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CANADA LIFE LIMITED - Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00973271
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Canada Life Place
- Potters Bar
- Hertfordshire
- EN6 5BA Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA UK
Management
- Geschäftsführung
- ABERCROMBY, Keith William
- CRONIN, Sylvia Margaret
- MAHON, Paul Anthony
- MCARTHUR, Susan Jane
- VANASELJA, Siim Alden
- HARNEY, David
- WATSON, Andrew Stuart
- RIX-BROOM, Lindsey Claire
- Prokuristen
- GAMMON, Alison Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.02.1970
- Alter der Firma 1970-02-25 54 Jahre
- SIC/NACE
- 65110
Eigentumsverhältnisse
- Beneficial Owners
- The Canada Life Group (U.K.) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED
- Rechtsträger-Kennung (LEI)
- JD3QAJDNG52JLJXV1L22
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-22
- Jahresmeldung
- Fälligkeit: 2025-03-08
- Letzte Einreichung: 2024-02-22
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CANADA LIFE LIMITED Firmenbeschreibung
- CANADA LIFE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00973271. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.02.1970 registriert. CANADA LIFE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65110" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.02.2013.Die Firma kann schriftlich über Canada Life Place erreicht werden.
Jetzt sichern CANADA LIFE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Canada Life Limited - Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA, Grossbritannien
- 1970-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-03-06) - CS01
-
termination-secretary-company-with-name-termination-date (2024-02-29) - TM02
-
appoint-person-secretary-company-with-name-date (2024-02-29) - AP03
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-03-06) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-14) - MR01
-
accounts-with-accounts-type-full (2023-06-17) - AA
-
change-person-director-company-with-change-date (2023-07-05) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-10) - MR01
-
appoint-person-secretary-company-with-name-date (2023-10-17) - AP03
-
termination-secretary-company-with-name-termination-date (2023-10-17) - TM02
-
change-person-director-company-with-change-date (2023-07-27) - CH01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-09-01) - TM01
-
mortgage-satisfy-charge-full (2022-06-22) - MR04
-
accounts-with-accounts-type-full (2022-04-22) - AA
-
appoint-person-director-company-with-name-date (2022-04-04) - AP01
-
confirmation-statement-with-no-updates (2022-03-07) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-06-10) - AA
-
confirmation-statement-with-no-updates (2021-03-02) - CS01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-02-04) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-27) - MR01
-
mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2020-01-24) - MR02
-
confirmation-statement-with-no-updates (2020-02-25) - CS01
-
termination-director-company-with-name-termination-date (2020-06-01) - TM01
-
termination-director-company-with-name-termination-date (2020-02-28) - TM01
-
appoint-person-director-company-with-name-date (2020-08-19) - AP01
-
accounts-with-accounts-type-full (2020-08-14) - AA
-
termination-director-company-with-name-termination-date (2020-12-21) - TM01
-
appoint-person-director-company-with-name-date (2020-07-01) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-04-30) - AA
-
confirmation-statement-with-no-updates (2019-03-05) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-15) - MR01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-05-21) - AA
-
change-person-director-company-with-change-date (2018-05-21) - CH01
-
confirmation-statement-with-no-updates (2018-03-07) - CS01
-
appoint-person-secretary-company-with-name-date (2018-02-27) - AP03
-
termination-secretary-company-with-name-termination-date (2018-02-27) - TM02
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-01-12) - SH01
-
resolution (2017-01-26) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2017-02-28) - AP03
-
confirmation-statement-with-updates (2017-03-08) - CS01
-
termination-director-company-with-name-termination-date (2017-05-24) - TM01
-
termination-secretary-company-with-name-termination-date (2017-02-27) - TM02
-
accounts-with-accounts-type-full (2017-06-02) - AA
-
