SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED

Company number 03541028

Date	Type	Description	View / Download
16 May 2016	TM01	Termination of appointment of Duncan James Gager as a director on 9 May 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Alison Louise Barwell as a director on 9 May 2016	(1 page)
16 May 2016	TM02	Termination of appointment of Duncan James Gager as a secretary on 9 May 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000	(6 pages)
15 Dec 2015	AP01	Appointment of Mr Jonathan Charles Polin as a director on 15 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Craig Alan Massey as a director on 15 December 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
27 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1,000	(6 pages)
16 Feb 2015	TM01	Termination of appointment of Ian Porter as a director on 19 August 2014	(1 page)
23 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
08 May 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1,000	(6 pages)
20 Mar 2014	TM01	Termination of appointment of Bruce Ely-Johnston as a director	(1 page)
15 Aug 2013	AP03	Appointment of Mr Duncan James Gager as a secretary	(1 page)
15 Aug 2013	TM02	Termination of appointment of Rose Sexton as a secretary	(1 page)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
12 Jun 2013	AP01	Appointment of Mr Francois Bruwer as a director	(2 pages)
23 May 2013	TM01	Termination of appointment of Timothy Wall as a director	(1 page)
23 May 2013	TM01	Termination of appointment of Lindsey Hamilton as a director	(1 page)
11 Apr 2013	TM01	Termination of appointment of Nigel Gurney as a director	(1 page)
25 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(8 pages)
21 Feb 2013	AP01	Appointment of Mr Ian Porter as a director	(2 pages)
07 Feb 2013	AP01	Appointment of Mr Bruce Alan Ray Ely-Johnston as a director	(2 pages)
20 Nov 2012	AP01	Appointment of Mr Duncan James Gager as a director	(2 pages)
07 Nov 2012	AP01	Appointment of Mrs Alison Louise Barwell as a director	(2 pages)
05 Nov 2012	CERTNM	Company name changed merchant securities wealth management LIMITED\certificate issued on 05/11/12 RES15 ‐ Change company name resolution on 2012-11-02 NM01 ‐ Change of name by resolution	(3 pages)