- Company Overview for SLF OF CANADA UK LIMITED (06704581)
- Filing history for SLF OF CANADA UK LIMITED (06704581)
- People for SLF OF CANADA UK LIMITED (06704581)
- Registers for SLF OF CANADA UK LIMITED (06704581)
- More for SLF OF CANADA UK LIMITED (06704581)
| 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 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Katherine Angela Garner as a director on 1 April 2024 | |
| 02 Apr 2024 | TM02 | Termination of appointment of Margaret Fleur Hobbs as a secretary on 1 April 2024 | |
| 02 Apr 2024 | AP04 | Appointment of Pearl Group Secretariat Services Limited as a secretary on 1 April 2024 | |
| 26 Feb 2024 | CS01 | Confirmation statement made on 26 February 2024 with updates | |
| 01 Feb 2024 | AD03 | Register(s) moved to registered inspection location 1 Wythall Green Way Wythall Birmingham B47 6WG | |
| 01 Feb 2024 | AD02 | Register inspection address has been changed to 1 Wythall Green Way Wythall Birmingham B47 6WG | |
| 15 Dec 2023 | CH03 | Secretary's details changed for Mrs Fleur Margaret Hobbs on 23 April 2010 | |
| 28 Nov 2023 | CS01 | Confirmation statement made on 18 November 2023 with updates | |
| 13 Apr 2023 | PSC02 | Notification of Phoenix Group Holdings Plc as a person with significant control on 3 April 2023 | |
| 13 Apr 2023 | PSC07 | Cessation of Sun Life Financial Inc. as a person with significant control on 3 April 2023 | |
| 13 Apr 2023 | PSC07 | Cessation of Sun Life Assurance Company of Canada as a person with significant control on 3 April 2023 | |
| 12 Apr 2023 | AA | Full accounts made up to 31 December 2022 | |
| 28 Dec 2022 | SH19 |
Statement of capital on 28 December 2022
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| 28 Dec 2022 | SH20 | Statement by Directors | |
| 28 Dec 2022 | CAP-SS | Solvency Statement dated 15/12/22 | |
| 28 Dec 2022 | RESOLUTIONS |
Resolutions
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| 18 Nov 2022 | CS01 | Confirmation statement made on 18 November 2022 with no updates | |
| 25 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Jan 2022 | AP01 | Appointment of Mr Julian Charles Reynolds as a director on 1 January 2022 | |
| 07 Jan 2022 | TM01 | Termination of appointment of Neville Dean Kent as a director on 31 December 2021 | |
| 18 Nov 2021 | CS01 | Confirmation statement made on 18 November 2021 with no updates | |
| 28 Sep 2021 | CS01 | Confirmation statement made on 23 September 2021 with no updates | |
| 12 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 29 Sep 2020 | CS01 | Confirmation statement made on 23 September 2020 with no updates |