appoint-person-director-company-with-name-date (2017-07-25) - AP01
-
appoint-person-director-company-with-name-date (2017-09-27) - AP01
-
appoint-person-director-company-with-name-date (2017-07-26) - AP01
-
termination-director-company-with-name-termination-date (2017-09-15) - TM01
-
termination-director-company-with-name-termination-date (2017-05-31) - TM01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-14) - AP01
-
change-person-director-company-with-change-date (2016-02-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
-
change-person-director-company-with-change-date (2016-03-16) - CH01
-
capital-allotment-shares (2016-03-23) - SH01
-
accounts-with-accounts-type-full (2016-05-03) - AA
-
termination-director-company-with-name-termination-date (2016-06-02) - TM01
-
termination-director-company-with-name-termination-date (2016-06-08) - TM01
-
appoint-person-director-company-with-name-date (2016-06-08) - AP01
-
resolution (2016-03-17) - RESOLUTIONS
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-02-12) - CH01
-
termination-director-company-with-name-termination-date (2015-03-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
-
accounts-with-accounts-type-full (2015-04-17) - AA
-
second-filing-of-form-with-form-type (2015-08-21) - RP04
-
appoint-person-director-company-with-name-date (2015-10-26) - AP01
-
appoint-person-director-company-with-name-date (2015-03-31) - AP01
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name-date (2014-11-28) - AP03
-
termination-director-company-with-name-termination-date (2014-11-03) - TM01
-
appoint-person-director-company-with-name-date (2014-08-21) - AP01
-
capital-allotment-shares (2014-06-24) - SH01
-
appoint-person-director-company-with-name (2014-05-29) - AP01
-
termination-director-company-with-name (2014-05-27) - TM01
-
change-person-director-company-with-change-date (2014-04-30) - CH01
-
accounts-with-accounts-type-full (2014-04-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
-
second-filing-of-form-with-form-type (2014-01-22) - RP04
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-01-31) - CH01
-
legacy (2013-02-25) - MG01
-
accounts-with-accounts-type-full (2013-04-15) - AA
-
resolution (2013-07-03) - RESOLUTIONS
-
capital-allotment-shares (2013-08-07) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-10-19) - TM02
-
accounts-with-accounts-type-full (2012-04-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-11-10) - AP01
-
appoint-person-director-company-with-name (2011-09-19) - AP01
-
termination-director-company-with-name (2011-09-19) - TM01
-
accounts-with-accounts-type-full (2011-04-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
-
appoint-person-director-company-with-name (2011-03-09) - AP01
keyboard_arrow_right 2010
-
memorandum-articles (2010-01-09) - MEM/ARTS
-
capital-allotment-shares (2010-01-09) - SH01
-
accounts-with-accounts-type-full (2010-04-08) - AA
-
legacy (2010-10-08) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-11) - CH01
-
legacy (2009-01-14) - 288b
-
accounts-with-accounts-type-full (2009-04-06) - AA
-
legacy (2009-05-27) - 288b
-
legacy (2009-05-28) - 288a
-
change-person-secretary-company-with-change-date (2009-12-11) - CH03
-
legacy (2009-11-19) - MG01
-
legacy (2009-06-23) - 363a
-
legacy (2009-11-25) - MG01
keyboard_arrow_right 2008
-
legacy (2008-10-09) - 288b
-
legacy (2008-09-05) - 288b
-
legacy (2008-07-15) - 288a
-
legacy (2008-07-02) - 363a
-
accounts-with-accounts-type-full (2008-06-24) - AA
-
legacy (2008-11-27) - 288a
keyboard_arrow_right 2007
-
legacy (2007-02-21) - 288b
-
legacy (2007-02-21) - 288a
-
accounts-with-accounts-type-full (2007-05-29) - AA
-
legacy (2007-09-19) - 288b
-
legacy (2007-09-19) - 288a
-
legacy (2007-06-25) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-10) - 403a
-
legacy (2006-01-27) - 288b
-
accounts-with-accounts-type-full (2006-06-13) - AA
-
legacy (2006-07-05) - 288b
-
legacy (2006-01-27) - 288a
-
legacy (2006-07-14) - 363a
-
legacy (2006-08-01) - 288b
-
legacy (2006-09-19) - 288c
-
legacy (2006-11-17) - 288c
-
legacy (2006-07-10) - 288a
keyboard_arrow_right 2005
-
resolution (2005-04-11) - RESOLUTIONS
-
memorandum-articles (2005-04-11) - MEM/ARTS
-
accounts-with-accounts-type-full (2005-06-15) - AA
-
legacy (2005-06-24) - 363s
-
resolution (2005-07-13) - RESOLUTIONS
-
memorandum-articles (2005-07-13) - MEM/ARTS
-
legacy (2005-07-25) - 288c
-
legacy (2005-07-09) - 395
keyboard_arrow_right 2004
-
