SANLAM UK LIMITED

Company number 06575962

Date	Type	Description	View / Download
08 Aug 2016	TM02	Termination of appointment of Rehana Loram as a secretary on 1 July 2016	(1 page)
29 Jul 2016	AP01	Appointment of Mr James Anthony Angus Samuels as a director on 13 May 2016	(2 pages)
28 Jul 2016	TM01	Termination of appointment of Lize Lambrechts as a director on 13 May 2016	(1 page)
12 Jul 2016	TM01	Termination of appointment of Johannes Hendrik Petrus Van Der Merwe as a director on 13 May 2016	(1 page)
27 May 2016	AP01	Appointment of Mr Daniel Eduard Kriel as a director on 13 May 2016	(2 pages)
25 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 116,678,122	(10 pages)
25 May 2016	TM01	Termination of appointment of Alex James Ford Morley as a director on 25 May 2016	(1 page)
25 May 2016	TM01	Termination of appointment of Nicholas Allen Parry as a director on 25 May 2016	(1 page)
25 Apr 2016	AP03	Appointment of Mrs Rehana Loram as a secretary on 29 February 2016	(2 pages)
21 Apr 2016	AP01	Appointment of Mr Alfio Tagliabue as a director on 19 February 2016	(2 pages)
21 Apr 2016	AP01	Appointment of Mr Stephen Paul Haines as a director on 19 February 2016	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Lukas Van Der Walt as a director on 20 January 2016	(1 page)
03 Jan 2016	AP01	Appointment of Jonathan Polin as a director on 17 December 2015	(3 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
11 Jun 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 116,678,122	(9 pages)
21 Apr 2015	TM01	Termination of appointment of Nigel Speirs as a director on 13 April 2015	(1 page)
16 Apr 2015	SH02	Statement of capital on 17 March 2015 GBP 116,678,122	(5 pages)
25 Feb 2015	TM01	Termination of appointment of James Anthony Angus Samuels as a director on 18 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Anton Gildenhuys as a director on 17 February 2015	(1 page)
05 Dec 2014	TM01	Termination of appointment of Daniel Eduard Kriel as a director on 24 November 2014	(1 page)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
06 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 116,698,009	(11 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
19 Jun 2013	TM01	Termination of appointment of Johan Van Zyl as a director	(1 page)