Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
CH01 |
Director's details changed for Mr Haydn Mark Franckeiss on 1 September 2022
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17 Sep 2024 |
AP01 |
Appointment of Carl Christiaan Roothman as a director on 12 September 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Hugh Roderick Ward as a director on 8 May 2024
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24 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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20 Mar 2024 |
CH01 |
Director's details changed for Mr. Thomas Van Heerden on 15 December 2021
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Haydn Mark Franckeiss on 1 September 2022
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18 Mar 2024 |
PSC05 |
Change of details for Sanlam Private Investments (Uk) Holdings Ltd as a person with significant control on 12 March 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from 24 Monument Street London EC3R 8AJ England to 27 Clements Lane London EC4N 7AE on 12 March 2024
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03 Mar 2024 |
PSC05 |
Change of details for Sanlam Private Investments (Uk) Holdings Limited as a person with significant control on 6 April 2016
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02 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF
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02 Mar 2024 |
AD02 |
Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF
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20 May 2023 |
AA |
Full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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03 May 2023 |
PSC05 |
Change of details for Sanlam Private Investments (Uk) Holdings Limited as a person with significant control on 6 April 2016
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01 Sep 2022 |
AP01 |
Appointment of Mr Haydn Mark Franckeiss as a director on 1 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of David John Mason as a director on 31 August 2022
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18 May 2022 |
AP01 |
Appointment of Mr Hugh Roderick Ward as a director on 17 May 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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12 May 2022 |
TM01 |
Termination of appointment of Nicola Jane Fraser as a director on 6 May 2022
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12 May 2022 |
TM01 |
Termination of appointment of Jonathan Charles Polin as a director on 6 May 2022
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10 May 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Mar 2022 |
AP01 |
Appointment of Mr. Thomas Van Heerden as a director on 15 December 2021
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 15/12/2001
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27 Jul 2021 |
TM01 |
Termination of appointment of John David White as a director on 27 July 2021
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