SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED
Company is dissolved
General Information
NAME
SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED
COMPANY NUMBER
07701943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/07/2011
(13 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/07/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/07/2011
14/10/2011
SNRDCO 3065 LIMITED
KENT
TN13 1AN
Telephone: 01732740700
TPS: No
16 South Park
Sevenoaks
Kent
TN13 1AN
Telephone: 740700
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 |
|---|---|
| 25/01/2024 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 21/12/2023 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 18/09/2023 | New Board Member Alfio Tagliabue (907635222) Appointed |
Credit Risk Overview
Want to learn more about SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED?
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 PRIVATE INVESTMENT HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED?
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: 673 Past: 808 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 0 Past: 195 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 94 Past: 520 |
View Report |
|
13/10/2011 - 19/06/2012 (8 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 22 |
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 |
|---|---|
| 25/01/2024 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 21/12/2023 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 18/09/2023 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 12/09/2023 | New Board Member Jonathan Charles Polin (920354055) Appointed |
| 05/09/2023 | New Board Member Stephen Paul Haines (918546229) Appointed |
| 04/09/2023 | New Board Member Jonathan Charles Polin (920354055) Appointed |
| 27/07/2023 | New Board Member Jonathan Charles Polin (920354055) Appointed |
| 08/06/2023 | New Board Member Stephen Paul Haines (918546229) Appointed |
| 24/03/2023 | New Board Member Jonathan Charles Polin (920354055) Appointed |
| 13/11/2016 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 19/08/2016 | Rehana Loram (920819906) has left the board |
| 19/08/2016 | New Company Secretary Stephen Paul Haines (921239331) Appointed |
| 20/05/2016 | New Board Member Stephen Paul Haines (918546229) Appointed |
| 19/05/2016 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 19/05/2016 | Duncan James Gager (918059441) has left the board |
| 19/05/2016 | Duncan James Gager (909318005) has left the board |
| 19/05/2016 | Francois Bruwer (916627268) has left the board |
| 19/05/2016 | New Company Secretary Rehana Loram (920819906) Appointed |
| 17/12/2015 | New Board Member Jonathan Charles Polin (920354055) Appointed |
| 17/12/2015 | Craig Alan Massey (917112286) has left the board |
| 16/12/2015 | Simon Robert Clements (914967982) has left the board |
| 16/12/2015 | New Board Member Duncan James Gager (909318005) Appointed |
| 17/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 28/03/2014 | John Richard Alan East (900850554) has left the board |
| 21/08/2013 | New Annual Return filed |
| 16/08/2013 | New Company Secretary Duncan James Gager (918059441) Appointed |
| 16/08/2013 | Rose-Marie Sexton (917134003) has left the board |
| 29/05/2013 | Lukas Van Der Walt (909529221) has left the board |
| 29/05/2013 | Change in Reg. Office |
| 09/05/2013 | Change in Reg. Office |
| 06/05/2013 | New Accounts filed |
| 15/04/2013 | Nigel John Gurney (911093106) has left the board |
| 15/04/2013 | Change in Reg. Office |
| 07/03/2013 | Change in Reg. Office |
| 08/01/2013 | Hugh Harrison Titcomb (908826845) has left the board |
| 08/01/2013 | Change in Reg. Office |
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