SUN LIFE FINANCIAL OF CANADA UK LIMITED

Company number 05289257

Date	Type	Description	View / Download
17 Nov 2009	CH01	Director's details changed for Bettina Karin Harvey on 17 November 2009	(2 pages)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
17 Feb 2009	288a	Director appointed eric rudolph weinitemer	(2 pages)
19 Dec 2008	363a	Return made up to 17/11/08; full list of members	(4 pages)
19 Nov 2008	288b	Appointment terminated director donald stewart	(1 page)
19 Nov 2008	288b	Appointment terminated director neil haynes	(1 page)
14 Nov 2008	288a	Director appointed robert john sharkey	(2 pages)
14 Nov 2008	288a	Director appointed bettina karin harvey	(2 pages)
29 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
19 Dec 2007	122	£ sr 2001000@1 30/03/07	(1 page)
17 Dec 2007	363a	Return made up to 17/11/07; full list of members	(3 pages)
07 Dec 2007	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
18 Apr 2007	288c	Director's particulars changed	(1 page)
21 Dec 2006	363a	Return made up to 17/11/06; full list of members	(3 pages)
23 Oct 2006	122	£ ic 270001000/220001000 27/09/06 £ sr 50000000@1=50000000	(1 page)
20 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(12 pages)
13 Sep 2006	288b	Director resigned	(1 page)
13 Jul 2006	288a	New director appointed	(2 pages)
08 Dec 2005	363s	Return made up to 17/11/05; full list of members	(8 pages)
28 Nov 2005	122	£ ic 370001000/270001000 27/09/05 £ sr 100000000@1=100000000	(1 page)
24 Oct 2005	173	Declaration of shares redemption:auditor's report	(7 pages)
13 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ App 100000000 re pref s 27/09/05	(1 page)
19 May 2005	288b	Director resigned	(1 page)
12 Apr 2005	122	£ ic 470001000/370001000 04/04/05 £ sr 100000000@=100000000	(1 page)