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SUN ALLIANCE MORTGAGE COMPANY LIMITED

Company number 00301921

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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)
17 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with updates
04 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
04 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
04 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
04 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
28 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
28 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
31 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
31 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
12 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Dec 2023 SH19 Statement of capital on 7 December 2023
  • GBP 1
07 Dec 2023 SH20 Statement by Directors
07 Dec 2023 CAP-SS Solvency Statement dated 07/12/23
07 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
16 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Mar 2023 PSC05 Change of details for Rsa Insurance Group Limited as a person with significant control on 11 October 2022
20 Mar 2023 PSC05 Change of details for Rsa Insurance Group Plc as a person with significant control on 1 June 2021
18 Oct 2022 AD03 Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ
12 Oct 2022 AD02 Register inspection address has been changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ
11 Oct 2022 CH01 Director's details changed for Mr Graeme Michael Robinson on 11 October 2022
11 Oct 2022 CH01 Director's details changed for Simon De Baat on 11 October 2022
11 Oct 2022 CH01 Director's details changed for Mr. Jonathan Cope on 11 October 2022