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Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2014)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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SUN LIFE FINANCIAL SERVICES LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 00545887 |
Record last updated | Friday, April 20, 2018 9:15:50 AM UTC |
Official Address | Pixham End Mickleham Westhumble And, Mickleham, Westhumble And Pixham There are 230 companies registered at this street |
Locality | Mickleham, Westhumble And Pixham |
Region | Surrey, England |
Postal Code | RH41QA |
Sector | Dormant Company |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 10, 2016 | Appointment of a man as Solicitor and Director |  |
Registry | Feb 10, 2016 | Appointment of a man as Director |  |
Registry | Feb 10, 2016 | Resignation of one Company Director and one Director (a man) |  |
Registry | Aug 20, 2014 | Resignation of one Director |  |
Registry | Aug 6, 2014 | Resignation of a woman |  |
Financials | Jul 15, 2014 | Annual accounts |  |
Registry | Dec 20, 2013 | Annual return |  |
Registry | Oct 31, 2013 | Appointment of a woman as Director |  |
Registry | Oct 31, 2013 | Appointment of a man as Director |  |
Registry | Oct 9, 2013 | Resignation of one Director |  |
Registry | Oct 8, 2013 | Resignation of one Director 5458... |  |
Registry | Sep 27, 2013 | Two appointments: a woman and a man,: a woman and a man |  |
Financials | Sep 26, 2013 | Annual accounts |  |
Registry | May 15, 2013 | Annual return |  |
Financials | Oct 1, 2012 | Annual accounts |  |
Registry | Sep 28, 2012 | Resignation of a woman |  |
Registry | Sep 28, 2012 | Appointment of a man as Director |  |
Registry | Sep 28, 2012 | Appointment of a man as Director 5458... |  |
Registry | Sep 28, 2012 | Resignation of one Director |  |
Registry | Sep 28, 2012 | Two appointments: 2 men |  |
Registry | Sep 17, 2012 | Appointment of a man as Director |  |
Registry | Sep 10, 2012 | Appointment of a man as Director and Company Director |  |
Registry | May 21, 2012 | Annual return |  |
Registry | Apr 2, 2012 | Change of location of company records to the single alternative inspection location |  |
Registry | Mar 30, 2012 | Resignation of one Director |  |
Registry | Mar 30, 2012 | Resignation of one Accountant and one Director (a man) |  |
Registry | Mar 28, 2012 | Notification of single alternative inspection location |  |
Financials | Aug 26, 2011 | Annual accounts |  |
Registry | May 26, 2011 | Change of particulars for director |  |
Registry | May 26, 2011 | Change of particulars for director 5458... |  |
Registry | May 24, 2011 | Annual return |  |
Registry | Mar 15, 2011 | Change of name certificate |  |
Registry | Mar 15, 2011 | Company name change |  |
Registry | Oct 19, 2010 | Appointment of a man as Director |  |
Registry | Oct 8, 2010 | Resignation of one Director |  |
Registry | Oct 8, 2010 | Resignation of one Secretary |  |
Registry | Oct 8, 2010 | Resignation of one Director |  |
Registry | Oct 8, 2010 | Appointment of a man as Director |  |
Registry | Oct 8, 2010 | Appointment of a person as Secretary |  |
Registry | Oct 8, 2010 | Change of registered office address |  |
Registry | Sep 15, 2010 | Resignation of one Company Director and one Director (a man) |  |
Registry | Sep 15, 2010 | Three appointments: a man, a person and a woman,: a man, a person and a woman |  |
Financials | Sep 1, 2010 | Annual accounts |  |
Registry | May 10, 2010 | Annual return |  |
Registry | Apr 27, 2010 | Change of particulars for secretary |  |
Registry | Apr 26, 2010 | Change of particulars for director |  |
Registry | Mar 16, 2010 | Change of particulars for director 5458... |  |
Financials | Oct 27, 2009 | Annual accounts |  |
Registry | May 14, 2009 | Annual return |  |
Registry | Dec 4, 2008 | Alteration to memorandum and articles |  |
Registry | Dec 4, 2008 | Memorandum of association |  |
Financials | Oct 23, 2008 | Annual accounts |  |
Registry | Aug 7, 2008 | Appointment of a man as Director |  |
Registry | Jul 23, 2008 | Appointment of a man as Company Director and Director |  |
Registry | Jun 17, 2008 | Resignation of a director |  |
Registry | Jun 11, 2008 | Resignation of one Director (a man) |  |
Registry | May 7, 2008 | Annual return |  |
Financials | Sep 27, 2007 | Annual accounts |  |
Registry | May 16, 2007 | Annual return |  |
Financials | Jul 27, 2006 | Annual accounts |  |
Registry | May 30, 2006 | Annual return |  |
Registry | Jan 18, 2006 | Change in situation or address of registered office |  |
Financials | Nov 9, 2005 | Annual accounts |  |
Registry | Oct 11, 2005 | Appointment of a director |  |
Registry | Sep 28, 2005 | Appointment of a man as Director |  |
Registry | Sep 22, 2005 | Resignation of a director |  |
Registry | Sep 2, 2005 | Resignation of one Company Director and one Director (a man) |  |
Registry | May 25, 2005 | Annual return |  |
Registry | Apr 7, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 18, 2005 | Notice of change of directors or secretaries or in their particulars 5458... |  |
Registry | Dec 7, 2004 | Resignation of a director |  |
Registry | Dec 7, 2004 | Appointment of a director |  |
Registry | Nov 16, 2004 | Appointment of a man as Director and Company Director |  |
Registry | Nov 16, 2004 | Resignation of one Director (a man) and one Company Secretary |  |
Financials | Jul 13, 2004 | Annual accounts |  |
Registry | May 27, 2004 | Annual return |  |
Financials | Jun 23, 2003 | Annual accounts |  |
Registry | May 7, 2003 | Annual return |  |
Registry | May 7, 2003 | Annual return 5458... |  |
Registry | Feb 13, 2003 | Auditor's letter of resignation |  |
Registry | Sep 6, 2002 | Appointment of a director |  |
Registry | Aug 15, 2002 | Appointment of a man as Director and Company Director |  |
Registry | Jul 17, 2002 | Resignation of a director |  |
Registry | Jun 28, 2002 | Resignation of one Chief Actuary and one Director (a man) |  |
Financials | May 20, 2002 | Annual accounts |  |
Registry | May 14, 2002 | Annual return |  |
Financials | Jul 31, 2001 | Annual accounts |  |
Registry | May 22, 2001 | Annual return |  |
Registry | Jan 9, 2001 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Aug 4, 2000 | Annual accounts |  |
Registry | May 23, 2000 | Annual return |  |
Registry | Apr 18, 2000 | Annual return 5458... |  |
Registry | Mar 29, 2000 | Resignation of a director |  |
Registry | Feb 3, 2000 | Resignation of one Chief Executive and one Director (a man) |  |
Registry | Jan 13, 2000 | Written elective resolution |  |
Registry | Nov 23, 1999 | Resignation of a secretary |  |
Registry | Nov 23, 1999 | Appointment of a secretary |  |
Registry | Nov 5, 1999 | Appointment of a man as Company Director and Secretary |  |
Registry | Nov 5, 1999 | Resignation of a woman |  |
Registry | Oct 7, 1999 | Appointment of a director |  |