SANLAM UK HOLDINGS LIMITED

Company number 07812240

Date	Type	Description	View / Download
18 Nov 2015	AP01	Appointment of Mr James Anthony Angus Samuels as a director on 28 October 2015	(3 pages)
18 Nov 2015	AP01	Appointment of Mr Lukas Van Der Walt as a director on 28 October 2015	(3 pages)
18 Nov 2015	AP01	Appointment of Richard Mark Aslett as a director on 28 October 2015	(3 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
14 Sep 2015	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE to St Bartholomew's House Lewins Mead Bristol BS1 2NH on 14 September 2015	(1 page)
19 Aug 2015	TM02	Termination of appointment of Robin Mcewan Lee-Smith as a secretary on 12 August 2015	(1 page)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 6,500,002	(4 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Resolution in relation to cross border merger 13/05/2015	(1 page)
12 Jun 2015	MISC	Uk court order re cross border merger	(1 page)
12 Mar 2015	MISC	CBO1-cross border merger notice	(195 pages)
02 Feb 2015	TM01	Termination of appointment of Daniel Edward Kriel as a director on 29 January 2015	(1 page)
02 Feb 2015	AP01	Appointment of Mr Jeremy Paul Gibson as a director on 29 January 2015	(2 pages)
02 Feb 2015	AP01	Appointment of Mr Austin O'dowd as a director on 29 January 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Craig Alan Massey as a director on 29 January 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Francois Bruwer as a director on 29 January 2015	(1 page)
21 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 6,500,001	(6 pages)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(77 pages)
12 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 6,500,001	(6 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 9 April 2013 GBP 6,500,001	(3 pages)
09 Apr 2013	AP01	Appointment of Mr Craig Alan Massey as a director	(2 pages)
09 Apr 2013	AP01	Appointment of Mr Duncan James Gager as a director	(2 pages)
30 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(4 pages)
30 Oct 2012	CH01	Director's details changed for Daniel Edward Kriel on 30 October 2012	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Stuart Geard as a director	(1 page)