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SAM UK INVESTMENT HOLDINGS LIMITED - 2, Triton Square, Regent's Place, London, United Kingdom
Company Information
- Company registration number
- 08574439
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2
- Triton Square
- Regent's Place
- London
- NW1 3AN 2, Triton Square, Regent's Place, London, NW1 3AN UK
Management
- Managing Directors
- DEREK JOHN LEWIS
- MONICA CUEVA DIAZ
- JACK GUSTAAF CATHARINA MARIA JULES TREUNEN
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-18
- Dissolved on
- 2021-04-13
- SIC/NACE
- 64205 - Activities of financial services holding companies
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
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SAM UK INVESTMENT HOLDINGS LIMITED Company Description
- SAM UK INVESTMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08574439. Its current trading status is "closed". It was registered 2013-06-18. It has declared SIC or NACE codes as "64205 - Activities of financial services holding companies". It has 3 directors and 1 secretary.It can be contacted at 2 .
Get SAM UK INVESTMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sam Uk Investment Holdings Limited - 2, Triton Square, Regent's Place, London, United Kingdom
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https://www.kompany.co.uk/p/uk/08574439#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08574439#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08574439#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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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK GUSTAAF TREUNEN / 23/03/2017 (2017-03-23) - CH01
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09/08/17 STATEMENT OF CAPITAL EUR 660804051.6 (2017-09-06) - SH01
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CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES (2017-05-15) - CS01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR SHAUN COLES (2016-09-01) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MS MONICA CUEVA DIAZ / 29/01/2016 (2016-06-30) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-06-28) - AA
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13/06/16 FULL LIST (2016-06-13) - AR01
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DIRECTOR APPOINTED MR JACK GUSTAAF TREUNEN (2016-03-07) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MS MONICA CUEVA DIAZ / 29/01/2016 (2016-02-08) - CH01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR JAVIER MALDONADO TRINCHANT (2015-05-19) - TM01
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DIRECTOR APPOINTED MR JUAN ANDRES YANES (2015-05-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JUAN YANES (2015-07-17) - TM01
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19/11/14 STATEMENT OF CAPITAL EUR 546970747.4 (2015-07-20) - SH01
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18/06/15 FULL LIST (2015-07-28) - AR01
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CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED (2015-09-17) - AP04
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SECOND FILING FOR FORM SH01 (2015-07-22) - RP04
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-29) - AA
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keyboard_arrow_right 2014
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19/11/14 STATEMENT OF CAPITAL EUR 515196411.40 (2014-12-09) - SH01
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CURREXT FROM 30/06/2014 TO 31/12/2014 (2014-12-24) - AA01
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FULL ACCOUNTS MADE UP TO 30/06/13 (2014-11-20) - AA
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18/06/14 FULL LIST (2014-07-04) - AR01
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17/12/13 STATEMENT OF CAPITAL EUR 502371079.10 (2014-05-08) - SH01
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PREVSHO FROM 30/06/2014 TO 31/12/2013 (2014-04-17) - AA01
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17/12/13 STATEMENT OF CAPITAL EUR 473524456.90 (2014-02-10) - SH01
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DIRECTOR'S CHANGE OF PARTICULARS / JAVIER MALDONADO TRINCHANT / 11/11/2013 (2014-01-29) - CH01
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CURRSHO FROM 31/12/2013 TO 30/06/2013 (2014-10-01) - AA01
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keyboard_arrow_right 2013
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27/06/13 STATEMENT OF CAPITAL GBP 139551093 (2013-07-30) - SH01
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18/06/13 STATEMENT OF CAPITAL GBP 100 (2013-07-30) - SH01
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27/06/13 STATEMENT OF CAPITAL GBP 179676405.00 (2013-07-30) - SH01
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APPOINTMENT TERMINATED, DIRECTOR DEREK LEWIS (2013-08-07) - TM01
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DIRECTOR APPOINTED MONICA CUEVA DIAZ (2013-08-07) - AP01
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DIRECTOR APPOINTED JAVIER MALDONADO TRINCHANT (2013-08-07) - AP01
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27/09/13 STATEMENT OF CAPITAL EUR 211694560.60 (2013-10-11) - SH14
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STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION (2013-10-11) - SH18
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11/10/13 STATEMENT OF CAPITAL EUR 197644045.50 (2013-10-11) - SH15
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26/11/13 STATEMENT OF CAPITAL EUR 373245643.10 (2013-12-17) - SH01
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26/11/13 STATEMENT OF CAPITAL EUR 334030294.40 (2013-12-17) - SH01
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RESOLUTION TO REDENOMINATE SHARES 25/09/2013 (2013-10-11) - RES 17
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CERTIFICATE OF INCORPORATION (2013-06-18) - NEWINC
