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CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED

Company number 02157919

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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)
13 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 1995 CERTNM Company name changed manulife trustee services limite d\certificate issued on 18/05/95
27 Mar 1995 288 New director appointed
27 Mar 1995 288 New director appointed
27 Mar 1995 288 New director appointed
27 Mar 1995 288 New director appointed
27 Mar 1995 288 New secretary appointed
27 Mar 1995 288 Director resigned
27 Mar 1995 288 Director resigned
27 Mar 1995 288 Secretary resigned
27 Mar 1995 287 Registered office changed on 27/03/95 from: manulife house st.george's way stevenage herts. SG1 1HP
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 363s Return made up to 12/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/07/94; full list of members
21 Sep 1994 AA Accounts for a dormant company made up to 26 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 26 November 1993
07 Jun 1994 363s Return made up to 12/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/07/93; full list of members
03 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
09 Jun 1993 AA Accounts for a dormant company made up to 27 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 27 November 1992
09 Jun 1993 363b Return made up to 13/07/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/07/91; full list of members
12 May 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
28 Oct 1992 AA Accounts for a dormant company made up to 29 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 29 November 1991
28 Jul 1992 363a Return made up to 12/07/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/07/92; no change of members
04 Jun 1992 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
15 Aug 1991 363a Return made up to 12/07/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/07/91; full list of members
25 Jul 1991 AA Accounts for a dormant company made up to 30 November 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 November 1990