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SUN LIFE FINANCIAL OF CANADA TRUSTEE LIMITED

Company number 04043081

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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)
10 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Aug 2013 DS01 Application to strike the company off the register
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
Statement of capital on 2012-08-16
  • GBP 100
28 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 31 December 2009
08 Sep 2010 AP01 Appointment of Mr Neville Dean Kent as a director
10 Aug 2010 TM01 Termination of appointment of Janet Fuller as a director
03 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Gerald James Frederick Hodson on 28 July 2010
02 Aug 2010 CH01 Director's details changed for Victor Bee on 28 July 2010
13 May 2010 AP03 Appointment of Mrs Fleur Margaret Hobbs as a secretary
13 May 2010 TM02 Termination of appointment of Robert Littlejohn as a secretary
24 Aug 2009 AA Full accounts made up to 31 December 2008
18 Aug 2009 363a Return made up to 28/07/09; full list of members
01 Sep 2008 363a Return made up to 28/07/08; full list of members
29 Aug 2008 AA Full accounts made up to 31 December 2007
27 May 2008 288a Director appointed victor bee
23 Apr 2008 MA Memorandum and Articles of Association
23 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
09 Jan 2008 363a Return made up to 28/07/07; full list of members
09 Jan 2008 288c Director's particulars changed