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THE CANADA LIFE GROUP (U.K.) LIMITED

Company number 02228475

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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)
01 Sep 2022 TM01 Termination of appointment of Derek Nigel Donald Netherton as a director on 31 August 2022
18 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
18 Jul 2022 PSC04 Change of details for Ms Sophie Desmarais as a person with significant control on 17 June 2022
09 Jun 2022 AA Full accounts made up to 31 December 2021
16 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
04 Jun 2021 AA Full accounts made up to 31 December 2020
19 Aug 2020 AP01 Appointment of Mr David Harney as a director on 18 August 2020
14 Aug 2020 AA Full accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
06 Jul 2020 PSC04 Change of details for Mr Paul Desmarais, Jr as a person with significant control on 18 July 2016
28 Feb 2020 TM01 Termination of appointment of Arshil Jamal as a director on 27 February 2020
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
04 Jul 2019 PSC04 Change of details for Mr Paul Desmarais, Jr as a person with significant control on 4 July 2019
25 Jun 2019 AA Full accounts made up to 31 December 2018
17 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
30 May 2018 AA Full accounts made up to 31 December 2017
21 May 2018 CH01 Director's details changed for Mr Siim Alden Vanaselja on 1 February 2018
07 Mar 2018 PSC01 Notification of Sophie Desmarais as a person with significant control on 3 March 2018
07 Mar 2018 PSC07 Cessation of Jacqueline Desmarais as a person with significant control on 3 March 2018
27 Feb 2018 AP03 Appointment of Lisa Annette Rodriguez as a secretary on 22 February 2018
27 Feb 2018 TM02 Termination of appointment of Jeremy William Trickett as a secretary on 22 February 2018
12 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 404,154,721
19 Dec 2017 CH01 Director's details changed for Mr Robert Jeffrey Orr on 6 November 2017
27 Sep 2017 AP01 Appointment of Ms Susan Jane Mcarthur as a director on 14 September 2017