CANADA LIFE PLATFORM LIMITED: Filings
Overview
| Company Name | CANADA LIFE PLATFORM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08395855 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CANADA LIFE PLATFORM LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 54 pages | AA | ||||||
Registered office address changed from 22 22 Bishopsgate London EC2N 4BQ England to Level 37 22 Bishopsgate London EC2N 4BQ on Mar 18, 2026 | 1 pages | AD01 | ||||||
Registered office address changed from Canada Life Place High Street Potters Bar EN6 5BA England to 22 22 Bishopsgate London EC2N 4BQ on Mar 18, 2026 | 1 pages | AD01 | ||||||
Confirmation statement made on Jul 15, 2025 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jun 21, 2025
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||
Confirmation statement made on Feb 08, 2025 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Dec 05, 2024
| 3 pages | SH01 | ||||||
Termination of appointment of Lindsey Claire Rix-Broom as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jun 10, 2024
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Jun 10, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||
Confirmation statement made on Feb 08, 2024 with updates | 4 pages | CS01 | ||||||
Director's details changed for Ms Caroline Anne Dibbs on Mar 31, 2023 | 2 pages | CH01 | ||||||
Appointment of Mrs Catherine Goddard as a director on Oct 23, 2023 | 2 pages | AP01 | ||||||
Appointment of Ms Olutoyin Oduyemi as a secretary on Oct 16, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Lisa Annette Rodriguez as a secretary on Oct 16, 2023 | 1 pages | TM02 | ||||||
Appointment of Ms Sarah Parkinson as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Nathan Moss as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||
Director's details changed for Ms Lindsey Claire Rix on Jul 22, 2023 | 2 pages | CH01 | ||||||
Cessation of The Canada Life Group (U.K.) Limited as a person with significant control on Jun 26, 2023 | 1 pages | PSC07 | ||||||
Notification of Canada Life Uk Holdings Limited as a person with significant control on Jun 26, 2023 | 2 pages | PSC02 | ||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Daniel Robert Crook as a director on Nov 24, 2022 | 2 pages | AP01 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0