SANLAM INVESTMENTS HOLDINGS UK LIMITED

Company number 09100501

Date	Type	Description	View / Download
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)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 12,300,000	(3 pages)
08 Jul 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
24 Jun 2021	CS01	Confirmation statement made on 28 April 2021 with updates	(4 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
09 Oct 2020	CH01	Director's details changed for Mr Jonathan Charles Polin on 9 October 2020	(2 pages)
09 Oct 2020	PSC05	Change of details for Sanlam Uk Limited as a person with significant control on 6 February 2019	(2 pages)
08 Oct 2020	CH04	Secretary's details changed for Sanlam Uk Limited on 8 October 2020	(1 page)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	(3 pages)
12 May 2020	AP01	Appointment of Mrs Nicola Jane Fraser as a director on 5 May 2020	(2 pages)
07 Oct 2019	TM01	Termination of appointment of Jeremy Paul Gibson as a director on 2 October 2019	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	(4 pages)
18 May 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
26 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-25	(3 pages)
06 Feb 2019	AD01	Registered office address changed from 1 Ely Place London England EC1N 6RY to Monument Place 24 Monument Street London EC3R 8AJ on 6 February 2019	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
30 Jul 2018	AP01	Appointment of Mr David John Mason as a director on 10 July 2018	(2 pages)
27 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with updates	(5 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
27 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(5 pages)
26 Jun 2017	PSC02	Notification of Sanlam Uk Limited as a person with significant control on 6 April 2016	(2 pages)
13 Jan 2017	TM01	Termination of appointment of Derrick William Dunne as a director on 14 December 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Robert Roux as a director on 10 August 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
27 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1,000,000	(9 pages)