CANADA LIFE FINANCE (U.K.) LIMITED

Company number 04493576

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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)
21 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
04 Jun 2021 AA Full accounts made up to 31 December 2020
14 Apr 2021 AP01 Appointment of Simon Jeremy Michael Lodge as a director on 9 April 2021
21 Dec 2020 TM01 Termination of appointment of Douglas Allan Brown as a director on 18 December 2020
14 Aug 2020 AA Full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
12 Jul 2019 AA Full accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
22 Feb 2019 CH01 Director's details changed for Mrs Kathryn Louise Bateman on 22 February 2019
22 Feb 2019 AP01 Appointment of Mr Ashleigh Martin Kewney as a director on 5 February 2019
05 Feb 2019 TM01 Termination of appointment of Harold Charles Snow as a director on 1 February 2019
15 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
07 Jun 2018 AA Full accounts made up to 31 December 2017
23 May 2018 AP01 Appointment of Mrs Kathryn Louise Bateman as a director on 23 May 2018
07 Mar 2018 PSC01 Notification of Sophie Desmarais as a person with significant control on 3 March 2018
07 Mar 2018 PSC07 Cessation of Jacqueline Desmarais as a person with significant control on 3 March 2018
27 Jun 2017 PSC01 Notification of Guy Fortin as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Michael Plessis-Belair as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Andre Desmarais as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Paul Desmarais, Jr as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Jacqueline Desmarais as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
12 Jun 2017 AA Full accounts made up to 31 December 2016
15 Jun 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 4,000,100