The Canada Life Group (U.K.) Limited

Company Name	The Canada Life Group (U.K.) Limited
Company Status	Active
Company Number	02228475
Category	Private Limited Company
Incorporation Date	9 March 1988(36 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Anthony Mahon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	26 February 2015(26 years, 12 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	Canada
Correspondence Address	100 Osborne Street North Winnipeg Manitoba R3c 3a5

Director Name	Mrs Marcia Dominic Campbell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 May 2016(28 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Director Name	Mr David Harney
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	18 August 2020(32 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Operating Officer
Country of Residence	Ireland
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Director Name	Ms Brenda Maria Dunne
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	23 February 2023(34 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Secretary Name	Ms Alison Jane Gammon
Status	Current
Appointed	29 February 2024(36 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Director Name	Francis Cushnahan
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 March 1995)
Role	Banker
Correspondence Address	8 Loofeleigh Park Derriford Plymouth Pl6

Director Name	Mr Richard Douglas Bowles
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(4 years, 3 months after company formation)
Appointment Duration	12 months (resigned 07 June 1993)
Role	Investment President Mli
Correspondence Address	Wayside St Ives Road Hemingford Grey Huntingdon Cambridgeshire PE18 9DX

Secretary Name	Phillip Joseph Labrum
Nationality	British
Status	Resigned
Appointed	11 June 1992(4 years, 3 months after company formation)
Appointment Duration	11 months (resigned 07 May 1993)
Role	Company Director
Correspondence Address	6 Mill Lane Weston Hitchin Herts SG1 1HP

Secretary Name	Michael William Sullivan
Nationality	British
Status	Resigned
Appointed	10 May 1993(5 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 November 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 Common Lane Hemingford Abbots Huntingdon Cambridgeshire PE28 9AW

Secretary Name	Shachi Shah
Nationality	British
Status	Resigned
Appointed	26 November 1993(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 1995)
Role	Solicitor
Correspondence Address	5 Potters Road Barnet Hertfordshire EN5 5HS

Director Name	Mark Goodale
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(6 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 10 March 1995)
Role	Actuary
Correspondence Address	The Chestnuts High Street Hinsworth Ashwell Hertfordshire Sg7

Director Name	Roger Charles Dix
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(7 years after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 1996)
Role	Corporate Actuary
Correspondence Address	5 Alexandra Mews Fortis Green London N2 9HT

Director Name	Martin Roger Collett
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 12 February 1997)
Role	Executive Director
Correspondence Address	37 Oakfield Road West Common Harpenden Hertfordshire AL5 2NP

Secretary Name	Mr Evan Thomas Jenkins
Nationality	British
Status	Resigned
Appointed	10 March 1995(7 years after company formation)
Appointment Duration	2 years, 8 months (resigned 20 November 1997)
Role	Company Director
Correspondence Address	35 Lammas Road Watton At Stone Hertford Hertfordshire SG14 3RH

Director Name	Prof George Sayers Bain
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Canadian British
Status	Resigned
Appointed	06 February 1997(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 20 February 1998)
Role	Principal London Business Scho
Correspondence Address	1 Sussex Place Regents Park London NW1 4SA

Director Name	William Lawrence Acton
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 February 1997(8 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 November 1997)
Role	Director Europe Canada Life
Correspondence Address	9 Killeney Heath Killiney Co Durham Irish

Director Name	Andrew Scott Rutherford Davidson
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 20 February 1998)
Role	Company Director
Correspondence Address	Dawes Mead Dawes Green Tapners Road, Leigh Reigate Surrey RH2 8NN

Director Name	Mr Ian Gilmour
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(9 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 22 May 2014)
Role	Executive Vice President & Genera
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Secretary Name	Mr Bruno Marcel David Geiringer
Nationality	British
Status	Resigned
Appointed	20 November 1997(9 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 April 2003)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	83 Westbury Road New Malden Surrey KT3 5AL

Director Name	Mr Stephen Michael Bright
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(11 years, 2 months after company formation)
Appointment Duration	6 months (resigned 18 November 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Ferns Histons Hill Codsall Wolverhampton West Midlands WV8 2EY

