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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)
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
23 Mar 2017 CH01 Director's details changed for Mr Jack Gustaaf Treunen on 23 March 2017
01 Sep 2016 TM01 Termination of appointment of Shaun Patrick Coles as a director on 1 September 2016
30 Jun 2016 CH01 Director's details changed for Ms Monica Cueva Diaz on 29 January 2016
28 Jun 2016 AA Full accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • EUR 559,796,079.7
07 Mar 2016 AP01 Appointment of Mr Jack Gustaaf Treunen as a director on 26 February 2016
08 Feb 2016 CH01 Director's details changed for Ms Monica Cueva Diaz on 29 January 2016
29 Sep 2015 AA Full accounts made up to 31 December 2014
17 Sep 2015 AP04 Appointment of Santander Secretariat Services Limited as a secretary on 14 September 2015
28 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • EUR 559,796,079.7
22 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 19/11/2014
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 19 November 2014
  • EUR 546,970,747.4
17 Jul 2015 TM01 Termination of appointment of Juan Andres Yanes as a director on 13 July 2015
20 May 2015 AP01 Appointment of Mr Juan Andres Yanes as a director on 8 May 2015
19 May 2015 TM01 Termination of appointment of Javier Maldonado Trinchant as a director on 8 May 2015
24 Dec 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
09 Dec 2014 SH01 Statement of capital following an allotment of shares on 19 November 2014
  • EUR 515,196,411.40
20 Nov 2014 AA Full accounts made up to 30 June 2013
01 Oct 2014 AA01 Current accounting period shortened from 31 December 2013 to 30 June 2013
04 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • EUR 502,371,079.1
08 May 2014 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • EUR 502,371,079.10
08 May 2014 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • EUR 502,371,079.10
17 Apr 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • EUR 473,524,456.90