SLFC SERVICES COMPANY (UK) LIMITED
Company number 06997417
- Company Overview for SLFC SERVICES COMPANY (UK) LIMITED (06997417)
- Filing history for SLFC SERVICES COMPANY (UK) LIMITED (06997417)
- People for SLFC SERVICES COMPANY (UK) LIMITED (06997417)
- More for SLFC SERVICES COMPANY (UK) LIMITED (06997417)
| 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) |
|---|---|---|---|
| 13 Nov 2024 | AP01 | Appointment of Mr Julian Charles Reynolds as a director on 13 November 2024 | |
| 13 Nov 2024 | TM01 | Termination of appointment of Arlene Cairns as a director on 13 November 2024 | |
| 13 Nov 2024 | TM01 | Termination of appointment of Sara Elizabeth Thompson as a director on 13 November 2024 | |
| 13 Nov 2024 | TM01 | Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on 13 November 2024 | |
| 01 Oct 2024 | AP01 | Appointment of Mrs Arlene Cairns as a director on 1 October 2024 | |
| 30 Sep 2024 | TM01 | Termination of appointment of Katherine Louise Jones as a director on 30 September 2024 | |
| 16 Sep 2024 | SH19 |
Statement of capital on 16 September 2024
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| 16 Sep 2024 | SH20 | Statement by Directors | |
| 16 Sep 2024 | CAP-SS | Solvency Statement dated 09/09/24 | |
| 16 Sep 2024 | RESOLUTIONS |
Resolutions
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| 26 Aug 2024 | CS01 | Confirmation statement made on 21 August 2024 with no updates | |
| 30 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 23 Apr 2024 | AP01 | Appointment of Mrs Jacqueline Dorothy Mary Noakes as a director on 11 April 2024 | |
| 09 Apr 2024 | TM01 | Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on 1 April 2024 | |
| 02 Apr 2024 | AP04 | Appointment of Pearl Group Secretariat Services Limited as a secretary on 1 April 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mrs Jacqueline Dorothy Mary Noakes as a director on 1 April 2024 | |
| 02 Apr 2024 | TM02 | Termination of appointment of Joanne Edlin as a secretary on 1 April 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Ms Katherine Louise Jones as a director on 1 April 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Margaret Fleur Hobbs as a director on 1 April 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Katherine Angela Garner as a director on 1 April 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Ms Sara Elizabeth Thompson as a director on 1 April 2024 | |
| 31 Aug 2023 | CS01 | Confirmation statement made on 21 August 2023 with updates | |
| 23 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 13 Apr 2023 | PSC07 | Cessation of Sun Life Financial Inc. as a person with significant control on 3 April 2023 | |
| 01 Sep 2022 | CS01 | Confirmation statement made on 21 August 2022 with no updates |