SANLAM UK HOLDINGS LIMITED

Company number 07812240

Date	Type	Description	View / Download
02 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Resolution in relation to cross border merger 13/05/2015	(1 page)
12 Jun 2015	MISC	Uk court order re cross border merger	(1 page)
12 Mar 2015	MISC	CBO1-cross border merger notice	(195 pages)
02 Feb 2015	TM01	Termination of appointment of Daniel Edward Kriel as a director on 29 January 2015	(1 page)
02 Feb 2015	AP01	Appointment of Mr Jeremy Paul Gibson as a director on 29 January 2015	(2 pages)
02 Feb 2015	AP01	Appointment of Mr Austin O'dowd as a director on 29 January 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Craig Alan Massey as a director on 29 January 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Francois Bruwer as a director on 29 January 2015	(1 page)
21 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 6,500,001	(6 pages)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(77 pages)
12 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 6,500,001	(6 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 9 April 2013 GBP 6,500,001	(3 pages)
09 Apr 2013	AP01	Appointment of Mr Craig Alan Massey as a director	(2 pages)
09 Apr 2013	AP01	Appointment of Mr Duncan James Gager as a director	(2 pages)
30 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(4 pages)
30 Oct 2012	CH01	Director's details changed for Daniel Edward Kriel on 30 October 2012	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Stuart Geard as a director	(1 page)
13 Apr 2012	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW on 13 April 2012	(2 pages)
03 Apr 2012	AP01	Appointment of Francois Bruwer as a director	(3 pages)
03 Apr 2012	AP03	Appointment of Robin Mcewan Lee-Smith as a secretary	(3 pages)
03 Apr 2012	TM01	Termination of appointment of Robert Roux as a director	(2 pages)
03 Apr 2012	TM02	Termination of appointment of Sanlam Uk Limited as a secretary	(2 pages)
03 Apr 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(3 pages)
22 Nov 2011	AP01	Appointment of Daniel Edward Kriel as a director	(3 pages)