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Company Name: SUN LIFE UNIT ASSURANCE LIMITED

Company Type:

Limited Company

Company No:

00975601

Company Address:

SUN LIFE UNIT ASSURANCE LIMITED
5 Old Broad Street
LONDON
EC2N 1AD


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SUN LIFE UNIT ASSURANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name29/06/2003EEIG2
OC - Order of Court20/10/1997OC
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
AAMD - Amended Accounts13/01/1999AAMD
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
RELREC - Official Receiver's release10/03/1999RELREC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
4.70 - Declaration of Solvency21/05/20044.70
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
AA - Annual Accounts31/07/1999AA
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Notice of Order to deal with charged property08/07/19992.18
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Liquidator's statement of receipts and payment20/10/20034.6(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
CERTNM - Change of name certificate30/08/2001CERTNM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
BS - Balance sheet05/09/1996BS
NEWINC - New Incorporation documents26/08/1997NEWINC
Withdrawal of application for striking off13/10/2003652C
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
288b - Notice of resignation of directors or secretaries09/04/2000288b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
123 - Notice of increase in nominal capital12/11/1998123
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
AUD - Auditor's letter of resignation11/02/2006AUD
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
RES03 - Exempt from appointment of auditor10/03/1999RES03
RESO5 - Decrease in nominal capital13/02/2004RESO5
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
PROSP - Prospectus13/04/1998PROSP
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
L64.04 - Directions to defer dissolution29/03/1995L64.04
2.23 - Notice of result of meeting of creditors07/06/19942.23
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
Memorandum and Articles04/04/1995MA
Notice to Official Receiver of winding-up order14/06/19954.13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
Re-registration of a company from public to private21/01/1997CERT10
Statement of name08/09/2006694(4)(a)
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
53 - Application by a public company for re-registration as a private company11/04/199853
Order of Court (Section 138)06/08/2005OC138
Certificate that creditors have been paid in full17/03/20004.51
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21