Director Name	Prof Sir George Sayers Bain
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Uk, Canadian, Irish
Status	Resigned
Appointed	18 November 1999(11 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 22 May 2014)
Role	President& Vice-Chancellor
Country of Residence	Northern Ireland
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Director Name	Andrew Scott Rutherford Davidson
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(11 years, 8 months after company formation)
Appointment Duration	3 months (resigned 21 February 2000)
Role	Company Director
Correspondence Address	Dawes Mead Dawes Green Tapners Road, Leigh Reigate Surrey RH2 8NN

Director Name	Mr William Lawrence Acton
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 September 2002(14 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 September 2011)
Role	President & Chief Operating Of
Country of Residence	Canada
Correspondence Address	330 University Avenue Toronto Ontario M5g 1r8

Secretary Name	Christopher William Muir
Nationality	British
Status	Resigned
Appointed	04 April 2003(15 years after company formation)
Appointment Duration	3 years, 10 months (resigned 21 February 2007)
Role	Company Director
Correspondence Address	150 De Beauvoir Road London N1 4DJ

Secretary Name	John Nicholas Temple
Nationality	British
Status	Resigned
Appointed	21 February 2007(18 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Windfalls Highfield Road West Moors Ferndown Dorset BH22 0NA

Secretary Name	Kareen Cranston
Nationality	British
Status	Resigned
Appointed	11 September 2007(19 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 August 2008)
Role	Company Director
Correspondence Address	2 Mount Pleasant St. Albans Hertfordshire AL3 4QJ

Secretary Name	John Nicholas Temple
Status	Resigned
Appointed	11 November 2008(20 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 May 2009)
Role	Company Director
Correspondence Address	18 Highfield Road Westmoors Ferndown Dorset BH22 0NA

Secretary Name	Mrs Amy Victoria Gwynne Garvin
Status	Resigned
Appointed	19 May 2009(21 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 October 2012)
Role	Company Director
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Director Name	Mrs Olivia Catherine Dickson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(22 years, 12 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Manor Farm Buildings Upper Slaughter Gloucestershire GL54 2JJ Wales

Director Name	Mr Douglas Allan Brown
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 May 2014(26 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 February 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Secretary Name	Mr Alain Nathaniel Wolffe
Status	Resigned
Appointed	21 November 2014(26 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 February 2017)
Role	Company Director
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Director Name	Mr Brian Oliver Forrester
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 October 2015(27 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	49 Watson Road Killiney Co Dublin A96r239 Ireland

Director Name	Mrs Marcia Dominic Campbell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2016(27 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 12 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Secretary Name	Mr Jeremy William Trickett
Status	Resigned
Appointed	23 February 2017(28 years, 11 months after company formation)
Appointment Duration	12 months (resigned 22 February 2018)
Role	Company Director
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Secretary Name	Lisa Annette Rodriguez
Status	Resigned
Appointed	22 February 2018(29 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 October 2023)
Role	Company Director
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Secretary Name	Ms Olutoyin Oduyemi
Status	Resigned
Appointed	13 October 2023(35 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 February 2024)
Role	Company Director
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Contact

Website	www.canadalife.co.uk
Telephone	01707 668431
Telephone region	Welwyn Garden City

Location

Registered Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,009,700,000
Cash	£900,000
Current Liabilities	£100,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (9 months, 2 weeks ago)
Next Return Due	18 July 2024 (2 months, 4 weeks from now)

