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CANADA LIFE FUND MANAGERS (U.K.) LIMITED

Company number 02091089

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 750,000
26 Sep 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 750,000
09 Jun 2014 AP01 Appointment of Mr Douglas Allan Brown as a director
27 May 2014 TM01 Termination of appointment of Ian Gilmour as a director
08 Aug 2013 AP01 Appointment of Mr David John Marchant as a director
07 Aug 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 TM01 Termination of appointment of Robert Ritchie as a director
13 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
10 Aug 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
12 Dec 2011 CH01 Director's details changed for Robert John Ritchie on 1 December 2011
29 Sep 2011 AA Full accounts made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
26 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
24 Jun 2010 AA Full accounts made up to 31 December 2009
11 Dec 2009 CH01 Director's details changed for Robert John Ritchie on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Harold Charles Snow on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Mr Ian Gilmour on 1 October 2009
16 Sep 2009 AA Full accounts made up to 31 December 2008
21 Jul 2009 363a Return made up to 18/07/09; full list of members
14 Jan 2009 288a Director appointed robert john ritchie
14 Jan 2009 288a Director appointed harold charles snow
14 Jan 2009 288b Appointment terminated director william richards
23 Oct 2008 AA Full accounts made up to 31 December 2007