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SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
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SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED: Filings

    • Overview

    Company NameSUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00163050
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Change of details for Sun Alliance and London Insurance Plc as a person with significant control on Dec 18, 2017

    		5 pagesPSC05

    Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on Mar 29, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 10, 2017

    		LRESSP

    Confirmation statement made on Sep 25, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Miscellaneous

    Psc register
    		2 pagesMISC

    Annual return made up to Sep 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 400,000,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Director's details changed for Charlotte Dawn Alethea Heiss on Jul 31, 2014

    		2 pagesCH01

    Termination of appointment of John Michael Mills as a director on Nov 14, 2014

    		1 pagesTM01

    Annual return made up to Sep 25, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 400,000,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Director's details changed for Mr John Michael Mills on May 19, 2014

    		2 pagesCH01

    Director's details changed for Mrs Jennifer Ann Margetts on May 19, 2014

    		2 pagesCH01

    Director's details changed for Charlotte Dawn Alethea Heiss on May 19, 2014

    		2 pagesCH01

    Register inspection address has been changed from Gcc Secretarial-Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD

    		1 pagesAD02

    Annual return made up to Sep 25, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 400,000,000
    		SH01

    Appointment of Charlotte Dawn Alethea Heiss as a director

    		2 pagesAP01

    Appointment of Mrs Jennifer Ann Margetts as a director

    		2 pagesAP01

    Termination of appointment of Robert Clayton as a director

    		1 pagesTM01

    Appointment of Mr John Michael Mills as a director

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0