SUN LIFE FINANCIAL OF CANADA UK LIMITED

Key Data

Status

Dissolved

Company No.

05289257

Incorporation date

16/11/2004

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2004)

05/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/03/2014

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

19/08/2013

Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 2013-08-20

View PDF (2 pages)

18/08/2013

Declaration of solvency

View PDF (3 pages)

18/08/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

18/08/2013

Resolutions

View PDF (1 pages)

03/07/2013

Termination of appointment of Eric Weinhemer as a director

View PDF (1 pages)

16/05/2013

Termination of appointment of Janet Fuller as a director

View PDF (1 pages)

26/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (5 pages)

11/10/2012

Appointment of Mrs Frances Clare Maclachlan as a director

View PDF (2 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

20/03/2012

Termination of appointment of Bettina Harvey as a director

View PDF (1 pages)

24/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (5 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

19/06/2011

Appointment of Mr Neville Dean Kent as a director

View PDF (2 pages)

20/04/2011

Termination of appointment of Robert Sharkey as a director

View PDF (1 pages)

06/01/2011

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (16 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

12/05/2010

Appointment of Mrs Fleur Margaret Hobbs as a secretary

View PDF (1 pages)

12/05/2010

Termination of appointment of Robert Littlejohn as a secretary

View PDF (1 pages)

28/01/2010

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (13 pages)

25/01/2010

Secretary's details changed for Robert Edward Stuart Littlejohn on 2010-01-26

View PDF (1 pages)

16/11/2009

Director's details changed for Eric Rudolph Weinhemer on 2009-11-17

View PDF (2 pages)

16/11/2009

Director's details changed for Mr Robert John Sharkey on 2009-11-17

View PDF (2 pages)

16/11/2009

Director's details changed for Bettina Karin Harvey on 2009-11-17

View PDF (2 pages)

23/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

16/02/2009

Director appointed eric rudolph weinitemer

View PDF (2 pages)

18/12/2008

Return made up to 17/11/08; full list of members

View PDF (4 pages)

18/11/2008

Appointment terminated director donald stewart

View PDF (1 pages)

18/11/2008

Appointment terminated director neil haynes

View PDF (1 pages)

13/11/2008

Director appointed robert john sharkey

View PDF (2 pages)

13/11/2008

Director appointed bettina karin harvey

View PDF (2 pages)

28/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

18/12/2007

£ sr 2001000@1 30/03/07

View PDF (1 pages)

16/12/2007

Return made up to 17/11/07; full list of members

View PDF (3 pages)

06/12/2007

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

20/12/2006

Return made up to 17/11/06; full list of members

View PDF (3 pages)

22/10/2006

£ ic 270001000/220001000 27/09/06 £ sr 50000000@1=50000000

View PDF (1 pages)

19/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (12 pages)

12/09/2006

Director resigned

View PDF (1 pages)

12/07/2006

New director appointed

View PDF (2 pages)

07/12/2005

Return made up to 17/11/05; full list of members

View PDF (8 pages)

27/11/2005

£ ic 370001000/270001000 27/09/05 £ sr 100000000@1=100000000

View PDF (1 pages)

23/10/2005

Declaration of shares redemption:auditor's report

View PDF (7 pages)

12/10/2005

Resolutions

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

11/04/2005

£ ic 470001000/370001000 04/04/05 £ sr 100000000@=100000000

View PDF (1 pages)

28/03/2005

Resolutions

View PDF (1 pages)

01/03/2005

Declaration of shares redemption:auditor's report

View PDF (3 pages)

01/03/2005

Declaration of shares redemption:auditor's report

View PDF (2 pages)

23/02/2005

£ ic 720001000/470001000 24/11/04 £ sr 250000000@1=250000000

View PDF (1 pages)

31/01/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

31/01/2005

Statement of affairs

View PDF (6 pages)

31/01/2005

Ad 24/11/04--------- £ si 720000000@1=720000000 £ ic 1000/720001000

View PDF (2 pages)

22/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (3 pages)

09/12/2004

Resolutions

View PDF (1 pages)

09/12/2004

Resolutions

View PDF (0 pages)

09/12/2004

Resolutions

View PDF (0 pages)

09/12/2004

Resolutions

View PDF (0 pages)

09/12/2004

Resolutions

View PDF (0 pages)

09/12/2004

Resolutions

View PDF (1 pages)

05/12/2004

Director resigned

View PDF (1 pages)

05/12/2004

Director resigned

View PDF (1 pages)

29/11/2004

New director appointed

View PDF (2 pages)

29/11/2004

Declaration of shares redemption:auditor's report

View PDF (3 pages)

29/11/2004

New director appointed

View PDF (2 pages)

29/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bohling, Hugh Hovey	Director	17/11/2004 - 17/11/2004	13
Gardner, Edward Ian	Director	17/11/2004 - 29/04/2005	23
Harvey, Bettina Karin	Director	03/11/2008 - 16/03/2012	6
Davies, David Wyndham	Director	17/11/2004 - 22/10/2007	29
Kent, Neville Dean	Director	16/06/2011 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About SUN LIFE FINANCIAL OF CANADA UK LIMITED

SUN LIFE FINANCIAL OF CANADA UK LIMITED is an(a) Dissolved company incorporated on 16/11/2004 with the registered office located at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUN LIFE FINANCIAL OF CANADA UK LIMITED?

SUN LIFE FINANCIAL OF CANADA UK LIMITED is currently Dissolved. It was registered on 16/11/2004 and dissolved on 05/06/2014.

Where is SUN LIFE FINANCIAL OF CANADA UK LIMITED located?

SUN LIFE FINANCIAL OF CANADA UK LIMITED is registered at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does SUN LIFE FINANCIAL OF CANADA UK LIMITED do?

SUN LIFE FINANCIAL OF CANADA UK LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for SUN LIFE FINANCIAL OF CANADA UK LIMITED?

The latest filing was on 05/06/2014: Final Gazette dissolved following liquidation.