SANTAM UK LIMITED

Company number 04484420

Date	Type	Description	View / Download
07 Aug 2012	CH01	Director's details changed for Mr Machiel Johannes Reyneke on 12 July 2012	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
02 Sep 2011	AD01	Registered office address changed from C/O Charles Taylor Insurance Services Lloyds Chambers 1 Portsoken Street London E1 8BT on 2 September 2011	(1 page)
01 Sep 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(6 pages)
01 Sep 2011	CH03	Secretary's details changed for Mr William James Wells on 12 July 2011	(2 pages)
01 Sep 2011	CH01	Director's details changed for Mr William James Wells on 12 July 2011	(2 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
27 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(5 pages)
27 Jul 2010	AD01	Registered office address changed from C/O Charles Taylor Insurnace Services Lloyds Chambers 1 Portsoken Street London E1 8BT England on 27 July 2010	(1 page)
27 Jul 2010	CH03	Secretary's details changed for Mr William James Wells on 1 June 2010	(2 pages)
27 Jul 2010	AD01	Registered office address changed from C/O Lcl Services Ltd 1 St. Katharines Way London E1W 1UT on 27 July 2010	(1 page)
27 Jul 2010	CH01	Director's details changed for Mr William James Wells on 1 June 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Mr Machiel Johannes Reyneke on 12 July 2010	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
14 Jul 2009	288a	Director appointed mr machiel johannes reyneke	(1 page)
14 Jul 2009	363a	Return made up to 12/07/09; full list of members	(3 pages)
13 Jul 2009	288b	Appointment terminated director jacobus van tonder	(1 page)
09 Apr 2009	287	Registered office changed on 09/04/2009 from 21 buckingham palace road london SW1W 0PN	(1 page)
09 Apr 2009	288b	Appointment terminated secretary stephen braine	(1 page)
07 Nov 2008	288a	Director appointed mr william james wells	(1 page)
07 Nov 2008	288a	Secretary appointed mr william james wells	(1 page)
07 Nov 2008	288b	Appointment terminated director stephen braine	(1 page)
24 Jul 2008	363a	Return made up to 12/07/08; full list of members	(3 pages)
26 Feb 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
15 Aug 2007	AA	Full accounts made up to 31 December 2006	(16 pages)