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SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED

Company number 03541028

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2019 DS01 Application to strike the company off the register
31 May 2018 TM01 Termination of appointment of Daniel Eduard Kriel as a director on 31 May 2018
14 May 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
13 Jul 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 AP03 Appointment of Mr Jeremy Paul Gibson as a secretary on 31 March 2017
13 Apr 2017 TM01 Termination of appointment of Stephen Paul Haines as a director on 31 March 2017
13 Apr 2017 TM02 Termination of appointment of Stephen Paul Haines as a secretary on 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
28 Nov 2016 TM01 Termination of appointment of Alfio Tagliabue as a director on 17 November 2016
03 Oct 2016 TM01 Termination of appointment of John Leonard Amor as a director on 30 September 2016
17 Aug 2016 AP03 Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016
17 Aug 2016 TM02 Termination of appointment of Rehana Loram as a secretary on 1 July 2016
10 Jun 2016 AA Full accounts made up to 31 December 2015
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 24 December 2015
  • GBP 3,001,000
17 May 2016 AP01 Appointment of Mr Alfio Tagliabue as a director on 9 May 2016
17 May 2016 AP01 Appointment of Mr Stephen Paul Haines as a director on 10 May 2016
17 May 2016 TM01 Termination of appointment of Alfio Tagliabue as a director on 9 May 2016
17 May 2016 TM01 Termination of appointment of Stephen Paul Haines as a director on 10 May 2016
16 May 2016 AP01 Appointment of Mr Alfio Tagliabue as a director on 9 May 2016
16 May 2016 AP01 Appointment of Mr Stephen Paul Haines as a director on 10 May 2016
16 May 2016 AP03 Appointment of Mrs Rehana Loram as a secretary on 9 May 2016
16 May 2016 TM01 Termination of appointment of Francois Bruwer as a director on 9 May 2016