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CANADA LIFE HOME FINANCE TRUSTEE LIMITED

Company number 08523300

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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)
22 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
16 Oct 2023 CH01 Director's details changed for Mr Mark Andrew Pibworth on 11 October 2023
19 Sep 2023 AP01 Appointment of Mr Mark Andrew Pibworth as a director on 15 September 2023
02 Aug 2023 AA Accounts for a small company made up to 31 December 2022
31 Jul 2023 TM01 Termination of appointment of Christopher James Lewis as a director on 14 July 2023
23 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
27 Apr 2023 AP01 Appointment of Ms Bindi Maisuria as a director on 25 April 2023
21 Jul 2022 TM01 Termination of appointment of Matthew David Logan as a director on 19 July 2022
11 Jul 2022 AA Accounts for a small company made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
28 Aug 2021 AA Accounts for a small company made up to 31 December 2020
25 Jun 2021 AP01 Appointment of Mr Christopher Mackenzie Craig as a director on 24 June 2021
11 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
29 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-24
01 Mar 2021 AD01 Registered office address changed from 110 Cannon Street London EC4N 6EU to Canada Life Place High Street Potters Bar EN6 5BA on 1 March 2021
26 Feb 2021 TM01 Termination of appointment of Keith Edward Marshall as a director on 26 February 2021
30 Sep 2020 AP01 Appointment of Mr Christopher James Lewis as a director on 29 September 2020
30 Sep 2020 TM01 Termination of appointment of Robert Craig Fazzini-Jones as a director on 29 September 2020
14 Aug 2020 AA Full accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 10 May 2020 with updates
09 Jan 2020 PSC02 Notification of Canada Life Limited as a person with significant control on 1 January 2020
09 Jan 2020 PSC07 Cessation of Mgm Advantage Life Limited as a person with significant control on 1 January 2020
09 Jan 2020 PSC07 Cessation of Mgm Advantage Life Limited as a person with significant control on 1 January 2020
16 Aug 2019 AA Full accounts made up to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates