Canada Life European Real Estate Limited

Company Name	Canada Life European Real Estate Limited
Company Status	Active
Company Number	03846823
Category	Private Limited Company
Incorporation Date	23 September 1999(24 years, 7 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Michael Adam White
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 July 2000(10 months after company formation)
Appointment Duration	23 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Director Name	Mr David John Marchant
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 July 2013(13 years, 10 months after company formation)
Appointment Duration	10 years, 9 months
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Director Name	Mr Mark Giancola
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	16 December 2013(14 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Finance & Operations Director
Country of Residence	England
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Director Name	Mr Christopher Neil Walker
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 March 2019(19 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Accountant
Country of Residence	England
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Director Name	Mr William Jeffrey Richards
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Investment Manager
Correspondence Address	2 Sacombe Mews Stevenage Hertfordshire SG2 8SB

Director Name	Mr Ian Gilmour
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Vice President And General Man
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Secretary Name	Ann Paula Brennan
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	99 Margaret Road Barnet Hertfordshire EN4 9RA

Secretary Name	Vanessa Eugenia Richardson
Nationality	British
Status	Resigned
Appointed	31 March 2000(6 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 2001)
Role	Company Director
Correspondence Address	3 Escot Way Barnet Hertfordshire EN5 3AL

Director Name	Mr Michael Grahame Roberts
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(10 months after company formation)
Appointment Duration	19 years, 11 months (resigned 30 June 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Director Name	Mr John Simon Garlick
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(10 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 October 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1-6 Lombard Street London EC3V 9JU

Director Name	Wendy Tyreman
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 July 2002)
Role	Surveyor
Correspondence Address	63 Grove Way Esher Surrey KT10 8HQ

Director Name	Robert William Morrison
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 July 2000(10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2003)
Role	Vice President And Chief Inves
Correspondence Address	1001 Bay Street Apt 915 Toronto Ontario M5s 3a6 Canada

Director Name	Mr Stephen Michael Bright
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 13 July 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Ferns Histons Hill Codsall Wolverhampton West Midlands WV8 2EY

Secretary Name	Mr Bruno Marcel David Geiringer
Nationality	British
Status	Resigned
Appointed	17 October 2001(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 04 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Westbury Road New Malden Surrey KT3 5AL

Secretary Name	Christopher William Muir
Nationality	British
Status	Resigned
Appointed	04 April 2003(3 years, 6 months 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

Director Name	Mr Simon George Thomas
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(5 years, 11 months after company formation)
Appointment Duration	10 months (resigned 30 June 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Swan House 8 Park Lane Harpole Northamptonshire NN7 4BT

Director Name	Graeme Lambert
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 September 2005(5 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 20 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Director Name	Mr John Michael O'Neill
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2008)
Role	Director Of Information Techno
Country of Residence	United Kingdom
Correspondence Address	32 Birch Grove Cobham Surrey KT11 2HR

Secretary Name	John Nicholas Temple
Nationality	British
Status	Resigned
Appointed	21 February 2007(7 years, 5 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(7 years, 11 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

Director Name	Robert John Ritchie
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 2008(8 years, 9 months after company formation)
Appointment Duration	5 years (resigned 30 June 2013)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	1-6 Lombard Street London EC3V 9JU

Director Name	Mr Harold Charles Snow
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(10 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 February 2019)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Director Name	Mr Douglas Allan Brown
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(14 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	canadalifeinvestments.com
Telephone	020 74156561
Telephone region	London

Location

Registered Address	Canada Life Place High Street 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

Shareholders

500k at £1	Canada Life Group Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£522,822
Net Worth	£1,427,401
Cash	£1,319,329
Current Liabilities	£321,455

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	Small
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

