Sanlam Partnerships Limited. net worth, address, company information. Free

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Sanlam Partnerships Limited (number 07182140) is a private limited company created on 2010-03-09 in England. This enterprise was registered at Monument Place, 24 Monument Street, London EC3R 8AJ. Having undergone a change in 2017-10-31, the previous name the company utilized was Tavistock Financial Limited. Sanlam Partnerships Limited operates Standard Industrial Classification code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Sanlam Partnerships Limited
Number	07182140
Date of Incorporation:	March 9, 2010
End of financial year:	30 June
Address:	Monument Place, 24 Monument Street, London, EC3R 8AJ
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Haydn F. (appointed on 09 August 2022). The Companies House indexes 2 persons of significant control, namely: Sanlam Uk Limited is located at Clements Lane, EC4N 7AE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tavistock Investments Plc is located at Bracknell Beeches, Old Bracknell Lane West, RG12 7BW Bracknell. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-09-30
Current Assets	53,802	15,073
Number Shares Allotted	-	800
Shareholder Funds	17,422	10,055
Total Assets Less Current Liabilities	17,422	10,055

People with significant control

Sanlam Uk Limited

26 October 2017

Address	27 Clements Lane, London, EC4N 7AE, United Kingdom
Legal authority	The Companies Acts
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06575962
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tavistock Investments Plc

6 April 2016 - 26 October 2017

Address	1 Bracknell Beeches Bracknell Beeches, Old Bracknell Lane West, Bracknell, RG12 7BW, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	05066489
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Full accounts data made up to 2023-06-30 filed on: 8th, April 2024 \| accounts	Free Download (26 pages)

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(AA) Full accounts data made up to 2023-06-30 filed on: 8th, April 2024 \| accounts	Free Download (26 pages)
(AD01) Registered office address changed from Monument Place 24 Monument Street London EC3R 8AJ England to 27 Clements Lane London EC4N 7AE on 2024-03-12 filed on: 12th, March 2024 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Cannon Place 78 Cannon Street London EC4N 6AF at an unknown date filed on: 2nd, March 2024 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2022-06-30 filed on: 27th, April 2023 \| accounts	Free Download (27 pages)
(SH19) Statement of Capital on 2022-04-27: 500000.00 GBP filed on: 27th, April 2022 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 26/04/22 filed on: 27th, April 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 27th, April 2022 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 27th, April 2022 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, December 2021 \| resolution	Free Download (1 page)
(AA01) Current accounting period extended from 2021-12-31 to 2022-06-30 filed on: 19th, November 2021 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 1st, October 2021 \| accounts	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 11th, July 2021 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2021-06-30: 5500000.00 GBP filed on: 1st, July 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 22nd, December 2020 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 16th, October 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 16th, October 2020 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2020-10-08: 4150000.00 GBP filed on: 8th, October 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-10-08: 5000000.00 GBP filed on: 8th, October 2020 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from Monument Place 24 Monument Street London EC3R 8JA England to Monument Place 24 Monument Street London EC3R 8AJ on 2020-06-15 filed on: 15th, June 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution filed on: 5th, June 2020 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2020-05-20: 3300000.00 GBP filed on: 28th, May 2020 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from St Bartholomew's House Lewins Mead Bristol BS1 2NH England to Monument Place 24 Monument Street London EC3R 8JA on 2020-05-26 filed on: 26th, May 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2018-03-31 filed on: 28th, December 2018 \| accounts	Free Download (27 pages)
(AA01) Current accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 29th, October 2018 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2017-12-06: 1100000.00 GBP filed on: 13th, December 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-10-31 filed on: 31st, October 2017 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from 1 Bracknell Beeches Old Bracknell Lane Bracknell RG12 7BW England to St Bartholomew's House Lewins Mead Bristol BS1 2NH on 2017-10-27 filed on: 27th, October 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2017-03-31 filed on: 18th, September 2017 \| accounts	Free Download (23 pages)
(AD01) Registered office address changed from Unit 1 Andoversford Business Park Andoversford Cheltenham Gloucestershire GL54 4LB England to 1 Bracknell Beeches Old Bracknell Lane Bracknell RG12 7BW on 2016-11-16 filed on: 16th, November 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2016-03-31 filed on: 29th, September 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2016-03-09 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-04-04: 250000.00 GBP capital
(AA) Full accounts data made up to 2015-03-31 filed on: 8th, October 2015 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, October 2015 \| resolution	Free Download
(SH01) Statement of Capital on 2015-09-23: 250000.00 GBP filed on: 24th, September 2015 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 1 the Cornerstone Market Place Kegworth Derby DE74 2EE to Unit 1 Andoversford Business Park Andoversford Cheltenham Gloucestershire GL54 4LB on 2015-06-23 filed on: 23rd, June 2015 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from 2014-09-30 to 2015-03-31 filed on: 3rd, June 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2015-03-09 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-05-07: 800.00 GBP capital
(AD01) Registered office address changed from Laceby Business Park Grimsby Road Laceby Grimsby North Lincolnshire DN37 7DP to 1 the Cornerstone Market Place Kegworth Derby DE74 2EE on 2014-09-18 filed on: 18th, September 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 27th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-03-09 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period extended from 2013-03-31 to 2013-09-30 filed on: 13th, December 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2013-03-09 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2013-02-12: 800.00 GBP filed on: 12th, February 2013 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 12th, February 2013 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to 2012-03-31 filed on: 24th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-03-09 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 2011-03-31 filed on: 9th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-03-09 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Rollestone House Bridge Street Horncastle Lincolnshire LN9 5HZ United Kingdom on 2010-03-23 filed on: 23rd, March 2010 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, March 2010 \| incorporation	Free Download (28 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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