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)
|
|
20 Mar 2024 |
CH01 |
Director's details changed for Mr Haydn Mark Franckeiss on 30 September 2022
|
|
|
15 Mar 2024 |
CH01 |
Director's details changed for Mr Haydn Mark Franckeiss on 4 March 2024
|
|
|
15 Mar 2024 |
PSC05 |
Change of details for Sanlam Securities Uk Limited as a person with significant control on 12 March 2024
|
|
|
12 Mar 2024 |
AD01 |
Registered office address changed from 24 Monument Street London EC3R 8AJ England to 27 Clements Lane London EC4N 7AE on 12 March 2024
|
|
|
02 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF
|
|
|
02 Mar 2024 |
AD02 |
Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
|
|
|
03 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
02 Mar 2023 |
RP04PSC07 |
Second filing for the cessation of Sanlam Private Investments (Uk) Limited as a person with significant control
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
|
|
|
03 Oct 2022 |
TM01 |
Termination of appointment of Duncan David Spencer Lancashire as a director on 30 September 2022
|
|
|
03 Oct 2022 |
AP01 |
Appointment of Mr Haydn Mark Franckeiss as a director on 30 September 2022
|
|
|
01 Sep 2022 |
TM01 |
Termination of appointment of David John Mason as a director on 31 August 2022
|
|
|
12 May 2022 |
TM01 |
Termination of appointment of Nicola Jane Fraser as a director on 6 May 2022
|
|
|
12 May 2022 |
TM01 |
Termination of appointment of Christopher Edward Tolkien as a director on 31 March 2022
|
|
|
12 May 2022 |
AP01 |
Appointment of Mr Duncan David Spencer Lancashire as a director on 6 May 2022
|
|
|
12 May 2022 |
AP01 |
Appointment of Mr David John Mason as a director on 6 May 2022
|
|
|
08 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
05 Apr 2022 |
PSC02 |
Notification of Sanlam Securities Uk Limited as a person with significant control on 1 April 2022
|
|
|
05 Apr 2022 |
PSC07 |
Cessation of Sanlam Private Investments (Uk) Limited as a person with significant control on 5 April 2022
-
ANNOTATION
Clarification a second filed PSC07 was registered on 02/03/2023
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
|
|
|
27 Jul 2021 |
TM01 |
Termination of appointment of John David White as a director on 27 July 2021
|
|
|
14 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
05 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
08 Oct 2020 |
CH01 |
Director's details changed for Mr Christopher Edward Tolkien on 7 October 2020
|
|