SANLAM UK HOLDINGS LIMITED

Company number 07812240

Date	Type	Description	View / Download
20 Mar 2024	CH01	Director's details changed for Mr Thomas Fritz Van Heerden on 5 October 2018	(2 pages)
12 Mar 2024	AD01	Registered office address changed from Monument Place 24 Monument Street London EC3R 8AJ England to 27 Clements Lane London EC4N 7AE on 12 March 2024	(1 page)
02 Mar 2024	AD03	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
02 Mar 2024	AD02	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 55,249,748	(3 pages)
04 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Authority to capitilise 19/12/2023	(1 page)
04 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 6,505,940	(3 pages)
20 Dec 2023	SH19	Statement of capital on 20 December 2023 GBP 305,940	(3 pages)
20 Dec 2023	CAP-SS	Solvency Statement dated 19/12/23	(2 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Dec 2023	SH20	Statement by Directors	(1 page)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 71,284,020	(3 pages)
19 Dec 2023	TM01	Termination of appointment of Carl Christiaan Roothman as a director on 19 December 2023	(1 page)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	(4 pages)
29 Aug 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
30 May 2023	SH19	Statement of capital on 30 May 2023 GBP 305,940	(5 pages)
30 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 May 2023	CAP-SS	Solvency Statement dated 29/05/23	(1 page)
30 May 2023	SH20	Statement by Directors	(1 page)
18 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	(3 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
10 Oct 2022	TM01	Termination of appointment of Paul Brendan Hanratty as a director on 10 October 2022	(1 page)
23 Aug 2022	CERTNM	Company name changed sanlam investment holdings uk LIMITED\certificate issued on 23/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-16	(3 pages)