This company is commonly known as Sanlam International Investments Ltd. The company was founded 26 years ago and was given the registration number 03525116. 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.
| Name | : | SANLAM INTERNATIONAL INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 03525116 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 11 March 1998 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Monument Place, 24 Monument Street, London, England, EC3R 8AJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Monument Street, London, England, EC3R 8AJ | Corporate Secretary | 30 November 2016 | Active |
| Monument Place, 24 Monument Street, London, England, EC3R 8AJ | Director | 15 May 2013 | Active |
| 4a Bullingham Mansions, Pitt Street, London, W8 4JH | Secretary | 01 June 2004 | Active |
| 15 The Hydons, Salt Lane, Hydestile, Godalming, GU8 4DD | Secretary | 03 August 1999 | Active |
| Flat G16, Consort Court 31 Wrights Lane, London, W8 5SN | Secretary | 05 June 2003 | Active |
| Flat 10 The Radial, 24 Point Pleasant, Wandsworth, SW18 1GG | Secretary | 23 July 2007 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 11 March 1998 | Active |
| Beech House, Beech Hill Road, Dublin 4, Ireland, | Corporate Secretary | 30 June 2010 | Active |
| 13 Blair Road, Camps Bay, South Africa, FOREIGN | Director | 01 September 2005 | Active |
| 11 Waterfall Road, Westcliff 2193, South Africa, FOREIGN | Director | 12 February 1999 | Active |
| High Storrs, Ramsden Road, Godalming, GU7 1QE | Director | 22 April 2002 | Active |
| 41 Hume Road Dunkeld, Johannesburg 2196, South Africa, | Director | 12 February 1999 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 11 March 1998 | Active |
| 1, Ely Place, London, England, EC1N 6RY | Director | 01 August 2011 | Active |
| Newlands Farm, Widdington, Saffron Walden, CB11 3SN | Director | 22 July 1998 | Active |
| 4a Bullingham Mansions, Pitt Street, London, W8 4JH | Director | 15 December 2003 | Active |
| 15 The Hydons, Salt Lane, Hydestile, Godalming, GU8 4DD | Director | 22 July 1998 | Active |
| Squirrels, Woodland Drive, East Horsley, KT24 5AN | Director | 18 June 1999 | Active |
| No.9 Roderick Way, Constantia, Cape Town, South Africa, | Director | 08 May 2002 | Active |
| Flat 10 The Radial, 24 Point Pleasant, Wandsworth, SW18 1GG | Director | 23 July 2007 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 11 March 1998 | Active |
| 1, Ely Place, London, England, EC1N 6RY | Director | 14 November 2007 | Active |
| 44 Chester Road, Bryanston, South Africa, | Director | 07 November 2003 | Active |
| Sim, Private Bag X8, Tyger Valley, Cape Province, South Africa, | Director | 15 December 2003 | Active |
| Sanlam Investments Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 24 Monument Place, Monument Street, London, England, EC3R 8AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-11-24 | Gazette | Gazette notice voluntary. | Download |
| 2020-11-17 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-11-09 | Capital | Legacy. | Download |
| 2020-11-09 | Insolvency | Legacy. | Download |
| 2020-11-09 | Resolution | Resolution. | Download |
| 2020-10-09 | Officers | Change corporate secretary company with change date. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-12-02 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-03 | Officers | Termination director company with name termination date. | Download |
| 2016-08-15 | Officers | Termination director company with name termination date. | Download |
| 2016-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2015-07-31 | Capital | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.