Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
PSC05 |
Change of details for Phoenix Life Ca Limited as a person with significant control on 25 November 2024
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25 Nov 2024 |
AD01 |
Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to 1 Wythall Green Way Wythall Birmingham B47 6WG on 25 November 2024
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18 Nov 2024 |
PSC05 |
Change of details for Sun Life Assurance Company of Canada (U.K.) Limited as a person with significant control on 18 November 2024
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30 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
TM01 |
Termination of appointment of Hayden Richard Matthews as a director on 1 April 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Margaret Fleur Hobbs as a secretary on 1 April 2024
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02 Apr 2024 |
AP04 |
Appointment of Pearl Group Secretariat Services Limited as a secretary on 1 April 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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01 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location 1 Wythall Green Way Wythall Birmingham B47 6WG
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01 Feb 2024 |
AD02 |
Register inspection address has been changed to 1 Wythall Green Way Wythall Birmingham B47 6WG
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15 Dec 2023 |
CH03 |
Secretary's details changed for Mrs Margaret Fleur Hobbs on 5 December 2023
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Apr 2023 |
PSC07 |
Cessation of Sun Life Financial Inc. as a person with significant control on 3 April 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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25 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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07 Jan 2022 |
AP01 |
Appointment of Mr Julian Charles Reynolds as a director on 1 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Mr Hayden Richard Matthews as a director on 1 January 2022
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07 Jan 2022 |
TM01 |
Termination of appointment of Neville Dean Kent as a director on 31 December 2021
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11 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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28 Jan 2021 |
AP01 |
Appointment of Mrs Frances Clare Maclachlan as a director on 27 January 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of Robert Jeffrey Payne as a director on 27 January 2021
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10 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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