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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)
30 Nov 2005 AA Full accounts made up to 31 December 2004
28 Jun 2005 363s Return made up to 16/03/05; full list of members
  • 363(287) ‐ Registered office changed on 28/06/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 Jun 2005 287 Registered office changed on 27/06/05 from: basing view basingstoke hampshire RG21 4DZ
19 May 2005 288b Director resigned
23 Nov 2004 AA Full accounts made up to 31 December 2003
16 Apr 2004 363s Return made up to 16/03/04; full list of members
05 Aug 2003 AA Full accounts made up to 31 December 2002
24 Apr 2003 363s Return made up to 16/03/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
09 May 2002 363s Return made up to 16/03/02; full list of members
  • 363(288) ‐ Director resigned
26 Mar 2002 288a New director appointed
18 Mar 2002 288b Director resigned
07 Jan 2002 AA Full accounts made up to 31 December 2000
28 Oct 2001 288a New director appointed
01 Oct 2001 288a New director appointed
22 Aug 2001 288b Director resigned
19 Jul 2001 288a New secretary appointed
19 Jul 2001 288b Secretary resigned
20 Apr 2001 123 Nc inc already adjusted 17/04/00
20 Apr 2001 MEM/ARTS Memorandum and Articles of Association
20 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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20 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2001 363s Return made up to 16/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2001 CERTNM Company name changed middlesmart LIMITED\certificate issued on 13/04/01
18 May 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00