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SUN ALLIANCE MANAGEMENT SERVICES LIMITED

Learn more about SUN ALLIANCE MANAGEMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL

SUN ALLIANCE MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00167605
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.05.20
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 95110 - Repair of computers and peripheral equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHGE UNDER LAND TRANSFER ACTS 1875-1897 (SUPPLT: TO TRUST DEED DATED 23RD JULY 1920. FOR SECURING £500.000 DEB. STOCK - Outstanding on 1925.03.19
BARCLAYS BANK PLC
CHARGE (SUPPLT: TO TRUST DEED DATED 23RD JULY 1920 FOR SECURING £500,000 OF WHICH £423110 IS OUTSTANDING) - Outstanding on 1929.06.24

List of company documents:

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16/12/15 STATEMENT OF CAPITAL GBP 11319284
Form type: SH01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 11319284
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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DIRECTOR APPOINTED ELINOR SARAH BELL
Form type: AP01
Date: 2014.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
Form type: TM01
Date: 2014.11.18
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 19/05/2014
Form type: CH01
Date: 2014.08.08
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SAIL ADDRESS CHANGED FROM:, GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM
Form type: AD02
Date: 2014.06.10
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.24
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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CORPORATE DIRECTOR APPOINTED NON-DESTRUCTIVE TESTERS LIMITED
Form type: AP02
Date: 2012.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN BAILY
Form type: TM01
Date: 2012.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLARE DAVAGE
Form type: TM01
Date: 2011.12.21
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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DIRECTOR APPOINTED CLARE ELIZABETH DAVAGE
Form type: AP01
Date: 2011.07.07
£2.95
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DIRECTOR APPOINTED KATHRYN ANNA BAILY
Form type: AP01
Date: 2011.07.07
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DIRECTOR APPOINTED MR JOHN MICHAEL MILLS
Form type: AP01
Date: 2011.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
Form type: TM01
Date: 2011.06.29
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APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM
Form type: TM01
Date: 2011.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON
Form type: TM01
Date: 2011.06.29
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APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON
Form type: TM01
Date: 2011.06.29
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.10.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.10.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL MILES
Form type: TM01
Date: 2010.07.14
£2.95
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PREVEXT FROM 25/12/2009 TO 31/12/2009
Form type: AA01
Date: 2010.05.14
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ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010
Form type: RES01
Date: 2010.04.15
Child documents:
Document type: ANNOTATION
Date: 2010.04.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
£2.95
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DIRECTOR APPOINTED IAN ADAM CRASTON
Form type: 288a
Date: 2008.12.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROYSUN LIMITED
Form type: 288b
Date: 2008.12.28
£2.95
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DIRECTOR APPOINTED ROBERT JOHN CLAYTON
Form type: 288a
Date: 2008.12.28
£2.95
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DIRECTOR APPOINTED MICHAEL HARRIS
Form type: 288a
Date: 2008.12.28
£2.95
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DIRECTOR APPOINTED DENISE PATRICIA COCKREM
Form type: 288a
Date: 2008.12.28
£2.95
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DIRECTOR APPOINTED PAUL LEWIS MILES
Form type: 288a
Date: 2008.12.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR NON-DESTRUCTIVE TESTERS LIMITED
Form type: 288b
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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SECTION 394
Form type: MISC
Date: 2007.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30

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Company directors and board members:

