Canada Life UK Holdings Limited

Company Name	Canada Life UK Holdings Limited
Company Status	Active
Company Number	08393858
Category	Private Limited Company
Incorporation Date	7 February 2013(11 years, 2 months ago)
Previous Names	Ice Newco1 Limited and MGM Advantage Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Ms Lindsey Claire Rix-Broom
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Canada Life Place High Street Potters Bar EN6 5BA

Director Name	Ms Susan Jane McArthur
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	01 August 2023(10 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	Canada
Correspondence Address	Canada Life Place High Street Potters Bar EN6 5BA

Director Name	Mr Paul Anthony Mahon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	01 August 2023(10 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	Canada
Correspondence Address	Canada Life Place High Street Potters Bar EN6 5BA

Director Name	Mr David Harney
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2023(10 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Canada Life Place High Street Potters Bar EN6 5BA

Director Name	Ms Sylvia Margaret Cronin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2023(10 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Canada Life Place High Street Potters Bar EN6 5BA

Director Name	Ms Marcia Dominic Campbell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(10 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Canada Life Place High Street Potters Bar EN6 5BA

Director Name	Mr Keith William Abercromby
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(10 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Canada Life Place High Street Potters Bar EN6 5BA

Director Name	Mr Siim Alden Vanaselja
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Canadian
Status	Current
Appointed	01 August 2023(10 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	Canada
Correspondence Address	Canada Life Place High Street Potters Bar EN6 5BA

Director Name	Mr Andrew Stuart Watson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(10 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Canada Life Place High Street Potters Bar EN6 5BA

Secretary Name	Ms Alison Jane Gammon
Status	Current
Appointed	28 February 2024(11 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Correspondence Address	Canada Life Place High Street Potters Bar EN6 5BA

Director Name	Mr Brian Jonathan Magnus
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(same day as company formation)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Tdr Capital 20 Bentinck Street London W1U 2EU

Director Name	Mr Diarmuid Cummins
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(same day as company formation)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Tdr Capital 20 Bentinck Street London W1U 2EU

Director Name	Mr John Robert Cusins
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 23 April 2020)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	6th Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr John Simon Bertie Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Michael Edward Fairey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 110 Cannon Street London EC4N 6EU

Secretary Name	Mr Charles Christopher Tresilian Pender
Status	Resigned
Appointed	01 December 2013(9 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 14 May 2014)
Role	Company Director
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Sir William Henry Proby
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 23 April 2020)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Robert Craig Fazzini-Jones
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(9 months, 4 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 31 May 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	6th Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Christopher David Maund Evans
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(9 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	6th Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Simon Gregory Michael Whitehead
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(9 months, 4 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 April 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Mgm House Heene Road Worthing West Sussex BN11 3AT

Secretary Name	Mr Simon John Allford
Status	Resigned
Appointed	14 May 2014(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 February 2016)
Role	Company Director
Correspondence Address	Mgm House Heene Road Worthing West Sussex BN11 3AT

Director Name	Mrs Jayne Doreen Almond
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(1 year, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 July 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	26 Walpole Street London SW3 4QS

Secretary Name	Mr Abayomi Kehinde Akisanya
Status	Resigned
Appointed	10 February 2016(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 25 September 2019)
Role	Company Director
Correspondence Address	Retirement Advantage 6th Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Derek Nigel Donald Netherton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 March 2021)
Role	Chairman
Country of Residence	England
Correspondence Address	Canada Life Place High Street Potters Bar EN6 5BA

Director Name	Mr Nathan Moss
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Canada Life Place High Street Potters Bar EN6 5BA

Director Name	Mr Douglas Allan Brown
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place High Street Potters Bar EN6 5BA

Secretary Name	Ms Lisa Annette Rodriguez
Status	Resigned
Appointed	25 September 2019(6 years, 7 months after company formation)
Appointment Duration	4 years (resigned 14 October 2023)
Role	Company Director
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Director Name	Mr Matthew David Logan
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2020(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Canada Life Place High Street Potters Bar EN6 5BA

Director Name	Ms Lisa Annette Rodriguez
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2021(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 27 September 2023)
Role	General Counsel
Country of Residence	England
Correspondence Address	Canada Life Place High Street Potters Bar EN6 5BA

Director Name	Mrs Kathryn Louise Bateman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2021(8 years, 3 months after company formation)
Appointment Duration	11 months (resigned 29 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place High Street Potters Bar EN6 5BA

Director Name	Mr Stuart Edmund Robinson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2022(9 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 September 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Canada Life Place High Street Potters Bar EN6 5BA

Secretary Name	Ms Olutoyin Oduyemi
Status	Resigned
Appointed	14 October 2023(10 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 February 2024)
Role	Company Director
Correspondence Address	Canada Life Place High Street Potters Bar EN6 5BA

Contact

Website	www.mgmadvantage.co.uk/
Telephone	0845 6086070
Telephone region	Unknown

Location

Registered Address	Canada Life Place High Street Potters Bar 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

52.7m at £1	Ice Acquisitions Sarl 84.49% Ordinary A
2.8m at £1.46	Jayne Doreen Almond 6.52% Ordinary C
1.4m at £1	Ice Acquisitions Sarl 2.20% Ordinary B
1.000k at £1	Christopher David Maund Evans 1.60% Ordinary B
914.5k at £1	Ice Nominee Company LTD 1.47% Ordinary B
800k at £1	John Simon Bertie Smith 1.28% Ordinary B
800k at £1	Robert Craig Fazzini-jones 1.28% Ordinary B
464.3k at £1	Georgina Smith 0.74% Ordinary A
150k at £1	Thezac LTD 0.24% Ordinary A
100k at £1	Thezac LTD 0.16% Ordinary B
15k at £1	Mohammed Eyeedul Haque 0.02% Ordinary B

Financials

Year	2014
Turnover	£1,663,190,000
Net Worth	£86,377,000
Cash	£4,769,000
Current Liabilities	£2,147,483,647

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	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Filing History

