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FIRST SENTIER INVESTORS (UK) FUNDS LIMITED (02294743)

FIRST SENTIER INVESTORS (UK) FUNDS LIMITED (02294743) is an active UK company. incorporated on 12 September 1988. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. FIRST SENTIER INVESTORS (UK) FUNDS LIMITED has been registered for 37 years.

Company Number
02294743
Status
active
Type
ltd
Incorporated
12 September 1988
Age
37 years
Address
Finsbury Circus House, London, EC2M 7EB
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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FIRST SENTIER INVESTORS (UK) FUNDS LIMITED

FIRST SENTIER INVESTORS (UK) FUNDS LIMITED is an active company incorporated on 12 September 1988 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. FIRST SENTIER INVESTORS (UK) FUNDS LIMITED was registered 37 years ago.(SIC: 64999)

Status

active

Active since 37 years ago

Company No

02294743

LTD Company

Age

37 Years

Incorporated 12 September 1988

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 10 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)

Next Due

Due by 24 January 2027
For period ending 10 January 2027

Previous Company Names

FIRST STATE INVESTMENTS (UK) LIMITED
From: 31 August 2001To: 12 October 2020
COLONIAL FIRST STATE FUND MANAGERS (UK) LIMITED
From: 1 February 1999To: 31 August 2001
COLONIAL UNIT TRUSTS (UK) LIMITED
From: 31 December 1996To: 1 February 1999
COLONIAL MUTUAL UNIT TRUST MANAGERS LIMITED
From: 6 March 1989To: 31 December 1996
BINDSURGE LIMITED
From: 12 September 1988To: 6 March 1989
Contact
Address

Finsbury Circus House 15 Finsbury Circus London, EC2M 7EB,

Previous Addresses

, 3rd Floor, 30 Cannon Street, London, EC4M 6YQ
From: 12 September 1988To: 28 August 2014
Timeline

41 key events • 1988 - 2025

Funding Officers Ownership
Company Founded
Sept 88
Director Joined
Nov 09
Director Left
Oct 10
Director Joined
Jan 11
Director Left
Feb 11
Director Left
Jul 11
Director Joined
Oct 11
Director Joined
Nov 11
Director Left
Dec 11
Director Left
Feb 12
Director Left
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Left
Mar 12
Director Left
Jan 13
Director Joined
Jan 13
Director Left
Feb 13
Director Left
Jul 13
Director Joined
Jul 13
Director Joined
Sept 15
Director Left
Oct 15
Director Joined
Jan 16
Director Left
Aug 16
Director Left
May 18
Director Joined
Jul 18
Director Joined
Dec 19
Director Joined
Dec 19
Director Left
Nov 20
Director Joined
Dec 20
Director Joined
Aug 21
Director Left
Dec 21
Director Left
Mar 22
Director Left
Feb 23
Director Joined
May 23
Director Left
May 23
Owner Exit
Jan 25
Director Joined
Jan 25
Director Left
Jan 25
Director Joined
Aug 25
0
Funding
39
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

