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SUN INSURANCE OFFICE LIMITED

Company number 00214387

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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)
06 Aug 2014 CH01 Director's details changed for Mr David Avery Weymouth on 19 May 2014
03 Jul 2014 CH01 Director's details changed for David Coughlan on 19 May 2014
27 Jun 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 AD02 Register inspection address has been changed from Gcc Secretarial Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD
22 May 2014 TM01 Termination of appointment of Adrian Brown as a director
25 Apr 2014 TM01 Termination of appointment of Christopher Rash as a director
26 Mar 2014 CH01 Director's details changed for Mr Richard David Houghton on 5 March 2014
20 Dec 2013 TM01 Termination of appointment of Simon Lee as a director
23 Oct 2013 AP01 Appointment of Christopher John Roland Rash as a director
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 48,835,520.5
26 Sep 2013 AP01 Appointment of David Coughlan as a director on 23 September 2013
  • ANNOTATION Clarification a second filed AP01 was registered on 02/09/2014
05 Jul 2013 AUD Auditor's resignation
04 Jul 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 TM01 Termination of appointment of Michael Harris as a director
19 Feb 2013 AP01 Appointment of Mr Adrian Peter Brown as a director
19 Feb 2013 AP01 Appointment of Mr Simon Philip Guy Lee as a director
19 Feb 2013 TM01 Termination of appointment of William Mcdonnell as a director
19 Feb 2013 TM01 Termination of appointment of Denise Cockrem as a director
19 Feb 2013 AP01 Appointment of Mr David Avery Weymouth as a director
19 Feb 2013 TM01 Termination of appointment of Ian Craston as a director
19 Feb 2013 TM01 Termination of appointment of Robert Clayton as a director
19 Feb 2013 AP01 Appointment of Mr Richard David Houghton 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 48,835,520.5