SUN ALLIANCE FUND MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM ST MARK'S COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL |
| 25/03/1725 March 2017 | SPECIAL RESOLUTION TO WIND UP |
| 25/03/1725 March 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/03/1725 March 2017 | DECLARATION OF SOLVENCY |
| 02/03/172 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 02/03/172 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 02/03/172 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 02/03/172 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | PSC REGISTER |
| 19/10/1519 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE DAWN ALETHEA HEISS / 31/07/2014 |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
| 20/10/1420 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 19/05/2014 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN MARGETTS / 19/05/2014 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE DAWN ALETHEA HEISS / 19/05/2014 |
| 10/06/1410 June 2014 | SAIL ADDRESS CHANGED FROM: GCC SECRETARIAL-RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD |
| 01/10/131 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED CHARLOTTE DAWN ALETHEA HEISS |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MRS JENNIFER ANN MARGETTS |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR JOHN MICHAEL MILLS |
| 09/07/139 July 2013 | AUDITORS RESIGNATION |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM |
| 19/10/1219 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/10/1119 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 15/08/1115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR WILLIAM RUFUS BENJAMIN MCDONNELL |
| 06/10/106 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 04/10/104 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 04/10/104 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 04/10/104 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES |
| 15/04/1015 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/04/1015 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED DENISE PATRICIA COCKREM |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED IAN ADAM CRASTON |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED PAUL LEWIS MILES |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED ROBERT JOHN CLAYTON |
| 28/12/0828 December 2008 | DIRECTOR RESIGNED NON-DESTRUCTIVE TESTERS LIMITED |
| 28/12/0828 December 2008 | DIRECTOR RESIGNED ROYSUN LIMITED |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED MICHAEL HARRIS |
| 27/10/0827 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | SECTION 394 |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/04/04 |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
| 13/12/0213 December 2002 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW SECRETARY APPOINTED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | SECRETARY RESIGNED |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0112 January 2001 | SECRETARY RESIGNED |
| 12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: G OFFICE CHANGED 31/03/99 1 BARTHOLOMEW LANE LONDON EC2N 2AB |
| 03/09/983 September 1998 | AUDITOR'S RESIGNATION |
| 20/05/9820 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | SECRETARY RESIGNED |
| 17/06/9717 June 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED |
| 06/10/966 October 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/05/9413 May 1994 | RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9315 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/936 August 1993 | NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/02/9225 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/914 November 1991 | DIRECTOR RESIGNED |
| 24/08/9124 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9124 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9124 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9124 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9124 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9117 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/9111 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/917 June 1991 | RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/02/9121 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9121 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9121 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9121 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9121 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9121 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9121 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9121 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9121 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/915 February 1991 | S80A,252,366A,386 11/01/91 |
| 16/07/9016 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9030 May 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/04/909 April 1990 | DIRECTOR RESIGNED |
| 03/04/903 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8927 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/8912 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/04/895 April 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | ALTER MEM AND ARTS 271087 |
| 04/11/874 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/8728 August 1987 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/876 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/8720 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/8720 May 1987 | DIRECTOR RESIGNED |
| 20/03/8720 March 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/03/874 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/874 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/8627 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/867 June 1986 | GAZETTABLE DOCUMENT |
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