SANLAM INVESTMENTS UK LIMITED: Filings
Overview
| Company Name | SANLAM INVESTMENTS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05809399 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SANLAM INVESTMENTS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 07, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Sanlam Investments Holdings Uk Limited as a person with significant control on Mar 02, 2026 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for James Easterbrook on Mar 02, 2026 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Sanlam Uk Limited on Mar 02, 2026 | 1 pages | CH04 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Consolidation of shares on Dec 04, 2025 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 04, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Nadia Rozanne Van Der Nest as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hugh Roderick Ward as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 301 pages | AA | ||||||||||||||
Termination of appointment of Haydn Mark Franckeiss as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of James Easterbrook as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Nadia Rozanne Van Der Nest as a director on Apr 22, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 07, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Thomas Fritz Van Heerden as a director on Apr 29, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Haydn Mark Franckeiss on Apr 15, 2025 | 2 pages | CH01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Dec 05, 2024
| 6 pages | SH06 | ||||||||||||||
Director's details changed for Mr Haydn Mark Franckeiss on Mar 01, 2020 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||
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