2 August 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
3 July 2023	Termination of appointment of Christopher Neil Walker as a director on 30 June 2023 (1 page)
26 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
6 September 2022	Full accounts made up to 31 December 2021 (20 pages)
20 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
13 August 2021	Full accounts made up to 31 December 2020 (21 pages)
21 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
21 December 2020	Termination of appointment of Douglas Allan Brown as a director on 18 December 2020 (1 page)
28 September 2020	Full accounts made up to 31 December 2019 (18 pages)
2 July 2020	Termination of appointment of Michael Grahame Roberts as a director on 30 June 2020 (1 page)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
2 January 2020	Termination of appointment of Graeme Lambert as a director on 20 December 2019 (1 page)
13 November 2019	Termination of appointment of John Simon Garlick as a director on 31 October 2019 (1 page)
30 October 2019	Director's details changed for Mr Christopher Neil Walker on 24 October 2019 (2 pages)
26 September 2019	Full accounts made up to 31 December 2018 (19 pages)
17 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
5 March 2019	Appointment of Mr Christopher Neil Walker as a director on 4 March 2019 (2 pages)
5 February 2019	Termination of appointment of Harold Charles Snow as a director on 1 February 2019 (1 page)
24 September 2018	Full accounts made up to 31 December 2017 (19 pages)
15 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
20 September 2017	Full accounts made up to 31 December 2016 (18 pages)
20 September 2017	Full accounts made up to 31 December 2016 (18 pages)
19 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (19 pages)
1 October 2016	Full accounts made up to 31 December 2015 (19 pages)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 500,001 (8 pages)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 500,001 (8 pages)
31 March 2016	Director's details changed for Mr Michael Adam White on 1 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr Michael Adam White on 1 March 2016 (2 pages)
1 February 2016	Director's details changed for Mr Douglas Allan Brown on 1 February 2016 (2 pages)
1 February 2016	Director's details changed for Mr Douglas Allan Brown on 1 February 2016 (2 pages)
6 October 2015	Full accounts made up to 31 December 2014 (17 pages)
6 October 2015	Full accounts made up to 31 December 2014 (17 pages)
24 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 500,001 (8 pages)
24 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 500,001 (8 pages)
26 September 2014	Full accounts made up to 31 December 2013 (17 pages)
26 September 2014	Full accounts made up to 31 December 2013 (17 pages)
16 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 500,001 (8 pages)
16 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 500,001 (8 pages)
9 June 2014	Appointment of Mr Douglas Allan Brown as a director (2 pages)
9 June 2014	Appointment of Mr Douglas Allan Brown as a director (2 pages)
27 May 2014	Termination of appointment of Ian Gilmour as a director (1 page)
27 May 2014	Termination of appointment of Ian Gilmour as a director (1 page)
18 December 2013	Appointment of Mr Mark Giancola as a director (2 pages)
18 December 2013	Appointment of Mr Mark Giancola as a director (2 pages)
9 December 2013	Director's details changed for Mr John Simon Garlick on 9 December 2013 (2 pages)
9 December 2013	Director's details changed for Mr John Simon Garlick on 9 December 2013 (2 pages)
9 December 2013	Director's details changed for Mr John Simon Garlick on 9 December 2013 (2 pages)
8 August 2013	Appointment of Mr David John Marchant as a director (2 pages)
8 August 2013	Appointment of Mr David John Marchant as a director (2 pages)
7 August 2013	Full accounts made up to 31 December 2012 (16 pages)
7 August 2013	Full accounts made up to 31 December 2012 (16 pages)
10 July 2013	Termination of appointment of Robert Ritchie as a director (1 page)
10 July 2013	Termination of appointment of Robert Ritchie as a director (1 page)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
18 September 2012	Full accounts made up to 31 December 2011 (16 pages)
18 September 2012	Full accounts made up to 31 December 2011 (16 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
13 December 2011	Director's details changed for Robert John Ritchie on 1 December 2011 (2 pages)
13 December 2011	Director's details changed for Robert John Ritchie on 1 December 2011 (2 pages)
13 December 2011	Director's details changed for Robert John Ritchie on 1 December 2011 (2 pages)
14 July 2011	Full accounts made up to 31 December 2010 (15 pages)
14 July 2011	Full accounts made up to 31 December 2010 (15 pages)
23 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
23 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
24 September 2010	Director's details changed for Mr Harold Charles Snow on 23 September 2010 (2 pages)
24 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Director's details changed for Mr Harold Charles Snow on 23 September 2010 (2 pages)
3 September 2010	Appointment of Mr Harold Charles Snow as a director (2 pages)
3 September 2010	Appointment of Mr Harold Charles Snow as a director (2 pages)
10 June 2010	Full accounts made up to 31 December 2009 (14 pages)
10 June 2010	Full accounts made up to 31 December 2009 (14 pages)
11 December 2009	Director's details changed for Michael Adam White on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Graeme Lambert on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Ian Gilmour on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Graeme Lambert on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Ian Gilmour on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for John Simon Garlick on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Michael Adam White on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for John Simon Garlick on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Michael Grahame Roberts on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for John Simon Garlick on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Michael Grahame Roberts on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Ian Gilmour on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Michael Grahame Roberts on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Robert John Ritchie on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Robert John Ritchie on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Michael Adam White on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Graeme Lambert on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Robert John Ritchie on 1 October 2009 (2 pages)
