- Company Overview for SUN LIFE FINANCIAL OF CANADA UK LIMITED (05289257)
- Filing history for SUN LIFE FINANCIAL OF CANADA UK LIMITED (05289257)
- People for SUN LIFE FINANCIAL OF CANADA UK LIMITED (05289257)
- Insolvency for SUN LIFE FINANCIAL OF CANADA UK LIMITED (05289257)
- More for SUN LIFE FINANCIAL OF CANADA UK LIMITED (05289257)
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) |
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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
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|
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
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|
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 |