SANLAM UK HOLDINGS LIMITED

Company number 07812240

Date	Type	Description	View / Download
19 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	(5 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
13 Apr 2017	AP03	Appointment of Mr Jeremy Paul Gibson as a secretary on 31 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Stephen Paul Haines as a director on 31 March 2017	(1 page)
31 Mar 2017	TM02	Termination of appointment of Stephen Paul Haines as a secretary on 31 March 2017	(1 page)
18 Jan 2017	TM01	Termination of appointment of Paul Richard Bradshaw as a director on 13 January 2017	(1 page)
01 Dec 2016	AAMD	Amended full accounts made up to 31 December 2015	(22 pages)
30 Nov 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
21 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(6 pages)
21 Sep 2016	AP01	Appointment of Mr Hugh Roderick Ward as a director on 12 August 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mrs Veronica Susan Oak as a director on 12 August 2016	(2 pages)
22 Jul 2016	AP03	Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016	(2 pages)
22 Jul 2016	TM02	Termination of appointment of Rehana Loram as a secretary on 1 July 2016	(1 page)
22 Jun 2016	TM01	Termination of appointment of Duncan James Gager as a director on 13 May 2016	(1 page)
22 Apr 2016	AP01	Appointment of Mr Stephen Paul Haines as a director on 19 February 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Mr Alfio Tagliabue as a director on 19 February 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Lukas Van Der Walt as a director on 20 January 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Lukas Van Der Walt as a director on 20 January 2016	(1 page)
31 Dec 2015	AP01	Appointment of Jonathan Polin as a director on 14 December 2015	(3 pages)
23 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 6,500,002	(18 pages)
18 Nov 2015	AP03	Appointment of Rehana Loram as a secretary on 28 October 2015	(3 pages)
18 Nov 2015	AP01	Appointment of Mr Paul Richard Bradshaw as a director on 28 October 2015	(3 pages)
18 Nov 2015	AP01	Appointment of Robert Roux as a director on 28 October 2015	(3 pages)
18 Nov 2015	AP01	Appointment of Mr Ian Plenderleith as a director on 28 October 2015	(3 pages)
18 Nov 2015	AP01	Appointment of Daniel Eduard Kriel as a director on 28 October 2015	(3 pages)