SLF OF CANADA UK LIMITED

Company number 06704581

Date	Type	Description	View / Download
23 Jul 2012	SH01	Statement of capital following an allotment of shares on 17 November 2008 GBP 274,551,999.00	(2 pages)
30 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 Apr 2012	SH20	Statement by directors	(1 page)
26 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Apr 2012	CAP-SS	Solvency statement dated 25/04/12	(1 page)
26 Apr 2012	SH19	Statement of capital on 26 April 2012 GBP 274,551,000	(5 pages)
21 Mar 2012	TM01	Termination of appointment of Bettina Harvey as a director	(1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
26 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(7 pages)
17 Jun 2011	AP01	Appointment of Mr Neville Dean Kent as a director	(2 pages)
17 Jun 2011	AP01	Appointment of Mr Neville Dean Kent as a director	(2 pages)
21 Apr 2011	TM01	Termination of appointment of Robert Sharkey as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
05 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(16 pages)
13 May 2010	AP03	Appointment of Mrs Fleur Margaret Hobbs as a secretary	(1 page)
13 May 2010	TM02	Termination of appointment of Robert Littlejohn as a secretary	(1 page)
17 Dec 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
04 Oct 2009	88(2)	Ad 30/09/09\gbp si 100000000@1=100000000\gbp ic 220051000/320051000\	(1 page)
02 Oct 2009	363a	Return made up to 23/09/09; full list of members	(4 pages)
04 Sep 2009	225	Accounting reference date shortened from 31/12/2009 to 31/12/2008	(1 page)
28 Nov 2008	88(2)	Ad 17/11/08\gbp si 50000@1=50000\gbp ic 220000001/220050001\	(2 pages)
28 Nov 2008	88(2)	Ad 14/11/08\gbp si 220000000@1=220000000\gbp ic 1/220000001\	(2 pages)
13 Nov 2008	288a	Director appointed janet christine fuller	(4 pages)
11 Nov 2008	288a	Director appointed robert john sharkey	(2 pages)
10 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(25 pages)