CANADA LIFE LIMITED

Company number 00973271

Date	Type	Description	View / Download
27 Feb 2017	TM02	Termination of appointment of Alain Nathaniel Wolffe as a secretary on 22 February 2017	(1 page)
26 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 8 December 2016 GBP 342,150,011	(3 pages)
08 Jun 2016	AP01	Appointment of Ms Marcia Dominic Campbell as a director on 20 May 2016	(2 pages)
08 Jun 2016	TM01	Termination of appointment of Marcia Dominic Campbell as a director on 12 January 2016	(1 page)
02 Jun 2016	TM01	Termination of appointment of Michael Leslie Hepher as a director on 27 May 2016	(1 page)
03 May 2016	AA	Full accounts made up to 31 December 2015	(70 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 342,150,010	(5 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc nom cap 25/02/2016	(1 page)
16 Mar 2016	CH01	Director's details changed for Mr Thomas Timothy Ryan, Jr on 1 March 2016	(2 pages)
02 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 217,150,010	(12 pages)
01 Feb 2016	CH01	Director's details changed for Mr Douglas Allan Brown on 1 February 2016	(2 pages)
14 Jan 2016	AP01	Appointment of Ms Marcia Dominic Campbell as a director on 12 January 2016	(2 pages)
26 Oct 2015	AP01	Appointment of Mr Siim Alden Vanaselja as a director on 21 October 2015	(2 pages)
21 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 02/06/2014	(7 pages)
17 Apr 2015	AA	Full accounts made up to 31 December 2014	(66 pages)
31 Mar 2015	AP01	Appointment of Mr Thomas Timothy Ryan, Jr as a director on 20 March 2015	(2 pages)
04 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 217,150,010	(10 pages)
04 Mar 2015	TM01	Termination of appointment of David Alexander Nield as a director on 25 February 2015	(1 page)
12 Feb 2015	CH01	Director's details changed for Mr Derek Nigel Donald Netherton on 11 February 2015	(2 pages)
28 Nov 2014	AP03	Appointment of Mr Alain Nathaniel Wolffe as a secretary on 21 November 2014	(2 pages)
03 Nov 2014	TM01	Termination of appointment of Raymond Lindsay Mcfeetors as a director on 31 October 2014	(1 page)
21 Aug 2014	AP01	Appointment of Mr Arshil Jamal as a director on 12 August 2014	(2 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 June 2014 GBP 217,150,010 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2015	(6 pages)
29 May 2014	AP01	Appointment of Mr Douglas Allan Brown as a director	(2 pages)