ROYSUN LIMITED (current)
Secretary, 2005.12.09
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
ELINOR SARAH BELL (current)
Director, CHARTERED SECRETARY, 2014.11.14
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
NON-DESTRUCTIVE TESTERS LIMITED (current)
Director, 2012.06.28
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
JOHN HILTON BERG (resigned)
Secretary, 1998.07.01 - 2000.09.15
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
JACQUELINE ELIZABETH FOX (resigned)
Secretary, 2002.07.09 - 2005.12.09
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
VANESSA JONES (resigned)
Secretary, 2001.08.02 - 2002.04.26
STABLES HOUSE CASTLE HILL , BLETCHINGLEY
RH1 4LB, SURREY
BALBIR KELLY (resigned)
Secretary, 2000.09.15 - 2001.08.02
36 WARWICK AVENUE , SLOUGH
SL2 1DX, BERKSHIRE
DAVID JAMES MILLER (resigned)
Secretary, 1992.05.01 - 1998.07.01
100 ROSEBERY AVENUE , LONDON
EC1R 4TL
WAI AU (resigned)
Director, FINANCE DIRECTOR, 1999.11.14 - 2002.01.08
3 WAR COPPICE HOUSE WAR COPPICE ROAD , CATERHAM
CR3 6EQ, SURREY
KATHRYN ANNA BAILY (resigned)
Director, ASSISTANT COMPANY SECRETARY, 2011.06.16 - 2012.06.13
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
STEPHEN WILLIAM BROUGHTON (resigned)
Director, INSURANCE MANAGER, 1992.05.01 - 1992.10.31
HEMPSTEAD COTTAGE OAKS LANE MID HOLMWOOD , DORKING
RH5 4ES, SURREY
ROBERT JOHN CLAYTON (resigned)
Director, DIRECTOR OF TAX, 2008.12.05 - 2011.06.16
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
DENISE PATRICIA COCKREM (resigned)
Director, 2008.12.05 - 2011.06.16
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
IAN ADAM CRASTON (resigned)
Director, 2008.12.05 - 2011.06.16
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
PETER EDWIN CROUCHER (resigned)
Director, INSURANCE MANAGER, 1992.07.01 - 1995.03.31
8 OFFINGTON GARDENS , WORTHING
BN14 9AT, WEST SUSSEX
CLARE ELIZABETH DAVAGE (resigned)
Director, ASSISTANT COMPANY SECRETARY, 2011.06.16 - 2011.12.20
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
JOHN ANDREW EMERSON (resigned)
Director, INSURANCE MANAGER, 1992.05.01 - 1996.10.25
LITTLE GARTH HORSHAM ROAD , CRANLEIGH
GU6 8DW, SURREY
MICHAEL HARRIS (resigned)
Director, DIRECTOR CORPORATE FINANCE, 2008.12.05 - 2011.06.16
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
THOMAS ARTHUR HAYES (resigned)
Director, INSURANCE MANAGER, 1995.04.01 - 1998.12.11
OAK HOUSE COLCHESTER ROAD , ARDLEIGH
CO7 7PH, ESSEX
MICHAEL JOHN HEAPS (resigned)
Director, INSURANCE MANAGER, 1995.04.01 - 1998.12.11
9 RUSPER ROAD , HORSHAM
RH12 4BA, WEST SUSSEX
PAUL LEWIS MILES (resigned)
Director, 2008.12.05 - 2010.06.30
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
JAN VICTOR MILLER (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1998.03.05 - 1998.12.11
5 ROBIN HILL DRIVE ELMSTEAD WOODS , CHISLEHURST
BR7 5ER, KENT
JOHN MICHAEL MILLS (resigned)
Director, DEPUTY GROUP COMPANY SECRETARY, 2011.06.16 - 2014.11.14
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
THOMAS SCOTT NELSON (resigned)
Director, INSURANCE MANAGER, 1994.07.01 - 1998.03.05
CASTLE FIELD OLD PARK LANE , FARNHAM
GU9 0AH, SURREY
ROGER ALBERT GARTSIDE NEVILLE (resigned)
Director, INSURANCE MANAGER, 1992.05.01 - 1994.06.30
TOWNGATE HOUSE TIDEBROOK , WADHURST
TN5 6PE, SUSSEX
NON-DESTRUCTIVE TESTERS LIMITED (resigned)
Director, LIMITED COMPANY, 2002.01.08 - 2008.12.16
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
KEVIN JOHN POWELL (resigned)
Director, ACCOUNTANT, 1998.12.11 - 2004.06.30
3 BUTTERTON AVENUE SAUGHALL MASSIE UPTON , WIRRAL
CH49 4RA, CHESHIRE
JAMES ROCHELLE (resigned)
Director, INSURANCE MANAGER, 1992.05.01 - 1992.06.30
25 OLD MILLMEADS , HORSHAM
RH12 2LP, WEST SUSSEX
ROYSUN LIMITED (resigned)
Director, COMPANY, 2004.07.19 - 2008.12.16
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
JOHN SIDWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1998.12.11 - 1999.11.14
35 HOLMEAD ROAD , LONDON
SW6 2JD
ROGER JOHN TAYLOR (resigned)
Director, INSURANCE MANAGER, 1992.05.01 - 1994.06.30
THE TOLL HOUSE BUCKS GREEN RUDGWICK , HORSHAM
RH12 3JE, WEST SUSSEX

Companies near to SUN ALLIANCE MANAGEMENT SERVICES ltd.

Information about the Private Limited Company SUN ALLIANCE MANAGEMENT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data