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SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED

Company number 00163050

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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 Sep 2013 TM01 Termination of appointment of William Mcdonnell as a director
05 Sep 2013 TM01 Termination of appointment of Ian Craston as a director
09 Jul 2013 MISC Auditors resignation
09 Jul 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 TM01 Termination of appointment of Michael Harris as a director
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
27 Sep 2012 AA Full accounts made up to 31 December 2011
23 Mar 2012 TM01 Termination of appointment of Mark Culmer as a director
17 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
29 Sep 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 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2010 CC04 Statement of company's objects
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