SUN LIFE OF CANADA UK HOLDINGS LIMITED

Company number 02939726

Date	Type	Description	View / Download
19 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	(3 pages)
02 Aug 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
19 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
20 Jul 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
20 Jul 2017	PSC02	Notification of Slf of Canada Uk Limited as a person with significant control on 6 April 2017	(2 pages)
20 Jul 2017	PSC02	Notification of Sun Life Financial Inc. as a person with significant control on 6 April 2017	(2 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Dirs authorised to issue final dividend of £410000000 02/08/2016	(1 page)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
23 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 24,000.8	(4 pages)
06 May 2016	SH19	Statement of capital on 6 May 2016 GBP 24,000.80	(4 pages)
06 May 2016	SH20	Statement by Directors	(1 page)
06 May 2016	CAP-SS	Solvency Statement dated 06/05/16	(1 page)
06 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
27 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 24,000.8	(5 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
25 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders	(5 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 24,000.80	(4 pages)
31 Dec 2013	SH20	Statement by directors	(1 page)
31 Dec 2013	SH19	Statement of capital on 31 December 2013 GBP 24,000	(4 pages)
31 Dec 2013	CAP-SS	Solvency statement dated 30/12/13	(1 page)
31 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and cap redemption reserve 14/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)