SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED

Company number 03541028

Date	Type	Description	View / Download
05 Nov 2012	AD01	Registered office address changed from 51-55 Gresham Street London EC2V 7HQ United Kingdom on 5 November 2012	(1 page)
10 Aug 2012	AP01	Appointment of Daniel Eduard Kriel as a director	(2 pages)
03 Aug 2012	AP01	Appointment of Craig Massey as a director	(2 pages)
12 Jul 2012	TM01	Termination of appointment of Patrick Claridge as a director	(1 page)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
26 Apr 2012	TM01	Termination of appointment of Wayne Ellis as a director	(1 page)
26 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(7 pages)
31 Jan 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
12 Oct 2011	TM01	Termination of appointment of John Foster-Powell as a director	(1 page)
30 Aug 2011	AP01	Appointment of Ms Lindsey Jane Hamilton as a director	(2 pages)
30 Aug 2011	AP01	Appointment of Mr John Leonard Amor as a director	(2 pages)
18 Aug 2011	AP01	Appointment of Mr Nigel John Gurney as a director	(2 pages)
11 May 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(8 pages)
11 Feb 2011	AA01	Current accounting period shortened from 31 May 2011 to 31 March 2011	(3 pages)
11 Feb 2011	AD01	Registered office address changed from Wall Terrace 44-46 Chapel Street Marlow Buckinghamshire SL7 1GG on 11 February 2011	(2 pages)
11 Feb 2011	AP03	Appointment of Rose Marie Sexton as a secretary	(3 pages)
11 Feb 2011	AP01	Appointment of Patrick Claridge as a director	(3 pages)
11 Feb 2011	AP01	Appointment of Mr Wayne Ellis as a director	(3 pages)
11 Feb 2011	AP01	Appointment of Mr John Sidney Hardcastle Foster-Powell as a director	(3 pages)
11 Feb 2011	TM02	Termination of appointment of Timothy Wall as a secretary	(2 pages)
11 Feb 2011	TM01	Termination of appointment of Antony Waltham as a director	(2 pages)
11 Feb 2011	TM01	Termination of appointment of John Hales as a director	(2 pages)
11 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 09/02/2011	(27 pages)
10 Feb 2011	CERTNM	Company name changed gt independent financial advisers LIMITED\certificate issued on 10/02/11 RES15 ‐ Change company name resolution on 2011-02-09	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next