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SANLAM FUNDS SERVICES LIMITED

Company number 06821625

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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)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 SOAS(A) Voluntary strike-off action has been suspended
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2022 DS01 Application to strike the company off the register
13 Dec 2021 SH19 Statement of capital on 13 December 2021
  • GBP 1
10 Dec 2021 SH20 Statement by Directors
10 Dec 2021 CAP-SS Solvency Statement dated 07/12/21
10 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jul 2021 AA Micro company accounts made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
09 Dec 2020 AA Full accounts made up to 31 December 2019
09 Oct 2020 PSC05 Change of details for Sanlam Uk Limited as a person with significant control on 26 May 2020
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
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
03 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
07 Oct 2019 TM02 Termination of appointment of Jeremy Paul Gibson as a secretary on 2 October 2019
17 May 2019 AA Full accounts made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
16 May 2018 AA Full accounts made up to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with updates
26 Apr 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 AP03 Appointment of Mr Jeremy Paul Gibson as a secretary on 31 March 2017
31 Mar 2017 TM02 Termination of appointment of Stephen Paul Haines as a secretary on 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
08 Aug 2016 AP03 Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016