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SANLAM WEALTH PLANNING UK LIMITED

Company number 03879955

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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)
01 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with updates
08 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 December 2020
  • GBP 5,500,010
27 Jul 2021 TM01 Termination of appointment of John David White as a director on 27 July 2021
19 Jun 2021 AA Full accounts made up to 31 December 2020
25 Jan 2021 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 5,500,000
  • ANNOTATION Clarification a second filed SH01 was registered on 08/10/2021.
05 Jan 2021 AP01 Appointment of Mrs Nicola Jane Fraser as a director on 6 November 2020
09 Dec 2020 AA Full accounts made up to 31 December 2019
02 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with updates
09 Oct 2020 PSC05 Change of details for Sanlam Wealth Planning Holdings Uk Limited as a person with significant control on 26 May 2019
15 Jun 2020 AD01 Registered office address changed from Monument Place 24 Monument Street London EC3R 8JA England to Monument Place 24 Monument Street London EC3R 8AJ on 15 June 2020
11 Jun 2020 TM01 Termination of appointment of Nicola Jane Fraser as a director on 11 June 2020
05 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increased share capital to £5500000 20/05/2020
05 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increased share capital by £5500000 / full repayment of loans / director appointment / actions which would have been authorised before the resolutions are approved 20/05/2020
28 May 2020 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 4,500,010
26 May 2020 AD01 Registered office address changed from St. Bartholomew's House Lewins Mead Bristol BS1 2NH to Monument Place 24 Monument Street London EC3R 8JA on 26 May 2020
12 May 2020 AP01 Appointment of Mrs Nicola Jane Fraser as a director on 5 May 2020
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
07 Oct 2019 TM01 Termination of appointment of Jeremy Paul Gibson as a director on 2 October 2019
07 Oct 2019 TM02 Termination of appointment of Jeremy Paul Gibson as a secretary on 2 October 2019
31 Jul 2019 AA Full accounts made up to 31 December 2018
11 Mar 2019 TM01 Termination of appointment of Alex James Ford Morley as a director on 8 March 2019
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
30 Jul 2018 AP01 Appointment of Mr David John Mason as a director on 10 July 2018
11 Jun 2018 MR04 Satisfaction of charge 3 in full
11 Jun 2018 MR04 Satisfaction of charge 1 in full