SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD

Company number 06469549

Date	Type	Description	View / Download
17 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages)
31 Jul 2018	AP01	Appointment of Mr David John Mason as a director on 10 July 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Daniel Eduard Kriel as a director on 31 May 2018	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
13 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
01 Jun 2017	SH19	Statement of capital on 1 June 2017 GBP 287,130.2	(3 pages)
01 Jun 2017	SH20	Statement by Directors	(1 page)
01 Jun 2017	CAP-SS	Solvency Statement dated 08/05/17	(1 page)
01 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 08/05/2017	(1 page)
02 May 2017	TM02	Termination of appointment of Stephen Paul Haines as a secretary on 31 March 2017	(1 page)
13 Apr 2017	AP03	Appointment of Mr Jeremy Paul Gibson as a secretary on 31 March 2017	(2 pages)
13 Apr 2017	TM01	Termination of appointment of Stephen Paul Haines as a director on 31 March 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of Alfio Tagliabue as a director on 17 November 2016	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(7 pages)
19 Dec 2016	AP01	Appointment of Mr John David White as a director on 1 December 2016	(2 pages)
16 Aug 2016	AP03	Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016	(2 pages)
16 Aug 2016	TM02	Termination of appointment of Rehana Loram as a secretary on 1 July 2016	(1 page)
10 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
16 May 2016	AP03	Appointment of Mrs Rehana Loram as a secretary on 9 May 2016	(2 pages)
11 May 2016	TM01	Termination of appointment of James Anthony Angus Samuels as a director on 9 May 2016	(1 page)
11 May 2016	TM01	Termination of appointment of Ian Plenderleith as a director on 9 May 2016	(1 page)
11 May 2016	TM01	Termination of appointment of John Richard Alan East as a director on 9 May 2016	(1 page)
11 May 2016	TM01	Termination of appointment of Paul Richard Bradshaw as a director on 9 May 2016	(1 page)
11 May 2016	TM01	Termination of appointment of Francois Bruwer as a director on 9 May 2016	(1 page)
11 May 2016	TM02	Termination of appointment of Duncan James Gager as a secretary on 9 May 2016	(1 page)

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