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COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED

Learn more about COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB

COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00153197
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.02.17
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.21
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DIRECTOR APPOINTED MR TERRY YODAIKEN
Form type: AP01
Date: 2015.10.28
£2.95
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DIRECTOR APPOINTED MR ADRIAN HILDERLY
Form type: AP01
Date: 2015.10.28
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APPOINTMENT TERMINATED, DIRECTOR GRANT FERGUSON
Form type: TM01
Date: 2015.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / GRANT FERGUSON / 01/09/2014
Form type: CH01
Date: 2015.06.29
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 1950001
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APPOINTMENT TERMINATED, DIRECTOR GARY WITHERS
Form type: TM01
Date: 2015.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BREYLEY / 01/09/2014
Form type: CH01
Date: 2015.06.29
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SECRETARY APPOINTED MS REBECCA SARAH SHEPPARD
Form type: AP03
Date: 2015.03.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIES
Form type: TM02
Date: 2015.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.05
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APPOINTMENT TERMINATED, SECRETARY ADRIAN SMITH
Form type: TM02
Date: 2014.09.02
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH
Form type: TM01
Date: 2014.09.02
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REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB, ENGLAND
Form type: AD01
Date: 2014.09.01
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, 3RD FLOOR 30 CANNON STREET, LONDON, EC4M 6YQ
Form type: AD01
Date: 2014.08.28
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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DIRECTOR APPOINTED ADRIAN CHARLES NEWLANDS SMITH
Form type: AP01
Date: 2014.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DEMPSEY
Form type: TM01
Date: 2013.07.08
£2.95
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DIRECTOR APPOINTED GRANT FERGUSON
Form type: AP01
Date: 2013.07.02
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
£2.95
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DIRECTOR APPOINTED JOHN ROBERT DEMPSEY
Form type: AP01
Date: 2013.03.25
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TULLOCH
Form type: TM01
Date: 2012.12.28
£2.95
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DIRECTOR APPOINTED MR JAMES BREYLEY
Form type: AP01
Date: 2012.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.13
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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DIRECTOR APPOINTED MR MICHAEL GRAEME TULLOCH
Form type: AP01
Date: 2012.02.17
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APPOINTMENT TERMINATED, DIRECTOR GREGORY COOPER
Form type: TM01
Date: 2012.02.17
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APPOINTMENT TERMINATED, DIRECTOR JANET CAREY
Form type: TM01
Date: 2011.12.19
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.14
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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DIRECTOR APPOINTED MRS JANET IRENE CAREY
Form type: AP01
Date: 2010.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART PAUL
Form type: TM01
Date: 2010.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.19
£2.95
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DIRECTOR APPOINTED MR GARY NIGEL WITHERS
Form type: AP01
Date: 2010.06.30
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ROBERT COOPER / 01/06/2010
Form type: CH01
Date: 2010.06.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN VICTORIA DAVIES / 01/10/2009
Form type: CH03
Date: 2009.10.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ADRIAN CHARLES NEWLANDS SMITH / 01/10/2009
Form type: CH03
Date: 2009.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / STUART WATSON PAUL / 01/10/2009
Form type: CH01
Date: 2009.10.25
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.25
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.01.05
£2.95
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MEMORANDUM OF CAPITAL 050109
Form type: MISC
Date: 2009.01.05
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SOLVENCY STATEMENT DATED 03/12/08
Form type: CAP-SS
Date: 2009.01.05
£2.95
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REDUCE ISSUED CAPITAL 03/12/2008
Form type: RES06
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN DAVIES / 20/09/2008
Form type: 288c
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09

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Company directors and board members:

