CANADA LIFE LIMITED

Company number 00973271

Date	Type	Description	View / Download
10 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders	(10 pages)
22 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 08/07/2013 to 18/07/2013	(6 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 18 July 2013 GBP 216,850,010 ANNOTATION A second filed SH01 was registered on 22/01/2014	(5 pages)
03 Jul 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Apr 2013	AA	Full accounts made up to 31 December 2012	(61 pages)
27 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(9 pages)
25 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
31 Jan 2013	CH01	Director's details changed for Mrs Olivia Catherine Dickson on 31 January 2013	(2 pages)
19 Oct 2012	TM02	Termination of appointment of Amy Garvin as a secretary	(1 page)
16 Apr 2012	AA	Full accounts made up to 31 December 2011	(59 pages)
27 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(9 pages)
10 Nov 2011	AP01	Appointment of Derek Nigel Donald Netherton as a director	(2 pages)
19 Sep 2011	AP01	Appointment of David Allen Loney as a director	(2 pages)
19 Sep 2011	TM01	Termination of appointment of William Acton as a director	(1 page)
13 Apr 2011	AA	Full accounts made up to 31 December 2010	(59 pages)
18 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(18 pages)
09 Mar 2011	AP01	Appointment of Mrs Olivia Catherine Dickson as a director	(2 pages)
08 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Apr 2010	AA	Full accounts made up to 31 December 2009	(56 pages)
05 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(17 pages)
09 Jan 2010	SH01	Statement of capital following an allotment of shares on 14 December 2009 GBP 180,000,000	(4 pages)
09 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
11 Dec 2009	CH01	Director's details changed for Professor Sir George Sayers Bain on 1 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for David Alexander Nield on 1 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Raymond Lindsay Mcfeetors on 1 October 2009	(2 pages)