About

Registered Number: 01170953
Date of Incorporation: 21/05/1974 (49 years and 11 months ago)
Company Status: Active
Registered Address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

 

Founded in 1974, Canada Life Management (U.K.) Ltd have registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". This business does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 15 June 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 17 June 2019
AP01 - Appointment of director 22 February 2019
TM01 - Termination of appointment of director 05 February 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 14 June 2016
CH01 - Change of particulars for director 01 February 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 30 June 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
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 13 June 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 08 June 2010
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 16 September 2009
363a - Annual Return 14 July 2009
MISC - Miscellaneous document 21 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
RESOLUTIONS - N/A 12 January 2009
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 January 2009
MISC - Miscellaneous document 12 January 2009
CAP-SS - N/A 12 January 2009
AA - Annual Accounts 23 October 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
363a - Annual Return 18 July 2008
AA - Annual Accounts 26 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 30 July 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 08 August 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
363s - Annual Return 15 July 2005
AA - Annual Accounts 03 June 2005
AA - Annual Accounts 04 August 2004
AUD - Auditor's letter of resignation 28 July 2004
363s - Annual Return 16 July 2004
288a - Notice of appointment of directors or secretaries 04 February 2004
288b - Notice of resignation of directors or secretaries 08 January 2004
288b - Notice of resignation of directors or secretaries 24 July 2003
363s - Annual Return 21 July 2003
AA - Annual Accounts 19 May 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
363s - Annual Return 30 July 2002
AA - Annual Accounts 03 July 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
288a - Notice of appointment of directors or secretaries 09 November 2001
288a - Notice of appointment of directors or secretaries 05 November 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
363s - Annual Return 30 July 2001
AA - Annual Accounts 10 May 2001
363s - Annual Return 03 August 2000
AA - Annual Accounts 08 May 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
AAMD - Amended Accounts 19 April 2000
AA - Annual Accounts 18 January 2000
363s - Annual Return 10 August 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
288b - Notice of resignation of directors or secretaries 21 December 1998
363s - Annual Return 21 July 1998
AA - Annual Accounts 08 July 1998
288b - Notice of resignation of directors or secretaries 06 April 1998
363s - Annual Return 28 July 1997
288a - Notice of appointment of directors or secretaries 28 July 1997
288a - Notice of appointment of directors or secretaries 28 July 1997
288a - Notice of appointment of directors or secretaries 28 July 1997
AA - Annual Accounts 23 May 1997
288a - Notice of appointment of directors or secretaries 22 October 1996
288b - Notice of resignation of directors or secretaries 22 October 1996
288b - Notice of resignation of directors or secretaries 22 October 1996
363s - Annual Return 17 July 1996
AA - Annual Accounts 03 July 1996
225 - Change of Accounting Reference Date 19 June 1996
288 - N/A 20 May 1996
288 - N/A 22 April 1996
363s - Annual Return 01 August 1995
RESOLUTIONS - N/A 13 June 1995
RESOLUTIONS - N/A 13 June 1995
RESOLUTIONS - N/A 13 June 1995
CERTNM - Change of name certificate 18 May 1995
288 - N/A 27 March 1995
288 - N/A 27 March 1995
288 - N/A 27 March 1995
288 - N/A 27 March 1995
288 - N/A 27 March 1995
288 - N/A 27 March 1995
288 - N/A 27 March 1995
288 - N/A 27 March 1995
288 - N/A 27 March 1995
288 - N/A 27 March 1995
288 - N/A 27 March 1995
288 - N/A 27 March 1995
288 - N/A 27 March 1995
287 - Change in situation or address of Registered Office 27 March 1995
AA - Annual Accounts 03 March 1995
288 - N/A 29 November 1994
288 - N/A 11 November 1994
363b - Annual Return 03 October 1994
288 - N/A 22 September 1994
288 - N/A 22 September 1994
AA - Annual Accounts 31 August 1994
288 - N/A 23 June 1994
288 - N/A 17 January 1994
363b - Annual Return 09 November 1993
288 - N/A 25 June 1993
AA - Annual Accounts 10 June 1993
288 - N/A 12 May 1993
288 - N/A 05 November 1992
288 - N/A 12 August 1992
AA - Annual Accounts 15 July 1992
363a - Annual Return 14 July 1992
288 - N/A 04 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1991
363a - Annual Return 24 July 1991
AA - Annual Accounts 02 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1991
RESOLUTIONS - N/A 15 March 1991
RESOLUTIONS - N/A 15 March 1991
288 - N/A 15 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 1991
123 - Notice of increase in nominal capital 15 March 1991
288 - N/A 13 December 1990
AA - Annual Accounts 15 August 1990
363 - Annual Return 15 August 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 August 1990
288 - N/A 28 March 1990
288 - N/A 10 January 1990
288 - N/A 03 November 1989
363 - Annual Return 14 September 1989
AA - Annual Accounts 05 September 1989
288 - N/A 19 May 1989
288 - N/A 18 February 1989
288 - N/A 02 November 1988
AA - Annual Accounts 14 June 1988
363 - Annual Return 14 June 1988
RESOLUTIONS - N/A 23 January 1988
123 - Notice of increase in nominal capital 23 January 1988
288 - N/A 14 May 1987
AA - Annual Accounts 11 May 1987
363 - Annual Return 02 May 1987
288 - N/A 02 April 1987
288 - N/A 16 February 1987
288 - N/A 02 February 1987
363 - Annual Return 30 January 1987
RESOLUTIONS - N/A 01 November 1986
AA - Annual Accounts 04 October 1986
NEWINC - New incorporation documents 21 May 1974

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.