SUN ALLIANCE FUND MANAGEMENT LIMITED filing history - Find and update company information

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SUN ALLIANCE FUND MANAGEMENT LIMITED

Company number 00954465

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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)
22 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
30 Mar 2017	AD01	Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on 30 March 2017	View PDF Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
25 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-10 - link opens in a new window - 1 page (1 page)
02 Mar 2017	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
02 Mar 2017	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
02 Mar 2017	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
02 Mar 2017	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 4 pages (4 pages)
07 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
25 Apr 2016	MISC	Psc register	View PDF Psc register - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 625,000	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 625,000 - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
09 Feb 2015	CH01	Director's details changed for Charlotte Dawn Alethea Heiss on 31 July 2014	View PDF Director's details changed for Charlotte Dawn Alethea Heiss on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	TM01	Termination of appointment of John Michael Mills as a director on 14 November 2014	View PDF Termination of appointment of John Michael Mills as a director on 14 November 2014 - link opens in a new window - 1 page (1 page)
20 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 625,000	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 625,000 - link opens in a new window - 6 pages (6 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
07 Aug 2014	CH01	Director's details changed for Mr John Michael Mills on 19 May 2014	View PDF Director's details changed for Mr John Michael Mills on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	CH01	Director's details changed for Mrs Jennifer Ann Margetts on 19 May 2014	View PDF Director's details changed for Mrs Jennifer Ann Margetts on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	CH01	Director's details changed for Charlotte Dawn Alethea Heiss on 19 May 2014	View PDF Director's details changed for Charlotte Dawn Alethea Heiss on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	AD02	Register inspection address has been changed from Gcc Secretarial-Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD	View PDF Register inspection address has been changed from Gcc Secretarial-Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD - link opens in a new window - 1 page (1 page)
01 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 625,000	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 625,000 - link opens in a new window - 6 pages (6 pages)
17 Sep 2013	AP01	Appointment of Charlotte Dawn Alethea Heiss as a director	View PDF Appointment of Charlotte Dawn Alethea Heiss as a director - link opens in a new window - 2 pages (2 pages)

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