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CANADA LIFE PLATFORM NOMINEE LIMITED

Company number 13089624

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AP03	Appointment of Ms Olutoyin Oduyemi as a secretary on 23 October 2023	View PDF Appointment of Ms Olutoyin Oduyemi as a secretary on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	TM02	Termination of appointment of Lisa Rodriguez as a secretary on 23 October 2023	View PDF Termination of appointment of Lisa Rodriguez as a secretary on 23 October 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
05 Sep 2023	AP01	Appointment of Dr Henry Tambetabi Tabe as a director on 4 September 2023	View PDF Appointment of Dr Henry Tambetabi Tabe as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	TM01	Termination of appointment of Matthew David Logan as a director on 19 July 2022	View PDF Termination of appointment of Matthew David Logan as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
19 May 2022	AP01	Appointment of Mr Stuart Edmund Robinson as a director on 11 May 2022	View PDF Appointment of Mr Stuart Edmund Robinson as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	TM01	Termination of appointment of Kathryn Louise Bateman as a director on 29 April 2022	View PDF Termination of appointment of Kathryn Louise Bateman as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	TM01	Termination of appointment of Robert Craig Fazzini-Jones as a director on 31 May 2021	View PDF Termination of appointment of Robert Craig Fazzini-Jones as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AP03	Appointment of Ms Lisa Rodriguez as a secretary on 10 March 2021	View PDF Appointment of Ms Lisa Rodriguez as a secretary on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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