SUN LIFE FINANCIAL OF CANADA UK LIMITED

Company number 05289257

Date	Type	Description	View / Download
06 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
22 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
20 Aug 2013	AD01	Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 20 August 2013	(2 pages)
19 Aug 2013	4.70	Declaration of solvency	(3 pages)
19 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Jul 2013	TM01	Termination of appointment of Eric Weinhemer as a director	(1 page)
17 May 2013	TM01	Termination of appointment of Janet Fuller as a director	(1 page)
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	(5 pages)
12 Oct 2012	AP01	Appointment of Mrs Frances Clare Maclachlan as a director	(2 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
21 Mar 2012	TM01	Termination of appointment of Bettina Harvey as a director	(1 page)
25 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
20 Jun 2011	AP01	Appointment of Mr Neville Dean Kent as a director	(2 pages)
21 Apr 2011	TM01	Termination of appointment of Robert Sharkey as a director	(1 page)
07 Jan 2011	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(16 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
13 May 2010	AP03	Appointment of Mrs Fleur Margaret Hobbs as a secretary	(1 page)
13 May 2010	TM02	Termination of appointment of Robert Littlejohn as a secretary	(1 page)
29 Jan 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(13 pages)
26 Jan 2010	CH03	Secretary's details changed for Robert Edward Stuart Littlejohn on 26 January 2010	(1 page)
17 Nov 2009	CH01	Director's details changed for Eric Rudolph Weinhemer on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Robert John Sharkey on 17 November 2009	(2 pages)