SANLAM INTERNATIONAL INVESTMENTS LTD
Company is dissolved
General Information
NAME
SANLAM INTERNATIONAL INVESTMENTS LTD
COMPANY NUMBER
03525116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/03/1998
(26 years and 9 months old)
WEBSITE
33CAVENDISHSQ.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/03/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
17/09/2004
02/09/2010
SANLAM MULTI-MANAGER INTERNATIONAL LIMITED
View all previous names
LONDON
EC3R 8AJ
Monument Place
24 Monument Street
London
EC3R 8AJ
EC3R 8AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/03/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANLAM INTERNATIONAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANLAM INTERNATIONAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANLAM INTERNATIONAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
22/07/1998 - 05/06/2003 (4 years and 10 months) Born in Apr 1941 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Director: 22/07/1998 - 05/06/2003 (4 years and 10 months) Secretary: 03/08/1999 - 05/06/2003 (3 years and 10 months) Born in Mar 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/03/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 08/02/2019 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 06/12/2016 | SANLAM ASSET MANAGEMENT (IRELAND) LTD (915414167) has left the board |
| 06/12/2016 | New Company Secretary SANLAM UK LTD (921980284) Appointed |
| 05/10/2016 | Robert Roux (912651687) has left the board |
| 17/08/2016 | Johannes Hendrick Petrus Van Der Merwe (909580175) has left the board |
| 17/08/2016 | New Accounts filed |
| 09/06/2016 | New Annual Return filed |
| 07/04/2016 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 09/03/2015 | Kevin Edward Ewer (916409311) has left the board |
| 03/07/2014 | Change in Reg. Office |
| 31/05/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 24/06/2013 | New Board Member Justin Leo Greeley (917918566) Appointed |
| 24/06/2013 | Change in Reg. Office |
| 26/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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