SANLAM UK LIMITED

Company number 06575962

Date	Type	Description	View / Download
08 Apr 2022	AP01	Appointment of Mr Carl Roothman as a director on 31 March 2022	(2 pages)
24 Mar 2022	AP01	Appointment of Mr Haydn Franckeiss as a director on 28 January 2022	(2 pages)
16 Mar 2022	AP01	Appointment of Mr. Thomas Van Heerden as a director on 28 January 2022	(2 pages)
02 Jun 2021	AA	Full accounts made up to 31 December 2020	(42 pages)
27 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with updates	(4 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 16 July 2020 GBP 116,299,231.252	(4 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
16 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Appointed to act on behalf of board of directors / company business 08/10/2020 RES10 ‐ Resolution of allotment of securities	(1 page)
14 Oct 2020	AP01	Appointment of Mrs Nicola Jane Fraser as a director on 14 October 2020	(2 pages)
12 Oct 2020	PSC05	Change of details for Sanlam Investment Holdings Uk Limited as a person with significant control on 26 May 2019	(2 pages)
09 Oct 2020	CH01	Director's details changed for Mr Jonathan Charles Polin on 9 October 2020	(2 pages)
15 Jun 2020	AD01	Registered office address changed from Monument Place Monument Street London EC3R 8AJ England to Monument Place 24 Monument Street London EC3R 8AJ on 15 June 2020	(1 page)
15 Jun 2020	AD01	Registered office address changed from Monument Place 24 Monument Street London EC3R 8JA England to Monument Place Monument Street London EC3R 8AJ on 15 June 2020	(1 page)
11 Jun 2020	TM01	Termination of appointment of Nicola Jane Fraser as a director on 11 June 2020	(1 page)
05 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ 20/05/2020	(1 page)
05 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Loan of £450,000 to sanlam wealth planning holdings uk LIMITED / director appointed 20/05/2020	(1 page)
26 May 2020	AD01	Registered office address changed from St Bartholomews House Lewins Mead Bristol BS1 2NH to Monument Place 24 Monument Street London EC3R 8JA on 26 May 2020	(1 page)
12 May 2020	AP01	Appointment of Mrs Nicola Jane Fraser as a director on 7 May 2020	(2 pages)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
07 Oct 2019	TM01	Termination of appointment of Jeremy Paul Gibson as a director on 2 October 2019	(1 page)
07 Oct 2019	TM02	Termination of appointment of Jeremy Paul Gibson as a secretary on 2 October 2019	(1 page)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
26 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with updates	(4 pages)
26 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 116,295,512.954	(4 pages)
03 Jan 2019	TM01	Termination of appointment of Robert Roux as a director on 19 December 2018	(1 page)