SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED

Company number 00959082

Date	Type	Description	View / Download
04 Feb 2010	AP01	Appointment of Mr Neville Dean Kent as a director	(2 pages)
30 Oct 2009	TM01	Termination of appointment of Robert Salipante as a director	(1 page)
13 May 2009	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
13 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 May 2009	363a	Return made up to 04/05/09; full list of members	(5 pages)
07 Apr 2009	AA	Full accounts made up to 31 December 2008	(58 pages)
02 Mar 2009	288c	Director's change of particulars / david davies / 19/10/2007	(1 page)
19 Nov 2008	288b	Appointment terminated director neil haynes	(1 page)
06 Nov 2008	288a	Director appointed robert john sharkey	(2 pages)
06 Nov 2008	288a	Director appointed robert salipante	(2 pages)
03 Jun 2008	363a	Return made up to 04/05/08; full list of members	(5 pages)
02 Jun 2008	288b	Appointment terminated director robert reid	(1 page)
02 Jun 2008	288b	Appointment terminated director dean connor	(1 page)
05 Apr 2008	AA	Full accounts made up to 31 December 2007	(57 pages)
27 Nov 2007	AA	Full accounts made up to 31 December 2006	(61 pages)
01 Jun 2007	363a	Return made up to 04/05/07; full list of members	(3 pages)
18 Apr 2007	288c	Director's particulars changed	(1 page)
04 Jan 2007	288a	New director appointed	(2 pages)
13 Sep 2006	288b	Director resigned	(1 page)
13 Jul 2006	288a	New director appointed	(2 pages)
01 Jun 2006	363s	Return made up to 04/05/06; full list of members	(9 pages)
19 Apr 2006	AA	Full accounts made up to 31 December 2005	(42 pages)
27 Jun 2005	287	Registered office changed on 27/06/05 from: basing view, basingstoke, hampshire, RG21 4DZ	(1 page)
26 May 2005	363s	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
19 May 2005	288b	Director resigned	(1 page)