261

Confirmation Statement With No Updates
14 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
30 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 August 2025
AP01Appointment of Director
Accounts With Accounts Type Full
28 April 2025
AAAnnual Accounts
Change Person Director Company With Change Date
14 April 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
31 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2025
TM01Termination of Director
Confirmation Statement With Updates
21 January 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
21 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 November 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
17 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
25 October 2023
CH01Change of Director Details
Accounts With Accounts Type Full
17 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2023
TM01Termination of Director
Change Person Director Company With Change Date
6 March 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
28 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
21 July 2022
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
11 July 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
26 April 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 March 2022
TM01Termination of Director
Confirmation Statement With Updates
10 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
10 August 2021
AP01Appointment of Director
Confirmation Statement With No Updates
10 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Change To A Person With Significant Control
19 November 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
6 November 2020
AAAnnual Accounts
Certificate Change Of Name Company
12 October 2020
CERTNMCertificate of Incorporation on Change of Name
Resolution
12 October 2020
RESOLUTIONSResolutions
Change Of Name Request Comments
12 October 2020
NM06NM06
Change Person Director Company With Change Date
26 August 2020
CH01Change of Director Details
Confirmation Statement With No Updates
13 August 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
20 May 2020
AP03Appointment of Secretary
Change Person Director Company With Change Date
2 April 2020
CH01Change of Director Details
Resolution
23 December 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
13 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 December 2019
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
11 December 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
17 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 May 2018
TM01Termination of Director
Accounts With Accounts Type Full
17 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
31 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
12 August 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 August 2016
TM01Termination of Director
Second Filing Of Form With Form Type
28 June 2016
RP04RP04
Change Person Director Company With Change Date
20 June 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 January 2016
AP01Appointment of Director
Accounts With Accounts Type Full
11 November 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
4 September 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 August 2015
AR01AR01
Change Person Director Company With Change Date
4 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2015
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
17 February 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 February 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
5 November 2014
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
2 September 2014
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
28 August 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
13 August 2014
AR01AR01
Accounts With Accounts Type Full
31 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2013
AR01AR01
Appoint Person Director Company With Name
26 July 2013
AP01Appointment of Director
Termination Director Company With Name
8 July 2013
TM01Termination of Director
Termination Director Company With Name
21 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
4 January 2013
AP01Appointment of Director
Termination Director Company With Name
3 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
26 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2012
AR01AR01
Termination Director Company With Name
27 March 2012
TM01Termination of Director
Second Filing Of Form With Form Type
15 March 2012
RP04RP04
Second Filing Of Form With Form Type
15 March 2012
RP04RP04
Second Filing Of Form With Form Type
15 March 2012
RP04RP04
Appoint Person Director Company With Name
22 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
9 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
9 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
9 February 2012
AP01Appointment of Director
Termination Director Company With Name
8 February 2012
TM01Termination of Director
Termination Director Company With Name
8 February 2012
TM01Termination of Director
Termination Director Company With Name
19 December 2011
TM01Termination of Director
Accounts With Accounts Type Full
14 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
10 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
6 October 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 August 2011
AR01AR01
Termination Director Company With Name
12 July 2011
TM01Termination of Director
Termination Director Company With Name
1 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
19 January 2011
AP01Appointment of Director
Termination Director Company With Name
1 November 2010
TM01Termination of Director
Accounts With Accounts Type Full
19 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2010
AR01AR01
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Appoint Person Director Company With Name
8 November 2009
AP01Appointment of Director
Change Person Secretary Company With Change Date
25 October 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
25 October 2009
CH03Change of Secretary Details
Change Person Director Company
25 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
20 October 2009
AAAnnual Accounts
Legacy
1 October 2009
288bResignation of Director or Secretary
Legacy
1 October 2009
288bResignation of Director or Secretary
Legacy
1 October 2009
288aAppointment of Director or Secretary
Legacy
5 August 2009
363aAnnual Return
Legacy
9 April 2009
288aAppointment of Director or Secretary
Legacy
25 February 2009
288bResignation of Director or Secretary
Legacy
13 January 2009
288aAppointment of Director or Secretary
Legacy
21 December 2008
288bResignation of Director or Secretary
Legacy
13 November 2008
288aAppointment of Director or Secretary
Legacy
4 November 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
3 November 2008
AAAnnual Accounts
Legacy
14 August 2008
363aAnnual Return
Legacy
17 June 2008
288bResignation of Director or Secretary
Auditors Resignation Company
9 November 2007
AUDAUD
Accounts With Accounts Type Full
8 November 2007