5 October 2009	Full accounts made up to 31 December 2008 (14 pages)
5 October 2009	Full accounts made up to 31 December 2008 (14 pages)
24 September 2009	Return made up to 23/09/09; full list of members (4 pages)
24 September 2009	Return made up to 23/09/09; full list of members (4 pages)
14 January 2009	Appointment terminated director william richards (1 page)
14 January 2009	Appointment terminated director william richards (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (14 pages)
23 October 2008	Full accounts made up to 31 December 2007 (14 pages)
9 October 2008	Appointment terminated director john o'neill (1 page)
9 October 2008	Appointment terminated director john o'neill (1 page)
25 September 2008	Return made up to 23/09/08; full list of members (5 pages)
25 September 2008	Return made up to 23/09/08; full list of members (5 pages)
4 September 2008	Appointment terminated secretary kareen cranston (1 page)
4 September 2008	Appointment terminated secretary kareen cranston (1 page)
29 July 2008	Director appointed robert john ritchie (1 page)
29 July 2008	Director appointed robert john ritchie (1 page)
6 November 2007	Return made up to 23/09/07; full list of members (3 pages)
6 November 2007	Return made up to 23/09/07; full list of members (3 pages)
26 October 2007	Full accounts made up to 31 December 2006 (14 pages)
26 October 2007	Full accounts made up to 31 December 2006 (14 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (1 page)
19 September 2007	New secretary appointed (1 page)
19 September 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (13 pages)
25 October 2006	Full accounts made up to 31 December 2005 (13 pages)
18 October 2006	Return made up to 23/09/06; full list of members (3 pages)
18 October 2006	Return made up to 23/09/06; full list of members (3 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
1 August 2006	New director appointed (1 page)
1 August 2006	New director appointed (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
18 October 2005	Return made up to 23/09/05; full list of members (3 pages)
18 October 2005	Return made up to 23/09/05; full list of members (3 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (3 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (3 pages)
7 September 2005	Company name changed copia property LIMITED\certificate issued on 07/09/05 (2 pages)
7 September 2005	Company name changed copia property LIMITED\certificate issued on 07/09/05 (2 pages)
10 May 2005	Full accounts made up to 31 December 2004 (12 pages)
10 May 2005	Full accounts made up to 31 December 2004 (12 pages)
30 September 2004	Return made up to 23/09/04; full list of members (8 pages)
30 September 2004	Return made up to 23/09/04; full list of members (8 pages)
28 July 2004	Auditor's resignation (1 page)
28 July 2004	Auditor's resignation (1 page)
14 May 2004	Full accounts made up to 31 December 2003 (12 pages)
14 May 2004	Full accounts made up to 31 December 2003 (12 pages)
20 October 2003	Return made up to 23/09/03; full list of members (9 pages)
20 October 2003	Return made up to 23/09/03; full list of members (9 pages)
13 October 2003	Director resigned (2 pages)
13 October 2003	Director resigned (2 pages)
23 May 2003	Full accounts made up to 31 December 2002 (12 pages)
23 May 2003	Full accounts made up to 31 December 2002 (12 pages)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Secretary resigned (1 page)
18 April 2003	New secretary appointed (2 pages)
11 October 2002	Return made up to 23/09/02; full list of members (9 pages)
11 October 2002	Return made up to 23/09/02; full list of members (9 pages)
13 August 2002	Full accounts made up to 31 December 2001 (12 pages)
13 August 2002	Full accounts made up to 31 December 2001 (12 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	New secretary appointed (2 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Secretary resigned (1 page)
24 October 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
19 July 2001	Full accounts made up to 31 December 2000 (12 pages)
19 July 2001	Full accounts made up to 31 December 2000 (12 pages)
11 June 2001	Director's particulars changed (1 page)
11 June 2001	Director's particulars changed (1 page)
29 May 2001	Memorandum and Articles of Association (20 pages)
29 May 2001	Memorandum and Articles of Association (20 pages)
3 May 2001	Memorandum and Articles of Association (19 pages)
3 May 2001	Memorandum and Articles of Association (19 pages)
23 March 2001	Company name changed arch fund management LIMITED\certificate issued on 22/03/01 (2 pages)
23 March 2001	Company name changed arch fund management LIMITED\certificate issued on 22/03/01 (2 pages)
9 January 2001	Ad 21/12/00--------- Â£ si 500000@1=500000 Â£ ic 1/500001 (2 pages)
9 January 2001	Â£ nc 1000/50000000 21/12/00 (1 page)
9 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
9 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
9 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
9 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
9 January 2001	Â£ nc 1000/50000000 21/12/00 (1 page)
9 January 2001	Ad 21/12/00--------- Â£ si 500000@1=500000 Â£ ic 1/500001 (2 pages)
14 November 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
6 September 2000	Company name changed addason property management limi ted\certificate issued on 07/09/00 (3 pages)
6 September 2000	Company name changed addason property management limi ted\certificate issued on 07/09/00 (3 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (3 pages)
21 August 2000	New director appointed (1 page)
21 August 2000	New director appointed (1 page)
21 August 2000	New director appointed (3 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
7 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
30 January 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Secretary resigned (1 page)
23 September 1999	Incorporation (20 pages)
23 September 1999	Incorporation (20 pages)

Canada Life European Real Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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