Filing History

17 October 2023	Appointment of Ms Olutoyin Oduyemi as a secretary on 13 October 2023 (2 pages)
17 October 2023	Termination of appointment of Lisa Annette Rodriguez as a secretary on 13 October 2023 (1 page)
3 October 2023	Termination of appointment of Nathan Moss as a director on 28 September 2023 (1 page)
3 October 2023	Termination of appointment of Siim Alden Vanaselja as a director on 28 September 2023 (1 page)
3 October 2023	Termination of appointment of Robert Jeffrey Orr as a director on 28 September 2023 (1 page)
3 October 2023	Termination of appointment of Susan Jane Mcarthur as a director on 28 September 2023 (1 page)
17 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
7 July 2023	Cessation of Guy Fortin as a person with significant control on 30 June 2023 (1 page)
5 July 2023	Director's details changed for Mr David Harney on 29 June 2023 (2 pages)
27 June 2023	Notification of Gary Doer as a person with significant control on 29 May 2023 (2 pages)
17 June 2023	Full accounts made up to 31 December 2022 (44 pages)
26 May 2023	Termination of appointment of Cecil Hayes as a director on 25 May 2023 (1 page)
8 March 2023	Appointment of Ms Brenda Maria Dunne as a director on 23 February 2023 (2 pages)
6 January 2023	Cessation of Michel Plessis-Belair as a person with significant control on 1 January 2023 (1 page)
28 December 2022	Change of details for Mr Paul Desmarais, Jr as a person with significant control on 6 April 2016 (2 pages)
16 November 2022	Change of details for Ms Sophie Desmarais as a person with significant control on 3 March 2018 (2 pages)
15 November 2022	Change of details for Mr Michel Plessis-Belair as a person with significant control on 6 April 2016 (2 pages)
15 November 2022	Change of details for Mr Andre Desmarais as a person with significant control on 6 April 2016 (2 pages)
15 November 2022	Change of details for Mr Guy Fortin as a person with significant control on 6 April 2016 (2 pages)
1 September 2022	Termination of appointment of Derek Nigel Donald Netherton as a director on 31 August 2022 (1 page)
18 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
18 July 2022	Change of details for Ms Sophie Desmarais as a person with significant control on 17 June 2022 (2 pages)
9 June 2022	Full accounts made up to 31 December 2021 (40 pages)
16 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
4 June 2021	Full accounts made up to 31 December 2020 (37 pages)
19 August 2020	Appointment of Mr David Harney as a director on 18 August 2020 (2 pages)
14 August 2020	Full accounts made up to 31 December 2019 (35 pages)
6 July 2020	Change of details for Mr Paul Desmarais, Jr as a person with significant control on 18 July 2016 (2 pages)
6 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
28 February 2020	Termination of appointment of Arshil Jamal as a director on 27 February 2020 (1 page)
4 July 2019	Change of details for Mr Paul Desmarais, Jr as a person with significant control on 4 July 2019 (2 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
25 June 2019	Full accounts made up to 31 December 2018 (31 pages)
17 July 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
30 May 2018	Full accounts made up to 31 December 2017 (31 pages)
21 May 2018	Director's details changed for Mr Siim Alden Vanaselja on 1 February 2018 (2 pages)
7 March 2018	Notification of Sophie Desmarais as a person with significant control on 3 March 2018 (2 pages)
7 March 2018	Cessation of Jacqueline Desmarais as a person with significant control on 3 March 2018 (1 page)
27 February 2018	Termination of appointment of Jeremy William Trickett as a secretary on 22 February 2018 (1 page)
27 February 2018	Appointment of Lisa Annette Rodriguez as a secretary on 22 February 2018 (2 pages)
12 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2018	Statement of capital following an allotment of shares on 20 December 2017 GBP 404,154,721 (3 pages)
4 January 2018	Statement of capital following an allotment of shares on 20 December 2017 GBP 404,154,721 (3 pages)
19 December 2017	Director's details changed for Mr Robert Jeffrey Orr on 6 November 2017 (2 pages)
19 December 2017	Director's details changed for Mr Robert Jeffrey Orr on 6 November 2017 (2 pages)
27 September 2017	Appointment of Ms Susan Jane Mcarthur as a director on 14 September 2017 (2 pages)
27 September 2017	Appointment of Ms Susan Jane Mcarthur as a director on 14 September 2017 (2 pages)
15 September 2017	Termination of appointment of Thomas Timothy Ryan, Jr as a director on 14 September 2017 (1 page)
15 September 2017	Termination of appointment of Thomas Timothy Ryan, Jr as a director on 14 September 2017 (1 page)
14 July 2017	Confirmation statement made on 4 July 2017 with updates (5 pages)
14 July 2017	Confirmation statement made on 4 July 2017 with updates (5 pages)
19 June 2017	Full accounts made up to 31 December 2016 (30 pages)
19 June 2017	Full accounts made up to 31 December 2016 (30 pages)