17 October 2023	Appointment of Ms Olutoyin Oduyemi as a secretary on 14 October 2023 (2 pages)
17 October 2023	Termination of appointment of Lisa Annette Rodriguez as a secretary on 14 October 2023 (1 page)
28 September 2023	Termination of appointment of Stuart Edmund Robinson as a director on 27 September 2023 (1 page)
28 September 2023	Termination of appointment of Lisa Annette Rodriguez as a director on 27 September 2023 (1 page)
3 August 2023	Appointment of Ms Susan Jane Mcarthur as a director on 1 August 2023 (2 pages)
3 August 2023	Appointment of Ms Sylvia Margaret Cronin as a director on 1 August 2023 (2 pages)
3 August 2023	Appointment of Mr Siim Alden Vanaselja as a director on 1 August 2023 (2 pages)
3 August 2023	Appointment of Mr Andrew Stuart Watson as a director on 1 August 2023 (2 pages)
3 August 2023	Appointment of Ms Marcia Dominic Campbell as a director on 1 August 2023 (2 pages)
3 August 2023	Appointment of Mr David Harney as a director on 1 August 2023 (2 pages)
3 August 2023	Appointment of Mr Keith William Abercromby as a director on 1 August 2023 (2 pages)
3 August 2023	Appointment of Mr Paul Anthony Mahon as a director on 1 August 2023 (2 pages)
2 August 2023	Full accounts made up to 31 December 2022 (25 pages)
27 July 2023	Director's details changed for Ms Lindsey Claire Rix on 22 July 2023 (2 pages)
7 July 2023	Cessation of The Canada Life Group (Uk) Limited as a person with significant control on 26 June 2023 (1 page)
7 July 2023	Notification of André Desmarais as a person with significant control on 26 June 2023 (2 pages)
7 July 2023	Notification of Sophie Desmarais as a person with significant control on 26 June 2023 (2 pages)
7 July 2023	Notification of Gary Doer as a person with significant control on 26 June 2023 (2 pages)
7 July 2023	Notification of Paul Desmarais Jr. as a person with significant control on 26 June 2023 (2 pages)
11 May 2023	Company name changed mgm advantage holdings LIMITED\certificate issued on 11/05/23 CONNOT ‐ Change of name notice (3 pages)
11 May 2023	Memorandum and Articles of Association (26 pages)
16 February 2023	Confirmation statement made on 7 February 2023 with updates (5 pages)
10 January 2023	Change of share class name or designation (2 pages)
9 January 2023	Particulars of variation of rights attached to shares (2 pages)
30 December 2022	Resolutions RES13 ‐ Reducing share premium account 14/12/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 December 2022	Solvency Statement dated 13/12/22 (1 page)
30 December 2022	Statement by Directors (1 page)
30 December 2022	Statement of capital on 30 December 2022 GBP 2,070,341 (3 pages)
25 July 2022	Appointment of Ms Lindsey Claire Rix as a director on 22 July 2022 (2 pages)
21 July 2022	Termination of appointment of Matthew David Logan as a director on 19 July 2022 (1 page)
11 July 2022	Full accounts made up to 31 December 2021 (25 pages)
19 May 2022	Appointment of Mr Stuart Edmund Robinson as a director on 17 May 2022 (2 pages)
29 April 2022	Termination of appointment of Kathryn Louise Bateman as a director on 29 April 2022 (1 page)
15 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
22 September 2021	Full accounts made up to 31 December 2020 (34 pages)
3 June 2021	Appointment of Mrs Kathryn Louise Bateman as a director on 31 May 2021 (2 pages)
1 June 2021	Termination of appointment of Robert Craig Fazzini-Jones as a director on 31 May 2021 (1 page)
11 March 2021	Termination of appointment of Derek Nigel Donald Netherton as a director on 10 March 2021 (1 page)
11 March 2021	Termination of appointment of Nathan Moss as a director on 10 March 2021 (1 page)
11 March 2021	Appointment of Ms Lisa Annette Rodriguez as a director on 10 March 2021 (2 pages)
8 February 2021	Confirmation statement made on 7 February 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)
16 October 2020	Registered office address changed from 6th Floor 110 Cannon Street London EC4N 6EU United Kingdom to Canada Life Place High Street Potters Bar EN6 5BA on 16 October 2020 (1 page)
14 August 2020	Full accounts made up to 31 December 2019 (34 pages)
4 May 2020	Appointment of Mr Matthew David Logan as a director on 23 April 2020 (2 pages)
1 May 2020	Termination of appointment of William Henry Proby as a director on 23 April 2020 (1 page)
1 May 2020	Termination of appointment of John Robert Cusins as a director on 23 April 2020 (1 page)
9 March 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
4 October 2019	Termination of appointment of Abayomi Kehinde Akisanya as a secretary on 25 September 2019 (1 page)
4 October 2019	Appointment of Ms Lisa Annette Rodriguez as a secretary on 25 September 2019 (2 pages)
16 August 2019	Full accounts made up to 31 December 2018 (32 pages)
22 February 2019	Confirmation statement made on 7 February 2019 with updates (5 pages)
21 February 2019	Director's details changed for Mr John Robert Cusins on 1 July 2015 (2 pages)
12 February 2019	Director's details changed for Sir William Henry Proby on 2 January 2018 (2 pages)
12 February 2019	Director's details changed for Mr Derek Nigel Donald Netherton on 2 January 2018 (2 pages)
5 September 2018	Group of companies' accounts made up to 31 December 2017 (70 pages)
21 February 2018	Confirmation statement made on 7 February 2018 with updates (8 pages)
12 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 January 2018	Memorandum and Articles of Association (54 pages)
