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SUN LIFE INTERNATIONAL LIMITED

Learn more about SUN LIFE INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 OLD BROAD STREET, LONDON, EC2N 1AD

SUN LIFE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00558514
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.12.10
dissolution date: 2014.09.09
last member list: 2013.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.05.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.13
Form type: LATEST SOC
Document description: 13/05/13 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.19
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH03
Date: 2010.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, 107 CHEAPSIDE, LONDON, EC2V 6DU
Form type: 287
Date: 2006.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
Child documents:
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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S80A AUTH TO ALLOT SEC 21/12/99
Form type: (W)ELRES
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 21/12/99
Document type: ANNOTATION
Date: 2000.01.13
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 21/12/99
Document type: ANNOTATION
Date: 2000.01.13
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 21/12/99
Document type: ANNOTATION
Date: 2000.01.13
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 21/12/99
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.24

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Company directors and board members:

JEREMY PETER SMALL (dissolve)
Secretary, COMPANY DIRECTOR, 1999.11.05 - 2014.09.09
5 OLD BROAD STREET LONDON ,
EC2N 1AD
GRE NOMINEE SHAREHOLDINGS LIMITED (dissolve)
Director, CORPORATE BODY, 2001.09.05 - 2014.09.09
5 OLD BROAD STREET , LONDON
EC2N 1AD
JEREMY PETER SMALL (dissolve)
Director, COMPANY DIRECTOR, 2004.11.16 - 2014.09.09
5 OLD BROAD STREET LONDON ,
EC2N 1AD
ANTHONY JAMES HERBERT (dissolve)
Secretary, 1992.07.01 - 1993.01.27
21 TITE STREET , LONDON
SW3 4JT
MARY ELIZABETH HITCHON (dissolve)
Secretary, CHARTERED SECRETARY, 1996.12.13 - 1999.11.05
50 MONTAGU SQUARE , LONDON
W1H 1TH
IAN DAVID LEA RICHARDSON (dissolve)
Secretary, 1993.01.28 - 1996.12.12
GATEHOUSE FARM DINEDOR , HEREFORD
SE1 3RF
JOHN DUDLEY WEBSTER (dissolve)
Secretary, 1992.03.28 - 1992.06.30
10 MERRYDOWN WAY , CHISLEHURST
BR7 5RS, KENT
IAN ACKERLEY (dissolve)
Director, MANAGING DIRECTOR, 1998.12.17 - 2000.11.30
GRANTS GRANTS LANE LIMPSFIELD , OXTED
RH8 0RQ, SURREY
ALEXANDER DOUGLAS ALWAY (dissolve)
Director, DIRECTOR SLBS, 1997.06.19 - 1998.12.24
LISMORE CHELTENHAM ROAD BISLEY , STROUD
GL6 7BJ, GLOUCESTERSHIRE
PETER NIGEL STUCKEY CLARK (dissolve)
Director, CHIEF ACTUARY, 1992.03.28 - 2001.09.05
STONEHILL , NYMPSFIELD
GL10 3TR, GLOUCESTERSHIRE
RICHARD ANTHONY STEPHEN CLARKE (dissolve)
Director, PRODUCT DEVELOPMENT MANAGER, 1992.05.01 - 2000.12.31
FILERS GREEN STATION ROAD , BLAGDON
BS18 6TB, AVON
DAVID GEOFFREY MORTIMER COATES (dissolve)
Director, GENERAL MANAGER, 1997.06.19 - 1997.12.31
1 HAILWOOD AVENUE GOVERNOR'S HILL , DOUGLAS
IM2 7AD, ISLE OF MAN
RICHARD ANTHONY GOUGH (dissolve)
Director, MANAGING DIRECTOR, 1992.05.01 - 1996.09.24
THIE VRADDAN BRADDAN BRIDGE , DOUGLAS
ISLE OF MAN
GEOFFREY HARRISON-DEES (dissolve)
Director, GENERAL MANAGER, 1995.12.15 - 1997.04.08
PORTLAND HOUSE RICKLING GREEN , SAFFRON WALDEN
CB11 3YG, ESSEX
ANDREW KENNETH HASTE (dissolve)
Director, CEO AXA SUN LIFE, 1999.12.22 - 2001.09.05
FLAT 8 19 QUEENS GATE TERRACE , LONDON
SW7 5PR
STAPHEN EDWARD LOCKWOOD (dissolve)
Director, GEBERAL MANAGER IT, 1997.06.19 - 2000.07.10
CHEYNEY HOUSE UPTON CHEYNEY BITTON , BRISTOL
BS15 6NJ
ARTHUR LESLIE OWEN (dissolve)
Director, CHIEF EXECUTIVE, 1995.11.01 - 1999.12.22
BROADWAY LEA BROADWAY , SHIPHAM
BS25 1UE, SOMERSET
EDWARD HENRY RATCLIFF (dissolve)
Director, COMPANY DIRECTOR, 1997.06.19 - 1998.12.24
CHAPEL FARMHOUSE FAULKLAND , BATH
BA3 5XD, AVON
JOHN REEVE (dissolve)
Director, MANAGING DIRECTOR, 1992.03.28 - 1995.10.31
CLIFF DENE 24 CLIFF PARADE , LEIGH ON SEA
SS9 1BB, ESSEX
IAN DAVID LEA RICHARDSON (dissolve)
Director, COMPANY SECRETARY, 2001.09.05 - 2004.11.16
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
JOHN LESLIE RILEY (dissolve)
Director, DIRECTOR BUSINESS DEVELOPMENT, 1992.03.28 - 1997.01.13
CHERRY TREES 1 ELMLEA AVENUE , BRISTOL
BS9 3UX
HUMPHREY GEORGE STEPHENS (dissolve)
Director, SALES DEV DIRECTOR SLI, 1992.03.28 - 1992.12.15
LANDFORD HOUSE 43 LANDFORD ROAD PUTNEY , LONDON
SW15 1AQ
RICHARD CHARLES SURFACE (dissolve)
Director, GENERAL MANAGER, 1992.03.28 - 1995.01.31
52 OVINGTON STREET , LONDON
SW3 2JB
ALAN JEFFREY TAYLOR (dissolve)
Director, ACTUARY, 1998.12.17 - 2001.07.09
17 GLENAVON PARK STOKE BISHOP , BRISTOL
BS9 1RS

Companies near to SUN LIFE INTERNATIONAL ltd.

Information about the Private Limited Company SUN LIFE INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data