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SUNDERLAND MARINE INSURANCE COMPANY LIMITED

Company number 00016432

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
17 Nov 2005 288c Secretary's particulars changed
08 Sep 2005 287 Registered office changed on 08/09/05 from: 4/5 the esplanade sunderland tyne & wear SR2 7BQ
12 Aug 2005 363s Annual return made up to 10/07/05
11 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
06 Apr 2005 288b Director resigned
15 Nov 2004 288c Director's particulars changed
26 Jul 2004 363s Annual return made up to 10/07/04
07 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
07 Jan 2004 MEM/ARTS Memorandum and Articles of Association
31 Jul 2003 363s Annual return made up to 10/07/03
24 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
14 Oct 2002 288a New secretary appointed
11 Oct 2002 288b Secretary resigned
13 Sep 2002 288b Director resigned
18 Jul 2002 363s Annual return made up to 10/07/02
  • 363(288) ‐ Director's particulars changed
08 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
19 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
24 Oct 2001 288a New director appointed
17 Jul 2001 363s Annual return made up to 10/07/01
  • 363(288) ‐ Director's particulars changed
04 Apr 2001 288b Director resigned
23 Jan 2001 288a New director appointed
19 Oct 2000 AA Full group accounts made up to 31 December 1999
02 Aug 2000 363s Annual return made up to 10/07/00
  • 363(288) ‐ Secretary's particulars changed
25 Jul 2000 288a New director appointed