SUN LIFE (UK) DESIGNATED MEMBER LTD.: Filings
Overview
| Company Name | SUN LIFE (UK) DESIGNATED MEMBER LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12461402 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SUN LIFE (UK) DESIGNATED MEMBER LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP England to Centralis 25 Western Avenue Milton Park Oxfordshire OX14 4SH on Jul 08, 2026 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Chiu Yen Yeh on Jul 08, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Peacher on Jul 08, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Infrared (Uk) Holdco 2020 Ltd. as a person with significant control on Jul 08, 2026 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 12, 2026 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Marlene Van Den Hoogen as a director on Jan 13, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Chiu Yen Yeh as a director on Jan 13, 2026 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Change of details for Infrared (Uk) Holdco 2020 Ltd. as a person with significant control on Sep 13, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom to 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP on Sep 18, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Infrared (Uk) Holdco 2020 Ltd. as a person with significant control on Feb 28, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ on Feb 28, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Termination of appointment of Neil James Blue as a director on Aug 27, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Feb 28, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Incorporation | 49 pages | NEWINC | ||||||||||
| ||||||||||||
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