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SANTAM UK LIMITED

Company number 04484420

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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)
20 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
10 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 28 July 2017	View PDF Liquidators' statement of receipts and payments to 28 July 2017 - link opens in a new window - 8 pages (8 pages)
18 Aug 2016	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD to 15 Canada Square London E14 5GL on 18 August 2016	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD to 15 Canada Square London E14 5GL on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-29 - link opens in a new window - 1 page (1 page)
25 Jul 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jul 2016	SH19	Statement of capital on 25 July 2016 GBP 1	View PDF Statement of capital on 25 July 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jul 2016	CAP-SS	Solvency Statement dated 20/07/16	View PDF Solvency Statement dated 20/07/16 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	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 - 2 pages (2 pages)
20 Jul 2016	CH03	Secretary's details changed for Mr William James Wells on 15 July 2016	View PDF Secretary's details changed for Mr William James Wells on 15 July 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2016	CH01	Director's details changed for Mr William James Wells on 15 July 2016	View PDF Director's details changed for Mr William James Wells on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	TM01	Termination of appointment of Machiel Johannes Reyneke as a director on 24 June 2016	View PDF Termination of appointment of Machiel Johannes Reyneke as a director on 24 June 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
06 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
10 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 7,200,001	View PDF Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 7,200,001 - link opens in a new window - 6 pages (6 pages)
25 Sep 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 - 16 pages (16 pages)
15 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 7,200,001	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 7,200,001 - link opens in a new window - 6 pages (6 pages)
20 Sep 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 - 17 pages (17 pages)
30 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 7,200,001	View PDF Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 7,200,001 - link opens in a new window - 6 pages (6 pages)
29 Jul 2013	CH01	Director's details changed for Mr Machiel Johannes Reyneke on 12 July 2013	View PDF Director's details changed for Mr Machiel Johannes Reyneke on 12 July 2013 - link opens in a new window - 2 pages (2 pages)
09 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 - 16 pages (16 pages)
07 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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