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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)
03 Jun 1997 363s Return made up to 01/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
20 May 1997 AA Accounts made up to 31 December 1996
05 Jun 1996 AUD Auditor's resignation
17 May 1996 363s Return made up to 01/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Apr 1996 AA Accounts made up to 31 December 1995
31 Jan 1996 288 New director appointed
31 Jan 1996 288 New director appointed
24 Oct 1995 88(2)R Ad 17/10/95--------- £ si 10000@1=10000 £ ic 150000/160000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/10/95--------- £ si 10000@1=10000 £ ic 150000/160000
17 May 1995 363s Return made up to 01/05/95; full list of members
  • 363(287) ‐ Registered office changed on 17/05/95
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
18 Apr 1995 287 Registered office changed on 18/04/95 from: 22 city road london EC1Y 2AJ
18 Apr 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jun 1994 363s Return made up to 01/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/94; no change of members
17 Apr 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
23 Aug 1993 AA Accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1992
05 Jun 1993 363s Return made up to 01/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/93; no change of members
23 Oct 1992 AA Accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1991
10 Jun 1992 363b Return made up to 01/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/92; full list of members
05 May 1992 395 Particulars of mortgage/charge
25 Feb 1992 88(2)R Ad 31/01/92--------- £ si 50000@1=50000 £ ic 100000/150000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/92--------- £ si 50000@1=50000 £ ic 100000/150000
25 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Feb 1992 123 £ nc 100000/200000 31/01/92
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Request Document£ nc 100000/200000 31/01/92
30 Jan 1992 287 Registered office changed on 30/01/92 from: vestry house greyfriars parsage newgate street london EC4R 0EL
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Request DocumentRegistered office changed on 30/01/92 from: vestry house greyfriars parsage newgate street london EC4R 0EL
30 Jan 1992 288 Director resigned
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Request DocumentDirector resigned