SUN ALLIANCE AND LONDON INSURANCE LIMITED
Company number 00638918
- Company Overview for SUN ALLIANCE AND LONDON INSURANCE LIMITED (00638918)
- Filing history for SUN ALLIANCE AND LONDON INSURANCE LIMITED (00638918)
- People for SUN ALLIANCE AND LONDON INSURANCE LIMITED (00638918)
- Charges for SUN ALLIANCE AND LONDON INSURANCE LIMITED (00638918)
- Registers for SUN ALLIANCE AND LONDON INSURANCE LIMITED (00638918)
- More for SUN ALLIANCE AND LONDON INSURANCE LIMITED (00638918)
| 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) |
|---|---|---|---|
| 17 Oct 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 29 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 Jun 2011 | AP01 | Appointment of Mr William Rufus Benjamin Mcdonnell as a director | |
| 17 May 2011 | CC04 | Statement of company's objects | |
| 17 May 2011 | RESOLUTIONS |
Resolutions
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| 06 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 04 Oct 2010 | AD03 | Register(s) moved to registered inspection location | |
| 04 Oct 2010 | AD03 | Register(s) moved to registered inspection location | |
| 04 Oct 2010 | AD03 | Register(s) moved to registered inspection location | |
| 04 Oct 2010 | AD03 | Register(s) moved to registered inspection location | |
| 14 Jul 2010 | TM01 | Termination of appointment of Paul Miles as a director | |
| 25 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 21 Jun 2010 | TM02 | Termination of appointment of Julia Possener as a secretary | |
| 18 Jun 2010 | AP04 | Appointment of Roysun Limited as a secretary | |
| 18 Dec 2009 | CH01 | Director's details changed for Michael Harris on 12 December 2009 | |
| 07 Dec 2009 | CH01 | Director's details changed for Denise Patricia Cockrem on 1 October 2009 | |
| 04 Nov 2009 | CH01 | Director's details changed for Mr Ian Adam Craston on 1 October 2009 | |
| 22 Oct 2009 | CH01 | Director's details changed for Paul Lewis Miles on 12 October 2009 | |
| 15 Oct 2009 | CH01 | Director's details changed for Denise Patricia Cockrem on 12 October 2009 | |
| 14 Oct 2009 | CH03 | Secretary's details changed for Julia Caroline Possener on 12 October 2009 | |
| 14 Oct 2009 | AD02 | Register inspection address has been changed | |
| 14 Oct 2009 | CH01 | Director's details changed for Mr Robert John Clayton on 1 October 2009 | |
| 13 Oct 2009 | CH01 | Director's details changed for Michael Harris on 1 October 2009 | |
| 09 Oct 2009 | CH01 | Director's details changed for Mark George Culmer on 1 October 2009 | |
| 28 Sep 2009 | 363a | Return made up to 25/09/09; full list of members |