SANLAM INVESTMENTS HOLDINGS UK LIMITED
Company number 09100501
- Company Overview for SANLAM INVESTMENTS HOLDINGS UK LIMITED (09100501)
- Filing history for SANLAM INVESTMENTS HOLDINGS UK LIMITED (09100501)
- People for SANLAM INVESTMENTS HOLDINGS UK LIMITED (09100501)
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- More for SANLAM INVESTMENTS HOLDINGS UK LIMITED (09100501)
| 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) |
|---|---|---|---|
| 14 Oct 2024 | CH01 | Director's details changed for Mr Haydn Mark Franckeiss on 1 March 2020 | |
| 24 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 17 May 2024 | SH08 | Change of share class name or designation | |
| 12 May 2024 | CS01 | Confirmation statement made on 28 April 2024 with updates | |
| 20 Mar 2024 | CH01 | Director's details changed for Mr Thomas Fritz Van Heerden on 4 October 2022 | |
| 20 Mar 2024 | CH01 | Director's details changed for Haydn Mark Franckeiss on 4 March 2024 | |
| 20 Mar 2024 | CH01 | Director's details changed for Haydn Mark Franckeiss on 1 March 2020 | |
| 18 Mar 2024 | CH01 | Director's details changed for Haydn Mark Franckeiss on 1 January 2019 | |
| 18 Mar 2024 | CH01 | Director's details changed for Haydn Mark Franckeiss on 11 May 2016 | |
| 18 Mar 2024 | PSC05 | Change of details for Sanlam Uk Limited as a person with significant control on 12 March 2024 | |
| 13 Mar 2024 | CH04 | Secretary's details changed for Sanlam Uk Limited on 12 March 2024 | |
| 12 Mar 2024 | AD01 | Registered office address changed from Monument Place 24 Monument Street London EC3R 8AJ England to 27 Clements Lane London EC4N 7AE on 12 March 2024 | |
| 02 Mar 2024 | AD03 | Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF | |
| 02 Mar 2024 | AD02 | Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF | |
| 19 Dec 2023 | TM01 | Termination of appointment of Carl Christiaan Roothman as a director on 19 December 2023 | |
| 25 Oct 2023 | RESOLUTIONS |
Resolutions
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| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 28 April 2023 with no updates | |
| 26 Oct 2022 | AP01 | Appointment of Mr Carl Christiaan Roothman as a director on 26 October 2022 | |
| 06 Oct 2022 | AP01 | Appointment of Mr Thomas Fritz Van Heerden as a director on 4 October 2022 | |
| 01 Sep 2022 | TM01 | Termination of appointment of David John Mason as a director on 31 August 2022 | |
| 20 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 12 May 2022 | TM01 | Termination of appointment of Nicola Jane Fraser as a director on 6 May 2022 | |
| 12 May 2022 | TM01 | Termination of appointment of Jonathan Charles Polin as a director on 6 May 2022 | |
| 12 May 2022 | TM01 | Termination of appointment of Alfio Taglibue as a director on 6 May 2022 |