CANADA LIFE UK HOLDINGS LIMITED

Company number 08393858

Date	Type	Description	View / Download
11 May 2023	CERTNM	Company name changed mgm advantage holdings LIMITED\certificate issued on 11/05/23 CONNOT ‐ Change of name notice	(3 pages)
16 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	(5 pages)
10 Jan 2023	SH08	Change of share class name or designation	(2 pages)
09 Jan 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Dec 2022	SH19	Statement of capital on 30 December 2022 GBP 2,070,341	(3 pages)
30 Dec 2022	SH20	Statement by Directors	(1 page)
30 Dec 2022	CAP-SS	Solvency Statement dated 13/12/22	(1 page)
30 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 14/12/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Jul 2022	AP01	Appointment of Ms Lindsey Claire Rix as a director on 22 July 2022	(2 pages)
21 Jul 2022	TM01	Termination of appointment of Matthew David Logan as a director on 19 July 2022	(1 page)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
19 May 2022	AP01	Appointment of Mr Stuart Edmund Robinson as a director on 17 May 2022	(2 pages)
29 Apr 2022	TM01	Termination of appointment of Kathryn Louise Bateman as a director on 29 April 2022	(1 page)
15 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	(3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
03 Jun 2021	AP01	Appointment of Mrs Kathryn Louise Bateman as a director on 31 May 2021	(2 pages)
01 Jun 2021	TM01	Termination of appointment of Robert Craig Fazzini-Jones as a director on 31 May 2021	(1 page)
11 Mar 2021	TM01	Termination of appointment of Nathan Moss as a director on 10 March 2021	(1 page)
11 Mar 2021	TM01	Termination of appointment of Derek Nigel Donald Netherton as a director on 10 March 2021	(1 page)
11 Mar 2021	AP01	Appointment of Ms Lisa Annette Rodriguez as a director on 10 March 2021	(2 pages)
08 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	(3 pages)
21 Dec 2020	TM01	Termination of appointment of Douglas Allan Brown as a director on 18 December 2020	(1 page)
16 Oct 2020	AD01	Registered office address changed from 6th Floor 110 Cannon Street London EC4N 6EU United Kingdom to Canada Life Place High Street Potters Bar EN6 5BA on 16 October 2020	(1 page)
14 Aug 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
04 May 2020	AP01	Appointment of Mr Matthew David Logan as a director on 23 April 2020	(2 pages)