Companies House does not verify the accuracy of the information filed

Advanced company search

SANLAM PRIVATE WEALTH SOUTH LIMITED

Company number 11541514

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
05 Sep 2022	AD01	Registered office address changed from 24 Monument Street London EC3R 8AJ England to 30 Finsbury Square London EC2A 1AG on 5 September 2022	View PDF Registered office address changed from 24 Monument Street London EC3R 8AJ England to 30 Finsbury Square London EC2A 1AG on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-30 - link opens in a new window - 1 page (1 page)
01 Sep 2022	TM01	Termination of appointment of David John Mason as a director on 31 August 2022	View PDF Termination of appointment of David John Mason as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM01	Termination of appointment of Jonathan Charles Polin as a director on 6 May 2022	View PDF Termination of appointment of Jonathan Charles Polin as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AP01	Appointment of Mr David John Mason as a director on 6 May 2022	View PDF Appointment of Mr David John Mason as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of David John Mason as a director on 24 May 2022	View PDF Termination of appointment of David John Mason as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AP01	Appointment of Mr David John Mason as a director on 24 May 2022	View PDF Appointment of Mr David John Mason as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2021	SH19	Statement of capital on 13 August 2021 GBP 1	View PDF Statement of capital on 13 August 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Aug 2021	CAP-SS	Solvency Statement dated 01/08/21	View PDF Solvency Statement dated 01/08/21 - link opens in a new window - 1 page (1 page)
13 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jul 2021	TM01	Termination of appointment of John David White as a director on 27 July 2021	View PDF Termination of appointment of John David White as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
09 Dec 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 - 28 pages (28 pages)
02 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	PSC05	Change of details for Sanlam Uk Limited as a person with significant control on 15 June 2020	View PDF Change of details for Sanlam Uk Limited as a person with significant control on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	CH01	Director's details changed for Mr Jonathan Polin on 5 October 2020	View PDF Director's details changed for Mr Jonathan Polin on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AD01	Registered office address changed from St. Bartholomew's House Lewins Mead Bristol BS1 2NH England to 24 Monument Street London EC3R 8AJ on 12 December 2019	View PDF Registered office address changed from St. Bartholomew's House Lewins Mead Bristol BS1 2NH England to 24 Monument Street London EC3R 8AJ on 12 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with updates	View PDF Confirmation statement made on 29 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?