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SANLAM INTERNATIONAL INVESTMENTS LTD

Company number 03525116

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

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