Sanlam International Investments Ltd

Company Name	Sanlam International Investments Ltd
Company Status	Dissolved
Company Number	03525116
Category	Private Limited Company
Incorporation Date	11 March 1998(26 years, 1 month ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 66300	Fund management activities

Directors

Director Name	Mr Justin Leo Greeley
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2013(15 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 16 March 2021)
Role	Senior Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	Monument Place 24 Monument Street London EC3R 8AJ

Secretary Name	Sanlam UK Ltd (Corporation)
Status	Closed
Appointed	30 November 2016(18 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 16 March 2021)
Correspondence Address	24 Monument Street London EC3R 8AJ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Alexander David Gemmill
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(4 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 05 June 2003)
Role	Investment Banker
Correspondence Address	Newlands Farm Widdington Saffron Walden Essex CB11 3SN

Director Name	Ian Groenewald
Date of Birth	March 1966 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	22 July 1998(4 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 05 June 2003)
Role	Banker
Correspondence Address	15 The Hydons Salt Lane, Hydestile Godalming Surrey GU8 4DD

Director Name	David Peter William Andre
Date of Birth	May 1958 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	12 February 1999(11 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 11 July 2001)
Role	Managing Director
Correspondence Address	11 Waterfall Road Westcliff 2193 South Africa Foreign

Director Name	Michael Bolton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	12 February 1999(11 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 20 July 2001)
Role	Group Ced
Correspondence Address	41 Hume Road Dunkeld Johannesburg 2196 South Africa

Director Name	Philip Heasman
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 June 1999(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 2000)
Role	Banker
Correspondence Address	Squirrels Woodland Drive East Horsley Leatherhead KT24 5AN

Secretary Name	Ian Groenewald
Nationality	South African
Status	Resigned
Appointed	03 August 1999(1 year, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 June 2003)
Role	Company Director
Correspondence Address	15 The Hydons Salt Lane, Hydestile Godalming Surrey GU8 4DD

Director Name	Mr James John Berry
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 07 November 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	High Storrs Ramsden Road Godalming Surrey GU7 1QE

Director Name	Adriaan Murray Louw
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 May 2002(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 18 August 2004)
Role	Financial Consultant
Correspondence Address	No.9 Roderick Way Constantia Cape Town 7806 South Africa

Secretary Name	Adriaan Murray Louw
Nationality	Irish
Status	Resigned
Appointed	05 June 2003(5 years, 2 months after company formation)
Appointment Duration	12 months (resigned 01 June 2004)
Role	Financial Consultant
Correspondence Address	Flat G16 Consort Court 31 Wrights Lane London W8 5SN

Director Name	Nicolaas Albertus Siebrits
Date of Birth	March 1960 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	07 November 2003(5 years, 8 months after company formation)
Appointment Duration	7 months (resigned 11 June 2004)
Role	Accountant
Correspondence Address	44 Chester Road Bryanston Sandton 2021 South Africa

Director Name	Deon Etienne Gouws
Date of Birth	October 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	15 December 2003(5 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 July 2007)
Role	Executive Director
Correspondence Address	4a Bullingham Mansions Pitt Street London W8 4JH

Director Name	Mr Johannes Hendrick Petrus Van Der Merwe
Date of Birth	February 1965 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	15 December 2003(5 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 19 February 2016)
Role	CEO
Country of Residence	South Africa
Correspondence Address	Sim Private Bag X8 Tyger Valley Cape Province 7536 South Africa

Secretary Name	Deon Etienne Gouws
Nationality	South African
Status	Resigned
Appointed	01 June 2004(6 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 July 2007)
Role	Cio
Correspondence Address	4a Bullingham Mansions Pitt Street London W8 4JH

Director Name	Anet Mariana Ahern
Date of Birth	November 1962 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	01 September 2005(7 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2009)
Role	CEO
Correspondence Address	13 Blair Road Camps Bay 8005 Cape Town Foreign

Director Name	Nersan Ranjan Naidoo
Date of Birth	December 1977 (Born 46 years ago)
Nationality	South African
Status	Resigned
Appointed	23 July 2007(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2009)
Role	Executive Director
Correspondence Address	Flat 10 The Radial 24 Point Pleasant Wandsworth SW18 1GG

Secretary Name	Nersan Ranjan Naidoo
Nationality	South African
Status	Resigned
Appointed	23 July 2007(9 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2010)
Role	Executive Director
Correspondence Address	Flat 10 The Radial 24 Point Pleasant Wandsworth SW18 1GG

Director Name	Mr Robert Roux
Date of Birth	April 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	14 November 2007(9 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 October 2016)
Role	Chief Operating Officer
Country of Residence	South Africa
Correspondence Address	1 Ely Place London EC1N 6RY

Director Name	Mr Kevin Edward Ewer
Date of Birth	August 1975 (Born 48 years ago)
Nationality	South African
Status	Resigned
Appointed	01 August 2011(13 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 March 2015)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	1 Ely Place London EC1N 6RY

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Sanlam Asset Management (Ireland) Ltd (Corporation)
Status	Resigned
Appointed	30 June 2010(12 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 2016)
Correspondence Address	Beech House Beech Hill Road Dublin 4 Ireland

Location

Registered Address	Monument Place 24 Monument Street London EC3R 8AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Financials

Year	2013
Turnover	£2,893,596
Net Worth	£4,354,531
Cash	£6,202,816
Current Liabilities	£3,176,172

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2020	First Gazette notice for voluntary strike-off (1 page)
17 November 2020	Application to strike the company off the register (1 page)
9 November 2020	Statement of capital on 9 November 2020 GBP 1 (3 pages)
9 November 2020	Solvency Statement dated 29/10/20 (1 page)
9 November 2020	Statement by Directors (1 page)
9 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
9 October 2020	Secretary's details changed for Sanlam Uk Ltd on 6 February 2019 (1 page)
12 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
6 October 2019	Full accounts made up to 31 December 2018 (21 pages)
20 May 2019	Change of details for Sanlam Four Investments Uk Limited as a person with significant control on 26 February 2019 (2 pages)
12 March 2019	Confirmation statement made on 11 March 2019 with updates (4 pages)
6 February 2019	Registered office address changed from 1 Ely Place London EC1N 6RY to Monument Place 24 Monument Street London EC3R 8AJ on 6 February 2019 (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (22 pages)
13 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
6 September 2017	Full accounts made up to 31 December 2016 (25 pages)
6 September 2017	Full accounts made up to 31 December 2016 (25 pages)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
2 December 2016	Termination of appointment of Sanlam Asset Management (Ireland) Ltd as a secretary on 30 November 2016 (1 page)
2 December 2016	Appointment of Sanlam Uk Ltd as a secretary on 30 November 2016 (2 pages)
2 December 2016	Termination of appointment of Sanlam Asset Management (Ireland) Ltd as a secretary on 30 November 2016 (1 page)
2 December 2016	Appointment of Sanlam Uk Ltd as a secretary on 30 November 2016 (2 pages)
3 October 2016	Termination of appointment of Robert Roux as a director on 3 October 2016 (1 page)
3 October 2016	Termination of appointment of Robert Roux as a director on 3 October 2016 (1 page)
15 August 2016	Termination of appointment of Johannes Hendrick Petrus Van Der Merwe as a director on 19 February 2016 (1 page)
15 August 2016	Termination of appointment of Johannes Hendrick Petrus Van Der Merwe as a director on 19 February 2016 (1 page)
7 June 2016	Full accounts made up to 31 December 2015 (29 pages)
7 June 2016	Full accounts made up to 31 December 2015 (29 pages)
5 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,200,000 (6 pages)
5 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,200,000 (6 pages)
11 September 2015	Full accounts made up to 31 December 2014 (29 pages)
11 September 2015	Full accounts made up to 31 December 2014 (29 pages)
31 July 2015	Solvency Statement dated 22/07/15 (2 pages)
31 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (12 pages)
31 July 2015	Statement of capital on 31 July 2015 GBP 1,200,000 (5 pages)
31 July 2015	Statement of capital on 31 July 2015 GBP 1,200,000 (5 pages)
31 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (12 pages)
31 July 2015	Solvency Statement dated 22/07/15 (2 pages)
31 July 2015	Statement by Directors (2 pages)
31 July 2015	Statement by Directors (2 pages)
18 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 4,777,586 (6 pages)
18 March 2015	Director's details changed for Mr Robert Roux on 28 February 2015 (2 pages)
18 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 4,777,586 (6 pages)
18 March 2015	Director's details changed for Mr Robert Roux on 28 February 2015 (2 pages)
5 March 2015	Termination of appointment of Kevin Edward Ewer as a director on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Kevin Edward Ewer as a director on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Kevin Edward Ewer as a director on 5 March 2015 (1 page)
1 July 2014	Registered office address changed from 54 Brook Street London W1K 5DS on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 54 Brook Street London W1K 5DS on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 54 Brook Street London W1K 5DS on 1 July 2014 (1 page)
27 May 2014	Full accounts made up to 31 December 2013 (29 pages)
27 May 2014	Full accounts made up to 31 December 2013 (29 pages)
21 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 4,777,586 (7 pages)
21 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 4,777,586 (7 pages)
18 July 2013	Full accounts made up to 31 December 2012 (24 pages)
18 July 2013	Full accounts made up to 31 December 2012 (24 pages)
20 June 2013	Appointment of Mr Justin Leo Greeley as a director (2 pages)
20 June 2013	Appointment of Mr Justin Leo Greeley as a director (2 pages)
28 March 2013	Director's details changed for Mr Johannes Hendrick Petrus Van Der Merwe on 20 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr Johannes Hendrick Petrus Van Der Merwe on 20 March 2013 (2 pages)
28 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
10 October 2012	Full accounts made up to 31 December 2011 (23 pages)
10 October 2012	Full accounts made up to 31 December 2011 (23 pages)
30 March 2012	Director's details changed for Mr Johannes Hendrickus Petrus Van Der Merwe on 30 March 2012 (2 pages)
30 March 2012	Director's details changed for Mr Johannes Hendrickus Petrus Van Der Merwe on 30 March 2012 (2 pages)
28 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Registered office address changed from 33 Cavendish Square London W1G 0PW on 28 March 2012 (1 page)
28 March 2012	Registered office address changed from 33 Cavendish Square London W1G 0PW on 28 March 2012 (1 page)
28 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
27 October 2011	Appointment of Mr Kevin Edward Ewer as a director (2 pages)
27 October 2011	Appointment of Mr Kevin Edward Ewer as a director (2 pages)
14 June 2011	Full accounts made up to 31 December 2010 (21 pages)
14 June 2011	Full accounts made up to 31 December 2010 (21 pages)
7 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
15 September 2010	Appointment of Sanlam Asset Management (Ireland) Ltd as a secretary (2 pages)
15 September 2010	Appointment of Sanlam Asset Management (Ireland) Ltd as a secretary (2 pages)
14 September 2010	Termination of appointment of Nersan Naidoo as a secretary (1 page)
14 September 2010	Termination of appointment of Nersan Naidoo as a secretary (1 page)
2 September 2010	Company name changed sanlam multi-manager international LIMITED\certificate issued on 02/09/10 RES15 ‐ Change company name resolution on 2010-08-12 (2 pages)
2 September 2010	Change of name notice (2 pages)
2 September 2010	Change of name notice (2 pages)
2 September 2010	Company name changed sanlam multi-manager international LIMITED\certificate issued on 02/09/10 RES15 ‐ Change company name resolution on 2010-08-12 (2 pages)
3 August 2010	Full accounts made up to 31 December 2009 (20 pages)
3 August 2010	Full accounts made up to 31 December 2009 (20 pages)
6 July 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Mr Johannes Hendrickus Petrus Van Der Merwe on 11 March 2010 (2 pages)
5 July 2010	Director's details changed for Robert Roux on 11 March 2010 (2 pages)
5 July 2010	Director's details changed for Mr Johannes Hendrickus Petrus Van Der Merwe on 11 March 2010 (2 pages)
5 July 2010	Director's details changed for Mr Johannes Hendrickus Petrus Van Der Merwe on 11 March 2010 (2 pages)
5 July 2010	Director's details changed for Mr Johannes Hendrickus Petrus Van Der Merwe on 11 March 2010 (2 pages)
5 July 2010	Director's details changed for Robert Roux on 11 March 2010 (2 pages)
5 July 2010	Director's details changed for Robert Roux on 11 March 2010 (2 pages)
5 July 2010	Director's details changed for Robert Roux on 11 March 2010 (2 pages)
29 June 2010	Director's details changed for Robert Roux on 14 November 2007 (1 page)
29 June 2010	Director's details changed for Johannes Hendrickus Petrus Van Der Merwe on 15 December 2003 (2 pages)
29 June 2010	Director's details changed for Johannes Hendrickus Petrus Van Der Merwe on 15 December 2003 (2 pages)
29 June 2010	Director's details changed for Robert Roux on 14 November 2007 (1 page)
1 March 2010	Termination of appointment of Nersan Naidoo as a director (1 page)
1 March 2010	Termination of appointment of Nersan Naidoo as a director (1 page)
1 March 2010	Termination of appointment of Anet Ahern as a director (1 page)
1 March 2010	Termination of appointment of Anet Ahern as a director (1 page)
14 December 2009	Full accounts made up to 31 December 2008 (20 pages)
14 December 2009	Full accounts made up to 31 December 2008 (20 pages)
12 March 2009	Return made up to 11/03/09; full list of members (4 pages)
12 March 2009	Return made up to 11/03/09; full list of members (4 pages)
6 June 2008	Full accounts made up to 31 December 2007 (26 pages)
6 June 2008	Full accounts made up to 31 December 2007 (26 pages)
22 April 2008	Return made up to 11/03/08; full list of members (4 pages)
22 April 2008	Return made up to 11/03/08; full list of members (4 pages)
21 April 2008	Location of register of members (1 page)
21 April 2008	Location of register of members (1 page)
28 March 2008	Registered office changed on 28/03/2008 from british columbia house 6TH floor 1 regent street london SW1Y 4NS (1 page)
28 March 2008	Registered office changed on 28/03/2008 from british columbia house 6TH floor 1 regent street london SW1Y 4NS (1 page)
13 December 2007	New director appointed (3 pages)
13 December 2007	New director appointed (3 pages)
31 July 2007	New secretary appointed;new director appointed (2 pages)
31 July 2007	Secretary resigned;director resigned (1 page)
31 July 2007	Secretary resigned;director resigned (1 page)
31 July 2007	New secretary appointed;new director appointed (2 pages)
11 June 2007	Full accounts made up to 31 December 2006 (18 pages)
11 June 2007	Full accounts made up to 31 December 2006 (18 pages)
20 March 2007	Return made up to 11/03/07; full list of members (3 pages)
20 March 2007	Return made up to 11/03/07; full list of members (3 pages)
18 December 2006	Notice of resolution removing auditor (1 page)
18 December 2006	Auditor's resignation (1 page)
18 December 2006	Notice of resolution removing auditor (1 page)
18 December 2006	Auditor's resignation (1 page)
9 October 2006	Full accounts made up to 31 December 2005 (17 pages)
9 October 2006	Full accounts made up to 31 December 2005 (17 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
13 March 2006	Location of register of members (1 page)
13 March 2006	Return made up to 11/03/06; full list of members (2 pages)
13 March 2006	Location of register of members (1 page)
13 March 2006	Return made up to 11/03/06; full list of members (2 pages)
13 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 July 2005	Full accounts made up to 31 December 2004 (14 pages)
29 July 2005	Full accounts made up to 31 December 2004 (14 pages)
23 May 2005	Registered office changed on 23/05/05 from: british columbia house 1-3 regents street london SW1Y 4NS (1 page)
23 May 2005	Registered office changed on 23/05/05 from: british columbia house 1-3 regents street london SW1Y 4NS (1 page)
24 March 2005	Return made up to 11/03/05; full list of members (5 pages)
24 March 2005	Return made up to 11/03/05; full list of members (5 pages)
15 November 2004	Auditor's resignation (1 page)
15 November 2004	Auditor's resignation (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
17 September 2004	Company name changed gensec uk LIMITED\certificate issued on 17/09/04 (2 pages)
17 September 2004	Company name changed gensec uk LIMITED\certificate issued on 17/09/04 (2 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Director's particulars changed (1 page)
13 August 2004	Director's particulars changed (1 page)
13 August 2004	Director resigned (1 page)
24 June 2004	Return made up to 11/03/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
24 June 2004	Return made up to 11/03/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	New secretary appointed (2 pages)
18 May 2004	Full accounts made up to 31 December 2003 (14 pages)
18 May 2004	Full accounts made up to 31 December 2003 (14 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
20 January 2004	Registered office changed on 20/01/04 from: 5TH floor stratton house 1 stratton street london W1J 8LA (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	Registered office changed on 20/01/04 from: 5TH floor stratton house 1 stratton street london W1J 8LA (1 page)
20 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Director's particulars changed (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	Director's particulars changed (1 page)
18 September 2003	Full accounts made up to 31 December 2002 (13 pages)
18 September 2003	Full accounts made up to 31 December 2002 (13 pages)
15 June 2003	Secretary resigned;director resigned (2 pages)
15 June 2003	New secretary appointed (2 pages)
15 June 2003	Director resigned (2 pages)
15 June 2003	Secretary resigned;director resigned (2 pages)
15 June 2003	New secretary appointed (2 pages)
15 June 2003	Director resigned (2 pages)
17 March 2003	Return made up to 11/03/03; full list of members (6 pages)
17 March 2003	Return made up to 11/03/03; full list of members (6 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
25 March 2002	Registered office changed on 25/03/02 from: 5TH floor stratton house 1 stratton street london W1X 5FE (1 page)
25 March 2002	Registered office changed on 25/03/02 from: 5TH floor stratton house 1 stratton street london W1X 5FE (1 page)
25 March 2002	Return made up to 11/03/02; full list of members (5 pages)
25 March 2002	Return made up to 11/03/02; full list of members (5 pages)
13 February 2002	Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
13 February 2002	Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
1 February 2002	Company name changed rad london LIMITED\certificate issued on 01/02/02 (2 pages)
1 February 2002	Company name changed rad london LIMITED\certificate issued on 01/02/02 (2 pages)
5 October 2001	Full accounts made up to 30 June 2001 (12 pages)
5 October 2001	Full accounts made up to 30 June 2001 (12 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
21 June 2001	Return made up to 11/03/01; full list of members (6 pages)
21 June 2001	Return made up to 11/03/01; full list of members (6 pages)
12 February 2001	Resolutions WRES13 ‐ Written resolution (1 page)
12 February 2001	Resolutions WRES13 ‐ Written resolution (1 page)
12 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 31/08/00 (1 page)
12 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 31/08/00 (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Full accounts made up to 30 June 2000 (14 pages)
23 November 2000	Full accounts made up to 30 June 2000 (14 pages)
6 April 2000	Ad 13/03/00--------- Â£ si 1860195@1=1860195 Â£ ic 2917391/4777586 (2 pages)
6 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 April 2000	Location of register of members (non legible) (1 page)
6 April 2000	Location of register of members (1 page)
6 April 2000	Ad 13/03/00--------- Â£ si 1860195@1=1860195 Â£ ic 2917391/4777586 (2 pages)
6 April 2000	Â£ nc 2917391/4777586 13/03/00 (1 page)
6 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 April 2000	Location of register of members (non legible) (1 page)
6 April 2000	Location of register of members (1 page)
6 April 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 2000	Â£ nc 2917391/4777586 13/03/00 (1 page)
6 April 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 1999	Full group accounts made up to 30 June 1999 (14 pages)
26 November 1999	Full group accounts made up to 30 June 1999 (14 pages)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	New secretary appointed (2 pages)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	Secretary resigned (1 page)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	Secretary resigned (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
25 August 1999	Registered office changed on 25/08/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
25 August 1999	Registered office changed on 25/08/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
4 June 1999	Memorandum and Articles of Association (18 pages)
4 June 1999	Return made up to 11/03/99; full list of members (7 pages)
4 June 1999	Return made up to 11/03/99; full list of members (7 pages)
4 June 1999	Memorandum and Articles of Association (18 pages)
9 May 1999	Memorandum and Articles of Association (17 pages)
9 May 1999	Memorandum and Articles of Association (17 pages)
30 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 April 1999	Ad 23/04/99--------- Â£ si 2917390@1=2917390 Â£ ic 1/2917391 (2 pages)
30 April 1999	Resolutions SRES13 ‐ Special resolution (3 pages)
30 April 1999	Memorandum and Articles of Association (18 pages)
30 April 1999	Ad 23/04/99--------- Â£ si 2917390@1=2917390 Â£ ic 1/2917391 (2 pages)
30 April 1999	Â£ nc 100/2917391 24/03/99 (4 pages)
30 April 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 April 1999	Resolutions SRES13 ‐ Special resolution (3 pages)
30 April 1999	Memorandum and Articles of Association (18 pages)
30 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 April 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 April 1999	Â£ nc 100/2917391 24/03/99 (4 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
26 July 1998	New director appointed (3 pages)
26 July 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
26 July 1998	New director appointed (3 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	New director appointed (3 pages)
26 July 1998	Memorandum and Articles of Association (17 pages)
26 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
26 July 1998	New director appointed (3 pages)
26 July 1998	Memorandum and Articles of Association (17 pages)
26 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
26 July 1998	Director resigned (1 page)
23 July 1998	Company name changed oxenglade LIMITED\certificate issued on 23/07/98 (2 pages)
23 July 1998	Company name changed oxenglade LIMITED\certificate issued on 23/07/98 (2 pages)
11 March 1998	Incorporation (24 pages)
11 March 1998	Incorporation (24 pages)

Sanlam International Investments Ltd

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