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SUNDERLAND MARINE INSURANCE COMPANY LIMITED

Company number 00016432

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 2000 288b Director resigned
25 Nov 1999 MEM/ARTS Memorandum and Articles of Association
19 Nov 1999 288a New director appointed
22 Jul 1999 363s Annual return made up to 10/07/99
  • 363(288) ‐ Director's particulars changed
29 Jun 1999 AA Full group accounts made up to 31 December 1998
10 Aug 1998 288a New director appointed
27 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1998 288b Director resigned
20 Jul 1998 AA Full group accounts made up to 31 December 1997
20 Jul 1998 363s Annual return made up to 10/07/98
20 Jul 1997 AA Full group accounts made up to 31 December 1996
20 Jul 1997 363s Annual return made up to 10/07/97
04 Apr 1997 288a New secretary appointed
04 Apr 1997 288b Secretary resigned
16 Jul 1996 AA Full group accounts made up to 31 December 1995
15 Jul 1996 363s Annual return made up to 10/07/96
  • 363(288) ‐ Director's particulars changed
09 Jul 1996 288 New director appointed
28 Jul 1995 363s Annual return made up to 10/07/95
  • 363(288) ‐ Director's particulars changed
28 Jul 1995 AA Full group accounts made up to 31 December 1994
02 Jul 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jul 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
21 Jul 1994 363s Annual return made up to 10/07/94
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 10/07/94
07 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned