CANADA LIFE PLATFORM LIMITED

Company number 08395855

Date	Type	Description	View / Download
21 Dec 2020	TM01	Termination of appointment of Douglas Allan Brown as a director on 18 December 2020	(1 page)
05 Oct 2020	CERTNM	Company name changed mgm advantage life LIMITED\certificate issued on 05/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-05	(3 pages)
05 Oct 2020	AD01	Registered office address changed from 6th Floor 110 Cannon Street London EC4N 6EU United Kingdom to Canada Life Place High Street Potters Bar EN6 5BA on 5 October 2020	(1 page)
05 Oct 2020	PSC07	Cessation of Mgm Advantage Holdings Limited as a person with significant control on 30 September 2020	(1 page)
05 Oct 2020	PSC02	Notification of The Canada Life Group (U.K.) Limited as a person with significant control on 30 September 2020	(2 pages)
30 Sep 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 56,620,009	(3 pages)
14 Aug 2020	AA	Full accounts made up to 31 December 2019	(67 pages)
01 May 2020	TM01	Termination of appointment of William Henry Proby as a director on 23 April 2020	(1 page)
01 May 2020	TM01	Termination of appointment of John Robert Cusins as a director on 23 April 2020	(1 page)
28 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with updates	(4 pages)
29 Jan 2020	MR04	Satisfaction of charge 083958550002 in full	(1 page)
04 Oct 2019	AP03	Appointment of Ms Lisa Annette Rodriguez as a secretary on 25 September 2019	(2 pages)
04 Oct 2019	TM02	Termination of appointment of Abayomi Kehinde Akisanya as a secretary on 25 September 2019	(1 page)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 5 September 2019 GBP 56,620,008	(3 pages)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 20 August 2019 GBP 56,620,007	(3 pages)
21 Aug 2019	SH01	Statement of capital following an allotment of shares on 6 August 2019 GBP 56,620,006	(3 pages)
21 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 July 2019 GBP 56,620,005	(3 pages)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	(57 pages)
10 Jul 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 56,620,004	(3 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 5 March 2019 GBP 56,620,003	(3 pages)
22 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	(4 pages)
21 Feb 2019	CH01	Director's details changed for Mr John Robert Cusins on 1 July 2015	(2 pages)
12 Feb 2019	CH01	Director's details changed for Mr Derek Nigel Donald Netherton on 2 January 2018	(2 pages)
12 Feb 2019	CH01	Director's details changed for Sir William Henry Proby on 2 January 2018	(2 pages)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	(55 pages)