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FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED - 23 St Andrew Square, Edinburgh, EH2 1BB, United Kingdom
Company Information
- Company registration number
- SC079063
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 St Andrew Square
- Edinburgh
- EH2 1BB 23 St Andrew Square, Edinburgh, EH2 1BB UK
Management
- Managing Directors
- KUBITSCHECK, Wai-Choo
- COTTON, Gary Nicholas
- DANIEL, Jane Philippa Louise
- JOHNSON, Christine Elaine
- Company secretaries
- SHEPPARD, Rebecca Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-06-10
- Age Of Company 1982-06-10 41 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- First Sentier Investors (Uk) Im Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRST STATE INVESTMENTS INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 549300CCC4Z8M05T6N95
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2024-01-24
- Last Date: 2023-01-10
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FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED Company Description
- FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED is a ltd registered in United Kingdom with the Company reg no SC079063. Its current trading status is "live". It was registered 1982-06-10. It was previously called FIRST STATE INVESTMENTS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "66120". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-11-01.It can be contacted at 23 St Andrew Square .
Get FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Sentier Investors International Im Limited - 23 St Andrew Square, Edinburgh, EH2 1BB, United Kingdom
- 1982-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-10-25) - CH01
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termination-director-company-with-name-termination-date (2023-08-23) - TM01
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accounts-with-accounts-type-full (2023-08-14) - AA
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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confirmation-statement-with-no-updates (2023-01-23) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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accounts-with-accounts-type-full (2022-04-22) - AA
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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termination-secretary-company-with-name-termination-date (2022-07-11) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-09) - CS01
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accounts-with-accounts-type-full (2021-04-09) - AA
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-05-20) - AP03
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resolution (2020-09-18) - RESOLUTIONS
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capital-allotment-shares (2020-08-04) - SH01
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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accounts-with-accounts-type-full (2020-11-04) - AA
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confirmation-statement-with-updates (2020-11-13) - CS01
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
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change-to-a-person-with-significant-control (2020-11-12) - PSC05
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appoint-person-director-company-with-name-date (2020-12-31) - AP01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-09-23) - SH01
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change-account-reference-date-company-current-shortened (2019-12-11) - AA01
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confirmation-statement-with-updates (2019-11-08) - CS01
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
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accounts-with-accounts-type-full (2019-10-03) - AA
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resolution (2019-09-19) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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accounts-with-accounts-type-full (2018-10-19) - AA
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-14) - AA
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confirmation-statement-with-no-updates (2017-11-09) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-full (2016-10-26) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-17) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-17) - AP03
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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change-person-director-company-with-change-date (2015-11-10) - CH01
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accounts-with-accounts-type-full (2015-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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accounts-with-accounts-type-full (2014-10-31) - AA
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termination-secretary-company-with-name-termination-date (2014-09-02) - TM02
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appoint-person-director-company-with-name (2014-04-11) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-17) - TM01
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termination-director-company-with-name (2013-02-21) - TM01
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accounts-with-accounts-type-full (2013-10-28) - AA
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appoint-person-director-company-with-name (2013-10-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-08) - AP01
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second-filing-of-form-with-form-type (2012-03-08) - RP04
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termination-director-company-with-name (2012-03-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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accounts-with-accounts-type-full (2012-10-23) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-19) - AP01
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termination-director-company-with-name (2011-12-19) - TM01
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accounts-with-accounts-type-full (2011-12-13) - AA
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appoint-person-director-company-with-name (2011-11-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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appoint-person-director-company-with-name (2011-10-06) - AP01
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termination-director-company-with-name (2011-07-12) - TM01
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termination-director-company-with-name (2011-03-01) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-01) - AA
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change-person-director-company-with-change-date (2010-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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termination-director-company-with-name (2010-11-01) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-04) - CH01
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legacy (2009-01-12) - 288a
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legacy (2009-04-09) - 288a
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legacy (2009-09-30) - 288a
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legacy (2009-09-30) - 288b
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accounts-with-accounts-type-full (2009-10-23) - AA
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appoint-person-director-company-with-name (2009-10-23) - AP01
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legacy (2009-02-25) - 288b
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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change-person-director-company-with-change-date (2009-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-18) - 288b
