SUN LIFE OF CANADA UK HOLDINGS LIMITED
Company number 02939726
- Company Overview for SUN LIFE OF CANADA UK HOLDINGS LIMITED (02939726)
- Filing history for SUN LIFE OF CANADA UK HOLDINGS LIMITED (02939726)
- People for SUN LIFE OF CANADA UK HOLDINGS LIMITED (02939726)
- Registers for SUN LIFE OF CANADA UK HOLDINGS LIMITED (02939726)
- More for SUN LIFE OF CANADA UK HOLDINGS LIMITED (02939726)
| 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) |
|---|---|---|---|
| 16 Sep 2024 | SH19 |
Statement of capital on 16 September 2024
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| 16 Sep 2024 | SH20 | Statement by Directors | |
| 16 Sep 2024 | CAP-SS | Solvency Statement dated 09/09/24 | |
| 16 Sep 2024 | RESOLUTIONS |
Resolutions
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| 30 Apr 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 02 Apr 2024 | AP01 | Appointment of Mr Julian Charles Reynolds as a director on 1 April 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Katherine Angela Garner as a director on 1 April 2024 | |
| 02 Apr 2024 | TM02 | Termination of appointment of Margaret Fleur Hobbs as a secretary on 1 April 2024 | |
| 02 Apr 2024 | AP04 | Appointment of Pearl Group Secretariat Services Limited as a secretary on 1 April 2024 | |
| 26 Feb 2024 | CS01 | Confirmation statement made on 26 February 2024 with updates | |
| 26 Feb 2024 | CH03 | Secretary's details changed for Mrs Fleur Margaret Hobbs on 23 April 2010 | |
| 01 Feb 2024 | AD03 | Register(s) moved to registered inspection location 1 Wythall Green Way Wythall Birmingham B47 6WG | |
| 01 Feb 2024 | AD02 | Register inspection address has been changed to 1 Wythall Green Way Wythall Birmingham B47 6WG | |
| 23 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 16 Jun 2023 | CS01 | Confirmation statement made on 16 June 2023 with no updates | |
| 13 Apr 2023 | PSC07 | Cessation of Sun Life Financial Inc. as a person with significant control on 3 April 2023 | |
| 25 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 16 June 2022 with no updates | |
| 10 Jan 2022 | AP01 | Appointment of Mrs Frances Clare Maclachlan as a director on 1 January 2022 | |
| 10 Jan 2022 | TM01 | Termination of appointment of Neville Dean Kent as a director on 31 December 2021 | |
| 12 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 16 Jun 2021 | CS01 | Confirmation statement made on 16 June 2021 with no updates | |
| 10 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 16 Jun 2020 | CS01 | Confirmation statement made on 16 June 2020 with no updates | |
| 10 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 |