SUN LIFE OF CANADA UK HOLDINGS LIMITED

Company number 02939726

Date	Type	Description	View / Download
22 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to declare dividend 15/08/2013	(1 page)
14 Aug 2013	SH20	Statement by directors	(1 page)
14 Aug 2013	SH19	Statement of capital on 14 August 2013 GBP 721,352.60	(4 pages)
14 Aug 2013	CAP-SS	Solvency statement dated 14/08/13	(1 page)
14 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share prem a/c and cap redemption reserve cancelled 14/08/2013	(10 pages)
25 Jul 2013	TM01	Termination of appointment of Julian Reynolds as a director	(1 page)
25 Jul 2013	TM01	Termination of appointment of Frances Maclachlan as a director	(1 page)
24 Jul 2013	AP01	Appointment of Mr Neville Dean Kent as a director	(2 pages)
19 Jul 2013	AP01	Appointment of Ms Katherine Angela Garner as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Eric Weinheimer as a director	(1 page)
03 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(5 pages)
16 May 2013	AP01	Appointment of Mrs Frances Clare Maclachlan as a director	(2 pages)
16 May 2013	TM01	Termination of appointment of Janet Fuller as a director	(1 page)
08 Oct 2012	AP01	Appointment of Mr Julian Charles Reynolds as a director	(3 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
19 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(4 pages)
21 Mar 2012	TM01	Termination of appointment of Bettina Harvey as a director	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
20 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(5 pages)
21 Apr 2011	TM01	Termination of appointment of Robert Sharkey as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
05 Jul 2010	AR01	Annual return made up to 16 June 2010	(20 pages)
13 May 2010	AP03	Appointment of Mrs Fleur Margaret Hobbs as a secretary	(1 page)
13 May 2010	TM02	Termination of appointment of Robert Littlejohn as a secretary	(1 page)