Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Nicola Jane Fraser as a director
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29 Feb 2024 |
TM01 |
Termination of appointment of Elliott John Silk as a director on 6 February 2024
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28 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Dec 2023 |
SH19 |
Statement of capital on 19 December 2023
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19 Dec 2023 |
SH20 |
Statement by Directors
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19 Dec 2023 |
CAP-SS |
Solvency Statement dated 20/11/23
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Apr 2023 |
AP01 |
Appointment of Mr Jonathan Paul Taylor as a director on 26 April 2023
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03 Apr 2023 |
PSC05 |
Change of details for Sanlam Wealth Planning Holdings Uk Limited as a person with significant control on 29 March 2023
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30 Mar 2023 |
PSC05 |
Change of details for a person with significant control
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29 Mar 2023 |
AD01 |
Registered office address changed from Monument Place 24 Monument Street London EC3R 8AJ England to 2nd Floor 5 Hatfields (Alto) London SE1 9PG on 29 March 2023
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13 Dec 2022 |
AP01 |
Appointment of Mr Christopher Kraft as a director on 13 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Elliott John Silk as a director on 13 December 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Jonathan Charles Polin on 5 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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21 Sep 2022 |
CERTNM |
Company name changed sanlam wealth planning uk LIMITED\certificate issued on 21/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-20
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17 May 2022 |
TM01 |
Termination of appointment of David John Mason as a director on 6 May 2022
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11 May 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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08 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 December 2020
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