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CANADA LIFE GROUP SERVICES LIMITED

Company number FC029657

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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)
19 Dec 2023 OSTM01 Termination of appointment of Markus Drews as a director on 29 November 2023
01 Dec 2023 OSAP05 Appointment of Olutoyin Oduyemi as a person authorised to represent UK establishment BR014640 on 14 October 2023.
01 Dec 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR014640 Person Authorised to Represent terminated 14/10/2023 lisa annette rodriguez
02 Aug 2023 AA Full accounts made up to 31 December 2022
27 Jul 2023 OSCH03 Director's details changed for Mr David Harney on 29 June 2023
10 Nov 2022 OSCH02 Details changed for an overseas company - Canada Life House, Temple Road, Blackrock, County Dublin, Ireland
25 Aug 2022 AA Full accounts made up to 31 December 2021
11 May 2022 AA Full accounts made up to 31 December 2020
22 Mar 2022 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99 Null
22 Mar 2022 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry
22 Mar 2022 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
22 Mar 2022 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
05 Oct 2021 OSTM01 Termination of appointment of Conor O'neil as a director on 23 August 2021
02 Aug 2021 OSAP01 Appointment of James Parker as a director on 6 July 2021
02 Aug 2021 OSTM01 Termination of appointment of Brendan Healy as a director on 6 July 2021
15 Jun 2021 OSAP01 Appointment of Markus Drews as a director on 12 April 2021
19 May 2021 OSTM02 Termination of appointment of David Peter Boyle as secretary on 29 May 2020
19 May 2021 OSTM01 Termination of appointment of Tracey Margaret Deeks as a director on 30 June 2020
19 May 2021 OSAP03 Appointment of Maria-Teresa Kelly as a secretary on 29 May 2020
09 Mar 2021 OSAP05 Appointment of Lisa Annette Rodriguez as a person authorised to represent UK establishment BR014640 on 18 December 2020.
04 Mar 2021 OSTM01 Termination of appointment of Arshil Jamal as a director on 8 February 2021
26 Jan 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR014640 Person Authorised to Represent terminated 18/12/2020 douglas allan brown
16 Oct 2020 AA Full accounts made up to 31 December 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
31 May 2019 OSAP01 Appointment of Mr Conor O'neil as a director on 14 March 2018