THE CANADA LIFE GROUP (U.K.) LIMITED

Company number 02228475

Date	Type	Description	View / Download
14 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(5 pages)
19 Jun 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
21 Apr 2017	AP01	Appointment of Mr Cecil Hayes as a director on 20 April 2017	(2 pages)
28 Feb 2017	AP03	Appointment of Mr Jeremy William Trickett as a secretary on 23 February 2017	(2 pages)
27 Feb 2017	TM02	Termination of appointment of Alain Nathaniel Wolffe as a secretary on 23 February 2017	(1 page)
27 Feb 2017	TM01	Termination of appointment of Brian Oliver Forrester as a director on 31 December 2016	(1 page)
26 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 8 December 2016 GBP 404,154,720	(3 pages)
18 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(10 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
08 Jun 2016	AP01	Appointment of Ms Marcia Dominic Campbell as a director on 20 May 2016	(2 pages)
08 Jun 2016	TM01	Termination of appointment of Marcia Dominic Campbell as a director on 12 January 2016	(1 page)
22 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase in share capital 30/03/2016	(1 page)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 404,154,719	(5 pages)
29 Mar 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 287,386,012	(5 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc nom cap 24/02/2016	(1 page)
16 Mar 2016	CH01	Director's details changed for Mr Thomas Timothy Ryan, Jr on 1 March 2016	(2 pages)
14 Jan 2016	AP01	Appointment of Ms Marcia Dominic Campbell as a director on 12 January 2016	(2 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 162,386,012	(5 pages)
10 Dec 2015	AP01	Appointment of Mr Nathan Moss as a director on 30 November 2015	(2 pages)
06 Nov 2015	AP01	Appointment of Mr Brian Oliver Forrester as a director on 30 October 2015	(2 pages)
26 Oct 2015	AP01	Appointment of Mr Siim Alden Vanaselja as a director on 21 October 2015	(2 pages)
20 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 01/01/2015	(7 pages)
24 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 162,386,011	(9 pages)
13 Jul 2015	AP01	Appointment of Mr Arshil Jamal as a director on 9 July 2015	(2 pages)