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legacy (2008-06-17) - 288b
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-11-12) - 363a
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legacy (2008-11-12) - 288c
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legacy (2008-11-11) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-08) - 288b
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legacy (2007-03-09) - 288a
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legacy (2007-09-08) - 288c
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legacy (2007-03-08) - 288c
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accounts-with-accounts-type-full (2007-04-13) - AA
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legacy (2007-11-13) - 363a
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accounts-with-accounts-type-full (2007-11-08) - AA
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legacy (2007-09-12) - 288a
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auditors-resignation-company (2007-11-16) - AUD
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auditors-resignation-company (2007-11-14) - AUD
keyboard_arrow_right 2006
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legacy (2006-09-07) - 288a
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legacy (2006-11-21) - 363a
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legacy (2006-11-14) - 288b
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legacy (2006-09-07) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-27) - 88(2)R
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-11-03) - 363a
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legacy (2005-11-23) - 88(2)R
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resolution (2005-06-09) - RESOLUTIONS
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legacy (2005-05-03) - 288a
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legacy (2005-05-03) - 288b
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legacy (2005-06-09) - 123
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accounts-with-accounts-type-full (2005-03-02) - AA
keyboard_arrow_right 2004
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legacy (2004-11-26) - 363s
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accounts-with-accounts-type-full (2004-04-06) - AA
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legacy (2004-02-09) - 288c
keyboard_arrow_right 2003
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legacy (2003-10-09) - 288a
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legacy (2003-11-27) - 363s
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legacy (2003-07-15) - 288b
keyboard_arrow_right 2002
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resolution (2002-10-08) - RESOLUTIONS
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legacy (2002-11-20) - 363s
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accounts-with-accounts-type-full (2002-11-22) - AA
-
legacy (2002-11-20) - 288b
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legacy (2002-10-08) - 88(2)R
-
legacy (2002-10-08) - 123
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certificate-change-of-name-company (2002-09-25) - CERTNM
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legacy (2002-09-05) - 288b
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accounts-with-accounts-type-full (2002-01-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-18) - 288b
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accounts-with-accounts-type-full (2001-03-30) - AA
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legacy (2001-04-04) - 288b
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legacy (2001-04-26) - 288b
-
legacy (2001-05-15) - 288a
-
legacy (2001-05-24) - 288c
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legacy (2001-11-19) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-15) - 288a
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legacy (2000-06-15) - 288b
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legacy (2000-06-21) - 288a
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legacy (2000-06-28) - 288a
-
legacy (2000-08-25) - 287
-
legacy (2000-06-30) - 288a
-
legacy (2000-08-21) - 288a
-
legacy (2000-08-25) - 288b
-
legacy (2000-11-20) - 363s
-
legacy (2000-12-04) - 288c
-
legacy (2000-06-28) - 288b
keyboard_arrow_right 1999
-
legacy (1999-11-25) - 363s
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-08-16) - 288c
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legacy (1999-08-03) - 288b
keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-07) - AUD
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legacy (1998-11-26) - 363a
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accounts-with-accounts-type-full (1998-11-20) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-15) - AA
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legacy (1997-11-25) - 363a
keyboard_arrow_right 1996
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legacy (1996-12-10) - 288a
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legacy (1996-12-06) - 363a
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legacy (1996-12-06) - 363(353)
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accounts-with-accounts-type-full (1996-10-17) - AA
-
legacy (1996-08-07) - 288
keyboard_arrow_right 1995
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legacy (1995-11-14) - 363x
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accounts-with-accounts-type-full (1995-11-01) - AA
keyboard_arrow_right 1994
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legacy (1994-03-21) - 288
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legacy (1994-08-03) - 288
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accounts-with-accounts-type-full (1994-11-25) - AA
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legacy (1994-11-10) - 363x
keyboard_arrow_right 1993
-
legacy (1993-11-07) - 363x
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accounts-with-accounts-type-full (1993-11-03) - AA
keyboard_arrow_right 1992
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legacy (1992-07-15) - 288
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legacy (1992-11-11) - 363x
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accounts-with-accounts-type-full (1992-11-05) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-07) - AA
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legacy (1991-11-08) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-07) - AA
-
legacy (1990-11-07) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-15) - AA
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legacy (1989-11-15) - 363
-
legacy (1989-07-24) - 288
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legacy (1989-07-17) - 288
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memorandum-articles (1989-06-06) - MEM/ARTS
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certificate-change-of-name-company (1989-04-20) - CERTNM
keyboard_arrow_right 1988
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legacy (1988-11-18) - 363
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accounts-with-accounts-type-full (1988-11-18) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-01) - AA
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legacy (1987-12-01) - 363
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accounts-with-accounts-type-full (1987-03-16) - AA
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legacy (1987-03-04) - 363
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-07-09) - CERTNM
keyboard_arrow_right 1982
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incorporation-company (1982-06-10) - NEWINC
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miscellaneous (1982-06-10) - MISC