4 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 January 2018	Termination of appointment of John Simon Bertie Smith as a director on 2 January 2018 (1 page)
3 January 2018	Termination of appointment of Brian Jonathan Magnus as a director on 2 January 2018 (1 page)
3 January 2018	Notification of The Canada Life Group (Uk) Limited as a person with significant control on 2 January 2018 (2 pages)
3 January 2018	Cessation of Tdr Capital Gp Llp as a person with significant control on 2 January 2018 (1 page)
3 January 2018	Appointment of Mr Douglas Allan Brown as a director on 2 January 2018 (2 pages)
3 January 2018	Termination of appointment of Michael Edward Fairey as a director on 2 January 2018 (1 page)
3 January 2018	Appointment of Derek Nigel Donald Netherton as a director on 2 January 2018 (2 pages)
3 January 2018	Appointment of Nathan Moss as a director on 2 January 2018 (2 pages)
12 September 2017	Group of companies' accounts made up to 31 December 2016 (69 pages)
12 September 2017	Group of companies' accounts made up to 31 December 2016 (69 pages)
25 August 2017	Sub-division of shares on 3 August 2017 (9 pages)
25 August 2017	Change of share class name or designation (2 pages)
25 August 2017	Change of share class name or designation (2 pages)
25 August 2017	Sub-division of shares on 3 August 2017 (9 pages)
24 August 2017	Resolutions RES13 ‐ 03/08/2017 (4 pages)
24 August 2017	Resolutions RES13 ‐ 03/08/2017 (4 pages)
5 May 2017	Director's details changed for Mr Robert Craig Fazzini-Jones on 1 May 2017 (2 pages)
5 May 2017	Termination of appointment of Christopher David Maund Evans as a director on 30 April 2017 (1 page)
5 May 2017	Director's details changed for Mr Robert Craig Fazzini-Jones on 1 May 2017 (2 pages)
5 May 2017	Termination of appointment of Christopher David Maund Evans as a director on 30 April 2017 (1 page)
23 February 2017	Confirmation statement made on 7 February 2017 with updates (9 pages)
23 February 2017	Confirmation statement made on 7 February 2017 with updates (9 pages)
7 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
7 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
23 November 2016	Director's details changed for Mr Robert Craig Fazzini-Jones on 22 November 2016 (2 pages)
23 November 2016	Director's details changed for Mr Robert Craig Fazzini-Jones on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr John Robert Cusins on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr John Simon Bertie Smith on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr Christopher David Maund Evans on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Sir William Henry Proby on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr John Robert Cusins on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr Christopher David Maund Evans on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr Michael Edward Fairey on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr John Simon Bertie Smith on 22 November 2016 (2 pages)
22 November 2016	Registered office address changed from Mgm House Heene Road Worthing West Sussex BN11 3AT to 6th Floor 110 Cannon Street London EC4N 6EU on 22 November 2016 (1 page)
22 November 2016	Director's details changed for Sir William Henry Proby on 22 November 2016 (2 pages)
22 November 2016	Registered office address changed from Mgm House Heene Road Worthing West Sussex BN11 3AT to 6th Floor 110 Cannon Street London EC4N 6EU on 22 November 2016 (1 page)
22 November 2016	Director's details changed for Mr Michael Edward Fairey on 22 November 2016 (2 pages)
15 September 2016	Group of companies' accounts made up to 31 December 2015 (71 pages)
15 September 2016	Group of companies' accounts made up to 31 December 2015 (71 pages)
28 July 2016	Termination of appointment of Diarmuid Cummins as a director on 26 July 2016 (1 page)
28 July 2016	Termination of appointment of Diarmuid Cummins as a director on 26 July 2016 (1 page)
23 February 2016	Termination of appointment of Simon John Allford as a secretary on 10 February 2016 (1 page)
23 February 2016	Appointment of Mr Abayomi Kehinde Akisanya as a secretary on 10 February 2016 (2 pages)
23 February 2016	Termination of appointment of Simon John Allford as a secretary on 10 February 2016 (1 page)
23 February 2016	Appointment of Mr Abayomi Kehinde Akisanya as a secretary on 10 February 2016 (2 pages)
17 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 62,401,430.44 (14 pages)
17 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 62,401,430.44 (14 pages)
30 November 2015	Auditor's resignation (1 page)
30 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
12 November 2015	Director's details changed for Mr Robert Craig Fazzini-Jones on 12 November 2015 (2 pages)
12 November 2015	Director's details changed for Mr Robert Craig Fazzini-Jones on 12 November 2015 (2 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (62 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (62 pages)
4 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 62,401,430.44 (14 pages)
4 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 62,401,430.44 (14 pages)
4 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 62,401,430.44 (14 pages)
2 March 2015	Director's details changed for Mr Brian Jonathan Magnus on 2 March 2015 (2 pages)
2 March 2015	Secretary's details changed for Mr Simon Allford on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Mr Diarmuid Cummins on 2 March 2015 (2 pages)
