Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Nov 2023 |
AP01 |
Appointment of Jackie Ronson as a director on 20 November 2023
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15 Oct 2023 |
TM01 |
Termination of appointment of Kenneth Duncan Hogg as a director on 13 October 2023
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02 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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03 Oct 2022 |
AP03 |
Appointment of Amanda Wright as a secretary on 3 October 2022
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03 Oct 2022 |
TM02 |
Termination of appointment of Alastair Lonie as a secretary on 2 October 2022
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01 Sep 2022 |
AP03 |
Appointment of Mr Alastair Lonie as a secretary on 31 August 2022
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01 Sep 2022 |
TM02 |
Termination of appointment of Conrad Foley as a secretary on 31 August 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Conrad Peter Foley as a director on 31 August 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Alastair Lonie as a director on 31 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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19 Jul 2022 |
PSC05 |
Change of details for Sanlam Life & Pensions Uk Limited as a person with significant control on 27 April 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from Third Floor One Temple Quay Temple Quay Bristol BS1 6DZ England to Third Floor One Temple Quay 1 Temple Back East Bristol BS1 6DZ on 12 July 2022
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08 Jun 2022 |
CERTNM |
Company name changed sanlam trustee services uk LIMITED\certificate issued on 08/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-07
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01 Jun 2022 |
TM01 |
Termination of appointment of Nicholas Allen Parry as a director on 1 June 2022
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24 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 May 2022 |
AD01 |
Registered office address changed from Third Floor One Temple Quay Temple Quay Bristol BS1 6DX England to Third Floor One Temple Quay Temple Quay Bristol BS1 6DZ on 16 May 2022
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12 May 2022 |
AP01 |
Appointment of Mr Ken Duncan Hogg as a director on 27 April 2022
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10 May 2022 |
AP03 |
Appointment of Mr Conrad Foley as a secretary on 27 April 2022
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10 May 2022 |
AD01 |
Registered office address changed from Monument Place 24 Monument Street London EC3R 8AJ England to Third Floor One Temple Quay Temple Quay Bristol BS1 6DX on 10 May 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Nicola Jane Fraser as a director on 27 April 2022
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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25 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Oct 2020 |
PSC05 |
Change of details for Sanlam Life & Pensions Uk Limited as a person with significant control on 26 May 2019
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