SUNDERLAND MARINE INSURANCE COMPANY LIMITED

Company number 00016432

Date	Type	Description	View / Download
31 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(70 pages)
07 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
03 Mar 2014	TM01	Termination of appointment of Angela Catherine Vipond as a director on 28 February 2014	(1 page)
03 Mar 2014	TM01	Termination of appointment of Silas William Taylor as a director on 28 February 2014	(1 page)
03 Mar 2014	TM01	Termination of appointment of Peter Ivan Talley as a director on 28 February 2014	(1 page)
03 Mar 2014	TM01	Termination of appointment of Christopher James Hilton as a director on 28 February 2014	(1 page)
03 Mar 2014	TM01	Termination of appointment of Thomas Rutter as a director on 28 February 2014	(1 page)
03 Mar 2014	TM01	Termination of appointment of William Jasper Johnston Crowe as a director on 28 February 2014	(1 page)
03 Mar 2014	TM01	Termination of appointment of James Peter Crichton as a director on 28 February 2014	(1 page)
03 Mar 2014	TM01	Termination of appointment of Alistair David Wishart Allan as a director on 28 February 2014	(1 page)
03 Mar 2014	TM01	Termination of appointment of Jeremy David Alford as a director on 28 February 2014	(1 page)
03 Mar 2014	TM01	Termination of appointment of Alison Jane Alden as a director on 28 February 2014	(1 page)
06 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Re demutualisation 28/01/2014 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
31 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(70 pages)
15 Jul 2013	AR01	Annual return made up to 10 July 2013 no member list	(9 pages)
28 Mar 2013	CH01	Director's details changed for Mr Geoffrey Corbett Parkinson on 28 March 2013	(2 pages)
19 Jul 2012	AR01	Annual return made up to 10 July 2012 no member list	(9 pages)
05 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(70 pages)
02 Jul 2012	TM01	Termination of appointment of David Michael Windmill as a director on 27 June 2012	(1 page)
02 Jul 2012	TM01	Termination of appointment of Andrew Leslie Marr as a director on 27 June 2012	(1 page)
02 Jul 2012	TM01	Termination of appointment of Peter Athanas Bobeff as a director on 27 June 2012	(1 page)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(69 pages)
12 Jul 2011	AR01	Annual return made up to 10 July 2011 no member list	(10 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)