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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19 Nov 2024 |
PSC05 |
Change of details for a person with significant control
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18 Nov 2024 |
PSC05 |
Change of details for Slf of Canada Uk Limited as a person with significant control on 18 November 2024
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18 Nov 2024 |
CERTNM |
Company name changed sun life assurance company of canada (U.K.) LIMITED\certificate issued on 18/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-18
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27 Aug 2024 |
AUD |
Auditor's resignation
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19 Aug 2024 |
TM01 |
Termination of appointment of Brid Mary Meaney as a director on 19 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Rakesh Kishore Thakrar as a director on 31 July 2024
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02 May 2024 |
AP01 |
Appointment of Mrs Karin Alexandra Cook as a director on 1 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Amanda Helen Bowe as a director on 30 April 2024
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30 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Apr 2024 |
AP01 |
Appointment of Mrs Brid Mary Meaney as a director on 16 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Bernard Andrew Curran as a director on 9 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Andrew David Briggs as a director on 1 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Rakesh Kishore Thakrar as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Katherine Angela Garner 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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02 Apr 2024 |
AP01 |
Appointment of Mrs Arlene Cairns as a director on 1 April 2024
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27 Feb 2024 |
PSC05 |
Change of details for Slf of Canada Uk Limited as a person with significant control on 6 April 2016
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 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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06 Oct 2023 |
AP01 |
Appointment of Mr Ian Adam Craston as a director on 1 October 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Timothy Walter Harris as a director on 1 October 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Nicholas Hugh Poyntz-Wright as a director on 1 October 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr John Robert Lister as a director on 1 October 2023
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