SUNDERLAND MARINE INSURANCE COMPANY LIMITED

Company number 00016432

Date	Type	Description	View / Download
05 Jul 2018	TM01	Termination of appointment of Thomas Rutter as a director on 30 June 2018	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
29 Jun 2017	AA	Full accounts made up to 20 February 2017	(59 pages)
26 Jan 2017	AP01	Appointment of Sir Peter Ivan Talijancich as a director on 17 January 2017	(2 pages)
19 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(4 pages)
13 Jun 2016	AA	Full accounts made up to 20 February 2016	(59 pages)
17 Nov 2015	TM01	Termination of appointment of Lars Bagge Christensen as a director on 5 November 2015	(1 page)
04 Nov 2015	AUD	Auditor's resignation	(2 pages)
26 Oct 2015	AP01	Appointment of Mr Thomas Rutter as a director on 23 October 2015	(2 pages)
16 Oct 2015	AUD	Auditor's resignation	(2 pages)
20 Jul 2015	AR01	Annual return made up to 10 July 2015 no member list	(6 pages)
06 Jul 2015	TM01	Termination of appointment of Geoffrey Corbett Parkinson as a director on 30 June 2015	(1 page)
26 Jun 2015	AA	Full accounts made up to 20 February 2015	(48 pages)
08 Apr 2015	AD01	Registered office address changed from Salvus House Aykley Heads Durham DH1 5TS to The Quayside Newcastle upon Tyne NE1 3DU on 8 April 2015	(1 page)
19 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 20 February 2015	(1 page)
05 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
31 Jul 2014	CERTNM	Company name changed sunderland marine mutual insurance company LIMITED\certificate issued on 31/07/14 RES15 ‐ Change company name resolution on 2014-07-30	(3 pages)
31 Jul 2014	NM06	Change of name with request to seek comments from relevant body	(2 pages)
31 Jul 2014	CONNOT	Change of name notice	(2 pages)
21 Jul 2014	AR01	Annual return made up to 10 July 2014 no member list	(6 pages)
29 Apr 2014	AP01	Appointment of Mr Lars Bagge Christensen as a director on 25 April 2014	(2 pages)
29 Apr 2014	AP01	Appointment of Mr Jacobus Martinus De Groot as a director on 25 April 2014	(2 pages)
29 Apr 2014	AP01	Appointment of Mr Pratap Baburao Shirke as a director on 25 April 2014	(2 pages)
29 Apr 2014	AP01	Appointment of Mr Paul Andrew Jennings as a director on 25 April 2014	(2 pages)
29 Apr 2014	AP01	Appointment of Mr Alan Andrew Wilson as a director on 25 April 2014	(2 pages)