2 March 2015	Secretary's details changed for Mr Simon Allford on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Mr Brian Jonathan Magnus on 2 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Brian Jonathan Magnus on 2 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Diarmuid Cummins on 2 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Diarmuid Cummins on 2 March 2015 (2 pages)
2 March 2015	Secretary's details changed for Mr Simon Allford on 2 March 2015 (1 page)
26 September 2014	Memorandum and Articles of Association (54 pages)
26 September 2014	Memorandum and Articles of Association (54 pages)
26 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 August 2014	Total exemption full accounts made up to 24 November 2013 (4 pages)
30 August 2014	Total exemption full accounts made up to 24 November 2013 (4 pages)
28 August 2014	Termination of appointment of Jayne Doreen Almond as a director on 15 July 2014 (2 pages)
28 August 2014	Appointment of Mrs Jayne Doreen Almond as a director on 21 May 2014 (3 pages)
28 August 2014	Termination of appointment of Jayne Doreen Almond as a director on 15 July 2014 (2 pages)
28 August 2014	Appointment of Mrs Jayne Doreen Almond as a director on 21 May 2014 (3 pages)
27 May 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 62,401,430.44 (4 pages)
27 May 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 58,334,288 (3 pages)
27 May 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 58,334,288 (3 pages)
27 May 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 62,401,430.44 (4 pages)
23 May 2014	Appointment of Mr Simon Allford as a secretary (2 pages)
23 May 2014	Appointment of Mr Simon Allford as a secretary (2 pages)
23 May 2014	Termination of appointment of Charles Pender as a secretary (1 page)
23 May 2014	Termination of appointment of Charles Pender as a secretary (1 page)
13 May 2014	Termination of appointment of Simon Whitehead as a director (1 page)
13 May 2014	Termination of appointment of Simon Whitehead as a director (1 page)
28 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders (13 pages)
28 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders (13 pages)
28 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders (13 pages)
25 February 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
25 February 2014	Previous accounting period shortened from 28 February 2014 to 30 November 2013 (1 page)
25 February 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
25 February 2014	Previous accounting period shortened from 28 February 2014 to 30 November 2013 (1 page)
18 December 2013	Change of share class name or designation (2 pages)
18 December 2013	Change of share class name or designation (2 pages)
18 December 2013	Appointment of Simon Gregory Michael Whitehead as a director (2 pages)
18 December 2013	Appointment of Simon Gregory Michael Whitehead as a director (2 pages)
12 December 2013	Appointment of Robert Craig Fazzini-Jones as a director (2 pages)
12 December 2013	Appointment of Christopher David Maund Evans as a director (2 pages)
12 December 2013	Appointment of Robert Craig Fazzini-Jones as a director (2 pages)
12 December 2013	Appointment of Sir William Henry Proby as a director (2 pages)
12 December 2013	Appointment of Sir William Henry Proby as a director (2 pages)
12 December 2013	Appointment of Christopher David Maund Evans as a director (2 pages)
4 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (55 pages)
4 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (55 pages)
4 December 2013	Appointment of Michael Edward Fairey as a director (2 pages)
4 December 2013	Appointment of Michael Edward Fairey as a director (2 pages)
3 December 2013	Appointment of Mr Charles Christopher Tresilian Pender as a secretary (2 pages)
3 December 2013	Appointment of Mr John Simon Bertie Smith as a director (2 pages)
3 December 2013	Appointment of Mr John Robert Cusins as a director (2 pages)
3 December 2013	Appointment of Mr John Robert Cusins as a director (2 pages)
3 December 2013	Appointment of Mr Charles Christopher Tresilian Pender as a secretary (2 pages)
3 December 2013	Appointment of Mr John Simon Bertie Smith as a director (2 pages)
2 December 2013	Registered office address changed from One Stanhope Gate London W1K 1AF United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from One Stanhope Gate London W1K 1AF United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from One Stanhope Gate London W1K 1AF United Kingdom on 2 December 2013 (1 page)
27 November 2013	Statement of capital following an allotment of shares on 27 November 2013 GBP 57,870,001 (3 pages)
27 November 2013	Statement of capital following an allotment of shares on 27 November 2013 GBP 57,870,001 (3 pages)
27 November 2013	Company name changed ice NEWCO1 LIMITED\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-26 (3 pages)
27 November 2013	Change of name notice (2 pages)
27 November 2013	Statement of capital following an allotment of shares on 27 November 2013 GBP 57,870,002 (3 pages)
27 November 2013	Statement of capital following an allotment of shares on 27 November 2013 GBP 57,870,002 (3 pages)
27 November 2013	Company name changed ice NEWCO1 LIMITED\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-26 (3 pages)
27 November 2013	Change of name notice (2 pages)
7 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
7 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
7 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

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