SUN ALLIANCE AND LONDON INSURANCE LIMITED

Company number 00638918

Date	Type	Description	View / Download
18 Sep 2020	AP01	Appointment of Ms Jane Adamson as a director on 18 September 2020	(2 pages)
18 Sep 2020	TM01	Termination of appointment of Jane Carmel Poole as a director on 18 September 2020	(1 page)
17 Aug 2020	AA	Full accounts made up to 31 December 2019	(14 pages)
19 Dec 2019	SH20	Statement by Directors	(1 page)
19 Dec 2019	SH19	Statement of capital on 19 December 2019 GBP 1.00	(3 pages)
19 Dec 2019	CAP-SS	Solvency Statement dated 18/12/19	(1 page)
19 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 18/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
01 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
15 Mar 2019	AP01	Appointment of Simon De Baat as a director on 28 February 2019	(2 pages)
15 Mar 2019	TM01	Termination of appointment of Jennifer Ann Margetts as a director on 28 February 2019	(1 page)
05 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
15 Jan 2018	TM01	Termination of appointment of Yvonne Lee as a director on 15 January 2018	(1 page)
18 Dec 2017	MAR	Re-registration of Memorandum and Articles	(38 pages)
18 Dec 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Dec 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Dec 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
17 Jun 2017	CH01	Director's details changed for Ms Jane Carmel Poole on 15 June 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Yvonne Lee as a director on 16 June 2017	(2 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
06 Jun 2017	AP01	Appointment of Ms Jane Carmel Armstrong Poole as a director on 1 June 2017	(2 pages)
06 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
07 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)