SANLAM SECURITIES UK LIMITED

Company number 01825671

Date	Type	Description	View / Download
28 Nov 2016	TM01	Termination of appointment of Alfio Tagliabue as a director on 17 November 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of John Leonard Amor as a director on 30 September 2016	(1 page)
16 Aug 2016	AP03	Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016	(2 pages)
16 Aug 2016	TM02	Termination of appointment of Rehana Loram as a secretary on 1 July 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 870,000	(6 pages)
14 Jun 2016	AP01	Appointment of Mr Stephen Paul Haines as a director	(2 pages)
14 Jun 2016	TM01	Termination of appointment of Francois Bruwer as a director on 9 May 2016	(1 page)
14 Jun 2016	TM02	Termination of appointment of Duncan James Gager as a secretary on 9 May 2016	(1 page)
14 Jun 2016	AP01	Appointment of Mr Alfio Tagliabue as a director	(2 pages)
14 Jun 2016	TM01	Termination of appointment of Alison Louise Barwell as a director on 9 May 2016	(1 page)
14 Jun 2016	TM01	Termination of appointment of Duncan James Gager as a director on 9 May 2016	(1 page)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
16 May 2016	TM01	Termination of appointment of Francois Bruwer as a director on 9 May 2016	(1 page)
16 May 2016	AP01	Appointment of Mr Alfio Tagliabue as a director on 9 May 2016	(2 pages)
16 May 2016	AP01	Appointment of Mr Stephen Paul Haines as a director on 10 May 2016	(2 pages)
16 May 2016	AP03	Appointment of Mrs Rehana Loram as a secretary on 9 May 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Duncan James Gager as a director on 9 May 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Alison Louise Barwell as a director on 9 May 2016	(1 page)
16 May 2016	TM02	Termination of appointment of Duncan James Gager as a secretary on 9 May 2016	(1 page)
15 Dec 2015	AP01	Appointment of Mr Jonathan Charles Polin as a director on 15 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Craig Alan Massey as a director on 15 December 2015	(1 page)
14 Dec 2015	TM01	Termination of appointment of Simon Robert Clements as a director on 14 December 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
16 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 870,000	(7 pages)
23 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)