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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)
13 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 91,287,203	View PDF Statement of capital following an allotment of shares on 22 December 2010 GBP 91,287,203 - link opens in a new window - 4 pages (4 pages)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
04 Jun 2010	TM01	Termination of appointment of Kobus Moller as a director	View PDF Termination of appointment of Kobus Moller as a director - link opens in a new window - 2 pages (2 pages)
14 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Mar 2010	AP01	Appointment of Mr Ian Plenderleith as a director	View PDF Appointment of Mr Ian Plenderleith as a director - link opens in a new window - 3 pages (3 pages)
15 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
06 May 2009	363a	Return made up to 24/04/09; full list of members	View PDF Return made up to 24/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
09 Sep 2008	288a	Director appointed johannes hendrik petrus van der merwe	View PDF Director appointed johannes hendrik petrus van der merwe - link opens in a new window - 2 pages (2 pages)
09 Sep 2008	288a	Director appointed kobus moller	View PDF Director appointed kobus moller - link opens in a new window - 2 pages (2 pages)
09 Sep 2008	288a	Director appointed lize lambrechts	View PDF Director appointed lize lambrechts - link opens in a new window - 2 pages (2 pages)
09 Sep 2008	288a	Director appointed johan van zyl	View PDF Director appointed johan van zyl - link opens in a new window - 2 pages (2 pages)
09 Sep 2008	288a	Director appointed paul richard bradshaw	View PDF Director appointed paul richard bradshaw - link opens in a new window - 2 pages (2 pages)
09 Sep 2008	288a	Director appointed james anthony angus samuels	View PDF Director appointed james anthony angus samuels - link opens in a new window - 3 pages (3 pages)
09 Sep 2008	288a	Director appointed stuart james geard	View PDF Director appointed stuart james geard - link opens in a new window - 3 pages (3 pages)
08 May 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/04/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
24 Apr 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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