| Date | Description |
|---|
| 2024-04-07 |
delete address MONUMENT PLACE 24 MONUMENT STREET LONDON ENGLAND EC3R 8AJ |
| 2024-04-07 |
insert address 27 CLEMENTS LANE LONDON UNITED KINGDOM EC4N 7AE |
| 2024-04-07 |
update registered_address |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-30 |
update statutory_documents SOLVENCY STATEMENT DATED 29/05/23 |
| 2023-05-30 |
update statutory_documents REDUCE ISSUED CAPITAL 29/05/2023 |
| 2023-05-30 |
update statutory_documents 30/05/23 STATEMENT OF CAPITAL GBP 305940 |
| 2023-05-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
| 2022-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HANRATTY |
| 2022-09-07 |
insert company_previous_name SANLAM INVESTMENT HOLDINGS UK LIMITED |
| 2022-09-07 |
update name SANLAM INVESTMENT HOLDINGS UK LIMITED => SANLAM UK HOLDINGS LIMITED |
| 2022-08-23 |
update statutory_documents COMPANY NAME CHANGED SANLAM INVESTMENT HOLDINGS UK LIMITED
CERTIFICATE ISSUED ON 23/08/22 |
| 2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLIN |
| 2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA FRASER |
| 2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA FRASER |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH WARD |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PLENDERLEITH |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SAMUELS |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA OAK |
| 2022-04-08 |
update statutory_documents DIRECTOR APPOINTED MR CARL ROOTHMAN |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MR HAYDN FRANCKEISS |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROUX |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-23 |
update statutory_documents 23/04/21 STATEMENT OF CAPITAL GBP 65305940 |
| 2021-03-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-03-25 |
update statutory_documents 11/03/2021 |
| 2021-03-11 |
update statutory_documents 11/03/21 STATEMENT OF CAPITAL GBP 63474999 |
| 2021-02-08 |
update account_category SMALL => FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-10-21 |
update statutory_documents ALLOT SHARES 13/10/2020 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
| 2020-10-13 |
update statutory_documents 13/10/20 STATEMENT OF CAPITAL GBP 47393426 |
| 2020-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES POLIN / 09/10/2020 |
| 2020-07-08 |
delete address MONUMENT PLACE 24 MONUMENT STREET LONDON ENGLAND EC3R 8JA |
| 2020-07-08 |
insert address MONUMENT PLACE 24 MONUMENT STREET LONDON ENGLAND EC3R 8AJ |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM
MONUMENT PLACE 24 MONUMENT STREET
LONDON
EC3R 8JA
ENGLAND |
| 2020-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM
MONUMENT PLACE MONUMENT STREET
LONDON
EC3R 8AJ
ENGLAND |
| 2020-06-08 |
delete address ST BARTHOLOMEW'S HOUSE LEWINS MEAD BRISTOL ENGLAND BS1 2NH |
| 2020-06-08 |
insert address MONUMENT PLACE 24 MONUMENT STREET LONDON ENGLAND EC3R 8JA |
| 2020-06-08 |
update registered_address |
| 2020-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2020 FROM
ST BARTHOLOMEW'S HOUSE LEWINS MEAD
BRISTOL
BS1 2NH
ENGLAND |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JANE FRASER |
| 2020-05-12 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA JANE FRASER |
| 2020-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RODERICK WARD / 15/01/2020 |
| 2020-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA SUSAN OAK / 23/07/2019 |
| 2020-01-08 |
update statutory_documents 18/12/19 STATEMENT OF CAPITAL GBP 39393426 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY GIBSON |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY GIBSON |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS FRITZ VAN HEERDEN |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2018-07-08 |
update account_category FULL => SMALL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL KRIEL |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BRENDAN HANRATTY |
| 2017-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUSTIN O'DOWD |
| 2017-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ASLETT |
| 2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFIO TAGLIABUE |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-13 |
update statutory_documents SECRETARY APPOINTED MR JEREMY PAUL GIBSON |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAINES |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HAINES |
| 2017-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRADSHAW |
| 2016-12-20 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-01 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-09-21 |
update statutory_documents DIRECTOR APPOINTED MR HUGH RODERICK WARD |
| 2016-08-30 |
update statutory_documents DIRECTOR APPOINTED MRS VERONICA SUSAN OAK |
| 2016-07-22 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN PAUL HAINES |
| 2016-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REHANA LORAM |
| 2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN GAGER |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR ALFIO TAGLIABUE |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL HAINES |
| 2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKAS VAN DER WALT |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKAS VAN DER WALT |
| 2015-12-31 |
update statutory_documents DIRECTOR APPOINTED JONATHAN POLIN |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-12-08 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-11-23 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-11-18 |
update statutory_documents SECRETARY APPOINTED REHANA LORAM |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED DANIEL EDUARD KRIEL |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN PLENDERLEITH |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY ANGUS SAMUELS |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MR LUKAS VAN DER WALT |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD BRADSHAW |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED RICHARD MARK ASLETT |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED ROBERT ROUX |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-08 |
delete address 7 WELBECK STREET LONDON W1G 9YE |
| 2015-10-08 |
insert address ST BARTHOLOMEW'S HOUSE LEWINS MEAD BRISTOL ENGLAND BS1 2NH |
| 2015-10-08 |
update registered_address |
| 2015-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2015 FROM
7 WELBECK STREET
LONDON
W1G 9YE |
| 2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN LEE-SMITH |
| 2015-07-10 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 6500002 |
| 2015-07-02 |
update statutory_documents RESOLUTION IN RELATION TO CROSS BORDER MERGER 13/05/2015 |
| 2015-06-12 |
update statutory_documents UK COURT ORDER RE CROSS BORDER MERGER |
| 2015-03-12 |
update statutory_documents CBO1-CROSS BORDER MERGER NOTICE |
| 2015-02-02 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PAUL GIBSON |
| 2015-02-02 |
update statutory_documents DIRECTOR APPOINTED MR AUSTIN O'DOWD |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MASSEY |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL KRIEL |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BRUWER |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-11-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-10-21 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-12-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-11-12 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-17 => 2014-09-30 |
| 2013-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ALAN MASSEY |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JAMES GAGER |
| 2013-04-09 |
update statutory_documents 09/04/13 STATEMENT OF CAPITAL GBP 6500001 |
| 2012-10-30 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD KRIEL / 30/10/2012 |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART GEARD |
| 2012-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2012 FROM
33 CAVENDISH SQUARE
LONDON
W1G 0PW |
| 2012-04-03 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED FRANCOIS BRUWER |
| 2012-04-03 |
update statutory_documents SECRETARY APPOINTED ROBIN MCEWAN LEE-SMITH |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROUX |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANLAM UK LIMITED |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED DANIEL EDWARD KRIEL |
| 2011-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |