Sam UK Investment Holdings Limited

Company Name	Sam UK Investment Holdings Limited
Company Status	Dissolved
Company Number	08574439
Category	Private Limited Company
Incorporation Date	18 June 2013(10 years, 10 months ago)
Dissolution Date	13 April 2021 (3 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	Harrus Ali
Status	Closed
Appointed	25 May 2018(4 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 13 April 2021)
Role	Company Director
Correspondence Address	10 Brock Street Regents Place London NW1 3FG

Director Name	Mr Stephen David Affleck
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2019(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Jose Luis Sanchez Diaz
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Spanish
Status	Closed
Appointed	26 November 2019(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 April 2021)
Role	Company Director
Country of Residence	Spain
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Derek John Lewis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Shaun Patrick Coles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Javier Maldonado Trinchant
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 July 2013(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 08 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mrs Monica Cueva Diaz
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(1 month, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Egent's Place London NW1 3AN

Director Name	Mr Juan Andres Yanes
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 May 2015(1 year, 10 months after company formation)
Appointment Duration	2 months (resigned 13 July 2015)
Role	Banker
Country of Residence	Spain
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Jack Gustaaf Catharina Maria Jules Treunen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 February 2016(2 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 November 2019)
Role	Banker
Country of Residence	Spain
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Santander Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	14 September 2015(2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 May 2018)
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Location

Registered Address	2 Triton Square Regent's Place London NW1 3AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2021	First Gazette notice for voluntary strike-off (1 page)
13 January 2021	Application to strike the company off the register (3 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with updates (5 pages)
17 March 2020	Full accounts made up to 31 December 2019 (16 pages)
3 December 2019	Termination of appointment of Monica Cueva Diaz as a director on 30 November 2019 (1 page)
3 December 2019	Director's details changed for Mr Jose Luis Sanchez Diaz on 26 November 2019 (2 pages)
3 December 2019	Director's details changed for Mr Stephen David Affleck on 26 November 2019 (2 pages)
2 December 2019	Termination of appointment of Jack Gustaaf Catharina Maria Jules Treunen as a director on 29 November 2019 (1 page)
26 November 2019	Appointment of Mr Stephen Affleck as a director on 26 November 2019 (2 pages)
26 November 2019	Appointment of Mr Jose Luis Sanchez Diaz as a director on 26 November 2019 (2 pages)
23 October 2019	Resolutions RES13 ‐ Reduce re denomination reserve 10/10/2019 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
23 October 2019	Statement by Directors (2 pages)
23 October 2019	Statement of capital on 23 October 2019 EUR 5,842.10 (5 pages)
23 October 2019	Solvency Statement dated 01/10/19 (2 pages)
3 October 2019	Full accounts made up to 31 December 2018 (64 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with updates (5 pages)
18 September 2018	Full accounts made up to 31 December 2017 (15 pages)
12 September 2018	Register inspection address has been changed to 10 Brock Street Regent's Place London England NW1 3FG (1 page)
19 June 2018	Statement of capital following an allotment of shares on 19 June 2018 EUR 1,640,635,841.9 (3 pages)
7 June 2018	Confirmation statement made on 25 May 2018 with no updates (5 pages)
30 May 2018	Termination of appointment of Santander Secretariat Services Limited as a secretary on 25 May 2018 (2 pages)
30 May 2018	Appointment of Harrus Ali as a secretary on 25 May 2018 (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (16 pages)
3 October 2017	Full accounts made up to 31 December 2016 (16 pages)
6 September 2017	Statement of capital following an allotment of shares on 9 August 2017 EUR 660,804,051.6 (3 pages)
6 September 2017	Statement of capital following an allotment of shares on 9 August 2017 EUR 660,804,051.6 (3 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
23 March 2017	Director's details changed for Mr Jack Gustaaf Treunen on 23 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr Jack Gustaaf Treunen on 23 March 2017 (2 pages)
1 September 2016	Termination of appointment of Shaun Patrick Coles as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Shaun Patrick Coles as a director on 1 September 2016 (1 page)
30 June 2016	Director's details changed for Ms Monica Cueva Diaz on 29 January 2016 (2 pages)
30 June 2016	Director's details changed for Ms Monica Cueva Diaz on 29 January 2016 (2 pages)
28 June 2016	Full accounts made up to 31 December 2015 (13 pages)
28 June 2016	Full accounts made up to 31 December 2015 (13 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 EUR 559,796,079.7 (6 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 EUR 559,796,079.7 (6 pages)
7 March 2016	Appointment of Mr Jack Gustaaf Treunen as a director on 26 February 2016 (2 pages)
7 March 2016	Appointment of Mr Jack Gustaaf Treunen as a director on 26 February 2016 (2 pages)
8 February 2016	Director's details changed for Ms Monica Cueva Diaz on 29 January 2016 (2 pages)
8 February 2016	Director's details changed for Ms Monica Cueva Diaz on 29 January 2016 (2 pages)
29 September 2015	Full accounts made up to 31 December 2014 (14 pages)
29 September 2015	Full accounts made up to 31 December 2014 (14 pages)
17 September 2015	Appointment of Santander Secretariat Services Limited as a secretary on 14 September 2015 (2 pages)
17 September 2015	Appointment of Santander Secretariat Services Limited as a secretary on 14 September 2015 (2 pages)
28 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 EUR 559,796,079.7 (5 pages)
28 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 EUR 559,796,079.7 (5 pages)
22 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 19/11/2014 (6 pages)
22 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 19/11/2014 (6 pages)
20 July 2015	Statement of capital following an allotment of shares on 19 November 2014 EUR 546,970,747.4 (5 pages)
20 July 2015	Statement of capital following an allotment of shares on 19 November 2014 EUR 546,970,747.4 (5 pages)
17 July 2015	Termination of appointment of Juan Andres Yanes as a director on 13 July 2015 (1 page)
17 July 2015	Termination of appointment of Juan Andres Yanes as a director on 13 July 2015 (1 page)
20 May 2015	Appointment of Mr Juan Andres Yanes as a director on 8 May 2015 (2 pages)
20 May 2015	Appointment of Mr Juan Andres Yanes as a director on 8 May 2015 (2 pages)
20 May 2015	Appointment of Mr Juan Andres Yanes as a director on 8 May 2015 (2 pages)
19 May 2015	Termination of appointment of Javier Maldonado Trinchant as a director on 8 May 2015 (1 page)
19 May 2015	Termination of appointment of Javier Maldonado Trinchant as a director on 8 May 2015 (1 page)
19 May 2015	Termination of appointment of Javier Maldonado Trinchant as a director on 8 May 2015 (1 page)
24 December 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (3 pages)
24 December 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (3 pages)
9 December 2014	Statement of capital following an allotment of shares on 19 November 2014 EUR 515,196,411.40 (5 pages)
9 December 2014	Statement of capital following an allotment of shares on 19 November 2014 EUR 515,196,411.40 (5 pages)
20 November 2014	Full accounts made up to 30 June 2013 (11 pages)
20 November 2014	Full accounts made up to 30 June 2013 (11 pages)
1 October 2014	Current accounting period shortened from 31 December 2013 to 30 June 2013 (3 pages)
1 October 2014	Current accounting period shortened from 31 December 2013 to 30 June 2013 (3 pages)
4 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 EUR 502,371,079.1 (5 pages)
4 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 EUR 502,371,079.1 (5 pages)
8 May 2014	Statement of capital following an allotment of shares on 17 December 2013 EUR 502,371,079.10 (4 pages)
8 May 2014	Statement of capital following an allotment of shares on 17 December 2013 EUR 502,371,079.10 (4 pages)
8 May 2014	Statement of capital following an allotment of shares on 17 December 2013 EUR 502,371,079.10 (4 pages)
8 May 2014	Statement of capital following an allotment of shares on 17 December 2013 EUR 502,371,079.10 (4 pages)
17 April 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
17 April 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
10 February 2014	Statement of capital following an allotment of shares on 17 December 2013 EUR 473,524,456.90 (4 pages)
10 February 2014	Statement of capital following an allotment of shares on 17 December 2013 EUR 473,524,456.90 (4 pages)
29 January 2014	Director's details changed for Javier Maldonado Trinchant on 11 November 2013 (3 pages)
29 January 2014	Director's details changed for Javier Maldonado Trinchant on 11 November 2013 (3 pages)
17 December 2013	Statement of capital following an allotment of shares on 26 November 2013 EUR 334,030,294.40 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 26 November 2013 EUR 334,030,294.40 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 26 November 2013 EUR 373,245,643.10 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 26 November 2013 EUR 373,245,643.10 (4 pages)
11 October 2013	Reduction of capital following redenomination. Statement of capital on 11 October 2013 (4 pages)
11 October 2013	Statement of directors in accordance with reduction of capital following redenomination (1 page)
11 October 2013	Redenomination of shares. Statement of capital 27 September 2013 (4 pages)
11 October 2013	Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination (3 pages)
11 October 2013	Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination (3 pages)
11 October 2013	Redenomination of shares. Statement of capital 27 September 2013 (4 pages)
11 October 2013	Statement of directors in accordance with reduction of capital following redenomination (1 page)
11 October 2013	Reduction of capital following redenomination. Statement of capital on 11 October 2013 (4 pages)
7 August 2013	Appointment of Monica Cueva Diaz as a director (3 pages)
7 August 2013	Termination of appointment of Derek Lewis as a director (2 pages)
7 August 2013	Appointment of Javier Maldonado Trinchant as a director (3 pages)
7 August 2013	Appointment of Monica Cueva Diaz as a director (3 pages)
7 August 2013	Termination of appointment of Derek Lewis as a director (2 pages)
7 August 2013	Appointment of Javier Maldonado Trinchant as a director (3 pages)
30 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 139,551,093 (4 pages)
30 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 139,551,093 (4 pages)
30 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 179,676,405.00 (4 pages)
30 July 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 100 (4 pages)
30 July 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 100 (4 pages)
30 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 179,676,405.00 (4 pages)
18 June 2013	Incorporation (40 pages)
18 June 2013	Incorporation (40 pages)

Sam UK Investment Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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