SUN LIFE FINANCIAL OF CANADA TRUSTEE LIMITED

Company Documents

DateDescription
28/09/1128 September 2011 31/12/10 TOTAL EXEMPTION FULL

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28/07/1128 July 2011 Annual return made up to 28 July 2011 with full list of shareholders

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27/09/1027 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/09/108 September 2010 DIRECTOR APPOINTED MR NEVILLE DEAN KENT

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10/08/1010 August 2010 APPOINTMENT TERMINATED, DIRECTOR JANET FULLER

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03/08/103 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR BEE / 28/07/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD JAMES FREDERICK HODSON / 28/07/2010

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13/05/1013 May 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT LITTLEJOHN

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13/05/1013 May 2010 SECRETARY APPOINTED MRS FLEUR MARGARET HOBBS

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24/08/0924 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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18/08/0918 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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27/05/0827 May 2008 DIRECTOR APPOINTED VICTOR BEE

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23/04/0823 April 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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23/04/0823 April 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/01/089 January 2008 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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09/01/089 January 2008 DIRECTOR'S PARTICULARS CHANGED

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07/12/077 December 2007 DIRECTOR RESIGNED

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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30/08/0630 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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09/08/059 August 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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10/08/0410 August 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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12/08/0312 August 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 NEW SECRETARY APPOINTED

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04/10/024 October 2002 SECRETARY RESIGNED

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11/09/0211 September 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 SECRETARY RESIGNED

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29/05/0229 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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19/03/0219 March 2002 NEW DIRECTOR APPOINTED

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13/03/0213 March 2002 NEW DIRECTOR APPOINTED

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13/03/0213 March 2002 DIRECTOR RESIGNED

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13/03/0213 March 2002 DIRECTOR RESIGNED

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13/03/0213 March 2002 NEW SECRETARY APPOINTED

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13/03/0213 March 2002 NEW DIRECTOR APPOINTED

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13/03/0213 March 2002 DIRECTOR RESIGNED

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27/01/0227 January 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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21/12/0121 December 2001 DIRECTOR RESIGNED

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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21/08/0121 August 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/05/0122 May 2001 NEW SECRETARY APPOINTED

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10/10/0010 October 2000 S366A DISP HOLDING AGM 04/10/00

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10/08/0010 August 2000 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01

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02/08/002 August 2000 SECRETARY RESIGNED

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28/07/0028 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/07/0028 July 2000 Incorporation

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