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SANLAM SECURITIES UK LIMITED

Company number 01825671

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2005 AA Accounts made up to 31 December 2004
25 May 2005 363s Return made up to 01/05/05; full list of members
21 Jun 2004 AA Accounts made up to 31 December 2003
21 Jun 2004 363s Return made up to 01/05/04; full list of members
11 Mar 2004 288a New director appointed
11 Mar 2004 288a New director appointed
21 May 2003 AA Accounts made up to 31 December 2002
15 May 2003 363s Return made up to 01/05/03; full list of members
18 Mar 2003 88(2)R Ad 27/02/03--------- £ si 40000@1=40000 £ ic 160000/200000
18 Mar 2003 123 Nc inc already adjusted 27/02/03
18 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2002 363s Return made up to 01/05/02; full list of members
09 May 2002 AA Accounts made up to 31 December 2001
27 Oct 2001 288b Director resigned
02 Jul 2001 AA Accounts made up to 31 December 2000
10 May 2001 363s Return made up to 01/05/01; full list of members
05 Dec 2000 288c Director's particulars changed
16 May 2000 AA Accounts made up to 31 December 1999
16 May 2000 363s Return made up to 01/05/00; full list of members
  • 363(287) ‐ Registered office changed on 16/05/00
  • 363(288) ‐ Director's particulars changed
18 May 1999 363s Return made up to 01/05/99; full list of members
02 May 1999 AA Accounts made up to 31 December 1998
17 Jun 1998 AA Accounts made up to 31 December 1997
09 Jun 1998 363s Return made up to 01/05/98; no change of members