SANLAM UK LIMITED
ActiveCompany no. 06575962 · Private limited company · Incorporated 24 Apr 2008
Company no. 06575962 · Private limited company · Incorporated 24 Apr 2008
Original documents filed with Companies House · 165 filings
20 Mar 2024
Officers
Director's details changed for Mr Haydn Mark Franckeiss on 28 Jan 2022
PDF · 2 pages
15 Mar 2024
Ownership
Change of details for Sanlam Uk Holdings Limited as a person with significant control on 12 Mar 2024
PDF · 2 pages
12 Mar 2024
Address
Registered office address changed from Monument Place 24 Monument Street London EC3R 8AJ England to 27 Clements Lane London EC4N 7AE on 12 Mar 2024
PDF · 1 page
2 Mar 2024
Address
Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF
PDF · 1 page
2 Mar 2024
Address
Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF
PDF · 1 page
19 Dec 2023
Officers
Termination of appointment of Carl Christiaan Roothman as a director on 19 Dec 2023
PDF · 1 page
14 Sep 2022
Ownership
Change of details for Sanlam Investment Holdings Uk Limited as a person with significant control on 23 Aug 2022
PDF · 2 pages
12 May 2022
Officers
Termination of appointment of Nicola Jane Fraser as a director on 6 May 2022
PDF · 1 page
Showing 26–50 of 165 filings. Documents open on Companies House in a new tab.
30 May 2023
Capital
Statement of capital on 30 May 2023
Filed on paper · 5 pages
28 Apr 2023
Confirmation
Confirmation statement made on 24 Apr 2023 with updates
PDF · 4 pages
12 May 2022
Officers
Termination of appointment of Jonathan Charles Polin as a director on 6 May 2022
PDF · 1 page
6 May 2022
Confirmation
Confirmation statement made on 24 Apr 2022 with no updates
PDF · 3 pages
8 Apr 2022
Officers
Appointment of Mr Carl Roothman as a director on 31 Mar 2022
PDF · 2 pages
24 Mar 2022
Officers
Appointment of Mr Haydn Franckeiss as a director on 28 Jan 2022
PDF · 2 pages
16 Mar 2022
Officers
Appointment of Mr. Thomas Van Heerden as a director on 28 Jan 2022
PDF · 2 pages