SUN ALLIANCE INSURANCE OVERSEAS LIMITED
Company number 00087946
- Company Overview for SUN ALLIANCE INSURANCE OVERSEAS LIMITED (00087946)
- Filing history for SUN ALLIANCE INSURANCE OVERSEAS LIMITED (00087946)
- People for SUN ALLIANCE INSURANCE OVERSEAS LIMITED (00087946)
- Registers for SUN ALLIANCE INSURANCE OVERSEAS LIMITED (00087946)
- More for SUN ALLIANCE INSURANCE OVERSEAS LIMITED (00087946)
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) |
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02 Feb 2024 | AAMD | Amended audit exemption subsidiary accounts made up to 31 December 2022 | |
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 | |
09 Oct 2023 | CS01 | Confirmation statement made on 25 September 2023 with no updates | |
16 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
16 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
16 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
17 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 Mrs Rachel Jane Morrison on 11 October 2022 | |
11 Oct 2022 | CH01 | Director's details changed for Simon De Baat on 11 October 2022 | |
30 Sep 2022 | CS01 | Confirmation statement made on 25 September 2022 with no updates | |
10 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
08 Jul 2022 | CH01 | Director's details changed for Rachel Jane Morrison on 28 June 2022 | |
24 Jun 2022 | AP01 |
Appointment of Mrs Rachel Jane Morrison as a director on 24 June 2022
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18 Feb 2022 | SH19 |
Statement of capital on 18 February 2022
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18 Feb 2022 | SH20 | Statement by Directors | |
18 Feb 2022 | CAP-SS | Solvency Statement dated 11/02/22 | |
18 Feb 2022 | RESOLUTIONS |
Resolutions
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09 Nov 2021 | TM01 | Termination of appointment of Daniel Harrington-Greenwood as a director on 5 November 2021 | |
06 Oct 2021 | CS01 | Confirmation statement made on 25 September 2021 with no updates | |
01 Sep 2021 | AP01 | Appointment of Mr Graeme Michael Robinson as a director on 27 June 2021 | |
30 Jun 2021 | TM01 | Termination of appointment of Rupert Taylor Rea as a director on 30 June 2021 | |
30 Jun 2021 | AP01 | Appointment of Mr Daniel Harrington-Greenwood as a director on 27 June 2021 |