SANLAM INVESTMENTS HOLDINGS UK LIMITED

Secretary's details changed for Sanlam Uk Limited on 12 Mar 2024

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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

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Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF

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Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF

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Termination of appointment of Carl Christiaan Roothman as a director on 19 Dec 2023

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Resolutions

Filed on paper · 1 page

Full accounts made up to 31 Dec 2022

Filed on paper · 34 pages

Appointment of Mr Carl Christiaan Roothman as a director on 26 Oct 2022

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Appointment of Mr Thomas Fritz Van Heerden as a director on 4 Oct 2022

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Termination of appointment of David John Mason as a director on 31 Aug 2022

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Statement of capital following an allotment of shares on 15 Dec 2021

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Full accounts made up to 31 Dec 2020

Filed on paper · 28 pages

Confirmation statement made on 28 Apr 2021 with updates

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Full accounts made up to 31 Dec 2019

Filed on paper · 22 pages

Change of details for Sanlam Uk Limited as a person with significant control on 6 Feb 2019

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Director's details changed for Mr Jonathan Charles Polin on 9 Oct 2020

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