SUN INSURANCE OFFICE LIMITED

Company number 00214387

Date	Type	Description	View / Download
02 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
12 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(146 pages)
12 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
09 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	(3 pages)
15 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
17 Oct 2022	AD03	Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ	(2 pages)
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	(1 page)
11 Oct 2022	CH01	Director's details changed for Ian Richard Taylor on 11 October 2022	(2 pages)
11 Oct 2022	CH01	Director's details changed for Mrs Elaine Sweeney on 11 October 2022	(2 pages)
11 Oct 2022	CH01	Director's details changed for Mrs Rachel Jane Morrison on 11 October 2022	(2 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
30 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	(3 pages)
08 Jul 2022	CH01	Director's details changed for Rachel Jane Morrison on 28 June 2022	(2 pages)
24 Jun 2022	AP01	Appointment of Mrs Rachel Jane Morrison as a director on 24 June 2022 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/07/2022 under section 1088 of the Companies Act 2006	(2 pages)
18 Feb 2022	SH19	Statement of capital on 18 February 2022 GBP 97.671041	(3 pages)
18 Feb 2022	SH20	Statement by Directors	(2 pages)
18 Feb 2022	CAP-SS	Solvency Statement dated 11/02/22	(2 pages)
18 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
09 Feb 2022	TM01	Termination of appointment of Paul Mackman as a director on 4 February 2022	(1 page)
30 Nov 2021	AP01	Appointment of Mrs Elaine Sweeney as a director on 11 November 2021	(2 pages)
02 Nov 2021	TM01	Termination of appointment of Jane Adamson as a director on 27 October 2021	(1 page)
07 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	(3 pages)
14 Sep 2021	AP01	Appointment of Ian Richard Taylor as a director on 8 September 2021	(2 pages)
31 Aug 2021	TM01	Termination of appointment of Tracy Diane Noble as a director on 20 August 2021	(1 page)