |
| 2020-03-07 |
delete company_previous_name HACKREMCO (NO.1606) LIMITED |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 2020-01-07 |
update account_ref_day 30 => 31 |
| 2020-01-07 |
update account_ref_month 6 => 12 |
| 2020-01-07 |
update accounts_next_due_date 2021-03-31 => 2020-09-30 |
| 2019-12-23 |
update statutory_documents ADOPT ARTICLES 17/12/2019 |
| 2019-12-11 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID STEINBERG |
| 2019-10-07 |
update num_mort_outstanding 2 => 0 |
| 2019-10-07 |
update num_mort_satisfied 1 => 3 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LAZBERGER |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED WAI-CHOO KUBITSCHECK |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KANESH LAKHANI |
| 2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN TURNER |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
| 2016-02-09 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
| 2016-01-25 |
update statutory_documents 11/01/16 FULL LIST |
| 2016-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN RICHARD SPENCER TURPIN / 05/02/2013 |
| 2016-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN TURNER / 25/01/2016 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-09-04 |
update statutory_documents DIRECTOR APPOINTED MR CYRIL FRANCIS JOHNSON |
| 2015-02-17 |
update statutory_documents SECRETARY APPOINTED MS REBECCA SARAH SHEPPARD |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIES |
| 2015-02-07 |
delete address FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON ENGLAND ENGLAND EC2M 7EB |
| 2015-02-07 |
insert address FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON ENGLAND EC2M 7EB |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
| 2015-02-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
| 2015-01-22 |
update statutory_documents 11/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-09-07 |
delete address 3RD FLOOR 30 CANNON STREET LONDON EC4M 6YQ |
| 2014-09-07 |
insert address FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON ENGLAND ENGLAND EC2M 7EB |
| 2014-09-07 |
update registered_address |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN SMITH |
| 2014-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2014 FROM
FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS
LONDON
ENGLAND
EC2M 7EB
ENGLAND |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
3RD FLOOR
30 CANNON STREET
LONDON
EC4M 6YQ |
| 2014-04-11 |
update statutory_documents DIRECTOR APPOINTED PAUL THOMAS GRIFFITHS |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-02-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-01-27 |
update statutory_documents 11/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-10-16 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN TURNER |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
| 2013-06-25 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WITHERS |
| 2013-02-01 |
update statutory_documents 11/01/13 FULL LIST |
| 2013-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STEINBERG |
| 2012-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY COOPER |
| 2012-03-15 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2012-03-15 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN RICHARD SPENCER TURPIN |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED KANESH VALLABHDAS JERAM LAKHANI |
| 2012-01-11 |
update statutory_documents 11/01/12 FULL LIST |
| 2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET CAREY |
| 2011-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID STEINBERG |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CARLETON WASTCOAT |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGG JOHNSTON |
| 2011-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GATELY |
| 2011-02-01 |
update statutory_documents 11/01/11 FULL LIST |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS JANET IRENE CAREY |
| 2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PAUL |
| 2010-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-02-08 |
update statutory_documents 11/01/10 FULL LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LAZBERGER / 09/12/2009 |
| 2009-11-08 |
update statutory_documents DIRECTOR APPOINTED MR GARY NIGEL WITHERS |
| 2009-10-26 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGG JOHNSTON / 01/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LAZBERGER / 01/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART WATSON PAUL / 01/10/2009 |
| 2009-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADRIAN CHARLES NEWLANDS SMITH / 01/10/2009 |
| 2009-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN VICTORIA DAVIES / 01/10/2009 |
| 2009-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ROBERT COOPER / 01/10/2009 |
| 2009-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD GATELY / 01/10/2009 |
| 2009-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-10-01 |
update statutory_documents DIRECTOR APPOINTED GREGG JOHNSTON |
| 2009-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL STAPLETON |
| 2009-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL RAYSON |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID STAPLETON |
| 2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES METCALFE |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents DIRECTOR APPOINTED PAUL RAYSON |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES EVANS |
| 2008-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-11-07 |
update statutory_documents DIRECTOR APPOINTED MARK JOHN LAZBERGER |
| 2008-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN DAVIES / 20/09/2008 |
| 2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WARWICK NEGUS |
| 2008-05-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-16 |
update statutory_documents NC INC ALREADY ADJUSTED
06/06/05 |
| 2005-06-16 |
update statutory_documents £ NC 1000000/6000000
06/0 |
| 2005-06-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 2002-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/01 |
| 2001-08-31 |
update statutory_documents COMPANY NAME CHANGED
CSI SERVICES (UK) LIMITED
CERTIFICATE ISSUED ON 31/08/01 |
| 2001-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 2001-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 2001-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-06-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/00 |
| 2000-05-12 |
update statutory_documents COMPANY NAME CHANGED
COLONIAL FIRST STATE (UK) SERVIC
ES LIMITED
CERTIFICATE ISSUED ON 12/05/00 |
| 2000-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/00 FROM:
C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ |
| 2000-03-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-24 |
update statutory_documents NC INC ALREADY ADJUSTED
18/02/00 |
| 2000-02-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 2000-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-24 |
update statutory_documents ADOPT MEM AND ARTS 18/02/00 |
| 2000-02-18 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO.1606) LIMITED
CERTIFICATE ISSUED ON 18/02/00 |
| 2000-01-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |