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SANLAM FUNDS SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sanlam Funds Services Limited. The company was founded 15 years ago and was given the registration number 06821625. The firm's registered office is in LONDON. You can find them at Monument Place, 24 Monument Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SANLAM FUNDS SERVICES LIMITED
Company Number:06821625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2009
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Monument Place, 24 Monument Street, London, England, EC3R 8AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Southstoke Road, Bath, United Kingdom, BA2 5SJ

Director01 April 2011Active
St Bartholomew's House, Lewins Mead, Bristol, BS1 2NH

Secretary31 March 2017Active
St Bartholomew's House, Lewins Mead, Bristol, BS1 2NH

Secretary01 July 2016Active
St Bartholomew's House, Lewins Mead, Bristol, United Kingdom, BS1 2NH

Director17 February 2009Active
St Bartholomew's House, Lewins Mead, Bristol, United Kingdom, BS1 2NH

Director17 February 2009Active
St Bartholomew's House, Lewins Mead, Bristol, United Kingdom, BS1 2NH

Director17 February 2009Active

People with Significant Control

Sanlam Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24, Monument Street, London, England, EC3R 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-02-15Dissolution

Dissolution voluntary strike off suspended.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-06Dissolution

Dissolution application strike off company.

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2021-12-13Capital

Capital statement capital company with date currency figure.

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2021-12-10Capital

Legacy.

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2021-12-10Insolvency

Legacy.

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2021-12-10Resolution

Resolution.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type full.

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2020-10-09Persons with significant control

Change to a person with significant control.

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2020-06-15Address

Change registered office address company with date old address new address.

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2020-05-26Address

Change registered office address company with date old address new address.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-10-07Officers

Termination secretary company with name termination date.

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2019-05-17Accounts

Accounts with accounts type full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type full.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type full.

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2017-04-13Officers

Appoint person secretary company with name date.

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2017-03-31Officers

Termination secretary company with name termination date.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-08-08Officers

Appoint person secretary company with name date.

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