SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED

00163050
30 FINSBURY SQUARE LONDON EC2P 2YU

Documents

Documents
Date Category Description Pages
22 Jun 2018 gazette Gazette Dissolved Liquidation 1 Buy now
22 Mar 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
17 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
29 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Mar 2017 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
25 Mar 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
25 Mar 2017 resolution Resolution 1 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2016 accounts Annual Accounts 15 Buy now
25 Apr 2016 miscellaneous Miscellaneous 2 Buy now
19 Oct 2015 annual-return Annual Return 5 Buy now
08 Sep 2015 accounts Annual Accounts 13 Buy now
09 Feb 2015 officers Change of particulars for director (Charlotte Dawn Alethea Heiss) 2 Buy now
18 Nov 2014 officers Termination of appointment of director (John Michael Mills) 1 Buy now
21 Oct 2014 annual-return Annual Return 6 Buy now
03 Oct 2014 accounts Annual Accounts 13 Buy now
07 Aug 2014 officers Change of particulars for director (Mr John Michael Mills) 2 Buy now
07 Aug 2014 officers Change of particulars for director (Mrs Jennifer Ann Margetts) 2 Buy now
06 Aug 2014 officers Change of particulars for director (Charlotte Dawn Alethea Heiss) 2 Buy now
10 Jun 2014 address Change Sail Address Company With Old Address 1 Buy now
01 Oct 2013 annual-return Annual Return 6 Buy now
17 Sep 2013 officers Appointment of director (Charlotte Dawn Alethea Heiss) 2 Buy now
17 Sep 2013 officers Appointment of director (Mrs Jennifer Ann Margetts) 2 Buy now
05 Sep 2013 officers Termination of appointment of director (Robert Clayton) 1 Buy now
05 Sep 2013 officers Appointment of director (Mr John Michael Mills) 2 Buy now
05 Sep 2013 officers Termination of appointment of director (William Mcdonnell) 1 Buy now
05 Sep 2013 officers Termination of appointment of director (Ian Craston) 1 Buy now
09 Jul 2013 miscellaneous Miscellaneous 1 Buy now
09 Jul 2013 accounts Annual Accounts 13 Buy now
12 Jun 2013 officers Termination of appointment of director (Michael Harris) 1 Buy now
29 Oct 2012 officers Termination of appointment of director (Denise Cockrem) 1 Buy now
19 Oct 2012 annual-return Annual Return 8 Buy now
27 Sep 2012 accounts Annual Accounts 13 Buy now
23 Mar 2012 officers Termination of appointment of director (Mark Culmer) 1 Buy now
17 Oct 2011 annual-return Annual Return 9 Buy now
25 Jul 2011 accounts Annual Accounts 13 Buy now
24 Jun 2011 officers Appointment of director (Mr William Rufus Benjamin Mcdonnell) 3 Buy now
06 Oct 2010 annual-return Annual Return 8 Buy now
04 Oct 2010 address Move Registers To Sail Company 1 Buy now
04 Oct 2010 address Move Registers To Sail Company 1 Buy now
04 Oct 2010 address Move Registers To Sail Company 1 Buy now
04 Oct 2010 address Move Registers To Sail Company 1 Buy now
29 Sep 2010 accounts Annual Accounts 13 Buy now
14 Jul 2010 officers Termination of appointment of director (Paul Miles) 1 Buy now
21 Jun 2010 officers Termination of appointment of secretary (Julia Possener) 1 Buy now
18 Jun 2010 officers Appointment of corporate secretary (Roysun Limited) 2 Buy now
15 Apr 2010 resolution Resolution 39 Buy now
15 Apr 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Dec 2009 officers Change of particulars for director (Michael Harris) 3 Buy now
07 Dec 2009 officers Change of particulars for director (Denise Patricia Cockrem) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mr Ian Adam Craston) 3 Buy now
22 Oct 2009 officers Change of particulars for director (Paul Lewis Miles) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Denise Patricia Cockrem) 2 Buy now
14 Oct 2009 officers Change of particulars for secretary (Julia Caroline Possener) 1 Buy now
14 Oct 2009 address Change Sail Address Company 1 Buy now
14 Oct 2009 officers Change of particulars for director (Robert John Clayton) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Michael Harris) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Mark George Culmer) 2 Buy now
28 Sep 2009 annual-return Return made up to 25/09/09; full list of members 5 Buy now
17 Sep 2009 accounts Annual Accounts 13 Buy now
31 Oct 2008 accounts Annual Accounts 13 Buy now
27 Oct 2008 annual-return Return made up to 30/09/08; full list of members 5 Buy now
23 Oct 2008 officers Director's change of particulars / paul miles / 30/06/2008 1 Buy now
08 Oct 2008 officers Director's change of particulars / robert clayton / 28/08/2008 1 Buy now
20 Jun 2008 officers Director appointed paul lewis miles 1 Buy now
29 Apr 2008 annual-return Return made up to 31/03/08; full list of members 8 Buy now
08 Apr 2008 officers Secretary appointed julia caroline possener 1 Buy now
08 Apr 2008 officers Appointment terminated secretary luke thomas 1 Buy now
03 Aug 2007 auditors Auditors Resignation Company 1 Buy now
17 Jul 2007 accounts Annual Accounts 13 Buy now
03 May 2007 annual-return Return made up to 31/03/07; full list of members 7 Buy now
11 Mar 2007 officers New director appointed 2 Buy now
25 Jan 2007 officers Director resigned 1 Buy now
26 Oct 2006 accounts Annual Accounts 14 Buy now
15 Jun 2006 officers Secretary resigned 1 Buy now
15 Jun 2006 officers New secretary appointed 2 Buy now
08 May 2006 annual-return Return made up to 31/03/06; full list of members 7 Buy now
14 Mar 2006 officers Director's particulars changed 1 Buy now
23 Feb 2006 officers New director appointed 2 Buy now
14 Feb 2006 officers New secretary appointed 1 Buy now
14 Feb 2006 officers Director resigned 1 Buy now
14 Feb 2006 officers New director appointed 2 Buy now
14 Feb 2006 officers New director appointed 4 Buy now
14 Feb 2006 officers New director appointed 2 Buy now
14 Feb 2006 officers Secretary resigned 1 Buy now
09 Nov 2005 accounts Annual Accounts 13 Buy now
05 Oct 2005 officers Director's particulars changed 1 Buy now
27 Apr 2005 annual-return Return made up to 31/03/05; full list of members 7 Buy now
02 Feb 2005 accounts Annual Accounts 11 Buy now
03 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
01 Nov 2004 officers New director appointed 3 Buy now
01 Nov 2004 officers Director resigned 1 Buy now
06 Oct 2004 address Location of register of members 1 Buy now
20 Aug 2004 officers New director appointed 4 Buy now
18 Aug 2004 resolution Resolution 1 Buy now
12 Aug 2004 officers Director resigned 1 Buy now
14 Apr 2004 annual-return Return made up to 31/03/04; full list of members 7 Buy now
28 Oct 2003 accounts Annual Accounts 13 Buy now
02 May 2003 annual-return Return made up to 31/03/03; full list of members 7 Buy now
24 Feb 2003 auditors Auditors Resignation Company 3 Buy now