CANADA LIFE PLATFORM LIMITED

Company number 08395855

Date	Type	Description	View / Download
21 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(5 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 2 January 2018 GBP 56,620,002	(3 pages)
03 Jan 2018	AP01	Appointment of Mr Douglas Allan Brown as a director on 2 January 2018	(2 pages)
03 Jan 2018	AP01	Appointment of Nathan Moss as a director on 2 January 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Michael Edward Fairey as a director on 2 January 2018	(1 page)
03 Jan 2018	TM01	Termination of appointment of Brian Jonathan Magnus as a director on 2 January 2018	(1 page)
03 Jan 2018	TM01	Termination of appointment of John Simon Bertie Smith as a director on 2 January 2018	(1 page)
03 Jan 2018	AP01	Appointment of Derek Nigel Donald Netherton as a director on 2 January 2018	(2 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(53 pages)
23 Aug 2017	MR04	Satisfaction of charge 083958550001 in full	(4 pages)
05 May 2017	CH01	Director's details changed for Mr Robert Craig Fazzini-Jones on 1 May 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of Christopher David Maund Evans as a director on 30 April 2017	(1 page)
23 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(6 pages)
22 Nov 2016	CH01	Director's details changed for Mr John Simon Bertie Smith on 22 November 2016	(2 pages)
22 Nov 2016	CH01	Director's details changed for Mr Robert Craig Fazzini-Jones on 22 November 2016	(2 pages)
22 Nov 2016	CH01	Director's details changed for Mr Michael Edward Fairey on 22 November 2016	(2 pages)
22 Nov 2016	CH01	Director's details changed for Mr Christopher David Maund Evans on 22 November 2016	(2 pages)
22 Nov 2016	CH01	Director's details changed for Mr John Robert Cusins on 22 November 2016	(2 pages)
22 Nov 2016	CH01	Director's details changed for Sir William Henry Proby on 22 November 2016	(2 pages)
22 Nov 2016	AD01	Registered office address changed from Mgm House Heene Road Worthing West Sussex BN11 3AT to 6th Floor 110 Cannon Street London EC4N 6EU on 22 November 2016	(1 page)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(56 pages)
28 Jul 2016	TM01	Termination of appointment of Diarmuid Cummins as a director on 26 July 2016	(1 page)
23 Feb 2016	TM02	Termination of appointment of Simon John Allford as a secretary on 10 February 2016	(1 page)
23 Feb 2016	AP03	Appointment of Mr Abayomi Kehinde Akisanya as a secretary on 10 February 2016	(2 pages)
17 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 56,620,001	(11 pages)