legacy (2004-09-15) - 288a
-
legacy (2004-08-19) - 288a
-
legacy (2004-08-12) - 288b
-
auditors-resignation-company (2004-07-28) - AUD
-
legacy (2004-06-28) - 363s
-
accounts-with-accounts-type-full (2004-05-21) - AA
-
legacy (2004-01-14) - 288c
-
legacy (2004-01-08) - 288b
keyboard_arrow_right 2003
-
legacy (2003-09-17) - 288b
-
legacy (2003-10-13) - 288b
-
accounts-with-accounts-type-full (2003-06-16) - AA
-
legacy (2003-04-18) - 288a
-
legacy (2003-04-18) - 288b
-
legacy (2003-01-24) - 288c
-
legacy (2003-07-28) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-06-28) - AA
-
legacy (2002-07-09) - 363s
-
legacy (2002-05-24) - 288a
-
legacy (2002-10-01) - 288a
-
legacy (2002-10-01) - 288b
keyboard_arrow_right 2001
-
legacy (2001-11-05) - 288a
-
legacy (2001-10-26) - 288b
-
legacy (2001-08-23) - 288b
-
legacy (2001-07-27) - 288b
-
accounts-with-accounts-type-full (2001-07-17) - AA
-
legacy (2001-07-13) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-07) - 288a
-
legacy (2000-03-13) - 288a
-
legacy (2000-03-21) - 288a
-
legacy (2000-05-02) - 288a
-
legacy (2000-05-31) - 288a
-
legacy (2000-07-05) - 363s
-
legacy (2000-07-27) - 288a
-
accounts-with-accounts-type-full (2000-08-14) - AA
-
legacy (2000-08-17) - 288a
-
legacy (2000-09-05) - 288c
-
legacy (2000-04-19) - 288b
keyboard_arrow_right 1999
-
resolution (1999-06-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-06-08) - AA
-
legacy (1999-06-08) - 88(2)R
-
legacy (1999-06-08) - 123
-
certificate-change-of-name-company (1999-11-05) - CERTNM
-
miscellaneous (1999-06-08) - MISC
-
legacy (1999-07-12) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-07-08) - AA
-
legacy (1998-07-01) - 288a
-
legacy (1998-07-01) - 288b
-
legacy (1998-06-30) - 363s
-
legacy (1998-04-06) - 288b
keyboard_arrow_right 1997
-
legacy (1997-07-15) - 363s
-
legacy (1997-07-15) - 288a
-
certificate-change-of-name-company (1997-01-01) - CERTNM
-
legacy (1997-07-15) - 288b
-
accounts-with-accounts-type-full (1997-07-23) - AA
keyboard_arrow_right 1996
-
court-order (1996-11-27) - OC
-
legacy (1996-10-22) - 288b
-
legacy (1996-10-22) - 288a
-
accounts-with-accounts-type-full (1996-09-30) - AA
-
legacy (1996-07-04) - 363s
-
legacy (1996-06-19) - 225
keyboard_arrow_right 1995
-
legacy (1995-03-27) - 288
-
accounts-with-accounts-type-full (1995-03-03) - AA
-
legacy (1995-03-27) - 287
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-01) - 363s
-
resolution (1995-06-13) - RESOLUTIONS
-
certificate-change-of-name-company (1995-05-18) - CERTNM
keyboard_arrow_right 1994
-
legacy (1994-11-11) - 288
-
legacy (1994-09-22) - 288
-
accounts-with-accounts-type-full (1994-08-31) - AA
-
legacy (1994-06-28) - 288
-
legacy (1994-06-27) - 363s
-
legacy (1994-06-24) - 288
-
legacy (1994-05-03) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-12) - 288
-
legacy (1993-07-12) - 288
-
accounts-with-accounts-type-full (1993-06-10) - AA
-
legacy (1993-09-16) - 363s
-
legacy (1993-06-10) - 363b
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-09-16) - AA
-
legacy (1992-07-13) - 363a
-
legacy (1992-06-09) - 288
-
legacy (1992-06-03) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-14) - 288
-
legacy (1991-03-14) - 123
-
legacy (1991-04-29) - 88(2)R
-
accounts-with-accounts-type-full (1991-06-29) - AA
-
legacy (1991-03-14) - 88(2)R
-
legacy (1991-06-29) - 363a
keyboard_arrow_right 1990
-
legacy (1990-01-10) - 288
-
legacy (1990-08-16) - 363
-
legacy (1990-12-12) - 288
-
legacy (1990-03-27) - 288
-
accounts-with-accounts-type-full (1990-08-16) - AA
keyboard_arrow_right 1989
-
legacy (1989-11-03) - 288
-
legacy (1989-09-14) - 363
-
accounts-with-accounts-type-full (1989-09-05) - AA
-
legacy (1989-06-06) - 288
keyboard_arrow_right 1988
-
resolution (1988-01-19) - RESOLUTIONS
-
legacy (1988-03-15) - PUC 2
-
legacy (1988-01-19) - 123
-
accounts-with-accounts-type-full (1988-06-09) - AA
-
legacy (1988-08-18) - PUC 2
-
legacy (1988-12-02) - 288
-
legacy (1988-06-09) - 363
keyboard_arrow_right 1987
-
legacy (1987-06-10) - 288
-
legacy (1987-05-22) - 363
-
legacy (1987-04-02) - 288
-
legacy (1987-02-16) - 288
-
legacy (1987-02-06) - 363
-
legacy (1987-02-02) - 288
-
legacy (1987-01-09) - 225(1)
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full (1987-06-03) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-01) - PUC 2
-
accounts-with-accounts-type-full (1986-10-04) - AA
keyboard_arrow_right 1970
-
incorporation-company (1970-02-25) - NEWINC