SANLAM INVESTMENTS UK LIMITED

05809399
27 CLEMENTS LANE LONDON UNITED KINGDOM EC4N 7AE

Documents

Documents
Date Category Description Pages
14 Oct 2024 officers Change of particulars for director (Mr Haydn Mark Franckeiss) 2 Buy now
24 Aug 2024 accounts Annual Accounts 37 Buy now
21 May 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
21 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2024 officers Change of particulars for director (Mr Thomas Van Heerden) 2 Buy now
20 Mar 2024 officers Change of particulars for director (Haydn Mark Franckeiss) 2 Buy now
20 Mar 2024 officers Change of particulars for director (Haydn Mark Franckeiss) 2 Buy now
20 Mar 2024 officers Change of particulars for director (Haydn Mark Franckeiss) 2 Buy now
18 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2024 officers Change of particulars for corporate secretary (Sanlam Uk Limited) 1 Buy now
12 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2024 address Move Registers To Sail Company With New Address 1 Buy now
02 Mar 2024 address Change Sail Address Company With New Address 1 Buy now
20 Nov 2023 resolution Resolution 1 Buy now
09 Nov 2023 resolution Resolution 1 Buy now
20 May 2023 accounts Annual Accounts 35 Buy now
19 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2022 resolution Resolution 1 Buy now
19 Oct 2022 resolution Resolution 2 Buy now
04 Oct 2022 resolution Resolution 2 Buy now
27 Jun 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
27 May 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2022 officers Termination of appointment of director (Alfio Tagliabue) 1 Buy now
12 May 2022 officers Termination of appointment of director (David John Mason) 1 Buy now
12 May 2022 officers Termination of appointment of director (Nicola Jane Fraser) 1 Buy now
12 May 2022 officers Termination of appointment of director (Jonathan Charles Polin) 1 Buy now
12 May 2022 officers Termination of appointment of director (Justin Leo Greeley) 1 Buy now
09 May 2022 accounts Annual Accounts 38 Buy now
03 May 2022 officers Appointment of director (Mr Carl Roothman) 3 Buy now
03 May 2022 officers Appointment of director (Mr Hugh Roderick Ward) 3 Buy now
14 Mar 2022 officers Termination of appointment of director (Thomas Carroll) 1 Buy now
15 Dec 2021 capital Statement of capital (Section 108) 11 Buy now
13 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
13 Dec 2021 insolvency Solvency Statement dated 10/12/21 2 Buy now
13 Dec 2021 resolution Resolution 1 Buy now
24 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2021 incorporation Memorandum Articles 41 Buy now
17 Jul 2021 resolution Resolution 1 Buy now
08 Jul 2021 accounts Annual Accounts 38 Buy now
24 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2021 capital Second Filing Capital Allotment Shares 5 Buy now
09 Feb 2021 capital Second Filing Capital Allotment Shares 5 Buy now
29 Jan 2021 capital Return of Allotment of shares 5 Buy now
27 Jan 2021 capital Second Filing Capital Allotment Shares 5 Buy now
25 Jan 2021 capital Return of Allotment of shares 4 Buy now
05 Jan 2021 officers Appointment of director (Mrs Nicola Jane Fraser) 2 Buy now
09 Dec 2020 accounts Annual Accounts 29 Buy now
26 Oct 2020 officers Appointment of director (Mr Thomas Van Heerden) 2 Buy now
09 Oct 2020 officers Change of particulars for director (Mr Jonathan Charles Polin) 2 Buy now
08 Oct 2020 officers Change of particulars for corporate secretary (Sanlam Uk Limited) 1 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 officers Termination of appointment of director (Nicola Jane Fraser) 1 Buy now
12 May 2020 officers Appointment of director (Mrs Nicola Jane Fraser) 2 Buy now
07 Oct 2019 officers Termination of appointment of director (Jeremy Paul Gibson) 1 Buy now
19 Jul 2019 capital Second Filing Capital Allotment Shares 14 Buy now
20 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 May 2019 accounts Annual Accounts 28 Buy now
27 Feb 2019 capital Return of Allotment of shares 13 Buy now
26 Feb 2019 resolution Resolution 3 Buy now
06 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2019 resolution Resolution 42 Buy now
30 Jul 2018 officers Appointment of director (Mr David John Mason) 2 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 May 2018 accounts Annual Accounts 27 Buy now
22 Nov 2017 capital Return of Allotment of shares 12 Buy now
21 Nov 2017 resolution Resolution 41 Buy now
06 Sep 2017 accounts Annual Accounts 26 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Jan 2017 officers Termination of appointment of director (Derrick William Dunne) 2 Buy now
17 Oct 2016 officers Termination of appointment of director (Robert Roux) 2 Buy now
29 Sep 2016 officers Appointment of director (Haydn Mark Franckeiss) 3 Buy now
09 Jun 2016 annual-return Annual Return 13 Buy now
08 Jun 2016 officers Termination of appointment of director 1 Buy now
08 Jun 2016 officers Appointment of corporate secretary (Sanlam Uk Limited) 2 Buy now
07 Jun 2016 officers Appointment of director (Mr Alfio Tagliabue) 3 Buy now
07 Jun 2016 officers Termination of appointment of director (Johannes Hendrick Petrus Van Der Merwe) 2 Buy now
06 Jun 2016 accounts Annual Accounts 25 Buy now
25 May 2016 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 1 Buy now
20 Apr 2016 officers Appointment of director (Mr Jonathan Charles Polin) 2 Buy now
27 Jan 2016 capital Return of Allotment of shares 11 Buy now
26 Jan 2016 officers Termination of appointment of director (Lukas Van Der Walt) 1 Buy now
13 Jan 2016 resolution Resolution 41 Buy now
13 Nov 2015 accounts Annual Accounts 23 Buy now
18 Aug 2015 resolution Resolution 1 Buy now
18 Aug 2015 capital Return of Allotment of shares 7 Buy now
04 Aug 2015 resolution Resolution 7 Buy now
10 Jun 2015 annual-return Annual Return 13 Buy now
28 Apr 2015 officers Appointment of director (Mr Jeremy Paul Gibson) 2 Buy now
23 Jan 2015 capital Notice of cancellation of shares 7 Buy now
21 Jan 2015 capital Return of purchase of own shares 3 Buy now
22 Dec 2014 change-of-name Certificate Change Of Name Company 4 Buy now
19 Dec 2014 resolution Resolution 51 Buy now
17 Dec 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
17 Dec 2014 capital Notice of name or other designation of class of shares 2 Buy now
17 Dec 2014 capital Notice of name or other designation of class of shares 2 Buy now
17 Dec 2014 officers Appointment of director (Mr Justin Leo Greeley) 3 Buy now
17 Dec 2014 officers Termination of appointment of director (Edward John Williams) 2 Buy now