SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
Company number 06469549
- Company Overview for SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD (06469549)
- Filing history for SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD (06469549)
- People for SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD (06469549)
- Registers for SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD (06469549)
- More for SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD (06469549)
| 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) |
|---|---|---|---|
| 08 Jan 2025 | CS01 | Confirmation statement made on 7 January 2025 with no updates | |
| 14 Oct 2024 | CH01 | Director's details changed for Mr Haydn Mark Franckeiss on 30 September 2022 | |
| 24 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 20 Mar 2024 | CH01 | Director's details changed for Mr Thomas Fritz Van Heerden on 4 October 2022 | |
| 20 Mar 2024 | CH01 | Director's details changed for Mr Haydn Mark Franckeiss on 30 September 2022 | |
| 18 Mar 2024 | PSC05 | Change of details for Sanlam Uk Limited as a person with significant control on 12 March 2024 | |
| 12 Mar 2024 | AD01 | Registered office address changed from 24 Monument Street London EC3R 8AJ England to 27 Clements Lane London EC4N 7AE on 12 March 2024 | |
| 02 Mar 2024 | AD02 | Register inspection address has been changed from 24 Monument Street Monument Street London EC3R 8AJ England to Cannon Place 78 Cannon Street London EC4N 6AF | |
| 29 Feb 2024 | AD03 | Register(s) moved to registered inspection location 24 Monument Street Monument Street London EC3R 8AJ | |
| 19 Jan 2024 | CS01 | Confirmation statement made on 7 January 2024 with no updates | |
| 25 Oct 2023 | RESOLUTIONS |
Resolutions
|
|
| 29 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 May 2023 | PSC05 | Change of details for Sanlam Uk Limited as a person with significant control on 6 April 2016 | |
| 17 Jan 2023 | CS01 | Confirmation statement made on 7 January 2023 with updates | |
| 06 Oct 2022 | AP01 | Appointment of Mr Thomas Fritz Van Heerden as a director on 4 October 2022 | |
| 03 Oct 2022 | TM01 | Termination of appointment of Duncan David Spencer Lancashire as a director on 30 September 2022 | |
| 03 Oct 2022 | AP01 | Appointment of Mr Haydn Mark Franckeiss as a director on 30 September 2022 | |
| 01 Sep 2022 | TM01 | Termination of appointment of David John Mason as a director on 31 August 2022 | |
| 23 May 2022 | AP01 | Appointment of Mr Duncan David Spencer Lancashire as a director on 6 May 2022 | |
| 12 May 2022 | TM01 | Termination of appointment of Nicola Jane Fraser as a director on 6 May 2022 | |
| 12 May 2022 | TM01 | Termination of appointment of Jonathan Charles Polin as a director on 6 May 2022 | |
| 10 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Apr 2022 | SH19 |
Statement of capital on 7 April 2022
|
|
| 07 Apr 2022 | SH20 | Statement by Directors | |
| 07 Apr 2022 | CAP-SS | Solvency Statement dated 06/04/22 |