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SANLAM INVESTMENTS HOLDINGS UK LIMITED - 27 Clements Lane, London, EC4N 7AE, United Kingdom
Company Information
- Company registration number
- 09100501
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Clements Lane
- London
- EC4N 7AE
- United Kingdom 27 Clements Lane, London, EC4N 7AE, United Kingdom UK
Management
- Managing Directors
- FRANCKEISS, Haydn Mark
- VAN HEERDEN, Thomas Fritz
- Company secretaries
- SANLAM UK LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-24
- Age Of Company 2014-06-24 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Sanlam Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SANLAM FOUR INVESTMENTS HOLDINGS UK LIMITED
- Legal Entity Identifier (LEI)
- 2138008FHHYH7XX5ZA19
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-12
- Last Date: 2023-04-28
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SANLAM INVESTMENTS HOLDINGS UK LIMITED Company Description
- SANLAM INVESTMENTS HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09100501. Its current trading status is "live". It was registered 2014-06-24. It was previously called SANLAM FOUR INVESTMENTS HOLDINGS UK LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary.It can be contacted at 27 Clements Lane .
Get SANLAM INVESTMENTS HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sanlam Investments Holdings Uk Limited - 27 Clements Lane, London, EC4N 7AE, United Kingdom
- 2014-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-12) - AD01
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change-sail-address-company-with-new-address (2024-03-02) - AD02
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change-person-director-company-with-change-date (2024-03-18) - CH01
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move-registers-to-sail-company-with-new-address (2024-03-02) - AD03
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change-corporate-secretary-company-with-change-date (2024-03-13) - CH04
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change-to-a-person-with-significant-control (2024-03-18) - PSC05
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-19) - TM01
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resolution (2023-10-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-10-10) - AA
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confirmation-statement-with-no-updates (2023-04-28) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-02-03) - SH01
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second-filing-capital-allotment-shares (2022-03-10) - RP04SH01
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confirmation-statement-with-updates (2022-05-09) - CS01
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termination-director-company-with-name-termination-date (2022-05-12) - TM01
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accounts-with-accounts-type-full (2022-05-20) - AA
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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appoint-person-director-company-with-name-date (2022-10-06) - AP01
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appoint-person-director-company-with-name-date (2022-10-26) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-24) - CS01
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accounts-with-accounts-type-full (2021-07-08) - AA
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capital-allotment-shares (2021-12-15) - SH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-09) - CH01
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change-to-a-person-with-significant-control (2020-10-09) - PSC05
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change-corporate-secretary-company-with-change-date (2020-10-08) - CH04
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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confirmation-statement-with-updates (2019-06-24) - CS01
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accounts-with-accounts-type-full (2019-05-18) - AA
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resolution (2019-02-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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confirmation-statement-with-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-27) - CS01
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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accounts-with-accounts-type-full (2017-09-30) - AA
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-27) - AR01
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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termination-director-company (2016-06-08) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-06-08) - AP04
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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termination-secretary-company-with-name-termination-date (2016-05-25) - TM02
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memorandum-articles (2016-02-29) - MA
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resolution (2016-02-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-18) - AD01
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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change-account-reference-date-company-current-shortened (2014-07-18) - AA01
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
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capital-allotment-shares (2014-07-18) - SH01
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resolution (2014-12-18) - RESOLUTIONS
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certificate-change-of-name-company (2014-07-25) - CERTNM
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change-of-name-notice (2014-07-25) - CONNOT
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capital-allotment-shares (2014-12-18) - SH01
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change-of-name-notice (2014-12-22) - CONNOT
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certificate-change-of-name-company (2014-12-22) - CERTNM
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incorporation-company (2014-06-24) - NEWINC