CANADA LIFE UK HOLDINGS LIMITED

08393858
CANADA LIFE PLACE HIGH STREET POTTERS BAR ENGLAND EN6 5BA

Documents

Documents
Date Category Description Pages
27 Nov 2024 officers Appointment of director (Mr Jason Paul Lawrence) 2 Buy now
27 Nov 2024 officers Appointment of director (Mr Andrew Mark Parsons) 2 Buy now
26 Sep 2024 accounts Annual Accounts 26 Buy now
18 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Apr 2024 officers Appointment of secretary (Ms Alison Jane Gammon) 2 Buy now
09 Apr 2024 officers Termination of appointment of secretary (Olutoyin Oduyemi) 1 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2023 officers Appointment of secretary (Ms Olutoyin Oduyemi) 2 Buy now
17 Oct 2023 officers Termination of appointment of secretary (Lisa Annette Rodriguez) 1 Buy now
28 Sep 2023 officers Termination of appointment of director (Stuart Edmund Robinson) 1 Buy now
28 Sep 2023 officers Termination of appointment of director (Lisa Annette Rodriguez) 1 Buy now
03 Aug 2023 officers Appointment of director (Mr Andrew Stuart Watson) 2 Buy now
03 Aug 2023 officers Appointment of director (Mr Siim Alden Vanaselja) 2 Buy now
03 Aug 2023 officers Appointment of director (Ms Susan Jane Mcarthur) 2 Buy now
03 Aug 2023 officers Appointment of director (Mr Paul Anthony Mahon) 2 Buy now
03 Aug 2023 officers Appointment of director (Mr David Harney) 2 Buy now
03 Aug 2023 officers Appointment of director (Ms Sylvia Margaret Cronin) 2 Buy now
03 Aug 2023 officers Appointment of director (Ms Marcia Dominic Campbell) 2 Buy now
03 Aug 2023 officers Appointment of director (Mr Keith William Abercromby) 2 Buy now
02 Aug 2023 accounts Annual Accounts 25 Buy now
27 Jul 2023 officers Change of particulars for director (Ms Lindsey Claire Rix) 2 Buy now
07 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 May 2023 incorporation Memorandum Articles 26 Buy now
11 May 2023 change-of-name Certificate Change Of Name Company 3 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
09 Jan 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Dec 2022 capital Statement of capital (Section 108) 3 Buy now
30 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Dec 2022 insolvency Solvency Statement dated 13/12/22 1 Buy now
30 Dec 2022 resolution Resolution 2 Buy now
25 Jul 2022 officers Appointment of director (Ms Lindsey Claire Rix) 2 Buy now
21 Jul 2022 officers Termination of appointment of director (Matthew David Logan) 1 Buy now
11 Jul 2022 accounts Annual Accounts 25 Buy now
19 May 2022 officers Appointment of director (Mr Stuart Edmund Robinson) 2 Buy now
29 Apr 2022 officers Termination of appointment of director (Kathryn Louise Bateman) 1 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 34 Buy now
03 Jun 2021 officers Appointment of director (Mrs Kathryn Louise Bateman) 2 Buy now
01 Jun 2021 officers Termination of appointment of director (Robert Craig Fazzini-Jones) 1 Buy now
11 Mar 2021 officers Termination of appointment of director (Nathan Moss) 1 Buy now
11 Mar 2021 officers Termination of appointment of director (Derek Nigel Donald Netherton) 1 Buy now
11 Mar 2021 officers Appointment of director (Ms Lisa Annette Rodriguez) 2 Buy now
08 Feb 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
16 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2020 accounts Annual Accounts 34 Buy now
04 May 2020 officers Appointment of director (Mr Matthew David Logan) 2 Buy now
01 May 2020 officers Termination of appointment of director (William Henry Proby) 1 Buy now
01 May 2020 officers Termination of appointment of director (John Robert Cusins) 1 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 officers Appointment of secretary (Ms Lisa Annette Rodriguez) 2 Buy now
04 Oct 2019 officers Termination of appointment of secretary (Abayomi Kehinde Akisanya) 1 Buy now
16 Aug 2019 accounts Annual Accounts 32 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2019 officers Change of particulars for director (Mr John Robert Cusins) 2 Buy now
12 Feb 2019 officers Change of particulars for director (Sir William Henry Proby) 2 Buy now
12 Feb 2019 officers Change of particulars for director (Mr Derek Nigel Donald Netherton) 2 Buy now
05 Sep 2018 accounts Annual Accounts 70 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Jan 2018 incorporation Memorandum Articles 54 Buy now
12 Jan 2018 resolution Resolution 1 Buy now
04 Jan 2018 resolution Resolution 1 Buy now
03 Jan 2018 officers Appointment of director (Mr Douglas Allan Brown) 2 Buy now
03 Jan 2018 officers Appointment of director (Nathan Moss) 2 Buy now
03 Jan 2018 officers Termination of appointment of director (John Simon Bertie Smith) 1 Buy now
03 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2018 officers Termination of appointment of director (Michael Edward Fairey) 1 Buy now
03 Jan 2018 officers Appointment of director (Derek Nigel Donald Netherton) 2 Buy now
03 Jan 2018 officers Termination of appointment of director (Brian Jonathan Magnus) 1 Buy now
03 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2017 accounts Annual Accounts 69 Buy now
25 Aug 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
25 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
24 Aug 2017 resolution Resolution 4 Buy now
05 May 2017 officers Change of particulars for director (Mr Robert Craig Fazzini-Jones) 2 Buy now
05 May 2017 officers Termination of appointment of director (Christopher David Maund Evans) 1 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
07 Jan 2017 resolution Resolution 55 Buy now
15 Dec 2016 resolution Resolution 56 Buy now
23 Nov 2016 officers Change of particulars for director (Mr Robert Craig Fazzini-Jones) 2 Buy now
22 Nov 2016 officers Change of particulars for director (Mr John Simon Bertie Smith) 2 Buy now
22 Nov 2016 officers Change of particulars for director (Mr John Robert Cusins) 2 Buy now
22 Nov 2016 officers Change of particulars for director (Sir William Henry Proby) 2 Buy now
22 Nov 2016 officers Change of particulars for director (Mr Michael Edward Fairey) 2 Buy now
22 Nov 2016 officers Change of particulars for director (Mr Christopher David Maund Evans) 2 Buy now
22 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2016 accounts Annual Accounts 71 Buy now
28 Jul 2016 officers Termination of appointment of director (Diarmuid Cummins) 1 Buy now
23 Feb 2016 officers Termination of appointment of secretary (Simon John Allford) 1 Buy now
23 Feb 2016 officers Appointment of secretary (Mr Abayomi Kehinde Akisanya) 2 Buy now
17 Feb 2016 annual-return Annual Return 14 Buy now
30 Nov 2015 auditors Auditors Resignation Company 1 Buy now
23 Nov 2015 auditors Auditors Resignation Company 1 Buy now
12 Nov 2015 officers Change of particulars for director (Mr Robert Craig Fazzini-Jones) 2 Buy now
03 Oct 2015 accounts Annual Accounts 62 Buy now