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THE CANADA LIFE GROUP (U.K.) LIMITED

Company number 02228475

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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)
20 Apr 2024 PSC04 Change of details for Ms Sophie Desmarais as a person with significant control on 3 March 2018
18 Apr 2024 PSC01 Notification of Gregory Fleming as a person with significant control on 22 February 2024
29 Feb 2024 AP03 Appointment of Ms Alison Jane Gammon as a secretary on 29 February 2024
29 Feb 2024 TM02 Termination of appointment of Olutoyin Oduyemi as a secretary on 29 February 2024
17 Oct 2023 AP03 Appointment of Ms Olutoyin Oduyemi as a secretary on 13 October 2023
17 Oct 2023 TM02 Termination of appointment of Lisa Annette Rodriguez as a secretary on 13 October 2023
03 Oct 2023 TM01 Termination of appointment of Susan Jane Mcarthur as a director on 28 September 2023
03 Oct 2023 TM01 Termination of appointment of Nathan Moss as a director on 28 September 2023
03 Oct 2023 TM01 Termination of appointment of Siim Alden Vanaselja as a director on 28 September 2023
03 Oct 2023 TM01 Termination of appointment of Robert Jeffrey Orr as a director on 28 September 2023
17 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
07 Jul 2023 PSC07 Cessation of Guy Fortin as a person with significant control on 30 June 2023
05 Jul 2023 CH01 Director's details changed for Mr David Harney on 29 June 2023
27 Jun 2023 PSC01 Notification of Gary Doer as a person with significant control on 29 May 2023
17 Jun 2023 AA Full accounts made up to 31 December 2022
26 May 2023 TM01 Termination of appointment of Cecil Hayes as a director on 25 May 2023
08 Mar 2023 AP01 Appointment of Ms Brenda Maria Dunne as a director on 23 February 2023
06 Jan 2023 PSC07 Cessation of Michel Plessis-Belair as a person with significant control on 1 January 2023
28 Dec 2022 PSC04 Change of details for Mr Paul Desmarais, Jr as a person with significant control on 6 April 2016
16 Nov 2022 PSC04 Change of details for Ms Sophie Desmarais as a person with significant control on 3 March 2018
15 Nov 2022 PSC04 Change of details for Mr Michel Plessis-Belair as a person with significant control on 6 April 2016
15 Nov 2022 PSC04 Change of details for Mr Guy Fortin as a person with significant control on 6 April 2016
15 Nov 2022 PSC04 Change of details for Mr Andre Desmarais as a person with significant control on 6 April 2016
01 Sep 2022 TM01 Termination of appointment of Derek Nigel Donald Netherton as a director on 31 August 2022
18 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates