SANLAM FUNDS SERVICES LIMITED
Overview
| Company Name | SANLAM FUNDS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06821625 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANLAM FUNDS SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SANLAM FUNDS SERVICES LIMITED located?
| Registered Office Address | Monument Place 24 Monument Street EC3R 8AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANLAM FUNDS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SANLAM FUNDS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Dec 13, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Change of details for Sanlam Uk Limited as a person with significant control on May 26, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Monument Place 24 Monument Street London EC3R 8JA England to Monument Place 24 Monument Street London EC3R 8AJ on Jun 15, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from St Bartholomew's House Lewins Mead Bristol BS1 2NH to Monument Place 24 Monument Street London EC3R 8JA on May 26, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jeremy Paul Gibson as a secretary on Oct 02, 2019 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2018 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Appointment of Mr Jeremy Paul Gibson as a secretary on Mar 31, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Paul Haines as a secretary on Mar 31, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Stephen Paul Haines as a secretary on Jul 01, 2016 | 2 pages | AP03 | ||||||||||
Who are the officers of SANLAM FUNDS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRY, Nicholas Allen | Director | Southstoke Road BA2 5SJ Bath 6 Bath United Kingdom | United Kingdom | British | 104596250001 | |||||
| GIBSON, Jeremy Paul | Secretary | Lewins Mead BS1 2NH Bristol St Bartholomew's House | 229280880001 | |||||||
| HAINES, Stephen Paul | Secretary | Lewins Mead BS1 2NH Bristol St Bartholomew's House | 211781710001 | |||||||
| EDMONDS, Martin Westmoreland | Director | Lewins Mead BS1 2NH Bristol St Bartholomew's House Avon United Kingdom | British | 136379180001 | ||||||
| GEARD, Stuart James | Director | Lewins Mead BS1 2NH Bristol St Bartholomew's House Avon United Kingdom | South African | 136379160001 | ||||||
| VAN DER WALT, Lukas | Director | Lewins Mead BS1 2NH Bristol St Bartholomew's House Avon United Kingdom | South African | 136379150001 |
Who are the persons with significant control of SANLAM FUNDS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sanlam Uk Limited | Apr 06, 2016 | Monument Street EC3R 8AJ London 24 England | No | ||||||||||
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Natures of Control
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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