SANLAM INTERNATIONAL INVESTMENTS LTD

Company number 03525116

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Nov 2020	DS01	Application to strike the company off the register	(1 page)
09 Nov 2020	SH19	Statement of capital on 9 November 2020 GBP 1	(3 pages)
09 Nov 2020	SH20	Statement by Directors	(1 page)
09 Nov 2020	CAP-SS	Solvency Statement dated 29/10/20	(1 page)
09 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
09 Oct 2020	CH04	Secretary's details changed for Sanlam Uk Ltd on 6 February 2019	(1 page)
12 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	(3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
20 May 2019	PSC05	Change of details for Sanlam Four Investments Uk Limited as a person with significant control on 26 February 2019	(2 pages)
12 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with updates	(4 pages)
06 Feb 2019	AD01	Registered office address changed from 1 Ely Place London EC1N 6RY to Monument Place 24 Monument Street London EC3R 8AJ on 6 February 2019	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
13 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
13 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(6 pages)
02 Dec 2016	AP04	Appointment of Sanlam Uk Ltd as a secretary on 30 November 2016	(2 pages)
02 Dec 2016	TM02	Termination of appointment of Sanlam Asset Management (Ireland) Ltd as a secretary on 30 November 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Robert Roux as a director on 3 October 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Johannes Hendrick Petrus Van Der Merwe as a director on 19 February 2016	(1 page)
07 Jun 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
05 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,200,000	(6 pages)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
31 Jul 2015	SH20	Statement by Directors	(2 pages)