CANADA LIFE EUROPEAN REAL ESTATE LIMITED

03846823
CANADA LIFE PLACE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BA

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 19 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2023 accounts Annual Accounts 20 Buy now
03 Jul 2023 officers Termination of appointment of director (Christopher Neil Walker) 1 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 accounts Annual Accounts 20 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2021 accounts Annual Accounts 21 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 officers Termination of appointment of director (Douglas Allan Brown) 1 Buy now
28 Sep 2020 accounts Annual Accounts 18 Buy now
02 Jul 2020 officers Termination of appointment of director (Michael Grahame Roberts) 1 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 officers Termination of appointment of director (Graeme Lambert) 1 Buy now
13 Nov 2019 officers Termination of appointment of director (John Simon Garlick) 1 Buy now
30 Oct 2019 officers Change of particulars for director (Mr Christopher Neil Walker) 2 Buy now
26 Sep 2019 accounts Annual Accounts 19 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2019 officers Appointment of director (Mr Christopher Neil Walker) 2 Buy now
05 Feb 2019 officers Termination of appointment of director (Harold Charles Snow) 1 Buy now
24 Sep 2018 accounts Annual Accounts 19 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 18 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 19 Buy now
14 Jun 2016 annual-return Annual Return 8 Buy now
31 Mar 2016 officers Change of particulars for director (Mr Michael Adam White) 2 Buy now
01 Feb 2016 officers Change of particulars for director (Mr Douglas Allan Brown) 2 Buy now
06 Oct 2015 accounts Annual Accounts 17 Buy now
24 Jun 2015 annual-return Annual Return 8 Buy now
26 Sep 2014 accounts Annual Accounts 17 Buy now
16 Jun 2014 annual-return Annual Return 8 Buy now
09 Jun 2014 officers Appointment of director (Mr Douglas Allan Brown) 2 Buy now
27 May 2014 officers Termination of appointment of director (Ian Gilmour) 1 Buy now
18 Dec 2013 officers Appointment of director (Mr Mark Giancola) 2 Buy now
09 Dec 2013 officers Change of particulars for director (Mr John Simon Garlick) 2 Buy now
08 Aug 2013 officers Appointment of director (Mr David John Marchant) 2 Buy now
07 Aug 2013 accounts Annual Accounts 16 Buy now
10 Jul 2013 officers Termination of appointment of director (Robert Ritchie) 1 Buy now
13 Jun 2013 annual-return Annual Return 7 Buy now
18 Sep 2012 accounts Annual Accounts 16 Buy now
13 Jun 2012 annual-return Annual Return 7 Buy now
13 Dec 2011 officers Change of particulars for director (Robert John Ritchie) 2 Buy now
14 Jul 2011 accounts Annual Accounts 15 Buy now
23 Jun 2011 annual-return Annual Return 7 Buy now
24 Sep 2010 annual-return Annual Return 7 Buy now
24 Sep 2010 officers Change of particulars for director (Mr Harold Charles Snow) 2 Buy now
03 Sep 2010 officers Appointment of director (Mr Harold Charles Snow) 2 Buy now
10 Jun 2010 accounts Annual Accounts 14 Buy now
11 Dec 2009 officers Change of particulars for director (John Simon Garlick) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Michael Adam White) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Michael Grahame Roberts) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Robert John Ritchie) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Graeme Lambert) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Mr Ian Gilmour) 2 Buy now
05 Oct 2009 accounts Annual Accounts 14 Buy now
24 Sep 2009 annual-return Return made up to 23/09/09; full list of members 4 Buy now
14 Jan 2009 officers Appointment terminated director william richards 1 Buy now
23 Oct 2008 accounts Annual Accounts 14 Buy now
09 Oct 2008 officers Appointment terminated director john o'neill 1 Buy now
25 Sep 2008 annual-return Return made up to 23/09/08; full list of members 5 Buy now
04 Sep 2008 officers Appointment terminated secretary kareen cranston 1 Buy now
29 Jul 2008 officers Director appointed robert john ritchie 1 Buy now
06 Nov 2007 annual-return Return made up to 23/09/07; full list of members 3 Buy now
26 Oct 2007 accounts Annual Accounts 14 Buy now
19 Sep 2007 officers New secretary appointed 1 Buy now
19 Sep 2007 officers Secretary resigned 1 Buy now
21 Feb 2007 officers New secretary appointed 1 Buy now
21 Feb 2007 officers Secretary resigned 1 Buy now
25 Oct 2006 accounts Annual Accounts 13 Buy now
18 Oct 2006 annual-return Return made up to 23/09/06; full list of members 3 Buy now
19 Sep 2006 officers Director's particulars changed 1 Buy now
01 Aug 2006 officers New director appointed 1 Buy now
05 Jul 2006 officers Director resigned 1 Buy now
18 Oct 2005 annual-return Return made up to 23/09/05; full list of members 3 Buy now
14 Sep 2005 officers New director appointed 3 Buy now
14 Sep 2005 officers New director appointed 2 Buy now
07 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
10 May 2005 accounts Annual Accounts 12 Buy now
30 Sep 2004 annual-return Return made up to 23/09/04; full list of members 8 Buy now
28 Jul 2004 auditors Auditors Resignation Company 1 Buy now
14 May 2004 accounts Annual Accounts 12 Buy now
20 Oct 2003 annual-return Return made up to 23/09/03; full list of members 9 Buy now
13 Oct 2003 officers Director resigned 2 Buy now
23 May 2003 accounts Annual Accounts 12 Buy now
18 Apr 2003 officers New secretary appointed 2 Buy now
18 Apr 2003 officers Secretary resigned 1 Buy now
11 Oct 2002 annual-return Return made up to 23/09/02; full list of members 9 Buy now
13 Aug 2002 accounts Annual Accounts 12 Buy now
17 Jul 2002 officers Director resigned 1 Buy now
02 Nov 2001 officers New secretary appointed 2 Buy now
26 Oct 2001 officers Secretary resigned 1 Buy now
24 Oct 2001 annual-return Return made up to 23/09/01; full list of members 8 Buy now
27 Jul 2001 officers Director resigned 1 Buy now
19 Jul 2001 accounts Annual Accounts 12 Buy now
11 Jun 2001 officers Director's particulars changed 1 Buy now
29 May 2001 incorporation Memorandum Articles 20 Buy now
03 May 2001 incorporation Memorandum Articles 19 Buy now
23 Mar 2001 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jan 2001 resolution Resolution 7 Buy now