21 April 2017	Appointment of Mr Cecil Hayes as a director on 20 April 2017 (2 pages)
21 April 2017	Appointment of Mr Cecil Hayes as a director on 20 April 2017 (2 pages)
28 February 2017	Appointment of Mr Jeremy William Trickett as a secretary on 23 February 2017 (2 pages)
28 February 2017	Appointment of Mr Jeremy William Trickett as a secretary on 23 February 2017 (2 pages)
27 February 2017	Termination of appointment of Alain Nathaniel Wolffe as a secretary on 23 February 2017 (1 page)
27 February 2017	Termination of appointment of Alain Nathaniel Wolffe as a secretary on 23 February 2017 (1 page)
27 February 2017	Termination of appointment of Brian Oliver Forrester as a director on 31 December 2016 (1 page)
27 February 2017	Termination of appointment of Brian Oliver Forrester as a director on 31 December 2016 (1 page)
26 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 January 2017	Statement of capital following an allotment of shares on 8 December 2016 GBP 404,154,720 (3 pages)
11 January 2017	Statement of capital following an allotment of shares on 8 December 2016 GBP 404,154,720 (3 pages)
18 July 2016	Confirmation statement made on 4 July 2016 with updates (10 pages)
18 July 2016	Confirmation statement made on 4 July 2016 with updates (10 pages)
9 June 2016	Full accounts made up to 31 December 2015 (23 pages)
9 June 2016	Full accounts made up to 31 December 2015 (23 pages)
8 June 2016	Termination of appointment of Marcia Dominic Campbell as a director on 12 January 2016 (1 page)
8 June 2016	Appointment of Ms Marcia Dominic Campbell as a director on 20 May 2016 (2 pages)
8 June 2016	Termination of appointment of Marcia Dominic Campbell as a director on 12 January 2016 (1 page)
8 June 2016	Appointment of Ms Marcia Dominic Campbell as a director on 20 May 2016 (2 pages)
22 April 2016	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)
22 April 2016	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 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 404,154,719 (5 pages)
14 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 404,154,719 (5 pages)
29 March 2016	Statement of capital following an allotment of shares on 25 February 2016 GBP 287,386,012 (5 pages)
29 March 2016	Statement of capital following an allotment of shares on 25 February 2016 GBP 287,386,012 (5 pages)
17 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc nom cap 24/02/2016 (1 page)
17 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc nom cap 24/02/2016 RES13 ‐ Inc nom cap 24/02/2016 (1 page)
16 March 2016	Director's details changed for Mr Thomas Timothy Ryan, Jr on 1 March 2016 (2 pages)
16 March 2016	Director's details changed for Mr Thomas Timothy Ryan, Jr on 1 March 2016 (2 pages)
14 January 2016	Appointment of Ms Marcia Dominic Campbell as a director on 12 January 2016 (2 pages)
14 January 2016	Appointment of Ms Marcia Dominic Campbell as a director on 12 January 2016 (2 pages)
13 January 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 162,386,012 (5 pages)
13 January 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 162,386,012 (5 pages)
10 December 2015	Appointment of Mr Nathan Moss as a director on 30 November 2015 (2 pages)
10 December 2015	Appointment of Mr Nathan Moss as a director on 30 November 2015 (2 pages)
6 November 2015	Appointment of Mr Brian Oliver Forrester as a director on 30 October 2015 (2 pages)
6 November 2015	Appointment of Mr Brian Oliver Forrester as a director on 30 October 2015 (2 pages)
26 October 2015	Appointment of Mr Siim Alden Vanaselja as a director on 21 October 2015 (2 pages)
26 October 2015	Appointment of Mr Siim Alden Vanaselja as a director on 21 October 2015 (2 pages)
20 August 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 01/01/2015 (7 pages)
20 August 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 01/01/2015 (7 pages)
24 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 162,386,011 (9 pages)
24 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 162,386,011 (9 pages)
24 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 162,386,011 (9 pages)
13 July 2015	Appointment of Mr Arshil Jamal as a director on 9 July 2015 (2 pages)
13 July 2015	Appointment of Mr Arshil Jamal as a director on 9 July 2015 (2 pages)
13 July 2015	Appointment of Mr Arshil Jamal as a director on 9 July 2015 (2 pages)
29 June 2015	Full accounts made up to 31 December 2014 (19 pages)
29 June 2015	Full accounts made up to 31 December 2014 (19 pages)
31 March 2015	Appointment of Mr Thomas Timothy Ryan, Jr as a director on 20 March 2015 (2 pages)
31 March 2015	Appointment of Mr Thomas Timothy Ryan, Jr as a director on 20 March 2015 (2 pages)
9 March 2015	Appointment of Mr Robert Jeffrey Orr as a director on 26 February 2015 (2 pages)
9 March 2015	Appointment of Mr Robert Jeffrey Orr as a director on 26 February 2015 (2 pages)
9 March 2015	Appointment of Mr Paul Anthony Mahon as a director on 26 February 2015 (2 pages)
