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SUN ALLIANCE INSURANCE UK LIMITED

Company number 00150650

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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)
01 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 507,889,477
20 Jun 2013 AA Full accounts made up to 31 December 2012
19 Mar 2013 TM01 Termination of appointment of Robert Clayton as a director
18 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 AP02 Appointment of Non-Destructive Testers Limited as a director
13 Jun 2012 TM01 Termination of appointment of Kathryn Baily as a director
23 Mar 2012 AP01 Appointment of Mr John Michael Mills as a director
23 Mar 2012 AP01 Appointment of Miss Kathryn Anna Baily as a director
23 Mar 2012 TM01 Termination of appointment of Mark Culmer as a director
22 Mar 2012 TM01 Termination of appointment of Michael Harris as a director
22 Mar 2012 TM01 Termination of appointment of Denise Cockrem as a director
22 Mar 2012 TM01 Termination of appointment of Ian Craston as a director
22 Mar 2012 TM01 Termination of appointment of William Mcdonnell as a director
05 Jan 2012 CC04 Statement of company's objects
05 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Cancellation of non issued shares 22/12/2011
19 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
25 Jul 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
13 Aug 2010 AA Full accounts made up to 31 December 2009