This company is commonly known as First Sentier Investors International Im Limited. The company was founded 41 years ago and was given the registration number SC079063. The firm's registered office is in . You can find them at 23 St Andrew Square, Edinburgh, , . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
Name | : | FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED |
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Company Number | : | SC079063 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 June 1982 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 23 St Andrew Square, Edinburgh, EH2 1BB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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23 St Andrew Square, Edinburgh, EH2 1BB | Secretary | 05 February 2015 | Active |
23 St Andrew Square, Edinburgh, EH2 1BB | Director | 22 December 2020 | Active |
23 St Andrew Square, Edinburgh, EH2 1BB | Director | 02 May 2023 | Active |
23 St Andrew Square, Edinburgh, EH2 1BB | Director | 18 March 2021 | Active |
23 St Andrew Square, Edinburgh, EH2 1BB | Director | 24 July 2018 | Active |
23 St Andrew Square, Edinburgh, EH2 1BB | Director | 02 October 2019 | Active |
23 St Andrew Square, Edinburgh, EH2 1BB | Secretary | 14 May 2020 | Active |
21 Queens Avenue, Edinburgh, EH4 2DG | Secretary | 01 August 1994 | Active |
23 St Andrew Square, Edinburgh, EH2 1BB | Secretary | 28 April 2005 | Active |
23 St Andrew Square, Edinburgh, EH2 1BB | Secretary | 04 September 2007 | Active |
43 Spottiswoode Street, Edinburgh, EH9 1DQ | Secretary | 28 April 2005 | Active |
20 Silverknowes Midway, Edinburgh, EH4 5PP | Secretary | - | Active |
21 Succoth Place, Murrayfield, Edinburgh, EH12 6BJ | Director | 07 August 2000 | Active |
56 Marshals Drive, St. Albans, AL1 4RG | Director | 25 May 2000 | Active |
Glenside Farm, Plean, Stirling, FK7 8BA | Director | 17 March 1994 | Active |
23 St Andrew Square, Edinburgh, EH2 1BB | Director | 17 January 2011 | Active |
11 Alpha Street, North Balwyn, Australia, 3104 | Director | 25 May 2000 | Active |
23 St Andrew Square, Edinburgh, EH2 1BB | Director | 14 May 2001 | Active |
Flat 4, 83 Onslow Gardens, London, SW7 3BU | Director | 28 August 2006 | Active |
71 Burradoo Road, Burradoo, Australia, 2576 | Director | 20 February 2007 | Active |
23 St Andrew Square, Edinburgh, EH2 1BB | Director | 29 January 2021 | Active |
23 St Andrew Square, Edinburgh, EH2 1BB | Director | 20 February 2007 | Active |
23 St Andrew Square, Edinburgh, EH2 1BB | Director | 24 March 2014 | Active |
Ruthven House, Ruthven, Blairgowrie, PH12 8RF | Director | - | Active |
23 St Andrew Square, Edinburgh, EH2 1BB | Director | 24 August 2015 | Active |
23 St Andrew Square, Edinburgh, EH2 1BB | Director | 21 September 2009 | Active |
23 St Andrew Square, Edinburgh, EH2 1BB | Director | 15 February 2012 | Active |
23 St Andrew Square, Edinburgh, EH2 1BB | Director | 24 September 2008 | Active |
The Firs, Station Road, Mayfield, TN20 6BW | Director | 25 May 2000 | Active |
25 Moray Place, Edinburgh, EH3 6DA | Director | 10 July 1992 | Active |
Easthills Farm, Dunsyre, Carnwath, ML11 8NG | Director | 25 May 2000 | Active |
70 Oxford Gardens, London, W10 5UN | Director | 20 February 2007 | Active |
5 Wyuna Road, Point Piper, Australia, 2027 | Director | 28 August 2006 | Active |
23 St Andrew Square, Edinburgh, EH2 1BB | Director | 25 May 2000 | Active |
45 Victoria Avenue, Canterbury, Australia, | Director | 25 May 2000 | Active |
First Sentier Investors (Uk) Im Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 23, St. Andrew Square, Edinburgh, Scotland, EH2 1BB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-25 | Officers | Change person director company with change date. | Download |
2023-08-23 | Officers | Termination director company with name termination date. | Download |
2023-08-14 | Accounts | Accounts with accounts type full. | Download |
2023-05-03 | Officers | Appoint person director company with name date. | Download |
2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-01 | Officers | Termination director company with name termination date. | Download |
2022-07-11 | Officers | Termination secretary company with name termination date. | Download |
2022-04-22 | Accounts | Accounts with accounts type full. | Download |
2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-17 | Officers | Termination director company with name termination date. | Download |
2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-09 | Accounts | Accounts with accounts type full. | Download |
2021-03-18 | Officers | Appoint person director company with name date. | Download |
2021-02-03 | Officers | Appoint person director company with name date. | Download |
2020-12-31 | Officers | Appoint person director company with name date. | Download |
2020-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-12 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-04 | Accounts | Accounts with accounts type full. | Download |
2020-09-28 | Officers | Termination director company with name termination date. | Download |
2020-09-18 | Resolution | Resolution. | Download |
2020-08-04 | Capital | Capital allotment shares. | Download |
2020-06-11 | Officers | Termination director company with name termination date. | Download |
2020-05-20 | Officers | Appoint person secretary company with name date. | Download |
2019-12-11 | Accounts | Change account reference date company current shortened. | Download |
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