SANLAM INVESTMENTS HOLDINGS UK LIMITED

Company number 09100501

Date	Type	Description	View / Download
27 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1,000,000	(9 pages)
15 Jul 2016	AP01	Appointment of Haydn Mark Franckeiss as a director on 11 May 2016	(3 pages)
06 Jul 2016	AP01	Appointment of Jonathan Polin as a director on 11 May 2016	(3 pages)
08 Jun 2016	TM01	Termination of appointment of a director	(1 page)
08 Jun 2016	AP04	Appointment of Sanlam Uk Limited as a secretary on 17 February 2016	(2 pages)
07 Jun 2016	TM01	Termination of appointment of Johannes Kendrick Petrus Van Der Merwe as a director on 11 May 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Alfio Taglibue as a director on 11 May 2016	(3 pages)
25 May 2016	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 17 February 2016	(1 page)
29 Feb 2016	MA	Memorandum and Articles of Association	(38 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Jan 2016	TM01	Termination of appointment of Lukas Van Der Walt as a director on 20 January 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
05 Aug 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000,000	(10 pages)
28 Apr 2015	AP01	Appointment of Mr Jeremy Paul Gibson as a director on 16 April 2015	(2 pages)
22 Dec 2014	CERTNM	Company name changed sanlam four investment holdings uk LIMITED\certificate issued on 22/12/14 RES15 ‐ Change company name resolution on 2014-12-18	(2 pages)
22 Dec 2014	CONNOT	Change of name notice	(2 pages)
18 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(40 pages)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 1,000,000	(4 pages)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 896,910	(4 pages)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 100	(4 pages)
25 Jul 2014	CONNOT	Change of name notice
25 Jul 2014	CERTNM	Company name changed mm&s (5837) LIMITED\certificate issued on 25/07/14	(3 pages)
18 Jul 2014	AP01	Appointment of Mr Lukas Van Der Walt as a director on 15 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Johannes Kendrick Petrus Van Der Merwe as a director on 15 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Robert Roux as a director on 15 July 2014	(2 pages)