SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED

Company number 07701943

Date	Type	Description	View / Download
14 Aug 2013	AP03	Appointment of Mr Duncan James Gager as a secretary	(1 page)
14 Aug 2013	TM02	Termination of appointment of Rose-Marie Sexton as a secretary	(1 page)
24 May 2013	TM01	Termination of appointment of Lukas Van Der Walt as a director	(1 page)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
11 Apr 2013	TM01	Termination of appointment of Nigel Gurney as a director	(1 page)
05 Mar 2013	AD01	Registered office address changed from C/O Merchant Securities Limited 51-55 Gresham Street London EC2V 7EL United Kingdom on 5 March 2013	(1 page)
04 Jan 2013	TM01	Termination of appointment of Hugh Titcomb as a director	(1 page)
25 Sep 2012	SH01	Statement of capital following an allotment of shares on 5 September 2012 GBP 707,651.47	(6 pages)
15 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(20 pages)
13 Aug 2012	AP03	Appointment of Rose-Marie Sexton as a secretary	(1 page)
03 Aug 2012	AP01	Appointment of Craig Massey as a director	(2 pages)
13 Jul 2012	AP01	Appointment of Mr John Richard Alan East as a director	(2 pages)
12 Jul 2012	TM01	Termination of appointment of Patrick Claridge as a director	(1 page)
12 Jul 2012	TM01	Termination of appointment of Johannes Van Der Merwe as a director	(1 page)
18 Jun 2012	AD01	Registered office address changed from Bartholomews House Lewins Mead Bristol BS1 2NH United Kingdom on 18 June 2012	(1 page)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 January 2012 GBP 556,708.07	(4 pages)
30 Jan 2012	AP01	Appointment of Mr Hugh Harrison Titcomb as a director	(3 pages)
30 Jan 2012	AP01	Appointment of Francois Bruwer as a director	(3 pages)
30 Jan 2012	AP01	Appointment of Mr Simon Robert Clements as a director	(3 pages)
30 Jan 2012	AP01	Appointment of Mr Patrick Timothy Claridge as a director	(3 pages)
30 Jan 2012	AP01	Appointment of Mr Nigel John Gurney as a director	(3 pages)
30 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
10 Jan 2012	SH02	Sub-division of shares on 2 December 2011	(5 pages)
10 Jan 2012	SH08	Change of share class name or designation	(2 pages)
19 Oct 2011	SH02	Sub-division of shares on 13 October 2011	(5 pages)

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