REBECCA SARAH SHEPPARD (current)
Secretary, 2015.02.26
FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS , LONDON
EC2M 7EB, ENGLAND
ENGLAND
JAMES BREYLEY (current)
Director, CHIEF FINANCIAL OFFICER, 2012.12.21
FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS , LONDON
EC2M 7EB, ENGLAND
ENGLAND
ADRIAN HILDERLY (current)
Director, HEAD OF RISK AND COMPLIANCE, 2015.10.23
FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS , LONDON
EC2M 7EB, ENGLAND
TERRY YODAIKEN (current)
Director, HEAD OF PRODUCT, 2015.10.23
FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS , LONDON
EC2M 7EB, ENGLAND
JAMES STEWART AYLING (resigned)
Secretary, 2000.06.08 - 2005.04.28
21 QUEENS AVENUE , EDINBURGH
EH4 2DG
JACQUELINE ANN BAMFORD (resigned)
Secretary, 1996.05.31 - 2000.06.08
DEAN HOUSE NEWCHURCH , ROMNEY MARSH
TN29 0DL, KENT
GILLIAN VICTORIA DAVIES (resigned)
Secretary, 2005.04.28 - 2015.02.26
FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS , LONDON
EC2M 7EB, ENGLAND
ENGLAND
BRIAN VINCENT GREENWOOD (resigned)
Secretary, 1992.06.01 - 1996.05.31
6 THE RAMPARTS , RAYLEIGH
SS6 8PY, ESSEX
ADRIAN CHARLES NEWLANDS SMITH (resigned)
Secretary, SOLICITOR, 2005.04.28 - 2007.02.28
43 SPOTTISWOODE STREET , EDINBURGH
EH9 1DQ, MIDLOTHIAN
ADRIAN CHARLES NEWLANDS SMITH (resigned)
Secretary, 2007.10.16 - 2014.08.15
FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS , LONDON
EC2M 7EB, ENGLAND
ENGLAND
ROBERT WILLIAM ADAMS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2000.08.07 - 2003.06.30
21 SUCCOTH PLACE MURRAYFIELD , EDINBURGH
EH12 6BJ
MARK DAVID BURGESS (resigned)
Director, INVESTMENT MANAGER, 2000.06.08 - 2000.10.11
56 MARSHALS DRIVE , ST. ALBANS
AL1 4RG, HERTFORDSHIRE
JANET IRENE CAREY (resigned)
Director, HEAD OF EMEA RISK AND COMPLIANCE, 2010.10.18 - 2011.12.15
3RD FLOOR 30 CANNON STREET LONDON ,
EC4M 6YQ
ANDRE CARSTENS (resigned)
Director, CHIEF FINANCIAL OFFICER, 1999.01.19 - 2001.03.30
11 ALPHA STREET , NORTH BALWYN
3104, 3104
AUSTRALIA
PETER WILLIAM CLEMENTS (resigned)
Director, INVESTMENT MANAGER, 1992.06.01 - 1996.05.31
BARROWS COTTAGE TILFORD , FARNHAM
GU10 2AU, SURREY
DAMIAN CONDON (resigned)
Director, CHIEF INVESTMENT OFFICER, 1996.05.31 - 1998.10.19
26 TENNYSON AVENUE CLIFFE WOODS , ROCHESTER
ME3 8JG, KENT
GREGORY ROBERT COOPER (resigned)
Director, CHIEF OPERATING OFFICER, 2001.05.14 - 2012.02.15
3RD FLOOR 30 CANNON STREET LONDON ,
EC4M 6YQ
CHRISTOPHER DAVIS COYLE (resigned)
Director, ACCOUNTANT, 1998.03.25 - 1999.08.31
108 GURNEY COURT ROAD , ST. ALBANS
AL1 4RJ, HERTFORDSHIRE
JOHN MARTIN CREET (resigned)
Director, FUND MANAGER, 1995.11.16 - 1996.05.31
23 ORME ROAD , KINGSTON UPON THAMES
KT1 3SD, SURREY
HAVILLAND JAMES DE SAUSMAREZ (resigned)
Director, INVESTMENT MANAGER, 1998.02.23 - 2000.04.17
105 PARK DRIVE WINCHMORE HILL , LONDON
N21 2LT
JOHN ROBERT DEMPSEY (resigned)
Director, COMPANY DIRECTOR, 2013.03.21 - 2013.06.18
3RD FLOOR 30 CANNON STREET LONDON ,
EC4M 6YQ
CHRISTOPHER ALAN EDWARDS (resigned)
Director, CHIEF FINANCIAL OFFICER, 1996.05.31 - 1998.02.27
2 THE RISE BORDEN , SITTINGBOURNE
ME9 4HY, KENT
GRANT FERGUSON (resigned)
Director, HEAD OF PROJECTS AND OPERATIONS EMEA, 2013.06.20 - 2015.10.23
FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS , LONDON
EC2M 7EB, ENGLAND
ROBERT JOHN GARNSWORTHY (resigned)
Director, GENERAL MANAGER, 1996.05.31 - 1998.11.12
MILL GROVE WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
CHRISTOPHER HARVEY (resigned)
Director, ACTUARY, 1996.05.31 - 2000.06.08
16 NIGHTINGALE CLOSE RAINHAM , GILLINGHAM
ME8 8HS, KENT
ALAN KENYON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.01 - 1996.05.31
2 DUNEDIN ROAD GREENMOUNT , BURY
BL8 4EX, LANCASHIRE
DAVID GEORGE KIGHTLEY (resigned)
Director, BANKER, 1992.06.01 - 1996.03.08
THE WILLOWS 10 WALFORD PLACE , CHELMSFORD
CM2 6PG, ESSEX
ROGER LIONEL KING (resigned)
Director, ACCOUNTANT, 1992.06.01 - 1996.05.31
56 LEIGHTON DRIVE MARPLE BRIDGE , STOCKPORT
SK6 5BY, CHESHIRE
PAUL MACK (resigned)
Director, 2000.06.08 - 2001.01.12
THE FIRS STATION ROAD , MAYFIELD
TN20 6BW, EAST SUSSEX
WILLIAM JOHN MARPER (resigned)
Director, BANKER, 1992.06.01 - 1996.05.31
MANDERLEY 34 PRESTBURY ROAD , WILMSLOW
SK9 2LL, CHESHIRE
BARRY MICHAEL MCCORKELL (resigned)
Director, INVESTMENT MANAGER, 2000.06.08 - 2002.08.15
EASTHILLS FARM DUNSYRE , CARNWATH
ML11 8NG, LANARKSHIRE
ARTHUR JOHN MOLLOY (resigned)
Director, MANAGING DIRECTOR, 1998.11.12 - 2000.06.08
3 CLAREVILLE GROVE , LONDON
SW7 5AU
STUART WATSON PAUL (resigned)
Director, INVESTMENT MANAGER, 2000.06.08 - 2010.10.18
3RD FLOOR 30 CANNON STREET LONDON ,
EC4M 6YQ
PETER LEITH POLSON (resigned)
Director, MANAGING DIRECTOR, 1996.12.09 - 2002.10.25
45 VICTORIA AVENUE , CANTERBURY
VICTORIA 3162
AUSTRALIA
ADRIAN CHARLES NEWLANDS SMITH (resigned)
Director, SOLICITOR, 2013.12.23 - 2014.08.15
FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS , LONDON
EC2M 7EB, ENGLAND
ENGLAND

Companies near to COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) ltd.

Information about the Private Limited Company COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data