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SUN ALLIANCE FUND MANAGEMENT LIMITED

Learn more about SUN ALLIANCE FUND MANAGEMENT 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 FUND MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00954465
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.19
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
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
LEGAL CHARGE - Outstanding on 1988.05.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.25
RANK HOVIS LIMITED
MORTGAGE - Outstanding on 1993.11.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.22
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PSC REGISTER
Form type: MISC
Date: 2016.04.25
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 625000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE DAWN ALETHEA HEISS / 31/07/2014
Form type: CH01
Date: 2015.02.09
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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: 2014.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 19/05/2014
Form type: CH01
Date: 2014.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN MARGETTS / 19/05/2014
Form type: CH01
Date: 2014.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE DAWN ALETHEA HEISS / 19/05/2014
Form type: CH01
Date: 2014.08.06
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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
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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DIRECTOR APPOINTED CHARLOTTE DAWN ALETHEA HEISS
Form type: AP01
Date: 2013.09.17
£2.95
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DIRECTOR APPOINTED MRS JENNIFER ANN MARGETTS
Form type: AP01
Date: 2013.09.17
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DIRECTOR APPOINTED MR JOHN MICHAEL MILLS
Form type: AP01
Date: 2013.09.05
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APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON
Form type: TM01
Date: 2013.09.05
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON
Form type: TM01
Date: 2013.09.05
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL
Form type: TM01
Date: 2013.09.05
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AUDITORS RESIGNATION
Form type: MISC
Date: 2013.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
Form type: TM01
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM
Form type: TM01
Date: 2012.10.29
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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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: 2011.08.15
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DIRECTOR APPOINTED MR WILLIAM RUFUS BENJAMIN MCDONNELL
Form type: AP01
Date: 2011.06.24
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.10.04
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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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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL MILES
Form type: TM01
Date: 2010.07.14
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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
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009
Form type: CH01
Date: 2009.12.07
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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
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009
Form type: CH01
Date: 2009.10.13
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RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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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 NON-DESTRUCTIVE TESTERS LIMITED
Form type: 288b
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
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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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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: 2008.09.04
£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
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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

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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
CHARLOTTE DAWN ALETHEA HEISS (current)
Director, SOLICITOR, 2013.09.03
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
JENNIFER ANN MARGETTS (current)
Director, REGULATORY COMPLIANCE DIRECTOR, 2013.09.03
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
JOHN HILTON BERG (resigned)
Secretary, 1997.04.24 - 2000.09.15
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
HEATHER GWENDOLYN BRIERLEY (resigned)
Secretary, 2000.09.15 - 2000.12.14
5 CYGNETS CLOSE , REDHILL
RH1 2QE, SURREY
JACQUELINE ELIZABETH FOX (resigned)
Secretary, 2002.11.27 - 2005.12.09
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
VANESSA JONES (resigned)
Secretary, 2001.12.06 - 2002.04.26
STABLES HOUSE CASTLE HILL , BLETCHINGLEY
RH1 4LB, SURREY
JAN VICTOR MILLER (resigned)
Secretary, 2002.06.10 - 2002.11.27
5 ROBIN HILL DRIVE ELMSTEAD WOODS , CHISLEHURST
BR7 5ER, KENT
ERIC ROLAND WILLS (resigned)
Secretary, 1992.05.07 - 1997.04.23
2 CHESTNUT AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0BP, KENT
BERNADETTE CLARE YOUNG (resigned)
Secretary, 2000.12.14 - 2001.12.06
21 KENT VIEW AVENUE , LEIGH ON SEA
SS9 1HE, ESSEX
GEOFFREY ERNEST BROWNE (resigned)
Director, INSURANCE MANAGER, 1992.05.07 - 1992.06.30
HORSESHOE HOUSE 19 HARMSWORTH WAY TOTTERIDGE , LONDON
N20 8JT
ROBERT JOHN CLAYTON (resigned)
Director, DIRECTOR OF TAX, 2008.12.05 - 2013.09.03
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
DENISE PATRICIA COCKREM (resigned)
Director, 2008.12.05 - 2012.10.10
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
IAN ADAM CRASTON (resigned)
Director, 2008.12.05 - 2013.09.03
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
MICHAEL HARRIS (resigned)
Director, DIRECTOR CORPORATE FINANCE, 2008.12.05 - 2013.05.31
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
THOMAS ARTHUR HAYES (resigned)
Director, INSURANCE MANAGER, 1994.09.05 - 2001.06.29
OAK HOUSE COLCHESTER ROAD , ARDLEIGH
CO7 7PH, ESSEX
JAMES GREGORY JEWELL (resigned)
Director, INSURANCE MANAGER, 1992.05.07 - 1993.06.30
TREHENNY SPY LANE LOXWOOD , BILLINGSHURST
RH14 0SQ, SUSSEX
JOHN STANLEY KENT (resigned)
Director, INSURANCE MANAGER, 1994.09.05 - 1999.12.31
124 EASTCOTE ROAD , PINNER
HA5 1EZ, MIDDLESEX
WILLIAM RUFUS BENJAMIN MCDONNELL (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2011.06.16 - 2013.09.03
GCC SECRETARIAL RSA INSURANCE GROUP PLC 9TH FLOOR 30 FENCHURCH STREET , LONDON
EC3M 3BD
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, 2001.06.29 - 2004.09.28
5 ROBIN HILL DRIVE ELMSTEAD WOODS , CHISLEHURST
BR7 5ER, KENT
JOHN MICHAEL MILLS (resigned)
Director, DEPUTY GROUP COMPANY SECRETARY, 2013.09.03 - 2014.11.14
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
NON-DESTRUCTIVE TESTERS LIMITED (resigned)
Director, CORPORATE BODY, 2002.11.27 - 2008.12.16
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
GEORGE STEPHAN PATER (resigned)
Director, DIRECTOR & GENERAL MANAGER, 2000.02.01 - 2002.10.31
11 LEIGHTON COURT NESTON , SOUTH WIRRAL
CH64 6UW
ROYSUN LIMITED (resigned)
Director, CORPORATE BODY, 2004.07.27 - 2008.12.16
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
JOHN SYMES (resigned)
Director, INSURANCE MANAGER, 1992.05.07 - 1997.08.31
THE SQUIRRELS BRICK KILN COMMON , WISBOROUGH GREEN
RH14 0HZ, WEST SUSSEX
PETER GRAHAM TAYLOR (resigned)
Director, INSURANCE MANAGER, 1992.05.07 - 1994.08.31
15 ORCHARD RISE GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9RY, KENT
IAN MACDONALD TROTTER (resigned)
Director, INSURANCE MANAGER, 1992.07.01 - 1996.09.30
EAST COTTAGE PYRFORD ROAD PYRFORD GREEN , WOKING
GU22 8UX, SURREY
RONALD HORACE WILLIAM WINCH (resigned)
Director, INSURANCE MANAGER, 1993.08.02 - 1997.12.31
20 HILDRED HOUSE 80 EBURY MEWS , LONDON
SW1
JAMIE JEREMY WOODS (resigned)
Director, INSURANCE MANAGER, 1992.05.07 - 1997.12.19
12 ASHLEIGH ROAD , HORSHAM
RH12 2LF, WEST SUSSEX

Companies near to SUN ALLIANCE FUND MANAGEMENT ltd.

Information about the Private Limited Company SUN ALLIANCE FUND MANAGEMENT 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: 2016.06.24. Reload the data