SANLAM SECURITIES UK LIMITED: Filings

  • Overview

    Company NameSANLAM SECURITIES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01825671
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SANLAM SECURITIES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2026 with no updates

    3 pagesCS01

    Change of details for Sanlam Private Investments (Uk) Holdings Ltd as a person with significant control on Mar 02, 2026

    2 pagesPSC05

    Director's details changed for Carl Christiaan Roothman on Mar 02, 2026

    2 pagesCH01

    Director's details changed for James Easterbrook on Mar 02, 2026

    2 pagesCH01

    Registered office address changed from 27 Clements Lane London EC4N 7AE United Kingdom to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on Mar 02, 2026

    1 pagesAD01

    Termination of appointment of Nadia Rozanne Van Der Nest as a director on Dec 05, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    295 pagesAA

    Termination of appointment of Haydn Mark Franckeiss as a director on Aug 01, 2025

    1 pagesTM01

    Appointment of James Easterbrook as a director on Aug 04, 2025

    2 pagesAP01

    Appointment of Mrs Nadia Rozanne Van Der Nest as a director on Apr 22, 2025

    2 pagesAP01

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Thomas Fritz Van Heerden as a director on Apr 29, 2025

    1 pagesTM01

    Director's details changed for Mr Haydn Mark Franckeiss on Apr 15, 2025

    2 pagesCH01

    Director's details changed for Mr Haydn Mark Franckeiss on Sep 01, 2022

    2 pagesCH01

    Appointment of Carl Christiaan Roothman as a director on Sep 12, 2024

    2 pagesAP01

    Termination of appointment of Hugh Roderick Ward as a director on May 08, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Confirmation statement made on May 01, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr. Thomas Van Heerden on Dec 15, 2021

    2 pagesCH01

    Director's details changed for Mr Haydn Mark Franckeiss on Sep 01, 2022

    2 pagesCH01

    Change of details for Sanlam Private Investments (Uk) Holdings Ltd as a person with significant control on Mar 12, 2024

    2 pagesPSC05

    Registered office address changed from 24 Monument Street London EC3R 8AJ England to 27 Clements Lane London EC4N 7AE on Mar 12, 2024

    1 pagesAD01

    Change of details for Sanlam Private Investments (Uk) Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

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

    1 pagesAD03

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

    1 pagesAD02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0