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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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Apr 2023 |
AP01 |
Appointment of Mr. James Annand Fraser as a director on 26 April 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from 24 Monument Street London EC3R 8AJ England to 2nd Floor 5 Hatfields (Alto) London SE1 9PG on 29 March 2023
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29 Mar 2023 |
PSC05 |
Change of details for Atomos Investments Holdings Limited as a person with significant control on 23 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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10 Mar 2023 |
PSC02 |
Notification of Atomos Investments Holdings Limited as a person with significant control on 30 September 2022
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10 Mar 2023 |
PSC07 |
Cessation of Oaktree Capital Group Llc as a person with significant control on 30 September 2022
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02 Mar 2023 |
MR04 |
Satisfaction of charge 020418190002 in full
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13 Dec 2022 |
AP01 |
Appointment of Mr Niral Parekh as a director on 13 December 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Jonathan Charles Polin on 5 December 2022
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Jonathan Charles Polin on 1 December 2017
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20 Sep 2022 |
CERTNM |
Company name changed sanlam private investments (uk) LTD\certificate issued on 20/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-20
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement 23/06/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 23/06/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jun 2022 |
MR01 |
Registration of charge 020418190002, created on 23 June 2022
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20 May 2022 |
PSC02 |
Notification of Oaktree Capital Group Llc as a person with significant control on 6 May 2022
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20 May 2022 |
PSC07 |
Cessation of Sanlam Uk Limited as a person with significant control on 6 May 2022
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12 May 2022 |
TM01 |
Termination of appointment of Carl Christiaan Roothman as a director on 6 May 2022
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12 May 2022 |
TM01 |
Termination of appointment of David John Mason as a director on 6 May 2022
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11 May 2022 |
AA |
Full accounts made up to 31 December 2021
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04 May 2022 |
PSC02 |
Notification of Sanlam Uk Limited as a person with significant control on 3 May 2022
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04 May 2022 |
PSC07 |
Cessation of Sanlam Private Investments (Uk) Holdings Limited as a person with significant control on 3 May 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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