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FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED
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:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:23 St Andrew Square, Edinburgh, EH2 1BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 St Andrew Square, Edinburgh, EH2 1BB

Secretary05 February 2015Active
23 St Andrew Square, Edinburgh, EH2 1BB

Director22 December 2020Active
23 St Andrew Square, Edinburgh, EH2 1BB

Director02 May 2023Active
23 St Andrew Square, Edinburgh, EH2 1BB

Director18 March 2021Active
23 St Andrew Square, Edinburgh, EH2 1BB

Director24 July 2018Active
23 St Andrew Square, Edinburgh, EH2 1BB

Director02 October 2019Active
23 St Andrew Square, Edinburgh, EH2 1BB

Secretary14 May 2020Active
21 Queens Avenue, Edinburgh, EH4 2DG

Secretary01 August 1994Active
23 St Andrew Square, Edinburgh, EH2 1BB

Secretary28 April 2005Active
23 St Andrew Square, Edinburgh, EH2 1BB

Secretary04 September 2007Active
43 Spottiswoode Street, Edinburgh, EH9 1DQ

Secretary28 April 2005Active
20 Silverknowes Midway, Edinburgh, EH4 5PP

Secretary-Active
21 Succoth Place, Murrayfield, Edinburgh, EH12 6BJ

Director07 August 2000Active
56 Marshals Drive, St. Albans, AL1 4RG

Director25 May 2000Active
Glenside Farm, Plean, Stirling, FK7 8BA

Director17 March 1994Active
23 St Andrew Square, Edinburgh, EH2 1BB

Director17 January 2011Active
11 Alpha Street, North Balwyn, Australia, 3104

Director25 May 2000Active
23 St Andrew Square, Edinburgh, EH2 1BB

Director14 May 2001Active
Flat 4, 83 Onslow Gardens, London, SW7 3BU

Director28 August 2006Active
71 Burradoo Road, Burradoo, Australia, 2576

Director20 February 2007Active
23 St Andrew Square, Edinburgh, EH2 1BB

Director29 January 2021Active
23 St Andrew Square, Edinburgh, EH2 1BB

Director20 February 2007Active
23 St Andrew Square, Edinburgh, EH2 1BB

Director24 March 2014Active
Ruthven House, Ruthven, Blairgowrie, PH12 8RF

Director-Active
23 St Andrew Square, Edinburgh, EH2 1BB

Director24 August 2015Active
23 St Andrew Square, Edinburgh, EH2 1BB

Director21 September 2009Active
23 St Andrew Square, Edinburgh, EH2 1BB

Director15 February 2012Active
23 St Andrew Square, Edinburgh, EH2 1BB

Director24 September 2008Active
The Firs, Station Road, Mayfield, TN20 6BW

Director25 May 2000Active
25 Moray Place, Edinburgh, EH3 6DA

Director10 July 1992Active
Easthills Farm, Dunsyre, Carnwath, ML11 8NG

Director25 May 2000Active
70 Oxford Gardens, London, W10 5UN

Director20 February 2007Active
5 Wyuna Road, Point Piper, Australia, 2027

Director28 August 2006Active
23 St Andrew Square, Edinburgh, EH2 1BB

Director25 May 2000Active
45 Victoria Avenue, Canterbury, Australia,

Director25 May 2000Active

People with Significant Control

First Sentier Investors (Uk) Im Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:23, St. Andrew Square, Edinburgh, Scotland, EH2 1BB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-10-25Officers

Change person director company with change date.

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2023-08-23Officers

Termination director company with name termination date.

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2023-08-14Accounts

Accounts with accounts type full.

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2023-05-03Officers

Appoint person director company with name date.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Officers

Termination director company with name termination date.

Download
2022-07-11Officers

Termination secretary company with name termination date.

Download
2022-04-22Accounts

Accounts with accounts type full.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Officers

Termination director company with name termination date.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Accounts

Accounts with accounts type full.

Download
2021-03-18Officers

Appoint person director company with name date.

Download
2021-02-03Officers

Appoint person director company with name date.

Download
2020-12-31Officers

Appoint person director company with name date.

Download
2020-11-13Confirmation statement

Confirmation statement with updates.

Download
2020-11-12Persons with significant control

Change to a person with significant control.

Download
2020-11-04Accounts

Accounts with accounts type full.

Download
2020-09-28Officers

Termination director company with name termination date.

Download
2020-09-18Resolution

Resolution.

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2020-08-04Capital

Capital allotment shares.

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2020-06-11Officers

Termination director company with name termination date.

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2020-05-20Officers

Appoint person secretary company with name date.

Download
2019-12-11Accounts

Change account reference date company current shortened.

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