THE CANADA LIFE GROUP (U.K.) LIMITED
Company number 02228475
- Company Overview for THE CANADA LIFE GROUP (U.K.) LIMITED (02228475)
- Filing history for THE CANADA LIFE GROUP (U.K.) LIMITED (02228475)
- People for THE CANADA LIFE GROUP (U.K.) LIMITED (02228475)
- More for THE CANADA LIFE GROUP (U.K.) LIMITED (02228475)
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) |
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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
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04 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 20 December 2017
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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 |