About

Registered Number: 01008251
Date of Incorporation: 19/04/1971 (53 years and 1 month ago)
Company Status: Active
Registered Address: Canada Life Place, High Street, Potters Bar, EN6 5BA,

 

Based in Potters Bar, Canada Life Irish Operations Ltd was setup in 1971, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The companies directors are Barron, Donald James, Sir, Crawford, Edward Hamon, Gunn, Ian Colin, Storar, John Robert Allan Montagu.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRON, Donald James, Sir N/A 13 June 1996 1
CRAWFORD, Edward Hamon N/A 11 February 1993 1
GUNN, Ian Colin N/A 13 February 1997 1
STORAR, John Robert Allan Montagu N/A 13 June 1996 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 15 June 2020
AA - Annual Accounts 02 August 2019
CS01 - N/A 18 June 2019
AD01 - Change of registered office address 18 June 2019
AP01 - Appointment of director 22 February 2019
TM01 - Termination of appointment of director 05 February 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 14 June 2016
CH01 - Change of particulars for director 01 February 2016
AP01 - Appointment of director 05 October 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 23 June 2015
TM01 - Termination of appointment of director 01 October 2014
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 16 June 2014
AP01 - Appointment of director 09 June 2014
TM01 - Termination of appointment of director 27 May 2014
AP01 - Appointment of director 08 August 2013
AA - Annual Accounts 02 August 2013
TM01 - Termination of appointment of director 10 July 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 13 June 2012
CH01 - Change of particulars for director 13 December 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 09 September 2009
363a - Annual Return 20 February 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
AA - Annual Accounts 22 October 2008
288b - Notice of resignation of directors or secretaries 05 September 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 22 October 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
363a - Annual Return 08 March 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
AA - Annual Accounts 25 October 2006
288c - Notice of change of directors or secretaries or in their particulars 19 September 2006
363a - Annual Return 21 February 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 04 August 2004
AUD - Auditor's letter of resignation 28 July 2004
AUD - Auditor's letter of resignation 28 July 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 05 July 2003
288a - Notice of appointment of directors or secretaries 18 April 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
363s - Annual Return 05 March 2003
RESOLUTIONS - N/A 17 July 2002
RESOLUTIONS - N/A 17 July 2002
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 17 July 2002
OC138 - Order of Court 17 July 2002
RESOLUTIONS - N/A 03 July 2002
RESOLUTIONS - N/A 03 July 2002
AA - Annual Accounts 26 June 2002
363s - Annual Return 13 March 2002
288a - Notice of appointment of directors or secretaries 05 November 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
AA - Annual Accounts 19 July 2001
363s - Annual Return 13 March 2001
AA - Annual Accounts 24 May 2000
288b - Notice of resignation of directors or secretaries 19 April 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
363s - Annual Return 07 March 2000
AA - Annual Accounts 30 November 1999
363s - Annual Return 24 March 1999
AA - Annual Accounts 02 November 1998
288a - Notice of appointment of directors or secretaries 31 July 1998
288b - Notice of resignation of directors or secretaries 31 July 1998
288a - Notice of appointment of directors or secretaries 21 April 1998
288b - Notice of resignation of directors or secretaries 06 April 1998
363s - Annual Return 09 March 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
AA - Annual Accounts 04 November 1997
288b - Notice of resignation of directors or secretaries 05 July 1997
288a - Notice of appointment of directors or secretaries 05 July 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
363s - Annual Return 12 March 1997
288b - Notice of resignation of directors or secretaries 26 February 1997
288b - Notice of resignation of directors or secretaries 26 February 1997
288b - Notice of resignation of directors or secretaries 26 February 1997
288b - Notice of resignation of directors or secretaries 26 February 1997
288b - Notice of resignation of directors or secretaries 26 February 1997
CERTNM - Change of name certificate 01 January 1997
OC - Order of Court 27 November 1996
AA - Annual Accounts 09 October 1996
288a - Notice of appointment of directors or secretaries 06 October 1996
288 - N/A 24 June 1996
288 - N/A 24 June 1996
288 - N/A 21 June 1996
363s - Annual Return 24 March 1996
288 - N/A 01 December 1995
AA - Annual Accounts 22 March 1995
363s - Annual Return 16 March 1995
AA - Annual Accounts 20 April 1994
288 - N/A 18 March 1994
363s - Annual Return 14 March 1994
288 - N/A 13 April 1993
363s - Annual Return 08 March 1993
AA - Annual Accounts 08 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1992
RESOLUTIONS - N/A 23 March 1992
RESOLUTIONS - N/A 23 March 1992
RESOLUTIONS - N/A 23 March 1992
123 - Notice of increase in nominal capital 23 March 1992
AA - Annual Accounts 16 March 1992
363s - Annual Return 16 March 1992
AA - Annual Accounts 14 March 1991
363a - Annual Return 14 March 1991
RESOLUTIONS - N/A 26 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1991
288 - N/A 11 June 1990
288 - N/A 24 May 1990
363 - Annual Return 26 March 1990
AA - Annual Accounts 14 March 1990
288 - N/A 23 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1990
RESOLUTIONS - N/A 05 December 1989
RESOLUTIONS - N/A 05 December 1989
RESOLUTIONS - N/A 05 December 1989
MEM/ARTS - N/A 05 December 1989
AA - Annual Accounts 11 September 1989
363 - Annual Return 16 March 1989
PUC 2 - N/A 27 January 1989
287 - Change in situation or address of Registered Office 13 December 1988
AA - Annual Accounts 18 October 1988
AUD - Auditor's letter of resignation 29 July 1988
288 - N/A 22 June 1988
363 - Annual Return 28 March 1988
PUC 2 - N/A 17 February 1988
AA - Annual Accounts 13 October 1987
288 - N/A 09 September 1987
363 - Annual Return 28 February 1987
RESOLUTIONS - N/A 04 December 1986
AA - Annual Accounts 15 September 1986
288 - N/A 15 August 1986
288 - N/A 07 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.