SANLAM FUNDS SERVICES LIMITED: Filings

  • Overview

    Company NameSANLAM FUNDS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06821625
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SANLAM FUNDS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Dec 13, 2021

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    14 pagesAA

    Change of details for Sanlam Uk Limited as a person with significant control on May 26, 2020

    2 pagesPSC05

    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 pagesAD01

    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 pagesAD01

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Jeremy Paul Gibson as a secretary on Oct 02, 2019

    1 pagesTM02

    Full accounts made up to Dec 31, 2018

    13 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    13 pagesAA

    Confirmation statement made on Feb 17, 2018 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2016

    12 pagesAA

    Appointment of Mr Jeremy Paul Gibson as a secretary on Mar 31, 2017

    2 pagesAP03

    Termination of appointment of Stephen Paul Haines as a secretary on Mar 31, 2017

    1 pagesTM02

    Confirmation statement made on Feb 17, 2017 with updates

    6 pagesCS01

    Appointment of Mr Stephen Paul Haines as a secretary on Jul 01, 2016

    2 pagesAP03

    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