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SUN LIFE FINANCIAL OF CANADA UK LIMITED

Company number 05289257

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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)
06 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
22 Aug 2013 AA Full accounts made up to 31 December 2012
20 Aug 2013 AD01 Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 20 August 2013
19 Aug 2013 4.70 Declaration of solvency
19 Aug 2013 600 Appointment of a voluntary liquidator
19 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Jul 2013 TM01 Termination of appointment of Eric Weinhemer as a director
17 May 2013 TM01 Termination of appointment of Janet Fuller as a director
27 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
Statement of capital on 2012-11-27
  • GBP 200,000,000
12 Oct 2012 AP01 Appointment of Mrs Frances Clare Maclachlan as a director
25 Sep 2012 AA Full accounts made up to 31 December 2011
21 Mar 2012 TM01 Termination of appointment of Bettina Harvey as a director
25 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
20 Jun 2011 AP01 Appointment of Mr Neville Dean Kent as a director
21 Apr 2011 TM01 Termination of appointment of Robert Sharkey as a director
07 Jan 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
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
29 Jan 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
26 Jan 2010 CH03 Secretary's details changed for Robert Edward Stuart Littlejohn on 26 January 2010
17 Nov 2009 CH01 Director's details changed for Eric Rudolph Weinhemer on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Robert John Sharkey on 17 November 2009