SANLAM INTERNATIONAL INVESTMENTS LTD

Company number 03525116

Date	Type	Description	View / Download
13 Mar 2006	353	Location of register of members	(1 page)
13 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jul 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
23 May 2005	287	Registered office changed on 23/05/05 from: british columbia house 1-3 regents street london SW1Y 4NS	(1 page)
24 Mar 2005	363a	Return made up to 11/03/05; full list of members	(5 pages)
15 Nov 2004	AUD	Auditor's resignation	(1 page)
27 Oct 2004	288b	Director resigned	(1 page)
17 Sep 2004	CERTNM	Company name changed gensec uk LIMITED\certificate issued on 17/09/04	(2 pages)
13 Aug 2004	288c	Director's particulars changed	(1 page)
13 Aug 2004	288b	Director resigned	(1 page)
24 Jun 2004	363s	Return made up to 11/03/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(7 pages)
21 Jun 2004	288a	New secretary appointed	(2 pages)
18 May 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
18 Feb 2004	288a	New director appointed	(2 pages)
20 Jan 2004	287	Registered office changed on 20/01/04 from: 5TH floor stratton house 1 stratton street london W1J 8LA	(1 page)
20 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	288a	New director appointed	(2 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
30 Dec 2003	288c	Director's particulars changed	(1 page)
18 Sep 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
15 Jun 2003	288b	Secretary resigned;director resigned	(2 pages)
15 Jun 2003	288b	Director resigned	(2 pages)
15 Jun 2003	288a	New secretary appointed	(2 pages)
17 Mar 2003	363a	Return made up to 11/03/03; full list of members	(6 pages)
21 May 2002	288a	New director appointed	(2 pages)

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