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SANLAM UK LIMITED

Company number 06575962

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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)
06 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/05/2011
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 98,405,896
13 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 91,287,203
08 Jun 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 TM01 Termination of appointment of Kobus Moller as a director
14 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
30 Mar 2010 AP01 Appointment of Mr Ian Plenderleith as a director
15 Sep 2009 AA Full accounts made up to 31 December 2008
06 May 2009 363a Return made up to 24/04/09; full list of members
09 Sep 2008 288a Director appointed johannes hendrik petrus van der merwe
09 Sep 2008 288a Director appointed kobus moller
09 Sep 2008 288a Director appointed lize lambrechts
09 Sep 2008 288a Director appointed johan van zyl
09 Sep 2008 288a Director appointed paul richard bradshaw
09 Sep 2008 288a Director appointed james anthony angus samuels
09 Sep 2008 288a Director appointed stuart james geard
08 May 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
24 Apr 2008 NEWINC Incorporation