Founded in 2001, Illovo Sugar Africa Holdings Ltd has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at Illovo Sugar Africa Holdings Ltd. There are 4 directors listed as Dalgleish, Gavin Barry, Lyall, Jonah James Rea, Abdool-samad, Mohammed Hoosen, Conboy, Philip Richard for this organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DALGLEISH, Gavin Barry | 14 September 2016 | - | 1 |
LYALL, Jonah James Rea | 25 May 2020 | - | 1 |
ABDOOL-SAMAD, Mohammed Hoosen | 14 September 2016 | 31 July 2019 | 1 |
CONBOY, Philip Richard | 13 December 2001 | 18 December 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 June 2020 | |
TM01 - Termination of appointment of director | 27 May 2020 | |
AP01 - Appointment of director | 26 May 2020 | |
AP01 - Appointment of director | 29 January 2020 | |
TM01 - Termination of appointment of director | 27 January 2020 | |
CS01 - N/A | 06 November 2019 | |
TM01 - Termination of appointment of director | 09 September 2019 | |
AA - Annual Accounts | 04 June 2019 | |
CS01 - N/A | 23 November 2018 | |
CERTNM - Change of name certificate | 30 August 2018 | |
AP01 - Appointment of director | 23 August 2018 | |
AA - Annual Accounts | 30 May 2018 | |
RP04CS01 - N/A | 23 February 2018 | |
SH01 - Return of Allotment of shares | 09 February 2018 | |
CS01 - N/A | 17 November 2017 | |
AA - Annual Accounts | 01 September 2017 | |
AA01 - Change of accounting reference date | 25 August 2017 | |
SH01 - Return of Allotment of shares | 02 May 2017 | |
AA01 - Change of accounting reference date | 27 March 2017 | |
AA - Annual Accounts | 23 March 2017 | |
CS01 - N/A | 19 December 2016 | |
TM01 - Termination of appointment of director | 16 September 2016 | |
AP01 - Appointment of director | 16 September 2016 | |
TM01 - Termination of appointment of director | 16 September 2016 | |
AP01 - Appointment of director | 16 September 2016 | |
SH01 - Return of Allotment of shares | 18 July 2016 | |
RESOLUTIONS - N/A | 03 June 2016 | |
RESOLUTIONS - N/A | 03 June 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 June 2016 | |
SH14 - Notice of redenomination | 03 June 2016 | |
RESOLUTIONS - N/A | 26 May 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 May 2016 | |
SH19 - Statement of capital | 26 May 2016 | |
CAP-SS - N/A | 26 May 2016 | |
CERTNM - Change of name certificate | 10 February 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AR01 - Annual Return | 06 November 2015 | |
CH01 - Change of particulars for director | 17 July 2015 | |
AA - Annual Accounts | 25 March 2015 | |
AR01 - Annual Return | 19 December 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 12 November 2013 | |
AA - Annual Accounts | 22 January 2013 | |
AR01 - Annual Return | 06 November 2012 | |
RESOLUTIONS - N/A | 25 July 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 25 July 2012 | |
SH08 - Notice of name or other designation of class of shares | 25 July 2012 | |
CC04 - Statement of companies objects | 25 July 2012 | |
AA - Annual Accounts | 13 January 2012 | |
AR01 - Annual Return | 15 November 2011 | |
CERTNM - Change of name certificate | 09 June 2011 | |
CH03 - Change of particulars for secretary | 07 April 2011 | |
CH01 - Change of particulars for director | 07 April 2011 | |
CH01 - Change of particulars for director | 07 April 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 12 November 2010 | |
TM01 - Termination of appointment of director | 20 October 2010 | |
AA - Annual Accounts | 14 December 2009 | |
AR01 - Annual Return | 06 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
AA - Annual Accounts | 13 January 2009 | |
363a - Annual Return | 06 November 2008 | |
AA - Annual Accounts | 30 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2007 | |
363a - Annual Return | 13 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2007 | |
AA - Annual Accounts | 06 December 2006 | |
363a - Annual Return | 07 November 2006 | |
288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
AA - Annual Accounts | 12 July 2006 | |
363a - Annual Return | 22 November 2005 | |
353 - Register of members | 22 November 2005 | |
287 - Change in situation or address of Registered Office | 04 March 2005 | |
AA - Annual Accounts | 05 February 2005 | |
363a - Annual Return | 17 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 August 2004 | |
AA - Annual Accounts | 16 July 2004 | |
363a - Annual Return | 06 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 2003 | |
RESOLUTIONS - N/A | 30 September 2003 | |
RESOLUTIONS - N/A | 30 September 2003 | |
RESOLUTIONS - N/A | 30 September 2003 | |
AA - Annual Accounts | 09 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 January 2003 | |
363a - Annual Return | 09 December 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 January 2002 | |
RESOLUTIONS - N/A | 23 January 2002 | |
RESOLUTIONS - N/A | 23 January 2002 | |
RESOLUTIONS - N/A | 23 January 2002 | |
RESOLUTIONS - N/A | 23 January 2002 | |
RESOLUTIONS - N/A | 23 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2002 | |
123 - Notice of increase in nominal capital | 23 January 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 January 2002 | |
288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
287 - Change in situation or address of Registered Office | 24 December 2001 | |
225 - Change of Accounting Reference Date | 24 December 2001 | |
NEWINC - New incorporation documents | 06 November 2001 |