AAAnnual Accounts
Legacy
12 September 2007
288aAppointment of Director or Secretary
Legacy
11 September 2007
288cChange of Particulars
Legacy
11 September 2007
288cChange of Particulars
Legacy
8 August 2007
363aAnnual Return
Accounts With Accounts Type Full
18 April 2007
AAAnnual Accounts
Legacy
28 March 2007
288aAppointment of Director or Secretary
Legacy
15 March 2007
288aAppointment of Director or Secretary
Legacy
15 March 2007
288aAppointment of Director or Secretary
Legacy
14 March 2007
288bResignation of Director or Secretary
Legacy
14 March 2007
288cChange of Particulars
Legacy
20 November 2006
288bResignation of Director or Secretary
Legacy
13 September 2006
288aAppointment of Director or Secretary
Legacy
13 September 2006
288aAppointment of Director or Secretary
Legacy
13 September 2006
288bResignation of Director or Secretary
Legacy
3 August 2006
363aAnnual Return
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
15 August 2005
363aAnnual Return
Legacy
9 May 2005
288bResignation of Director or Secretary
Legacy
9 May 2005
288aAppointment of Director or Secretary
Legacy
9 May 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 March 2005
AAAnnual Accounts
Legacy
16 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 April 2004
AAAnnual Accounts
Legacy
13 February 2004
288cChange of Particulars
Legacy
13 October 2003
288aAppointment of Director or Secretary
Legacy
30 August 2003
363sAnnual Return (shuttle)
Legacy
20 July 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 November 2002
AAAnnual Accounts
Legacy
25 November 2002
288bResignation of Director or Secretary
Legacy
10 September 2002
288bResignation of Director or Secretary
Legacy
29 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 January 2002
AAAnnual Accounts
Certificate Change Of Name Company
31 August 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 August 2001
363sAnnual Return (shuttle)
Legacy
23 July 2001
88(2)R88(2)R
Resolution
8 July 2001
RESOLUTIONSResolutions
Resolution
8 July 2001
RESOLUTIONSResolutions
Legacy
8 July 2001
123Notice of Increase in Nominal Capital
Legacy
30 May 2001
288cChange of Particulars
Legacy
18 May 2001
288aAppointment of Director or Secretary
Legacy
30 April 2001
288bResignation of Director or Secretary
Legacy
23 April 2001
225Change of Accounting Reference Date
Legacy
6 April 2001
288bResignation of Director or Secretary
Legacy
21 January 2001
288bResignation of Director or Secretary
Legacy
21 January 2001
288bResignation of Director or Secretary
Legacy
12 December 2000
288cChange of Particulars
Legacy
25 October 2000
288aAppointment of Director or Secretary
Legacy
25 October 2000
288aAppointment of Director or Secretary
Legacy
20 October 2000
288bResignation of Director or Secretary
Legacy
20 October 2000
288aAppointment of Director or Secretary
Legacy
20 October 2000
288aAppointment of Director or Secretary
Legacy
20 October 2000
288aAppointment of Director or Secretary
Legacy
20 October 2000
288aAppointment of Director or Secretary
Legacy
24 August 2000
363sAnnual Return (shuttle)
Legacy
23 June 2000
288aAppointment of Director or Secretary
Legacy
20 June 2000
287Change of Registered Office
Legacy
19 June 2000
288bResignation of Director or Secretary
Legacy
19 June 2000
288bResignation of Director or Secretary
Legacy
19 June 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 June 2000
AAAnnual Accounts
Legacy
28 April 2000
288bResignation of Director or Secretary
Legacy
16 November 1999
288aAppointment of Director or Secretary
Legacy
21 October 1999
288aAppointment of Director or Secretary
Legacy
12 August 1999
363aAnnual Return
Accounts With Accounts Type Full
12 August 1999
AAAnnual Accounts
Legacy
10 August 1999
288aAppointment of Director or Secretary
Legacy
21 June 1999
288bResignation of Director or Secretary
Legacy
21 June 1999
288bResignation of Director or Secretary
Legacy
14 May 1999
288cChange of Particulars
Memorandum Articles
15 March 1999
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
1 February 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 December 1998
288aAppointment of Director or Secretary
Legacy
1 December 1998
288bResignation of Director or Secretary
Legacy
27 October 1998
288bResignation of Director or Secretary
Legacy
10 August 1998
363aAnnual Return
Accounts With Accounts Type Full
7 August 1998
AAAnnual Accounts
Legacy
18 April 1998
288aAppointment of Director or Secretary
Legacy
15 April 1998
288aAppointment of Director or Secretary
Legacy
9 March 1998
288bResignation of Director or Secretary
Legacy
27 February 1998
288cChange of Particulars
Accounts With Accounts Type Full
12 August 1997
AAAnnual Accounts
Legacy
12 August 1997
363aAnnual Return
Certificate Change Of Name Company
31 December 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 December 1996
288cChange of Particulars
Legacy
20 December 1996
287Change of Registered Office
Resolution
17 December 1996
RESOLUTIONSResolutions
Legacy
7 November 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 August 1996
AAAnnual Accounts
Legacy
18 August 1996
363aAnnual Return
Legacy
7 July 1996
288288
Accounts With Accounts Type Full
18 August 1995
AAAnnual Accounts
Legacy
18 August 1995
363sAnnual Return (shuttle)
Legacy
31 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
22 August 1994
AAAnnual Accounts
Legacy
22 August 1994
363x363x
Legacy
2 August 1994
288288
Legacy
8 July 1994
288288
Legacy
22 June 1994
288288
Legacy
3 March 1994
288288
Legacy
3 March 1994
288288
Legacy
3 March 1994
288288
Legacy
14 January 1994
288288
Legacy
22 December 1993
288288
Resolution
3 December 1993
RESOLUTIONSResolutions
Auditors Resignation Company
2 November 1993
AUDAUD
Accounts With Accounts Type Full
25 August 1993
AAAnnual Accounts
Legacy
25 August 1993
363x363x
Legacy
2 June 1993
288288
Legacy
24 August 1992
287Change of Registered Office
Accounts With Accounts Type Full
20 August 1992
AAAnnual Accounts
Legacy
20 August 1992
363x363x
Legacy
8 May 1992
288288
Resolution
4 November 1991
RESOLUTIONSResolutions
Resolution
4 November 1991
RESOLUTIONSResolutions
Legacy
27 August 1991
363aAnnual Return
Accounts With Accounts Type Full
21 March 1991
AAAnnual Accounts
Legacy
21 March 1991
363aAnnual Return
Resolution
17 December 1990
RESOLUTIONSResolutions
Legacy
30 July 1990
288288
Accounts With Accounts Type Full
27 March 1990
AAAnnual Accounts
Legacy
27 March 1990
363363
Legacy
6 April 1989
288288
Memorandum Articles
22 March 1989
MEM/ARTSMEM/ARTS
Legacy
16 March 1989
88(2)Return of Allotment of Shares
Legacy
15 March 1989
288288
Legacy
15 March 1989
224224
Resolution
13 March 1989
RESOLUTIONSResolutions
Legacy
9 March 1989
123Notice of Increase in Nominal Capital
Resolution
8 March 1989
RESOLUTIONSResolutions
Certificate Change Of Name Company
3 March 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 February 1989
288288
Legacy
15 February 1989
288288
Legacy
15 February 1989
287Change of Registered Office
Incorporation Company
12 September 1988
NEWINCIncorporation