FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED
LONDON COLONIAL FIRST STATE (UK) HOLDINGS LIMITED HACKREMCO (NO.1604) LIMITED

Hellopages » City of London » City of London » EC2M 7EB

Company number 03904310
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 56,226,089 . The most likely internet sites of FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED are www.firststateinvestmentsukholdings.co.uk, and www.first-state-investments-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First State Investments Uk Holdings Limited is a Private Limited Company. The company registration number is 03904310. First State Investments Uk Holdings Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of First State Investments Uk Holdings Limited is Finsbury Circus House 15 Finsbury Circus London England Ec2m 7eb. . SHEPPARD, Rebecca Sarah is a Secretary of the company. GRIFFITHS, Paul Thomas is a Director of the company. JOHNSON, Cyril Francis is a Director of the company. LAKHANI, Kanesh Vallabhdas Jeram is a Director of the company. LAZBERGER, Mark John is a Director of the company. TURNER, Susan is a Director of the company. TURPIN, Christian Richard Spencer is a Director of the company. WASTCOAT, Richard Carleton is a Director of the company. Secretary AYLING, James Stewart has been resigned. Secretary BAMFORD, Jacqueline Ann has been resigned. Secretary DAVIES, Gillian Victoria has been resigned. Secretary SMITH, Adrian Charles Newlands has been resigned. Secretary SMITH, Adrian Charles Newlands has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ADAMS, Robert William has been resigned. Director BAMFORD, Jacqueline Ann has been resigned. Director BURGESS, Mark David has been resigned. Director CAREY, Janet Irene has been resigned. Director CARSTENS, Andre has been resigned. Director COOPER, Gregory Robert has been resigned. Director CRAWFORD, Christopher Leslie has been resigned. Director EVANS, James Kingsman has been resigned. Director GATELY, Paul Gerard has been resigned. Director JOHNSTON, Gregg has been resigned. Director MACK, Paul has been resigned. Director MCCORKELL, Barry Michael has been resigned. Director METCALFE, Charles Michael has been resigned. Director NEGUS, Warwick Martin has been resigned. Director PAUL, Stuart Watson has been resigned. Director POLSON, Peter Leith has been resigned. Director RAYSON, Paul has been resigned. Director STAPLETON, Michael David has been resigned. Director STARK, Paul Malcolm has been resigned. Director STEINBERG, Mark David has been resigned. Director WALSH, Matthew James has been resigned. Director WARING, Thomas Douglas Tremayne has been resigned. Director WITHERS, Gary Nigel has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHEPPARD, Rebecca Sarah
Appointed Date: 05 February 2015
Director
GRIFFITHS, Paul Thomas
Appointed Date: 24 March 2014
58 years old
Director
JOHNSON, Cyril Francis
Appointed Date: 24 August 2015
67 years old
Director
LAKHANI, Kanesh Vallabhdas Jeram
Appointed Date: 15 February 2012
64 years old
Director
LAZBERGER, Mark John
Appointed Date: 24 September 2008
64 years old
Director
TURNER, Susan
Appointed Date: 15 October 2013
50 years old
Director
TURPIN, Christian Richard Spencer
Appointed Date: 15 February 2012
53 years old
Director
WASTCOAT, Richard Carleton
Appointed Date: 03 October 2011
64 years old

Resigned Directors

Secretary
AYLING, James Stewart
Resigned: 28 April 2005
Appointed Date: 08 June 2000
Secretary
BAMFORD, Jacqueline Ann
Resigned: 08 June 2000
Appointed Date: 14 February 2000
Secretary
DAVIES, Gillian Victoria
Resigned: 05 February 2015
Appointed Date: 28 April 2005
Secretary
SMITH, Adrian Charles Newlands
Resigned: 15 August 2014
Appointed Date: 04 September 2007
Secretary
SMITH, Adrian Charles Newlands
Resigned: 28 February 2007
Appointed Date: 28 April 2005
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 14 February 2000
Appointed Date: 11 January 2000
Director
ADAMS, Robert William
Resigned: 30 June 2003
Appointed Date: 07 August 2000
59 years old
Director
BAMFORD, Jacqueline Ann
Resigned: 08 June 2000
Appointed Date: 15 February 2000
70 years old
Director
BURGESS, Mark David
Resigned: 11 October 2000
Appointed Date: 14 February 2000
62 years old
Director
CAREY, Janet Irene
Resigned: 15 December 2011
Appointed Date: 17 January 2011
64 years old
Director
CARSTENS, Andre
Resigned: 30 March 2001
Appointed Date: 08 June 2000
65 years old
Director
COOPER, Gregory Robert
Resigned: 16 March 2012
Appointed Date: 14 May 2001
59 years old
Director
CRAWFORD, Christopher Leslie
Resigned: 10 November 2006
Appointed Date: 28 August 2006
55 years old
Director
EVANS, James Kingsman
Resigned: 01 December 2008
Appointed Date: 20 February 2007
73 years old
Director
GATELY, Paul Gerard
Resigned: 18 February 2011
Appointed Date: 20 February 2007
68 years old
Director
JOHNSTON, Gregg
Resigned: 12 July 2011
Appointed Date: 21 September 2009
67 years old
Director
MACK, Paul
Resigned: 12 January 2001
Appointed Date: 08 June 2000
61 years old
Director
MCCORKELL, Barry Michael
Resigned: 15 August 2002
Appointed Date: 08 June 2000
66 years old
Director
METCALFE, Charles Michael
Resigned: 18 February 2009
Appointed Date: 20 February 2007
63 years old
Director
NEGUS, Warwick Martin
Resigned: 01 June 2008
Appointed Date: 28 August 2006
63 years old
Director
PAUL, Stuart Watson
Resigned: 18 October 2010
Appointed Date: 08 June 2000
55 years old
Director
POLSON, Peter Leith
Resigned: 25 October 2002
Appointed Date: 15 February 2000
79 years old
Director
RAYSON, Paul
Resigned: 21 September 2009
Appointed Date: 17 December 2008
60 years old
Director
STAPLETON, Michael David
Resigned: 21 September 2009
Appointed Date: 26 March 2009
52 years old
Director
STARK, Paul Malcolm
Resigned: 25 November 2002
Appointed Date: 19 September 2001
57 years old
Director
STEINBERG, Mark David
Resigned: 03 January 2013
Appointed Date: 09 November 2011
61 years old
Director
WALSH, Matthew James
Resigned: 08 June 2000
Appointed Date: 14 February 2000
59 years old
Director
WARING, Thomas Douglas Tremayne
Resigned: 28 August 2006
Appointed Date: 01 October 2003
64 years old
Director
WITHERS, Gary Nigel
Resigned: 15 February 2013
Appointed Date: 21 September 2009
63 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 14 February 2000
Appointed Date: 11 January 2000

Persons With Significant Control

Colonial First State Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED Events

17 Jan 2017
Confirmation statement made on 11 January 2017 with updates
01 Nov 2016
Full accounts made up to 30 June 2016
25 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 56,226,089
25 Jan 2016
Director's details changed for Christian Richard Spencer Turpin on 5 February 2013
25 Jan 2016
Director's details changed for Ms Susan Turner on 25 January 2016
...
... and 153 more events
21 Feb 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Feb 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Feb 2000
£ nc 100/100000002 14/02/00
14 Feb 2000
Company name changed hackremco (no.1604) LIMITED\certificate issued on 14/02/00
11 Jan 2000
Incorporation

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