9 March 2015	Appointment of Mr Paul Anthony Mahon as a director on 26 February 2015 (2 pages)
4 March 2015	Termination of appointment of Olivia Catherine Dickson as a director on 26 February 2015 (1 page)
4 March 2015	Termination of appointment of David Allen Loney as a director on 26 February 2015 (1 page)
4 March 2015	Termination of appointment of Olivia Catherine Dickson as a director on 26 February 2015 (1 page)
4 March 2015	Termination of appointment of Douglas Allan Brown as a director on 26 February 2015 (1 page)
4 March 2015	Termination of appointment of Michael Leslie Hepher as a director on 26 February 2015 (1 page)
4 March 2015	Termination of appointment of David Alexander Nield as a director on 26 February 2015 (1 page)
4 March 2015	Termination of appointment of Arshil Jamal as a director on 26 February 2015 (1 page)
4 March 2015	Termination of appointment of Douglas Allan Brown as a director on 26 February 2015 (1 page)
4 March 2015	Termination of appointment of David Allen Loney as a director on 26 February 2015 (1 page)
4 March 2015	Termination of appointment of Michael Leslie Hepher as a director on 26 February 2015 (1 page)
4 March 2015	Termination of appointment of Arshil Jamal as a director on 26 February 2015 (1 page)
4 March 2015	Termination of appointment of David Alexander Nield as a director on 26 February 2015 (1 page)
11 February 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 162,386,011 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2015. (6 pages)
11 February 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 162,386,011 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2015. (6 pages)
11 February 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 162,386,011 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2015. (6 pages)
28 November 2014	Appointment of Mr Alain Nathaniel Wolffe as a secretary on 21 November 2014 (2 pages)
28 November 2014	Appointment of Mr Alain Nathaniel Wolffe as a secretary on 21 November 2014 (2 pages)
3 November 2014	Termination of appointment of Raymond Lindsay Mcfeetors as a director on 31 October 2014 (1 page)
3 November 2014	Termination of appointment of Raymond Lindsay Mcfeetors as a director on 31 October 2014 (1 page)
21 August 2014	Appointment of Mr Arshil Jamal as a director on 12 August 2014 (2 pages)
21 August 2014	Appointment of Mr Arshil Jamal as a director on 12 August 2014 (2 pages)
10 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 162,376,011 (11 pages)
10 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 162,376,011 (11 pages)
24 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 162,376,011 (5 pages)
24 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 162,376,011 (5 pages)
24 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 162,376,011 (5 pages)
29 May 2014	Appointment of Mr Douglas Allan Brown as a director (2 pages)
29 May 2014	Appointment of Mr Douglas Allan Brown as a director (2 pages)
27 May 2014	Termination of appointment of George Bain as a director (1 page)
27 May 2014	Termination of appointment of Ian Gilmour as a director (1 page)
27 May 2014	Termination of appointment of George Bain as a director (1 page)
27 May 2014	Termination of appointment of Ian Gilmour as a director (1 page)
7 May 2014	Full accounts made up to 31 December 2013 (20 pages)
7 May 2014	Full accounts made up to 31 December 2013 (20 pages)
30 April 2014	Director's details changed for David Allen Loney on 2 April 2014 (2 pages)
30 April 2014	Director's details changed for David Allen Loney on 2 April 2014 (2 pages)
30 April 2014	Director's details changed for David Allen Loney on 2 April 2014 (2 pages)
10 February 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 161,976,011 (4 pages)
10 February 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 161,976,011 (4 pages)
10 February 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 161,976,011 (4 pages)
24 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 161,076,011 (4 pages)
24 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 161,076,011 (4 pages)
22 January 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
22 January 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
7 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 161,076,010 ANNOTATION A second filed SH01 was registered on 22/01/2014 (5 pages)
7 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 161,076,010 ANNOTATION A second filed SH01 was registered on 22/01/2014 (5 pages)
8 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (9 pages)
8 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (9 pages)
8 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (9 pages)
3 July 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 July 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 June 2013	Group of companies' accounts made up to 31 December 2012 (76 pages)
7 June 2013	Group of companies' accounts made up to 31 December 2012 (76 pages)
