Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED

Company number 03949049

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-23
26 Sep 2024 600 Appointment of a voluntary liquidator
26 Sep 2024 LIQ01 Declaration of solvency
24 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 September 2024
  • GBP 142,635,294
16 Sep 2024 AA Full accounts made up to 31 December 2023
16 Sep 2024 SH01 Statement of capital following an allotment of shares on 13 September 2024
  • GBP 142,635,294
  • ANNOTATION Clarification a second filed SH01 was registered on 24/09/2024.
28 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
08 Jun 2023 AA Full accounts made up to 31 December 2022
12 May 2023 AP01 Appointment of Mrs Amy Elizabeth Dane Lister as a director on 10 May 2023
12 May 2023 AP01 Appointment of Mr Adam Hewitson as a director on 10 May 2023
12 May 2023 AD01 Registered office address changed from Matrix House, Basing View Basingstoke Hampshire RG21 4DZ to 100 Longwater Avenue Green Park Reading RG2 6GP on 12 May 2023
25 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2023 TM01 Termination of appointment of Julian Charles Reynolds as a director on 31 March 2023
17 Apr 2023 AP01 Appointment of David Mathews as a director on 24 March 2023
14 Apr 2023 TM01 Termination of appointment of Frances Clare Maclachlan as a director on 31 March 2023
14 Apr 2023 TM01 Termination of appointment of Katherine Angela Garner as a director on 31 March 2023
14 Apr 2023 TM02 Termination of appointment of Fleur Margaret Hobbs as a secretary on 31 March 2023
04 Apr 2023 MA Memorandum and Articles of Association
23 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
25 Jul 2022 AA Full accounts made up to 31 December 2021
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
12 Sep 2021 AA Full accounts made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
10 Aug 2020 AA Full accounts made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates