FIRST STATE INVESTMENT MANAGEMENT (UK) Ltd

About

Registered Number: SC047708
Date of Incorporation: 03/07/1970 (53 years and 9 months ago)
Company Status: Active
Registered Address: 23 St Andrew Square, Edinburgh, EH2 1BB

 

Based in the United Kingdom, First Sentier Investors (UK) Im Ltd was registered on 03 July 1970, it's status in the Companies House registry is set to "Active". There are 18 directors listed as Allen, Scott Robert, Sheppard, Rebecca Sarah, Steinberg, Mark David, Allison, Richard Stratton Gray, Balfour, Anja Maria, Blair, Ivan Joseph, Ferguson, David William Ramsay, Finlay, Alan Muir Maclean, Fraser, Patrick Alexander Campbell, Hume, David John, Ivory, James, Mullan, Frances May, Murray, John Hendry, Sharp, Alan Robert Lauriston, Sims, Michael Hendry, Steinberg, Mark David, Thomson, John Kearsley, Tulloch, Michael Graeme for this company at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEINBERG, Mark David 02 October 2019 - 1
ALLISON, Richard Stratton Gray 02 August 1999 30 May 2000 1
BALFOUR, Anja Maria 02 August 1999 28 June 2000 1
BLAIR, Ivan Joseph 01 July 1993 25 May 2000 1
FERGUSON, David William Ramsay N/A 31 March 1997 1
FINLAY, Alan Muir Maclean N/A 09 July 1999 1
FRASER, Patrick Alexander Campbell N/A 12 October 1991 1
HUME, David John N/A 25 May 2000 1
IVORY, James N/A 25 May 2000 1
MULLAN, Frances May 02 August 1999 30 May 2000 1
MURRAY, John Hendry N/A 18 April 1991 1
SHARP, Alan Robert Lauriston 02 August 1999 25 May 2000 1
SIMS, Michael Hendry N/A 25 May 2000 1
STEINBERG, Mark David 09 November 2011 03 January 2013 1
THOMSON, John Kearsley 05 January 1998 10 May 2000 1
TULLOCH, Michael Graeme 02 August 1999 25 May 2000 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Scott Robert 14 May 2020 - 1
SHEPPARD, Rebecca Sarah 05 February 2015 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 28 September 2020
RESOLUTIONS - N/A 18 September 2020
SH01 - Return of Allotment of shares 04 August 2020
TM01 - Termination of appointment of director 11 June 2020
AP03 - Appointment of secretary 20 May 2020
AA01 - Change of accounting reference date 11 December 2019
CS01 - N/A 08 November 2019
AP01 - Appointment of director 18 October 2019
AA - Annual Accounts 14 October 2019
SH01 - Return of Allotment of shares 23 September 2019
RESOLUTIONS - N/A 19 September 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 19 October 2018
TM01 - Termination of appointment of director 08 October 2018
AP01 - Appointment of director 26 July 2018
TM01 - Termination of appointment of director 22 May 2018
TM01 - Termination of appointment of director 14 February 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 09 November 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 10 November 2015
CH01 - Change of particulars for director 10 November 2015
AA - Annual Accounts 06 November 2015
AP01 - Appointment of director 04 September 2015
AP03 - Appointment of secretary 17 February 2015
TM02 - Termination of appointment of secretary 17 February 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 31 October 2014
TM02 - Termination of appointment of secretary 02 September 2014
AP01 - Appointment of director 11 April 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 28 October 2013
AP01 - Appointment of director 16 October 2013
TM01 - Termination of appointment of director 21 February 2013
TM01 - Termination of appointment of director 17 January 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 23 October 2012
TM01 - Termination of appointment of director 27 March 2012
RP04 - N/A 08 March 2012
RP04 - N/A 08 March 2012
AP01 - Appointment of director 08 February 2012
AP01 - Appointment of director 08 February 2012
TM01 - Termination of appointment of director 19 December 2011
AA - Annual Accounts 13 December 2011
AP01 - Appointment of director 10 November 2011
AR01 - Annual Return 02 November 2011
CH01 - Change of particulars for director 06 October 2011
AP01 - Appointment of director 06 October 2011
TM01 - Termination of appointment of director 12 July 2011
TM01 - Termination of appointment of director 01 March 2011
AP01 - Appointment of director 19 January 2011
AR01 - Annual Return 12 November 2010
TM01 - Termination of appointment of director 01 November 2010
AA - Annual Accounts 25 October 2010
CH01 - Change of particulars for director 12 January 2010
AR01 - Annual Return 12 November 2009
CH03 - Change of particulars for secretary 04 November 2009
CH03 - Change of particulars for secretary 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AP01 - Appointment of director 23 October 2009
AA - Annual Accounts 23 October 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
288a - Notice of appointment of directors or secretaries 30 September 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
RESOLUTIONS - N/A 18 December 2008
CAP-MDSC - N/A 18 December 2008
CAP-SS - N/A 18 December 2008
288b - Notice of resignation of directors or secretaries 18 December 2008
363a - Annual Return 12 November 2008
288c - Notice of change of directors or secretaries or in their particulars 12 November 2008
288a - Notice of appointment of directors or secretaries 11 November 2008
AA - Annual Accounts 03 November 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
AUD - Auditor's letter of resignation 16 November 2007
AUD - Auditor's letter of resignation 14 November 2007
AA - Annual Accounts 08 November 2007
363a - Annual Return 07 November 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
288c - Notice of change of directors or secretaries or in their particulars 08 September 2007
288c - Notice of change of directors or secretaries or in their particulars 08 September 2007
