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CANADA LIFE PLATFORM LIMITED

Company number 08395855

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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)
22 May 2024 AA Full accounts made up to 31 December 2023
19 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
09 Feb 2024 CH01 Director's details changed for Ms Caroline Anne Dibbs on 31 March 2023
07 Nov 2023 AP01 Appointment of Mrs Catherine Goddard as a director on 23 October 2023
17 Oct 2023 AP03 Appointment of Ms Olutoyin Oduyemi as a secretary on 16 October 2023
17 Oct 2023 TM02 Termination of appointment of Lisa Annette Rodriguez as a secretary on 16 October 2023
04 Sep 2023 AP01 Appointment of Ms Sarah Parkinson as a director on 31 August 2023
01 Sep 2023 TM01 Termination of appointment of Nathan Moss as a director on 31 August 2023
27 Jul 2023 CH01 Director's details changed for Ms Lindsey Claire Rix on 22 July 2023
10 Jul 2023 PSC07 Cessation of The Canada Life Group (U.K.) Limited as a person with significant control on 26 June 2023
10 Jul 2023 PSC02 Notification of Canada Life Uk Holdings Limited as a person with significant control on 26 June 2023
26 Apr 2023 AA Full accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
25 Nov 2022 AP01 Appointment of Mr Daniel Robert Crook as a director on 24 November 2022
01 Sep 2022 TM01 Termination of appointment of Derek Nigel Donald Netherton as a director on 31 August 2022
21 Jul 2022 TM01 Termination of appointment of Matthew David Logan as a director on 19 July 2022
24 May 2022 AP01 Appointment of Ms Caroline Anne Dibbs as a director on 16 May 2022
05 May 2022 AA Full accounts made up to 31 December 2021
04 Apr 2022 AP01 Appointment of Ms Lindsey Claire Rix as a director on 4 April 2022
15 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
01 Jun 2021 TM01 Termination of appointment of Robert Craig Fazzini-Jones as a director on 31 May 2021
29 Apr 2021 AA Full accounts made up to 31 December 2020
17 Mar 2021 AP01 Appointment of Mr Matthew David Logan as a director on 16 March 2021
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
21 Dec 2020 TM01 Termination of appointment of Douglas Allan Brown as a director on 18 December 2020