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SANTAM UK LIMITED - 15 CANADA SQUARE, LONDON, E14 5GL, United Kingdom
Company Information
- Company registration number
- 04484420
- Country
- United Kingdom
- Registered Address
- 15 CANADA SQUARE
- LONDON
- E14 5GL 15 CANADA SQUARE, LONDON, E14 5GL UK
Management
- Managing Directors
- WILLIAM JAMES WELLS
- Company secretaries
- WILLIAM JAMES WELLS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2002-07-12
- Age Of Company 2002-07-12 21 years
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- LIQUIDATION
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2015-07-12
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SANTAM UK LIMITED Company Description
- SANTAM UK LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04484420. It was registered 2002-07-12. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2015-07-12.It can be contacted at 15 Canada Square .
Get SANTAM UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Santam Uk Limited - 15 CANADA SQUARE, LONDON, E14 5GL, United Kingdom
- 2002-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/07/2017:LIQ. CASE NO.1 (2017-10-10) - LIQ03
keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-06-27) - AA
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APPOINTMENT TERMINATED, DIRECTOR MACHIEL REYNEKE (2016-07-18) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES WELLS / 15/07/2016 (2016-07-20) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JAMES WELLS / 15/07/2016 (2016-07-20) - CH03
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REDUCE ISSUED CAPITAL 20/07/2016 (2016-07-25) - RES06
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SOLVENCY STATEMENT DATED 20/07/16 (2016-07-25) - CAP-SS
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REGISTERED OFFICE CHANGED ON 18/08/2016 FROM (2016-08-18) - AD01
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STATEMENT BY DIRECTORS (2016-07-25) - SH20
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SPECIAL RESOLUTION TO WIND UP (2016-08-16) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-08-16) - 600
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DECLARATION OF SOLVENCY (2016-08-16) - 4.70
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25/07/16 STATEMENT OF CAPITAL GBP 1 (2016-07-25) - SH19
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-11-06) - AA
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12/07/15 FULL LIST (2015-08-10) - AR01
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-25) - AA
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12/07/14 FULL LIST (2014-08-15) - AR01
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-20) - AA
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12/07/13 FULL LIST (2013-07-30) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MACHIEL JOHANNES REYNEKE / 12/07/2013 (2013-07-29) - CH01
keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR MACHIEL JOHANNES REYNEKE / 12/07/2012 (2012-08-07) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-09) - AA
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12/07/12 FULL LIST (2012-08-07) - AR01
keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-04) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES WELLS / 12/07/2011 (2011-09-01) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JAMES WELLS / 12/07/2011 (2011-09-01) - CH03
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REGISTERED OFFICE CHANGED ON 02/09/2011 FROM (2011-09-02) - AD01
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12/07/11 FULL LIST (2011-09-01) - AR01
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-23) - AA
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12/07/10 FULL LIST (2010-07-27) - AR01
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REGISTERED OFFICE CHANGED ON 27/07/2010 FROM (2010-07-27) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES WELLS / 01/06/2010 (2010-07-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MACHIEL JOHANNES REYNEKE / 12/07/2010 (2010-07-27) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JAMES WELLS / 01/06/2010 (2010-07-27) - CH03
keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 09/04/2009 FROM (2009-04-09) - 287
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-31) - AA
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DIRECTOR APPOINTED MR MACHIEL JOHANNES REYNEKE (2009-07-14) - 288a
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS (2009-07-14) - 363a
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APPOINTMENT TERMINATED DIRECTOR JACOBUS VAN TONDER (2009-07-13) - 288b
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APPOINTMENT TERMINATED SECRETARY STEPHEN BRAINE (2009-04-09) - 288b
keyboard_arrow_right 2008
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SECRETARY APPOINTED MR WILLIAM JAMES WELLS (2008-11-07) - 288a
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APPOINTMENT TERMINATED DIRECTOR STEPHEN BRAINE (2008-11-07) - 288b
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS (2008-07-24) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-02-26) - AA
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DIRECTOR APPOINTED MR WILLIAM JAMES WELLS (2008-11-07) - 288a
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-15) - AA
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DIRECTOR RESIGNED (2007-08-09) - 288b
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NEW DIRECTOR APPOINTED (2007-08-09) - 288a
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS (2007-08-06) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-08-01) - 288c
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-30) - AA
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS (2006-07-24) - 363a
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SECRETARY RESIGNED (2006-02-24) - 288b
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NEW SECRETARY APPOINTED (2006-02-24) - 288a
keyboard_arrow_right 2005
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS (2005-08-10) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-10-05) - AA
keyboard_arrow_right 2004
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LOCATION OF REGISTER OF MEMBERS (2004-08-09) - 353
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS (2004-07-29) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2004-01-29) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-09-21) - AA
keyboard_arrow_right 2003
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SECRETARY'S PARTICULARS CHANGED (2003-08-07) - 288c
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NEW SECRETARY APPOINTED (2003-01-24) - 288a
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SECRETARY RESIGNED (2003-01-24) - 288b
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AD 31/12/02--------- (2003-02-04) - 88(2)R
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SECRETARY'S PARTICULARS CHANGED (2003-03-03) - 288c
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SECRETARY RESIGNED (2003-07-24) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2003-08-07) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2003-11-20) - 288c
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SECRETARY'S PARTICULARS CHANGED (2003-09-10) - 288c
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REGISTERED OFFICE CHANGED ON 23/09/03 FROM: (2003-09-23) - 287
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NEW DIRECTOR APPOINTED (2003-10-17) - 288a
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DIRECTOR RESIGNED (2003-10-17) - 288b
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-11-03) - 244
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS (2003-08-12) - 363a
keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-11-01) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-11-01) - 288a
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DIRECTOR RESIGNED (2002-11-01) - 288b
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ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 (2002-11-01) - 225
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INCORPORATION DOCUMENTS (2002-07-12) - NEWINC