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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)
03 Jun 2013 AP01 Appointment of Mr Anton Gildenhuys as a director
31 May 2013 AP01 Appointment of Mr Nigel Speirs as a director
31 May 2013 AP01 Appointment of Mr Nicholas Allen Parry as a director
31 May 2013 AP01 Appointment of Mr Alex James Ford Morley as a director
03 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
16 Jan 2013 CH01 Director's details changed for Mr Jeremy Paul Gibson on 9 January 2013
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 116,698,009
28 Nov 2012 AP01 Appointment of Mr Jeremy Paul Gibson as a director
04 Oct 2012 TM01 Termination of appointment of Stuart Geard as a director
25 Sep 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 108,381,378
25 Sep 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 108,381,378
25 Sep 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 108,622,178
25 Sep 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 108,622,178
10 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2012 CC04 Statement of company's objects
07 Sep 2012 AP01 Appointment of Mr Daniel Eduard Kriel as a director
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 29 August 2012
  • GBP 108,198,293
03 Sep 2012 AA Full accounts made up to 31 December 2011
01 Jun 2012 AP01 Appointment of Mr Robert Roux as a director
03 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 108,185,335
13 Sep 2011 AA Full accounts made up to 31 December 2010
11 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 April 2011
06 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/05/2011
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 98,405,896