SANLAM SECURITIES UK LIMITED

Company number 01825671

Date	Type	Description	View / Download
03 Apr 2009	288b	Appointment terminated secretary harold bach	(1 page)
03 Apr 2009	288a	Director appointed mr john sidney hardcastle foster-powell	(2 pages)
17 Mar 2009	288c	Director's change of particulars / simon clements / 05/12/2008	(1 page)
11 Mar 2009	288b	Appointment terminated director jeffrey coburn	(1 page)
27 Feb 2009	288a	Director appointed mr patrick timothy claridge	(2 pages)
27 Jan 2009	288b	Appointment terminated director jonathan townsend	(1 page)
29 Oct 2008	AA	Accounts made up to 31 March 2008	(17 pages)
19 Sep 2008	288a	Director appointed mr bidhi singh bhoma	(1 page)
28 Jul 2008	288b	Appointment terminated director francesco fabrizi	(1 page)
30 May 2008	363a	Return made up to 01/05/08; full list of members	(5 pages)
29 May 2008	288c	Director's change of particulars / francesco fabrizi / 01/11/2007	(1 page)
28 May 2008	288b	Appointment terminated director simon fox	(1 page)
26 Nov 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
05 Nov 2007	MISC	Resignation of auditors	(1 page)
03 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
12 Oct 2007	288a	New director appointed	(3 pages)
09 Oct 2007	288a	New director appointed	(1 page)
05 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Sep 2007	287	Registered office changed on 07/09/07 from: crystal gate 28-30 worship street london EC2A 2AH	(1 page)
12 Jul 2007	AA	Accounts made up to 31 December 2006	(15 pages)
22 May 2007	363a	Return made up to 01/05/07; full list of members	(3 pages)
30 Apr 2007	88(2)R	Ad 07/03/07--------- £ si 4000@1=4000 £ ic 200000/204000	(2 pages)
05 May 2006	AA	Accounts made up to 31 December 2005	(19 pages)
03 May 2006	363a	Return made up to 01/05/06; full list of members	(3 pages)