-
-
SANLAM UK HOLDINGS LIMITED - Monument Place, 24 Monument Street, London, EC3R 8AJ, United Kingdom
Company Information
- Company registration number
- 07812240
- 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
- VAN HEERDEN, Thomas Fritz
- FRANCKEISS, Haydn Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-17
- Age Of Company 2011-10-17 12 years
- SIC/NACE
- 64205
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SANLAM INVESTMENT HOLDINGS UK LIMITED
- Legal Entity Identifier (LEI)
- 213800438E2VJ98CG763
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-10-31
- Last Date: 2023-10-17
✓
-
SANLAM UK HOLDINGS LIMITED Company Description
- SANLAM UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07812240. Its current trading status is "live". It was registered 2011-10-17. It was previously called SANLAM INVESTMENT HOLDINGS UK LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Monument Place .
Get SANLAM UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sanlam Uk Holdings Limited - Monument Place, 24 Monument Street, London, EC3R 8AJ, United Kingdom
- 2011-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SANLAM UK HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07812240#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07812240#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07812240#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2024
-
move-registers-to-sail-company-with-new-address (2024-03-02) - AD03
-
change-sail-address-company-with-new-address (2024-03-02) - AD02
-
capital-allotment-shares (2024-01-12) - SH01
-
resolution (2024-01-04) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2023
-
capital-statement-capital-company-with-date-currency-figure (2023-05-30) - SH19
-
accounts-with-accounts-type-full (2023-08-29) - AA
-
confirmation-statement-with-updates (2023-10-17) - CS01
-
capital-allotment-shares (2023-12-19) - SH01
-
legacy (2023-12-20) - SH20
-
legacy (2023-12-20) - CAP-SS
-
resolution (2023-05-30) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2023-12-20) - SH19
-
capital-allotment-shares (2023-12-21) - SH01
-
resolution (2023-12-20) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2023-12-19) - TM01
-
legacy (2023-05-30) - CAP-SS
-
legacy (2023-05-30) - SH20
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-18) - CS01
-
termination-director-company-with-name-termination-date (2022-03-16) - TM01
-
appoint-person-director-company-with-name-date (2022-03-31) - AP01
-
appoint-person-director-company-with-name-date (2022-04-08) - AP01
-
termination-director-company-with-name-termination-date (2022-05-16) - TM01
-
termination-secretary-company-with-name-termination-date (2022-05-24) - TM02
-
termination-director-company-with-name-termination-date (2022-05-24) - TM01
-
certificate-change-of-name-company (2022-08-23) - CERTNM
-
termination-director-company-with-name-termination-date (2022-10-10) - TM01
-
accounts-with-accounts-type-full (2022-10-12) - AA
Add all to Cart
keyboard_arrow_right 2021
-
resolution (2021-03-26) - RESOLUTIONS
-
capital-allotment-shares (2021-04-23) - SH01
-
resolution (2021-03-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (2021-06-02) - AA
-
resolution (2021-01-11) - RESOLUTIONS
-
confirmation-statement-with-updates (2021-10-20) - CS01
-
capital-allotment-shares (2021-03-11) - SH01
Add all to Cart
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-01-08) - SH01
-
change-person-director-company-with-change-date (2020-04-10) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-05-26) - AD01
-
appoint-person-secretary-company-with-name-date (2020-05-12) - AP03
-
appoint-person-director-company-with-name-date (2020-05-12) - AP01
-
accounts-with-accounts-type-full (2020-12-09) - AA
-
resolution (2020-10-21) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-10-20) - CS01
-
capital-allotment-shares (2020-10-13) - SH01
-
change-person-director-company-with-change-date (2020-10-09) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-15) - AD01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-17) - CS01
-
termination-director-company-with-name-termination-date (2019-10-07) - TM01
-
termination-secretary-company-with-name-termination-date (2019-10-07) - TM02
-
accounts-with-accounts-type-small (2019-08-05) - AA
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-05-31) - TM01
-
appoint-person-director-company-with-name-date (2018-11-15) - AP01
-
confirmation-statement-with-no-updates (2018-10-17) - CS01
-
accounts-with-accounts-type-small (2018-06-25) - AA
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-03-31) - TM01
-
termination-director-company-with-name-termination-date (2017-01-18) - TM01
-
termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
-
accounts-with-accounts-type-full (2017-07-10) - AA
-
appoint-person-secretary-company-with-name-date (2017-04-13) - AP03
-
termination-director-company-with-name-termination-date (2017-11-22) - TM01
-
termination-director-company-with-name-termination-date (2017-11-23) - TM01
-
appoint-person-director-company-with-name-date (2017-11-23) - AP01
-
confirmation-statement-with-updates (2017-10-19) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-07-22) - TM02
-
termination-director-company-with-name-termination-date (2016-01-25) - TM01
-
termination-director-company-with-name-termination-date (2016-01-26) - TM01
-
appoint-person-director-company-with-name-date (2016-04-22) - AP01
-
termination-director-company-with-name-termination-date (2016-06-22) - TM01
-
appoint-person-director-company-with-name-date (2016-08-30) - AP01
-
appoint-person-director-company-with-name-date (2016-09-21) - AP01
-
confirmation-statement-with-updates (2016-10-21) - CS01
-
accounts-with-accounts-type-full (2016-11-30) - AA
-
accounts-amended-with-accounts-type-full (2016-12-01) - AAMD
-
appoint-person-secretary-company-with-name-date (2016-07-22) - AP03
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
-
appoint-person-secretary-company-with-name-date (2015-11-18) - AP03
-
appoint-person-director-company-with-name-date (2015-12-31) - AP01
-
appoint-person-director-company-with-name-date (2015-11-18) - AP01
-
termination-director-company-with-name-termination-date (2015-02-02) - TM01
-
appoint-person-director-company-with-name-date (2015-02-02) - AP01
-
miscellaneous (2015-03-12) - MISC
-
miscellaneous (2015-06-12) - MISC
-
resolution (2015-07-02) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2015-08-19) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-14) - AD01
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
capital-allotment-shares (2015-07-10) - SH01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-06-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
-
accounts-with-accounts-type-full (2013-07-16) - AA
-
capital-allotment-shares (2013-04-09) - SH01
-
appoint-person-director-company-with-name (2013-04-09) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
change-account-reference-date-company-current-extended (2012-04-03) - AA01
-
termination-secretary-company-with-name (2012-04-03) - TM02
-
termination-director-company-with-name (2012-04-03) - TM01
-
appoint-person-secretary-company-with-name (2012-04-03) - AP03
-
appoint-person-director-company-with-name (2012-04-03) - AP01
-
termination-director-company-with-name (2012-10-16) - TM01
-
change-person-director-company-with-change-date (2012-10-30) - CH01
-
change-registered-office-address-company-with-date-old-address (2012-04-13) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-11-22) - AP01
-
incorporation-company (2011-10-17) - NEWINC
