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SUN ALLIANCE AND LONDON INSURANCE LIMITED

Company number 00638918

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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)
02 Nov 2021 TM01 Termination of appointment of Jane Adamson as a director on 27 October 2021
05 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with updates
14 Sep 2021 AP01 Appointment of Mr Graeme Michael Robinson as a director on 8 September 2021
06 Jul 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
19 Jun 2021 AA Full accounts made up to 31 December 2020
02 Jun 2021 TM01 Termination of appointment of Charlotte Dawn Alethea Heiss as a director on 1 June 2021
01 Feb 2021 CH01 Director's details changed for Ms Jane Adamson on 16 December 2020
05 Oct 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
18 Sep 2020 AP01 Appointment of Ms Jane Adamson as a director on 18 September 2020
18 Sep 2020 TM01 Termination of appointment of Jane Carmel Poole as a director on 18 September 2020
17 Aug 2020 AA Full accounts made up to 31 December 2019
19 Dec 2019 SH20 Statement by Directors
19 Dec 2019 SH19 Statement of capital on 19 December 2019
  • GBP 1.00
19 Dec 2019 CAP-SS Solvency Statement dated 18/12/19
19 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 18/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
12 Sep 2019 AA Full accounts made up to 31 December 2018
15 Mar 2019 AP01 Appointment of Simon De Baat as a director on 28 February 2019
15 Mar 2019 TM01 Termination of appointment of Jennifer Ann Margetts as a director on 28 February 2019
05 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
13 Jun 2018 AA Full accounts made up to 31 December 2017
15 Jan 2018 TM01 Termination of appointment of Yvonne Lee as a director on 15 January 2018
18 Dec 2017 MAR Re-registration of Memorandum and Articles
18 Dec 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Dec 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration