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

Company number 03949049

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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)
25 Sep 2012 AA Full accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
26 Mar 2012 CH01 Director's details changed for Steve Jones on 26 March 2012
21 Mar 2012 TM01 Termination of appointment of Bettina Harvey as a director
29 Sep 2011 AA Full accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 16 March 2011
27 Sep 2010 AA Full accounts made up to 31 December 2009
13 May 2010 TM02 Termination of appointment of Robert Littlejohn as a secretary
13 May 2010 AP03 Appointment of Mrs Fleur Margaret Hobbs as a secretary
13 Apr 2010 AR01 Annual return made up to 16 March 2010
24 Aug 2009 AA Full accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 16/03/09; full list of members
19 Nov 2008 288b Appointment terminated director neil haynes
06 Nov 2008 288a Director appointed steve jones
29 Aug 2008 AA Full accounts made up to 31 December 2007
14 May 2008 363a Return made up to 16/03/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
09 Jul 2007 363a Return made up to 16/03/07; full list of members
16 Apr 2007 288c Director's particulars changed
13 Apr 2007 288c Director's particulars changed
28 Dec 2006 288a New director appointed
18 Dec 2006 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
13 Jul 2006 288a New director appointed
12 Apr 2006 363s Return made up to 16/03/06; full list of members