31 January 2013	Director's details changed for Mrs Olivia Catherine Dickson on 31 January 2013 (2 pages)
31 January 2013	Director's details changed for Mrs Olivia Catherine Dickson on 31 January 2013 (2 pages)
19 October 2012	Termination of appointment of Amy Garvin as a secretary (1 page)
19 October 2012	Termination of appointment of Amy Garvin as a secretary (1 page)
30 July 2012	Group of companies' accounts made up to 31 December 2011 (73 pages)
30 July 2012	Group of companies' accounts made up to 31 December 2011 (73 pages)
30 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (9 pages)
30 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (9 pages)
30 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (9 pages)
10 November 2011	Appointment of Derek Nigel Donald Netherton as a director (2 pages)
10 November 2011	Appointment of Derek Nigel Donald Netherton as a director (2 pages)
19 September 2011	Termination of appointment of William Acton as a director (1 page)
19 September 2011	Appointment of David Allen Loney as a director (2 pages)
19 September 2011	Appointment of David Allen Loney as a director (2 pages)
19 September 2011	Termination of appointment of William Acton as a director (1 page)
11 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (8 pages)
11 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (8 pages)
2 June 2011	Group of companies' accounts made up to 31 December 2010 (73 pages)
2 June 2011	Group of companies' accounts made up to 31 December 2010 (73 pages)
9 March 2011	Appointment of Mrs Olivia Catherine Dickson as a director (2 pages)
9 March 2011	Appointment of Mrs Olivia Catherine Dickson as a director (2 pages)
26 July 2010	Annual return made up to 4 July 2010 (18 pages)
26 July 2010	Annual return made up to 4 July 2010 (18 pages)
26 July 2010	Annual return made up to 4 July 2010 (18 pages)
1 June 2010	Group of companies' accounts made up to 31 December 2009 (68 pages)
1 June 2010	Group of companies' accounts made up to 31 December 2009 (68 pages)
17 February 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 152,976,010 (4 pages)
17 February 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 152,976,010 (4 pages)
9 January 2010	Memorandum and Articles of Association (11 pages)
9 January 2010	Memorandum and Articles of Association (11 pages)
10 December 2009	Director's details changed for Michael Leslie Hepher on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Professor Sir George Sayers Bain on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Ian Gilmour on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for David Alexander Nield on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for David Alexander Nield on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for William Lawrence Acton on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for David Alexander Nield on 1 October 2009 (2 pages)
10 December 2009	Secretary's details changed for Amy Victoria Gwynne Garvin on 1 October 2009 (1 page)
10 December 2009	Director's details changed for William Lawrence Acton on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Michael Leslie Hepher on 1 October 2009 (2 pages)
10 December 2009	Secretary's details changed for Amy Victoria Gwynne Garvin on 1 October 2009 (1 page)
10 December 2009	Director's details changed for Ian Gilmour on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Raymond Lindsay Mcfeetors on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Ian Gilmour on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Professor Sir George Sayers Bain on 1 October 2009 (2 pages)
10 December 2009	Secretary's details changed for Amy Victoria Gwynne Garvin on 1 October 2009 (1 page)
10 December 2009	Director's details changed for Professor Sir George Sayers Bain on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Michael Leslie Hepher on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for William Lawrence Acton on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Raymond Lindsay Mcfeetors on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Raymond Lindsay Mcfeetors on 1 October 2009 (2 pages)
22 September 2009	Group of companies' accounts made up to 31 December 2008 (65 pages)
22 September 2009	Group of companies' accounts made up to 31 December 2008 (65 pages)
12 June 2009	Return made up to 06/06/09; full list of members (5 pages)
12 June 2009	Return made up to 06/06/09; full list of members (5 pages)
28 May 2009	Secretary appointed amy victoria gwynne garvin (1 page)
28 May 2009	Secretary appointed amy victoria gwynne garvin (1 page)
27 May 2009	Appointment terminated secretary john temple (1 page)
27 May 2009	Appointment terminated secretary john temple (1 page)
17 November 2008	Secretary appointed john nicholas temple (1 page)
17 November 2008	Secretary appointed john nicholas temple (1 page)
23 October 2008	Group of companies' accounts made up to 31 December 2007 (70 pages)
23 October 2008	Group of companies' accounts made up to 31 December 2007 (70 pages)
5 September 2008	Appointment terminated secretary kareen cranston (1 page)
5 September 2008	Appointment terminated secretary kareen cranston (1 page)
9 June 2008	Return made up to 06/06/08; full list of members (5 pages)
9 June 2008	Return made up to 06/06/08; full list of members (5 pages)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (1 page)
18 September 2007	Group of companies' accounts made up to 31 December 2006 (77 pages)
18 September 2007	Group of companies' accounts made up to 31 December 2006 (77 pages)
6 June 2007	Return made up to 06/06/07; full list of members (3 pages)
6 June 2007	Return made up to 06/06/07; full list of members (3 pages)
21 February 2007	New secretary appointed (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed (1 page)
21 February 2007	Secretary resigned (1 page)
2 August 2006	Director's particulars changed (1 page)
2 August 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
23 June 2006	Group of companies' accounts made up to 31 December 2005 (58 pages)
23 June 2006	Group of companies' accounts made up to 31 December 2005 (58 pages)
19 June 2006	Return made up to 06/06/06; full list of members (3 pages)
19 June 2006	Return made up to 06/06/06; full list of members (3 pages)
16 June 2006	New director appointed (1 page)
16 June 2006	New director appointed (1 page)
30 June 2005	Group of companies' accounts made up to 31 December 2004 (45 pages)
30 June 2005	Group of companies' accounts made up to 31 December 2004 (45 pages)
14 June 2005	Return made up to 06/06/05; full list of members (3 pages)
14 June 2005	Return made up to 06/06/05; full list of members (3 pages)
11 May 2005	Director's particulars changed (1 page)
11 May 2005	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (44 pages)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (44 pages)
28 July 2004	Auditor's resignation (1 page)
28 July 2004	Auditor's resignation (1 page)
25 June 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
25 July 2003	Director's particulars changed (1 page)
25 July 2003	Director's particulars changed (1 page)
5 July 2003	Group of companies' accounts made up to 31 December 2002 (42 pages)
5 July 2003	Group of companies' accounts made up to 31 December 2002 (42 pages)
2 July 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 July 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Secretary resigned (1 page)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	New secretary appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
7 August 2002	Group of companies' accounts made up to 31 December 2001 (36 pages)
7 August 2002	Group of companies' accounts made up to 31 December 2001 (36 pages)
9 July 2002	Return made up to 06/06/02; full list of members (9 pages)
9 July 2002	Return made up to 06/06/02; full list of members (9 pages)
2 October 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
17 July 2001	Group of companies' accounts made up to 31 December 2000 (37 pages)
17 July 2001	Group of companies' accounts made up to 31 December 2000 (37 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
14 August 2000	Full group accounts made up to 31 December 1999 (36 pages)
14 August 2000	Full group accounts made up to 31 December 1999 (36 pages)
5 July 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
3 December 1999	New director appointed (3 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (3 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
30 November 1999	Director resigned (1 page)
18 November 1999	Articles of association (5 pages)
18 November 1999	Articles of association (5 pages)
16 September 1999	Full accounts made up to 31 December 1998 (14 pages)
16 September 1999	Full accounts made up to 31 December 1998 (14 pages)
12 July 1999	Return made up to 06/06/99; full list of members (6 pages)
12 July 1999	Return made up to 06/06/99; full list of members (6 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
8 July 1998	Full group accounts made up to 31 December 1997 (27 pages)
8 July 1998	Full group accounts made up to 31 December 1997 (27 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
11 June 1998	Return made up to 06/06/98; full list of members (6 pages)
11 June 1998	Return made up to 06/06/98; full list of members (6 pages)
12 March 1998	Secretary resigned (1 page)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Secretary resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
19 September 1997	Full group accounts made up to 31 December 1996 (25 pages)
19 September 1997	Full group accounts made up to 31 December 1996 (25 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	New director appointed (2 pages)
2 July 1997	Return made up to 06/06/97; full list of members (8 pages)
2 July 1997	Return made up to 06/06/97; full list of members (8 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	New director appointed (2 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
