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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)
24 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
16 May 2019 PSC02 Notification of Mgm Advantage Life Limited as a person with significant control on 28 September 2016
05 Sep 2018 AA Full accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
10 Jan 2018 AP01 Appointment of Mr Matthew David Logan as a director on 2 January 2018
04 Jan 2018 TM01 Termination of appointment of John Simon Bertie Smith as a director on 2 January 2018
28 Sep 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 AP01 Appointment of Mr Keith Edward Marshall as a director on 14 June 2017
25 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
11 May 2017 ANNOTATION Rectified AP01 was removed from the Public Register on 28/06/2017 as it was invalid or ineffective.
05 May 2017 TM01 Termination of appointment of Christopher David Maund Evans as a director on 30 April 2017
17 Oct 2016 AP01 Appointment of Mr John Simon Bertie Smith as a director on 6 October 2016
17 Oct 2016 TM01 Termination of appointment of Thomas Iain Evans as a director on 6 October 2016
17 Oct 2016 AP01 Appointment of Mr Robert Craig Fazzini-Jones as a director on 6 October 2016
17 Oct 2016 AP01 Appointment of Mr Christopher David Maund Evans as a director on 6 October 2016
04 Oct 2016 CERTNM Company name changed onyx servicing LTD\certificate issued on 04/10/16
  • RES15 ‐ Change company name resolution on 2016-10-03
04 Oct 2016 CONNOT Change of name notice
02 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
19 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
25 Mar 2015 AD01 Registered office address changed from 83 Victoria Street London SW1 0HW to 110 Cannon Street London EC4N 6EU on 25 March 2015
23 Jan 2015 AA Total exemption full accounts made up to 31 December 2013
16 Dec 2014 AP01 Appointment of Mr Thomas Iain Evans as a director on 16 December 2014
16 Dec 2014 TM01 Termination of appointment of Georgina Smith as a director on 16 December 2014