SANLAM UK LIMITED filing history - Find and update company information

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SANLAM UK LIMITED

Company number 06575962

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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)
20 Mar 2024	CH01	Director's details changed for Mr. Thomas Van Heerden on 28 January 2022	View PDF Director's details changed for Mr. Thomas Van Heerden on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CH01	Director's details changed for Mr Haydn Mark Franckeiss on 28 January 2022	View PDF Director's details changed for Mr Haydn Mark Franckeiss on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC05	Change of details for Sanlam Uk Holdings Limited as a person with significant control on 12 March 2024	View PDF Change of details for Sanlam Uk Holdings Limited as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AD01	Registered office address changed from Monument Place 24 Monument Street London EC3R 8AJ England to 27 Clements Lane London EC4N 7AE on 12 March 2024	View PDF Registered office address changed from Monument Place 24 Monument Street London EC3R 8AJ England to 27 Clements Lane London EC4N 7AE on 12 March 2024 - link opens in a new window - 1 page (1 page)
02 Mar 2024	AD03	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF	View PDF Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF - link opens in a new window - 1 page (1 page)
02 Mar 2024	AD02	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF	View PDF Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of Carl Christiaan Roothman as a director on 19 December 2023	View PDF Termination of appointment of Carl Christiaan Roothman as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
30 May 2023	SH19	Statement of capital on 30 May 2023 GBP 299,231.252	View PDF Statement of capital on 30 May 2023 GBP 299,231.252 - link opens in a new window - 5 pages (5 pages)
30 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 May 2023	CAP-SS	Solvency Statement dated 26/05/23	View PDF Solvency Statement dated 26/05/23 - link opens in a new window - 1 page (1 page)
30 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
14 Sep 2022	PSC05	Change of details for Sanlam Investment Holdings Uk Limited as a person with significant control on 23 August 2022	View PDF Change of details for Sanlam Investment Holdings Uk Limited as a person with significant control on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	TM01	Termination of appointment of Jonathan Charles Polin as a director on 6 May 2022	View PDF Termination of appointment of Jonathan Charles Polin as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	TM01	Termination of appointment of Nicola Jane Fraser as a director on 6 May 2022	View PDF Termination of appointment of Nicola Jane Fraser as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	SH19	Statement of capital on 28 April 2022 GBP 116,299,231.252	View PDF Statement of capital on 28 April 2022 GBP 116,299,231.252 - link opens in a new window - 5 pages (5 pages)
27 Apr 2022	CAP-SS	Solvency Statement dated 21/04/22	View PDF Solvency Statement dated 21/04/22 - link opens in a new window - 1 page (1 page)
27 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/04/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 21/04/2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AP01	Appointment of Mr Carl Roothman as a director on 31 March 2022	View PDF Appointment of Mr Carl Roothman as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AP01	Appointment of Mr Haydn Franckeiss as a director on 28 January 2022	View PDF Appointment of Mr Haydn Franckeiss as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AP01	Appointment of Mr. Thomas Van Heerden as a director on 28 January 2022	View PDF Appointment of Mr. Thomas Van Heerden as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)

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