30 September 1996	Full group accounts made up to 24 November 1995 (24 pages)
30 September 1996	Full group accounts made up to 24 November 1995 (24 pages)
4 July 1996	Return made up to 06/06/96; change of members 363(288) ‐ Director resigned (8 pages)
4 July 1996	Return made up to 06/06/96; change of members 363(288) ‐ Director resigned (8 pages)
19 June 1996	Accounting reference date extended from 27/11/96 to 31/12/96 (1 page)
19 June 1996	Accounting reference date extended from 27/11/96 to 31/12/96 (1 page)
28 July 1995	Return made up to 06/06/95; no change of members (6 pages)
28 July 1995	Return made up to 06/06/95; no change of members (6 pages)
13 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 June 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
13 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 June 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
13 June 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
13 June 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
18 May 1995	Company name changed the manulife group LIMITED\certificate issued on 18/05/95 (4 pages)
18 May 1995	Company name changed the manulife group LIMITED\certificate issued on 18/05/95 (4 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Secretary resigned (2 pages)
27 March 1995	New secretary appointed (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	Registered office changed on 27/03/95 from: manuliffe hse, st.georges way, stevenage, herts SG1 1HS (1 page)
27 March 1995	New director appointed (2 pages)
27 March 1995	Secretary resigned (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Registered office changed on 27/03/95 from: manuliffe hse, st.georges way, stevenage, herts SG1 1HS (1 page)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	New secretary appointed (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
14 March 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (8 pages)
14 March 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (8 pages)
3 March 1995	Full group accounts made up to 25 November 1994 (27 pages)
3 March 1995	Full group accounts made up to 25 November 1994 (27 pages)
13 February 1995	Re-registration of Memorandum and Articles (7 pages)
13 February 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
13 February 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
13 February 1995	Re-registration of Memorandum and Articles (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
2 September 1994	Full group accounts made up to 26 November 1993 (29 pages)
2 September 1994	Full group accounts made up to 26 November 1993 (29 pages)
28 April 1991	Ad 11/04/91--------- Â£ si 5000000@1=5000000 Â£ ic 2025976/7025976 (2 pages)
15 March 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 March 1991	Ad 14/01/91--------- Â£ si 2000000@1=2000000 Â£ ic 25976/2025976 (2 pages)
15 March 1991	Nc inc already adjusted 07/01/91 (1 page)
15 March 1991	Nc inc already adjusted 07/01/91 (1 page)
15 March 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 January 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 January 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 January 1990	Ad 08/01/90--------- Â£ si 3000000@1=3000000 Â£ ic 22976000/25976000 (2 pages)
15 January 1990	Â£ nc 24000000/28000000 02/01/90 (1 page)
15 January 1990	Â£ nc 24000000/28000000 02/01/90 (1 page)
24 July 1989	Wd 21/07/89 ad 17/07/89--------- Â£ si 900000@1=900000 Â£ ic 22076000/22976000 (2 pages)
12 July 1989	Accounting reference date shortened from 31/03 to 27/11 (2 pages)
18 April 1989	Â£ nc 4000000/24000000 (1 page)
18 April 1989	Â£ nc 4000000/24000000 (1 page)
18 April 1989	Wd 07/04/89 ad 13/03/89--------- Â£ si 18076000@1=18076000 Â£ ic 4000000/22076000 (2 pages)
18 April 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 April 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 December 1988	Auditor's report (1 page)
9 December 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
9 December 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
9 December 1988	Balance Sheet (3 pages)
29 November 1988	Nc inc already adjusted (1 page)
29 November 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (15 pages)
29 November 1988	Nc inc already adjusted (1 page)
29 November 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (15 pages)
29 November 1988	Wd 16/11/88 ad 17/10/88--------- Â£ si 3999998@1=3999998 Â£ ic 2/4000000 (2 pages)
7 July 1988	Company name changed lipbrim LIMITED\certificate issued on 08/07/88 (2 pages)
7 July 1988	Company name changed lipbrim LIMITED\certificate issued on 08/07/88 (2 pages)
28 June 1988	Memorandum and Articles of Association (5 pages)
28 June 1988	Memorandum and Articles of Association (5 pages)
9 March 1988	Incorporation (13 pages)
9 March 1988	Incorporation (13 pages)

The Canada Life Group (U.K.) Limited

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