AA - Annual Accounts 13 April 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288b - Notice of resignation of directors or secretaries 08 March 2007
288c - Notice of change of directors or secretaries or in their particulars 08 March 2007
363a - Annual Return 21 November 2006
288b - Notice of resignation of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
363a - Annual Return 03 November 2005
AA - Annual Accounts 01 November 2005
288a - Notice of appointment of directors or secretaries 03 May 2005
288a - Notice of appointment of directors or secretaries 03 May 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 06 April 2004
288c - Notice of change of directors or secretaries or in their particulars 09 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2004
363s - Annual Return 27 November 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 20 November 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
RESOLUTIONS - N/A 10 April 2002
RESOLUTIONS - N/A 10 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2002
123 - Notice of increase in nominal capital 10 April 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 20 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2001
CERTNM - Change of name certificate 31 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2001
RESOLUTIONS - N/A 05 July 2001
123 - Notice of increase in nominal capital 05 July 2001
288c - Notice of change of directors or secretaries or in their particulars 24 May 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
288b - Notice of resignation of directors or secretaries 26 April 2001
RESOLUTIONS - N/A 09 April 2001
RESOLUTIONS - N/A 09 April 2001
RESOLUTIONS - N/A 09 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 2001
123 - Notice of increase in nominal capital 09 April 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
AA - Annual Accounts 30 March 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
288c - Notice of change of directors or secretaries or in their particulars 04 December 2000
363s - Annual Return 20 November 2000
287 - Change in situation or address of Registered Office 25 August 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
288a - Notice of appointment of directors or secretaries 30 June 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
288b - Notice of resignation of directors or secretaries 17 May 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 19 October 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
288c - Notice of change of directors or secretaries or in their particulars 16 August 1999
288b - Notice of resignation of directors or secretaries 03 August 1999
288b - Notice of resignation of directors or secretaries 03 August 1999
363a - Annual Return 26 November 1998
AA - Annual Accounts 20 November 1998
MISC - Miscellaneous document 06 August 1998
AUD - Auditor's letter of resignation 06 August 1998
288c - Notice of change of directors or secretaries or in their particulars 19 May 1998
288a - Notice of appointment of directors or secretaries 16 January 1998
363a - Annual Return 25 November 1997
AA - Annual Accounts 15 October 1997
288b - Notice of resignation of directors or secretaries 06 April 1997
363a - Annual Return 06 December 1996
288c - Notice of change of directors or secretaries or in their particulars 06 December 1996
288c - Notice of change of directors or secretaries or in their particulars 06 December 1996
AA - Annual Accounts 17 October 1996
288 - N/A 07 August 1996
363x - Annual Return 14 November 1995
AA - Annual Accounts 01 November 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 25 November 1994
363x - Annual Return 10 November 1994
288 - N/A 02 August 1994
363x - Annual Return 05 November 1993
AA - Annual Accounts 03 November 1993
288 - N/A 09 July 1993
288 - N/A 16 April 1993
363x - Annual Return 11 November 1992
AA - Annual Accounts 05 November 1992
363x - Annual Return 08 November 1991
288 - N/A 28 October 1991
AA - Annual Accounts 07 October 1991
288 - N/A 26 April 1991
363 - Annual Return 07 November 1990
AA - Annual Accounts 07 November 1990
288 - N/A 22 June 1990
AA - Annual Accounts 15 November 1989
363 - Annual Return 15 November 1989
RESOLUTIONS - N/A 18 October 1989
288 - N/A 17 July 1989
288 - N/A 17 July 1989
288 - N/A 14 June 1989
MEM/ARTS - N/A 06 June 1989
CERTNM - Change of name certificate 20 April 1989
MISC - Miscellaneous document 20 April 1989
MISC - Miscellaneous document 20 April 1989
363 - Annual Return 21 November 1988
AA - Annual Accounts 18 November 1988
288 - N/A 18 August 1988
RESOLUTIONS - N/A 12 July 1988
RESOLUTIONS - N/A 12 July 1988
RESOLUTIONS - N/A 12 July 1988
RESOLUTIONS - N/A 12 July 1988
RESOLUTIONS - N/A 12 July 1988
RESOLUTIONS - N/A 12 July 1988
RESOLUTIONS - N/A 12 July 1988
RESOLUTIONS - N/A 12 July 1988
RESOLUTIONS - N/A 12 July 1988
RESOLUTIONS - N/A 12 July 1988
RESOLUTIONS - N/A 12 July 1988
RESOLUTIONS - N/A 12 July 1988
MEM/ARTS - N/A 12 July 1988
MISC - Miscellaneous document 12 July 1988
MISC - Miscellaneous document 12 July 1988
MISC - Miscellaneous document 12 July 1988
MISC - Miscellaneous document 12 July 1988
MISC - Miscellaneous document 12 July 1988
363 - Annual Return 30 December 1987
AA - Annual Accounts 08 December 1987
288 - N/A 10 July 1987
363 - Annual Return 04 June 1987
AA - Annual Accounts 30 March 1987
363 - Annual Return 30 March 1987
CERTNM - Change of name certificate 03 July 1985
AA - Annual Accounts 06 December 1983
AA - Annual Accounts 01 December 1978
MISC - Miscellaneous document 03 July 1970
NEWINC - New incorporation documents 03 July 1970

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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