CANADA LIFE PLATFORM LIMITED

Company number 08395855

Date	Type	Description	View / Download
30 Nov 2015	AUD	Auditor's resignation	(1 page)
23 Nov 2015	AUD	Auditor's resignation	(1 page)
12 Nov 2015	CH01	Director's details changed for Mr Robert Craig Fazzini-Jones on 12 November 2015	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(51 pages)
04 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 56,620,001	(11 pages)
02 Mar 2015	CH01	Director's details changed for Mr Diarmuid Cummins on 2 March 2015	(2 pages)
02 Mar 2015	CH01	Director's details changed for Mr Brian Jonathan Magnus on 2 March 2015	(2 pages)
02 Mar 2015	CH03	Secretary's details changed for Mr Simon Allford on 2 March 2015	(1 page)
30 Aug 2014	AA	Accounts for a dormant company made up to 24 November 2013	(5 pages)
23 May 2014	AP03	Appointment of Mr Simon Allford as a secretary	(2 pages)
23 May 2014	TM02	Termination of appointment of Charles Pender as a secretary	(1 page)
13 May 2014	TM01	Termination of appointment of Simon Whitehead as a director	(1 page)
28 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 56,620,001	(12 pages)
25 Feb 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
25 Feb 2014	AA01	Previous accounting period shortened from 28 February 2014 to 30 November 2013	(1 page)
31 Dec 2013	SH08	Change of share class name or designation	(2 pages)
31 Dec 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Dec 2013	AP01	Appointment of Simon Gregory Michael Whitehead as a director	(2 pages)
12 Dec 2013	AP01	Appointment of Sir William Henry Proby as a director	(2 pages)
12 Dec 2013	AP01	Appointment of Christopher David Maund Evans as a director	(2 pages)
12 Dec 2013	AP01	Appointment of Robert Craig Fazzini-Jones as a director	(2 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
04 Dec 2013	AP01	Appointment of Michael Edward Fairey as a director	(2 pages)
03 Dec 2013	AP01	Appointment of Mr John Simon Bertie Smith as a director	(2 pages)
03 Dec 2013	AP01	Appointment of Mr John Robert Cusins as a director	(2 pages)