CANADA LIFE LIMITED

Company number 00973271

Date	Type	Description	View / Download
04 Feb 2020	AP01	Appointment of Ms Sylvia Margaret Cronin as a director on 13 November 2019	(2 pages)
27 Jan 2020	MR01	Registration of charge 009732710007, created on 27 January 2020	(26 pages)
24 Jan 2020	MR02	Registration of acquisition 009732710006, acquired on 1 January 2020	(24 pages)
15 Jun 2019	MR01	Registration of charge 009732710005, created on 12 June 2019 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(8 pages)
30 Apr 2019	AA	Full accounts made up to 31 December 2018	(86 pages)
05 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	(3 pages)
21 May 2018	AA	Full accounts made up to 31 December 2017	(85 pages)
21 May 2018	CH01	Director's details changed for Mr Siim Alden Vanaselja on 1 February 2018	(2 pages)
07 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
27 Feb 2018	AP03	Appointment of Lisa Annette Rodriguez as a secretary on 21 February 2018	(2 pages)
27 Feb 2018	TM02	Termination of appointment of Jeremy William Trickett as a secretary on 21 February 2018	(1 page)
27 Sep 2017	AP01	Appointment of Ms Susan Jane Mcarthur as a director on 13 September 2017	(2 pages)
27 Sep 2017	AP01	Appointment of Mr Keith William Abercromby as a director on 13 September 2017	(2 pages)
15 Sep 2017	TM01	Termination of appointment of Thomas Timothy Ryan, Jr as a director on 13 September 2017	(1 page)
26 Jul 2017	AP01	Appointment of Ms Mary-Anne Bridget Mcintyre as a director on 13 July 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Mr Paul Anthony Mahon as a director on 13 July 2017	(2 pages)
02 Jun 2017	AA	Full accounts made up to 31 December 2016	(76 pages)
31 May 2017	TM01	Termination of appointment of David Allen Loney as a director on 31 May 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Olivia Catherine Dickson as a director on 17 May 2017	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
28 Feb 2017	AP03	Appointment of Mr Jeremy William Trickett as a secretary on 22 February 2017	(2 pages)
27 Feb 2017	TM02	Termination of appointment of Alain Nathaniel Wolffe as a secretary on 22 February 2017	(1 page)
26 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 8 December 2016 GBP 342,150,011	(3 pages)
08 Jun 2016	AP01	Appointment of Ms Marcia Dominic Campbell as a director on 20 May 2016	(2 pages)