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SAM UK INVESTMENT HOLDINGS LIMITED

Company number 08574439

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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)
13 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 May 2020	CS01	Confirmation statement made on 18 May 2020 with updates	View PDF Confirmation statement made on 18 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
03 Dec 2019	CH01	Director's details changed for Mr Jose Luis Sanchez Diaz on 26 November 2019	View PDF Director's details changed for Mr Jose Luis Sanchez Diaz on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	CH01	Director's details changed for Mr Stephen David Affleck on 26 November 2019	View PDF Director's details changed for Mr Stephen David Affleck on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	TM01	Termination of appointment of Monica Cueva Diaz as a director on 30 November 2019	View PDF Termination of appointment of Monica Cueva Diaz as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	TM01	Termination of appointment of Jack Gustaaf Catharina Maria Jules Treunen as a director on 29 November 2019	View PDF Termination of appointment of Jack Gustaaf Catharina Maria Jules Treunen as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	AP01	Appointment of Mr Jose Luis Sanchez Diaz as a director on 26 November 2019	View PDF Appointment of Mr Jose Luis Sanchez Diaz as a director on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AP01	Appointment of Mr Stephen Affleck as a director on 26 November 2019	View PDF Appointment of Mr Stephen Affleck as a director on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	SH19	Statement of capital on 23 October 2019 EUR 5,842.10	View PDF Statement of capital on 23 October 2019 EUR 5,842.10 - link opens in a new window - 5 pages (5 pages)
23 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	CAP-SS	Solvency Statement dated 01/10/19	View PDF Solvency Statement dated 01/10/19 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce re denomination reserve 10/10/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce re denomination reserve 10/10/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 64 pages (64 pages)
20 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	View PDF Confirmation statement made on 20 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
12 Sep 2018	AD02	Register inspection address has been changed to 10 Brock Street Regent's Place London England NW1 3FG	View PDF Register inspection address has been changed to 10 Brock Street Regent's Place London England NW1 3FG - link opens in a new window - 1 page (1 page)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 19 June 2018 EUR 1,640,635,841.9	View PDF Statement of capital following an allotment of shares on 19 June 2018 EUR 1,640,635,841.9 - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 5 pages (5 pages)
30 May 2018	AP03	Appointment of Harrus Ali as a secretary on 25 May 2018	View PDF Appointment of Harrus Ali as a secretary on 25 May 2018 - link opens in a new window - 3 pages (3 pages)
30 May 2018	TM02	Termination of appointment of Santander Secretariat Services Limited as a secretary on 25 May 2018	View PDF Termination of appointment of Santander Secretariat Services Limited as a secretary on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 9 August 2017 EUR 660,804,051.6	View PDF Statement of capital following an allotment of shares on 9 August 2017 EUR 660,804,051.6 - link opens in a new window - 3 pages (3 pages)

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