SANLAM INVESTMENTS HOLDINGS UK LIMITED

Company number 09100501

Date	Type	Description	View / Download
12 May 2024	CS01	Confirmation statement made on 28 April 2024 with updates	(5 pages)
20 Mar 2024	CH01	Director's details changed for Mr Thomas Fritz Van Heerden on 4 October 2022	(2 pages)
20 Mar 2024	CH01	Director's details changed for Haydn Mark Franckeiss on 4 March 2024	(2 pages)
20 Mar 2024	CH01	Director's details changed for Haydn Mark Franckeiss on 1 March 2020	(2 pages)
18 Mar 2024	CH01	Director's details changed for Haydn Mark Franckeiss on 1 January 2019	(2 pages)
18 Mar 2024	CH01	Director's details changed for Haydn Mark Franckeiss on 11 May 2016	(2 pages)
18 Mar 2024	PSC05	Change of details for Sanlam Uk Limited as a person with significant control on 12 March 2024	(2 pages)
13 Mar 2024	CH04	Secretary's details changed for Sanlam Uk Limited on 12 March 2024	(1 page)
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)
19 Dec 2023	TM01	Termination of appointment of Carl Christiaan Roothman as a director on 19 December 2023	(1 page)
25 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratification of the decisions of the director 28/07/2023	(1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(34 pages)
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	(3 pages)
26 Oct 2022	AP01	Appointment of Mr Carl Christiaan Roothman as a director on 26 October 2022	(2 pages)
06 Oct 2022	AP01	Appointment of Mr Thomas Fritz Van Heerden as a director on 4 October 2022	(2 pages)
01 Sep 2022	TM01	Termination of appointment of David John Mason as a director on 31 August 2022	(1 page)
20 May 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
12 May 2022	TM01	Termination of appointment of Nicola Jane Fraser as a director on 6 May 2022	(1 page)
12 May 2022	TM01	Termination of appointment of Jonathan Charles Polin as a director on 6 May 2022	(1 page)
12 May 2022	TM01	Termination of appointment of Alfio Taglibue as a director on 6 May 2022	(1 page)
09 May 2022	CS01	Confirmation statement made on 28 April 2022 with updates	(4 pages)
10 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 January 2022 GBP 14,800,000	(4 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 14,779,300 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2022	(5 pages)