SUN ALLIANCE MORTGAGE COMPANY LIMITED: Filings

  • Overview

    Company NameSUN ALLIANCE MORTGAGE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00301921
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SUN ALLIANCE MORTGAGE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Dec 18, 2024

    3 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2024

    LRESSP

    Confirmation statement made on Sep 25, 2024 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    11 pagesAA

    legacy

    136 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    12 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    146 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Statement of capital on Dec 07, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    Change of details for Rsa Insurance Group Limited as a person with significant control on Oct 11, 2022

    2 pagesPSC05

    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