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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)
31 Jul 2015	SH19	Statement of capital on 31 July 2015 GBP 1,200,000	View PDF Statement of capital on 31 July 2015 GBP 1,200,000 - link opens in a new window - 5 pages (5 pages)
31 Jul 2015	CAP-SS	Solvency Statement dated 22/07/15	View PDF Solvency Statement dated 22/07/15 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	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 - 12 pages (12 pages)
18 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 4,777,586	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 4,777,586 - link opens in a new window - 6 pages (6 pages)
18 Mar 2015	CH01	Director's details changed for Mr Robert Roux on 28 February 2015	View PDF Director's details changed for Mr Robert Roux on 28 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	TM01	Termination of appointment of Kevin Edward Ewer as a director on 5 March 2015	View PDF Termination of appointment of Kevin Edward Ewer as a director on 5 March 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AD01	Registered office address changed from 54 Brook Street London W1K 5DS on 1 July 2014	View PDF Registered office address changed from 54 Brook Street London W1K 5DS on 1 July 2014 - link opens in a new window - 1 page (1 page)
27 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
21 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 4,777,586	View PDF Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 4,777,586 - link opens in a new window - 7 pages (7 pages)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
20 Jun 2013	AP01	Appointment of Mr Justin Leo Greeley as a director	View PDF Appointment of Mr Justin Leo Greeley as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	View PDF Annual return made up to 11 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Mar 2013	CH01	Director's details changed for Mr Johannes Hendrick Petrus Van Der Merwe on 20 March 2013	View PDF Director's details changed for Mr Johannes Hendrick Petrus Van Der Merwe on 20 March 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
30 Mar 2012	CH01	Director's details changed for Mr Johannes Hendrickus Petrus Van Der Merwe on 30 March 2012	View PDF Director's details changed for Mr Johannes Hendrickus Petrus Van Der Merwe on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW on 28 March 2012	View PDF Registered office address changed from 33 Cavendish Square London W1G 0PW on 28 March 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Oct 2011	AP01	Appointment of Mr Kevin Edward Ewer as a director	View PDF Appointment of Mr Kevin Edward Ewer as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
07 Apr 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Sep 2010	AP04	Appointment of Sanlam Asset Management (Ireland) Ltd as a secretary	View PDF Appointment of Sanlam Asset Management (Ireland) Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	TM02	Termination of appointment of Nersan Naidoo as a secretary	View PDF Termination of appointment of Nersan Naidoo as a secretary - link opens in a new window - 1 page (1 page)
02 Sep 2010	CERTNM	Company name changed sanlam multi-manager international LIMITED\certificate issued on 02/09/10 RES15 ‐ Change company name resolution on 2010-08-12	View PDF Company name changed sanlam multi-manager international LIMITED\certificate issued on 02/09/10 RES15 ‐ Change company name resolution on 2010-08-12 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)

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