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SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED
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SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED: Filings

    • Overview

    Company NameSUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03949049
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2024

    		LRESSP

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		7 pagesLIQ01

    Second filing of a statement of capital following an allotment of shares on Sep 13, 2024

    • Capital: GBP 142,635,294
    		4 pagesRP04SH01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Statement of capital following an allotment of shares on Sep 13, 2024

    • Capital: GBP 142,635,294
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 24, 2024Clarification A second filed SH01 was registered on 24/09/2024.

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Appointment of Mrs Amy Elizabeth Dane Lister as a director on May 10, 2023

    		2 pagesAP01

    Appointment of Mr Adam Hewitson as a director on May 10, 2023

    		2 pagesAP01

    Registered office address changed from Matrix House, Basing View Basingstoke Hampshire RG21 4DZ to 100 Longwater Avenue Green Park Reading RG2 6GP on May 12, 2023

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Julian Charles Reynolds as a director on Mar 31, 2023

    		1 pagesTM01

    Appointment of David Mathews as a director on Mar 24, 2023

    		2 pagesAP01

    Termination of appointment of Frances Clare Maclachlan as a director on Mar 31, 2023

    		1 pagesTM01

    Termination of appointment of Katherine Angela Garner as a director on Mar 31, 2023

    		1 pagesTM01

    Termination of appointment of Fleur Margaret Hobbs as a secretary on Mar 31, 2023

    		1 pagesTM02

    Memorandum and Articles of Association

    		11 pagesMA

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0