SANLAM FOUR INVESTMENTS HOLDINGS UK LIMITED
LONDON SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED MM&S (5837) LIMITED

Hellopages » Greater London » Camden » EC1N 6RY
Company number 09100501
Status Active
Incorporation Date 24 June 2014
Company Type Private Limited Company
Address 1 ELY PLACE, LONDON, ENGLAND, EC1N 6RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Derrick William Dunne as a director on 14 December 2016; Termination of appointment of Robert Roux as a director on 10 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SANLAM FOUR INVESTMENTS HOLDINGS UK LIMITED are www.sanlamfourinvestmentsholdingsuk.co.uk, and www.sanlam-four-investments-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sanlam Four Investments Holdings Uk Limited is a Private Limited Company. The company registration number is 09100501. Sanlam Four Investments Holdings Uk Limited has been working since 24 June 2014. The present status of the company is Active. The registered address of Sanlam Four Investments Holdings Uk Limited is 1 Ely Place London England Ec1n 6ry. . SANLAM UK LIMITED is a Secretary of the company. FRANCKEISS, Haydn Mark is a Director of the company. GIBSON, Jeremy Paul is a Director of the company. POLIN, Jonathan Charles is a Director of the company. TAGLIBUE, Alfio is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director DUNNE, Derrick William has been resigned. Director ROUX, Robert has been resigned. Director TRUESDALE, Christine has been resigned. Director VAN DER MERWE, Johannes Kendrick Petrus has been resigned. Director VAN DER WALT, Lukas has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANLAM UK LIMITED
Appointed Date: 17 February 2016
Director
FRANCKEISS, Haydn Mark
Appointed Date: 11 May 2016
63 years old
Director
GIBSON, Jeremy Paul
Appointed Date: 16 April 2015
52 years old
Director
POLIN, Jonathan Charles
Appointed Date: 11 May 2016
66 years old
Director
TAGLIBUE, Alfio
Appointed Date: 11 May 2016
58 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 17 February 2016
Appointed Date: 24 June 2014
Director
DUNNE, Derrick William
Resigned: 14 December 2016
Appointed Date: 15 July 2014
56 years old
Director
ROUX, Robert
Resigned: 10 August 2016
Appointed Date: 15 July 2014
61 years old
Director
TRUESDALE, Christine
Resigned: 10 July 2014
Appointed Date: 24 June 2014
66 years old
Director
VAN DER MERWE, Johannes Kendrick Petrus
Resigned: 11 May 2016
Appointed Date: 15 July 2014
61 years old
Director
VAN DER WALT, Lukas
Resigned: 20 January 2016
Appointed Date: 15 July 2014
65 years old
Director
VINDEX LIMITED
Resigned: 15 July 2014
Appointed Date: 24 June 2014
Director
VINDEX SERVICES LIMITED
Resigned: 15 July 2014
Appointed Date: 24 June 2014

SANLAM FOUR INVESTMENTS HOLDINGS UK LIMITED Events

13 Jan 2017
Termination of appointment of Derrick William Dunne as a director on 14 December 2016
17 Oct 2016
Termination of appointment of Robert Roux as a director on 10 August 2016
13 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1,000,000
15 Jul 2016
Appointment of Haydn Mark Franckeiss as a director on 11 May 2016
...
... and 26 more events
18 Jul 2014
Termination of appointment of Vindex Limited as a director on 15 July 2014
18 Jul 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
18 Jul 2014
Registered office address changed from One London Wall London EC2Y 5AB to 1 Ely Place London England EC1N 6RY on 18 July 2014
10 Jul 2014
Termination of appointment of Christine Truesdale as a director
24 Jun 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-24

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