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SANLAM UK LIMITED - Monument Place, 24 Monument Street, London, EC3R 8AJ, United Kingdom
Company Information
- Company registration number
- 06575962
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Monument Place
- 24 Monument Street
- London
- EC3R 8AJ
- England Monument Place, 24 Monument Street, London, EC3R 8AJ, England UK
Management
- Managing Directors
- FRANCKEISS, Haydn Mark
- VAN HEERDEN, Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-24
- Age Of Company 2008-04-24 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sanlam Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800HXV2RCPCMAUI52
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-08
- Last Date: 2023-04-24
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SANLAM UK LIMITED Company Description
- SANLAM UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06575962. Its current trading status is "live". It was registered 2008-04-24. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Monument Place .
Get SANLAM UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sanlam Uk Limited - Monument Place, 24 Monument Street, London, EC3R 8AJ, United Kingdom
- 2008-04-24
- 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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move-registers-to-sail-company-with-new-address (2024-03-02) - AD03
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change-sail-address-company-with-new-address (2024-03-02) - AD02
keyboard_arrow_right 2023
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legacy (2023-05-30) - SH20
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confirmation-statement-with-updates (2023-04-28) - CS01
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legacy (2023-05-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-05-30) - SH19
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accounts-with-accounts-type-full (2023-10-11) - AA
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resolution (2023-05-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-12-19) - TM01
keyboard_arrow_right 2022
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legacy (2022-04-27) - CAP-SS
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change-to-a-person-with-significant-control (2022-09-14) - PSC05
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termination-director-company-with-name-termination-date (2022-05-12) - TM01
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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accounts-with-accounts-type-full (2022-10-12) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-04-28) - SH19
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legacy (2022-04-27) - SH20
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appoint-person-director-company-with-name-date (2022-03-16) - AP01
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appoint-person-director-company-with-name-date (2022-04-08) - AP01
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appoint-person-director-company-with-name-date (2022-03-24) - AP01
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resolution (2022-04-27) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-02) - AA
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confirmation-statement-with-updates (2021-04-27) - CS01
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capital-allotment-shares (2021-04-27) - SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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resolution (2020-06-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-26) - AD01
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resolution (2020-10-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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change-to-a-person-with-significant-control (2020-10-12) - PSC05
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change-person-director-company-with-change-date (2020-10-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-15) - AD01
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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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 (2019-01-03) - TM01
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capital-allotment-shares (2019-04-26) - SH01
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confirmation-statement-with-updates (2019-04-26) - CS01
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accounts-with-accounts-type-full (2019-08-05) - AA
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termination-secretary-company-with-name-termination-date (2019-10-07) - TM02
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-04) - AA
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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confirmation-statement-with-updates (2018-05-03) - CS01
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capital-allotment-shares (2018-05-03) - SH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
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resolution (2017-03-14) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-13) - AP03
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capital-allotment-shares (2017-04-28) - SH01
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confirmation-statement-with-updates (2017-04-28) - CS01
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accounts-with-accounts-type-full (2017-07-10) - AA
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capital-return-purchase-own-shares (2017-07-18) - SH03
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capital-cancellation-shares (2017-08-17) - SH06
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-03) - AP01
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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appoint-person-secretary-company-with-name-date (2016-04-25) - AP03
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termination-director-company-with-name-termination-date (2016-05-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-08) - AP03
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capital-return-purchase-own-shares (2016-08-18) - SH03
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capital-cancellation-shares (2016-08-18) - SH06
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-19) - AA
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resolution (2015-11-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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capital-alter-shares-redemption-statement-of-capital (2015-04-16) - SH02
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-05) - TM01
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accounts-with-accounts-type-full (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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appoint-person-director-company-with-name (2013-05-31) - AP01
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appoint-person-director-company-with-name (2013-06-03) - AP01
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termination-director-company-with-name (2013-06-19) - TM01
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accounts-with-accounts-type-full (2013-09-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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accounts-with-accounts-type-full (2012-09-03) - AA
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capital-allotment-shares (2012-09-07) - SH01
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appoint-person-director-company-with-name (2012-09-07) - AP01
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statement-of-companys-objects (2012-09-10) - CC04
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resolution (2012-09-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-06-01) - AP01
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capital-allotment-shares (2012-09-25) - SH01
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capital-allotment-shares (2012-12-21) - SH01
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termination-director-company-with-name (2012-10-04) - TM01
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appoint-person-director-company-with-name (2012-11-28) - AP01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-16) - SH01
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accounts-with-accounts-type-full (2011-09-13) - AA
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second-filing-of-form-with-form-type-made-up-date (2011-05-11) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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capital-allotment-shares (2011-04-05) - SH01
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resolution (2011-01-13) - RESOLUTIONS
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capital-allotment-shares (2011-01-13) - SH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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accounts-with-accounts-type-full (2010-06-08) - AA
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termination-director-company-with-name (2010-06-04) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-06) - 363a
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accounts-with-accounts-type-full (2009-09-15) - AA
keyboard_arrow_right 2008
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legacy (2008-09-09) - 288a
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legacy (2008-05-08) - 225
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incorporation-company (2008-04-24) - NEWINC