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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
Did you know? kompany provides original and official company documents for SANTAM UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04484420#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04484420#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04484420#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
