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SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED

Company number 07701943

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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)
17 Oct 2011 CH01 Director's details changed for Daniel Edward Kriel on 13 October 2011
17 Oct 2011 AP01 Appointment of Mr Lukas Van Der Walt as a director
14 Oct 2011 AD01 Registered office address changed from One Fleet Place London EC4M 7WS England on 14 October 2011
14 Oct 2011 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
14 Oct 2011 TM01 Termination of appointment of Snr Denton Directors Limited as a director
14 Oct 2011 TM01 Termination of appointment of Andrew Harris as a director
14 Oct 2011 TM02 Termination of appointment of Snr Denton Secretaries Limited as a secretary
14 Oct 2011 AP01 Appointment of Johannes Hendrik Petrus Van Der Merwe as a director
14 Oct 2011 AP01 Appointment of Daniel Edward Kriel as a director
14 Oct 2011 CERTNM Company name changed snrdco 3065 LIMITED\certificate issued on 14/10/11
  • RES15 ‐ Change company name resolution on 2011-10-13
14 Oct 2011 CONNOT Change of name notice
12 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted