SUN ALLIANCE MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/1425 November 2014 | DIRECTOR APPOINTED ELINOR SARAH BELL |
| 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 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 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 UNITED KINGDOM |
| 01/10/131 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | AUDITOR'S RESIGNATION |
| 08/10/128 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | CORPORATE DIRECTOR APPOINTED NON-DESTRUCTIVE TESTERS LIMITED |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BAILY |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CLARE DAVAGE |
| 19/10/1119 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | DIRECTOR APPOINTED KATHRYN ANNA BAILY |
| 07/07/117 July 2011 | DIRECTOR APPOINTED CLARE ELIZABETH DAVAGE |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR JOHN MICHAEL MILLS |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON |
| 07/10/107 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 275-REG SEC |
| 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 877-INST CREATE CHARGES:EW & NI |
| 04/10/104 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES |
| 14/05/1014 May 2010 | PREVEXT FROM 25/12/2009 TO 31/12/2009 |
| 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 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009 |
| 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 MICHAEL HARRIS |
| 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 PAUL LEWIS MILES |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED DENISE PATRICIA COCKREM |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED ROBERT JOHN CLAYTON |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED IAN ADAM CRASTON |
| 27/10/0827 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 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 |
| 30/10/0630 October 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 |
| 10/08/0510 August 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 |
| 05/10/045 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 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 |
| 28/07/0328 July 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 |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | SECRETARY RESIGNED |
| 21/07/0221 July 2002 | SECRETARY RESIGNED |
| 21/07/0221 July 2002 | NEW SECRETARY APPOINTED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW SECRETARY APPOINTED |
| 17/08/0117 August 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0013 October 2000 | SECRETARY RESIGNED |
| 13/10/0013 October 2000 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 01/05/99; 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 |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | AUDITOR'S RESIGNATION |
| 07/07/987 July 1998 | SECRETARY RESIGNED |
| 07/07/987 July 1998 | NEW SECRETARY APPOINTED |
| 12/05/9812 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/02/9827 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/989 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/06/972 June 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/05/9522 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | S386 DISP APP AUDS 11/07/94 |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/05/9413 May 1994 | ALTER MEM AND ARTS 09/05/94 |
| 13/05/9413 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/949 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9115 June 1991 | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/02/9118 February 1991 | DIRECTOR RESIGNED |
| 24/12/9024 December 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/12/90 |
| 24/12/9024 December 1990 | NC INC ALREADY ADJUSTED 20/12/90 |
| 21/12/9021 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9022 May 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/08/8910 August 1989 | NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/03/8931 March 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | COMPANY NAME CHANGED SHERBORNE LANE PROPERTIES LIMITE D CERTIFICATE ISSUED ON 30/11/88 |
| 28/11/8828 November 1988 | AUDITOR'S RESIGNATION |
| 28/11/8828 November 1988 | ALTER MEM AND ARTS 161188 |
| 29/03/8829 March 1988 | FULL ACCOUNTS MADE UP TO 25/12/87 |
| 29/03/8829 March 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 04/09/874 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/8720 May 1987 | DIRECTOR RESIGNED |
| 20/03/8720 March 1987 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 20/02/87 |
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