- Company Overview for SANLAM FUNDS SERVICES LIMITED (06821625)
- Filing history for SANLAM FUNDS SERVICES LIMITED (06821625)
- People for SANLAM FUNDS SERVICES LIMITED (06821625)
- More for SANLAM FUNDS SERVICES LIMITED (06821625)
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) |
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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
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10 Dec 2021 | SH20 | Statement by Directors | |
10 Dec 2021 | CAP-SS | Solvency Statement dated 07/12/21 | |
10 Dec 2021 | RESOLUTIONS |
Resolutions
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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 |