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Sanlam Psigma Holdings LTD

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Reports

Extended Company Report with Annual Accounts SANLAM PSIGMA HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 27, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04096788
Record last updated Wednesday, December 11, 2013 6:21:25 PM UTC
Official Address 11 Strand St James's
There are 1,336 companies registered at this street
Postal Code WC2N5HR
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Nov 25, 2013 Annual return Annual return
Registry Aug 15, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 4, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry May 28, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry May 28, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Apr 30, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 30, 2013 Statement of satisfaction of a charge / full / charge no 1 4096... Statement of satisfaction of a charge / full / charge no 1 4096...
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Mar 22, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 5, 2013 Resignation of one Director Resignation of one Director
Registry Feb 14, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 12, 2013 Particulars of a mortgage or charge 4096... Particulars of a mortgage or charge 4096...
Registry Dec 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2012 Annual return Annual return
Registry Oct 5, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 4, 2012 Resignation of one Director Resignation of one Director
Registry Aug 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 22, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 22, 2012 Statement of capital Statement of capital
Registry Jun 22, 2012 Solvency statement Solvency statement
Registry Jun 22, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 28, 2012 Change of registered office address Change of registered office address
Financials Apr 10, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 13, 2012 Return of allotment of shares 4096... Return of allotment of shares 4096...
Registry Jan 13, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 6, 2011 Return of allotment of shares 4096... Return of allotment of shares 4096...
Registry Nov 25, 2011 Annual return Annual return
Registry Oct 19, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 19, 2011 Change of particulars for director Change of particulars for director
Registry Aug 16, 2011 Return of allotment of shares Return of allotment of shares
Financials Apr 21, 2011 Annual accounts Annual accounts
Registry Dec 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 18, 2010 Annual return Annual return
Registry Nov 1, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Feb 4, 2010 Resignation of one Director Resignation of one Director
Registry Dec 4, 2009 Annual return Annual return
Registry Dec 4, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Change of particulars for director 4096... Change of particulars for director 4096...
Registry Dec 4, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Change of particulars for director 4096... Change of particulars for director 4096...
Financials Jun 18, 2009 Annual accounts Annual accounts
Registry Jun 8, 2009 Resignation of a director Resignation of a director
Registry Jun 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 2, 2008 Annual return Annual return
Registry Jul 3, 2008 Appointment of a director Appointment of a director
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry Jun 24, 2008 Resignation of a director Resignation of a director
Registry May 6, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 4, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 11, 2008 Resignation of a director Resignation of a director
Registry Feb 5, 2008 Annual return Annual return
Registry Dec 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 25, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Annual return Annual return
Registry Feb 20, 2007 Resignation of a director Resignation of a director
Registry Nov 6, 2006 Annual return Annual return
Financials Sep 18, 2006 Annual accounts Annual accounts
Registry Jul 13, 2006 Memorandum of association Memorandum of association
Registry Jul 7, 2006 Appointment of a director Appointment of a director
Registry Jul 3, 2006 Change of name certificate Change of name certificate
Registry Jun 8, 2006 Resignation of a director Resignation of a director
Registry May 26, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 25, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4096... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4096...
Registry Feb 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4096... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4096...
Registry Feb 21, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 21, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 26, 2006 Appointment of a director Appointment of a director
Registry Jan 25, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 24, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 16, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 16, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 16, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 16, 2006 Memorandum of association Memorandum of association
Registry Jan 10, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 10, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4096... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4096...
Registry Jan 10, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 10, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 10, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 23, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 22, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 22, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 22, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 22, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 19, 2005 Annual return Annual return
Registry Dec 19, 2005 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Dec 12, 2005 Resignation of a director Resignation of a director
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Aug 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4096... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4096...
Registry Aug 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4096... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4096...
Registry Aug 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 3, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 8, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 8, 2005 Notice of increase in nominal capital Notice of increase in nominal capital

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