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SUN LIFE OF CANADA UK HOLDINGS LIMITED - Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom
Company Information
- Company registration number
- 02939726
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Matrix House, Basing View
- Basingstoke
- Hampshire
- RG21 4DZ Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ UK
Management
- Managing Directors
- GARNER, Katherine Angela
- KENT, Neville Dean
- Company secretaries
- HOBBS, Fleur Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-06-16
- Age Of Company 1994-06-16 29 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Sun Life Financial Inc.
- Slf Of Canada Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SUN LIFE OF CANADA UK HOLDINGS PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-16
- Annual Return
- Due Date: 2022-06-30
- Last Date: 2021-06-16
-
SUN LIFE OF CANADA UK HOLDINGS LIMITED Company Description
- SUN LIFE OF CANADA UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02939726. Its current trading status is "live". It was registered 1994-06-16. It was previously called SUN LIFE OF CANADA UK HOLDINGS PLC. It has declared SIC or NACE codes as "66290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-16.It can be contacted at Matrix House, Basing View .
Get SUN LIFE OF CANADA UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sun Life Of Canada Uk Holdings Limited - Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom
- 1994-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-09-12) - AA
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confirmation-statement-with-no-updates (2021-06-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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accounts-with-accounts-type-dormant (2020-08-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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accounts-with-accounts-type-dormant (2019-09-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-02) - AA
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confirmation-statement-with-no-updates (2018-06-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-27) - AA
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confirmation-statement-with-updates (2017-07-20) - CS01
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notification-of-a-person-with-significant-control (2017-07-20) - PSC02
keyboard_arrow_right 2016
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resolution (2016-08-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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capital-statement-capital-company-with-date-currency-figure (2016-05-06) - SH19
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legacy (2016-05-06) - SH20
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legacy (2016-05-06) - CAP-SS
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resolution (2016-05-06) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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accounts-with-accounts-type-full (2015-09-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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resolution (2014-06-18) - RESOLUTIONS
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capital-allotment-shares (2014-06-16) - SH01
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accounts-with-accounts-type-full (2014-08-18) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-16) - TM01
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appoint-person-director-company-with-name (2013-05-16) - AP01
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termination-director-company-with-name (2013-07-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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termination-director-company-with-name (2013-07-04) - TM01
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appoint-person-director-company-with-name (2013-07-19) - AP01
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appoint-person-director-company-with-name (2013-07-24) - AP01
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resolution (2013-08-14) - RESOLUTIONS
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legacy (2013-12-31) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-08-14) - SH19
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legacy (2013-08-14) - SH20
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resolution (2013-08-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-08-22) - AA
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resolution (2013-09-03) - RESOLUTIONS
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resolution (2013-12-31) - RESOLUTIONS
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legacy (2013-12-31) - SH20
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legacy (2013-08-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-12-31) - SH19
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-08) - AP01
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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termination-director-company-with-name (2012-03-21) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-05-13) - TM02
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appoint-person-secretary-company-with-name (2010-05-13) - AP03
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date (2010-07-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-17) - 288a
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accounts-with-accounts-type-full (2009-08-24) - AA
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legacy (2009-07-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-19) - 288b
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accounts-with-accounts-type-full (2008-08-29) - AA
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legacy (2008-10-15) - 122
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legacy (2008-07-16) - 363a
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legacy (2008-11-14) - 288a
keyboard_arrow_right 2007
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memorandum-articles (2007-12-18) - MEM/ARTS
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legacy (2007-12-07) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-07-19) - 363a
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legacy (2007-04-18) - 288c
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resolution (2007-12-18) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-06-19) - 53
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resolution (2006-06-19) - RESOLUTIONS
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re-registration-memorandum-articles (2006-06-19) - MAR
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certificate-re-registration-public-limited-company-to-private (2006-06-19) - CERT10
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legacy (2006-07-20) - 363a
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accounts-with-accounts-type-full (2006-08-08) - AA
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legacy (2006-09-13) - 288b
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legacy (2006-07-13) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-05) - AA
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legacy (2005-12-12) - 287
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legacy (2005-12-12) - 353
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legacy (2005-05-19) - 288b
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legacy (2005-12-12) - 190
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legacy (2005-12-12) - 363a
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legacy (2005-12-12) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-08-04) - AA
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legacy (2004-07-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-08-05) - AA
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legacy (2003-07-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-01) - 288a
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legacy (2002-10-04) - 288b
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legacy (2002-08-29) - 363s
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accounts-with-accounts-type-group (2002-08-04) - AA
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legacy (2002-07-24) - 122
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legacy (2002-04-08) - 288a
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legacy (2002-04-04) - 288a
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legacy (2002-04-04) - 288b
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legacy (2002-03-26) - 288a
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legacy (2002-02-07) - 288a
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legacy (2002-02-07) - 122
keyboard_arrow_right 2001
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legacy (2001-01-12) - 123
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resolution (2001-01-12) - RESOLUTIONS
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legacy (2001-07-19) - 288b
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legacy (2001-09-04) - 288b
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legacy (2001-08-22) - 288b
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legacy (2001-09-04) - 363s
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legacy (2001-12-06) - 88(2)R
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accounts-with-accounts-type-group (2001-08-02) - AA
keyboard_arrow_right 2000
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legacy (2000-01-18) - 288b
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legacy (2000-02-16) - 288a
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accounts-with-accounts-type-full-group (2000-08-02) - AA
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legacy (2000-07-07) - 363s
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legacy (2000-03-03) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-04) - 88(2)R
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legacy (1999-01-28) - 288a
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legacy (1999-06-15) - OC138
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accounts-with-accounts-type-full-group (1999-06-15) - AA
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certificate-capital-reduction-issued-capital (1999-06-15) - CERT15
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legacy (1999-07-20) - 363s
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legacy (1999-08-10) - 88(2)R
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legacy (1999-09-24) - 288c
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legacy (1999-11-04) - 288a
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legacy (1999-12-06) - 288a
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legacy (1999-12-17) - 288c
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resolution (1999-05-18) - RESOLUTIONS
keyboard_arrow_right 1998
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memorandum-articles (1998-07-01) - MEM/ARTS
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resolution (1998-07-01) - RESOLUTIONS
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legacy (1998-07-09) - 88(2)R
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accounts-with-accounts-type-full-group (1998-05-07) - AA
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legacy (1998-01-11) - 288b
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legacy (1998-06-30) - 363s
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legacy (1998-07-13) - 88(2)R
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legacy (1998-07-01) - 123
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legacy (1998-09-17) - 288b
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legacy (1998-12-03) - 88(2)R
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legacy (1998-12-10) - 123
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legacy (1998-12-10) - 88(2)R
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memorandum-articles (1998-12-10) - MEM/ARTS
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resolution (1998-12-14) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-04-30) - 288b
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legacy (1997-05-12) - 288c
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accounts-with-accounts-type-full-group (1997-04-25) - AA
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legacy (1997-10-01) - 288a
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legacy (1997-07-01) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-25) - 288b
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legacy (1996-08-28) - 288
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legacy (1996-07-09) - 288
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legacy (1996-07-07) - 288
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legacy (1996-07-02) - 363s
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accounts-with-accounts-type-full-group (1996-04-16) - AA
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legacy (1996-01-02) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-05-02) - 288
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legacy (1995-05-01) - 288
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legacy (1995-05-03) - 88(2)P
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legacy (1995-06-01) - 88(2)O
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statement-of-affairs (1995-06-01) - SA
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legacy (1995-06-26) - 363s
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accounts-with-accounts-type-full-group (1995-05-03) - AA
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-09-08) - CERTNM
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legacy (1994-09-12) - 287
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legacy (1994-09-12) - 288
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memorandum-articles (1994-09-16) - MEM/ARTS
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application-to-commence-business (1994-09-21) - 117
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legacy (1994-09-21) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (1994-09-21) - CERT8
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legacy (1994-10-03) - 224
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resolution (1994-10-30) - RESOLUTIONS
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legacy (1994-11-14) - 288
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legacy (1994-11-28) - 288
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legacy (1994-12-13) - 288
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legacy (1994-12-16) - 123
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resolution (1994-12-16) - RESOLUTIONS
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legacy (1994-12-16) - 88(2)R
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memorandum-articles (1994-12-16) - MEM/ARTS
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resolution (1994-11-18) - RESOLUTIONS
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incorporation-company (1994-06-16) - NEWINC