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SUN ALLIANCE INSURANCE OVERSEAS LIMITED

Company number 00087946

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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)
12 Jun 2013 TM01 Termination of appointment of Michael Harris as a director
06 Nov 2012 SH20 Statement by directors
06 Nov 2012 CAP-SS Solvency statement dated 05/11/12
06 Nov 2012 SH19 Statement of capital on 6 November 2012
  • GBP 400,000,012
06 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 05/11/2012
29 Oct 2012 TM01 Termination of appointment of Denise Cockrem as a director
19 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
15 May 2012 TM01 Termination of appointment of Mark Culmer as a director
19 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 AP01 Appointment of Mr William Rufus Benjamin Mcdonnell as a director
06 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
04 Oct 2010 AD03 Register(s) moved to registered inspection location
04 Oct 2010 AD03 Register(s) moved to registered inspection location
04 Oct 2010 AD03 Register(s) moved to registered inspection location
04 Oct 2010 AD03 Register(s) moved to registered inspection location
03 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 TM01 Termination of appointment of Paul Miles as a director
21 Jun 2010 TM02 Termination of appointment of Julia Possener as a secretary
18 Jun 2010 AP04 Appointment of Roysun Limited as a secretary
15 Apr 2010 CC04 Statement of company's objects
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2009 CH01 Director's details changed for Michael Harris on 12 December 2009
07 Dec 2009 CH01 Director's details changed for Denise Patricia Cockrem on 1 October 2009