CANADA LIFE FINANCE (U.K.) LIMITED

Company number 04493576

Date	Type	Description	View / Download
22 Feb 2019	CH01	Director's details changed for Mrs Kathryn Louise Bateman on 22 February 2019	(2 pages)
22 Feb 2019	AP01	Appointment of Mr Ashleigh Martin Kewney as a director on 5 February 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Harold Charles Snow as a director on 1 February 2019	(1 page)
15 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
07 Jun 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
23 May 2018	AP01	Appointment of Mrs Kathryn Louise Bateman as a director on 23 May 2018	(2 pages)
07 Mar 2018	PSC01	Notification of Sophie Desmarais as a person with significant control on 3 March 2018	(2 pages)
07 Mar 2018	PSC07	Cessation of Jacqueline Desmarais as a person with significant control on 3 March 2018	(1 page)
27 Jun 2017	PSC01	Notification of Guy Fortin as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC01	Notification of Michael Plessis-Belair as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC01	Notification of Andre Desmarais as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC01	Notification of Paul Desmarais, Jr as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC01	Notification of Jacqueline Desmarais as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
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	(4 pages)
01 Feb 2016	CH01	Director's details changed for Mr Douglas Allan Brown on 1 February 2016	(2 pages)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
24 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 4,000,100	(4 pages)
01 Oct 2014	TM01	Termination of appointment of Neil Jonathan Glover as a director on 30 September 2014	(1 page)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
16 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 4,000,100	(4 pages)
09 Jun 2014	AP01	Appointment of Mr Douglas Allan Brown as a director	(2 pages)
27 May 2014	TM01	Termination of appointment of Ian Gilmour as a director	(1 page)