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THE CANADA LIFE GROUP (U.K.) LIMITED - Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02228475
- 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
- MAHON, Paul Anthony
- HARNEY, David
- DUNNE, Brenda Maria
- Prokuristen
- GAMMON, Alison Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.03.1988
- Alter der Firma 1988-03-09 36 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Ms Sophie Desmarais
- -
- Mr Paul Desmarais, Jr
- Mr Andre Desmarais
- -
- -
- Mr Gary Doer
- Mr Gregory Fleming
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- THE MANULIFE GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 213800EKLMOKKEP7XL89
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-07-04
- Jahresmeldung
- Fälligkeit: 2025-07-18
- Letzte Einreichung: 2024-07-04
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THE CANADA LIFE GROUP (U.K.) LIMITED Firmenbeschreibung
- THE CANADA LIFE GROUP (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02228475. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.03.1988 registriert. THE CANADA LIFE GROUP (U.K.) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE MANULIFE GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.07.2012.Die Firma kann schriftlich über Canada Life Place erreicht werden.
Jetzt sichern THE CANADA LIFE GROUP (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Canada Life Group (U.k.) Limited - Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA, Grossbritannien
- 1988-03-09
- 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
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confirmation-statement-with-no-updates (2024-07-08) - CS01
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accounts-with-accounts-type-full (2024-05-22) - AA
-
notification-of-a-person-with-significant-control (2024-04-18) - PSC01
-
change-to-a-person-with-significant-control (2024-04-20) - PSC04
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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
-
cessation-of-a-person-with-significant-control (2023-01-06) - PSC07
-
appoint-person-director-company-with-name-date (2023-03-08) - AP01
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termination-director-company-with-name-termination-date (2023-05-26) - TM01
-
notification-of-a-person-with-significant-control (2023-06-27) - PSC01
-
cessation-of-a-person-with-significant-control (2023-07-07) - PSC07
-
change-person-director-company-with-change-date (2023-07-05) - CH01
-
confirmation-statement-with-no-updates (2023-07-17) - CS01
-
accounts-with-accounts-type-full (2023-06-17) - AA
-
termination-director-company-with-name-termination-date (2023-10-03) - TM01
-
appoint-person-secretary-company-with-name-date (2023-10-17) - AP03
-
termination-secretary-company-with-name-termination-date (2023-10-17) - TM02
keyboard_arrow_right 2022
-
change-to-a-person-with-significant-control (2022-11-16) - PSC04
-
change-to-a-person-with-significant-control (2022-11-15) - PSC04
-
termination-director-company-with-name-termination-date (2022-09-01) - TM01
-
confirmation-statement-with-no-updates (2022-07-18) - CS01
-
accounts-with-accounts-type-full (2022-06-09) - AA
-
change-to-a-person-with-significant-control (2022-12-28) - PSC04
-
change-to-a-person-with-significant-control (2022-07-18) - PSC04
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-07-16) - CS01
-
accounts-with-accounts-type-full (2021-06-04) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-06) - CS01
-
change-to-a-person-with-significant-control (2020-07-06) - PSC04
-
termination-director-company-with-name-termination-date (2020-02-28) - TM01
-
accounts-with-accounts-type-full (2020-08-14) - AA
-
appoint-person-director-company-with-name-date (2020-08-19) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-06-25) - AA
-
confirmation-statement-with-no-updates (2019-07-04) - CS01
-
change-to-a-person-with-significant-control (2019-07-04) - PSC04
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-01-04) - SH01
-
termination-secretary-company-with-name-termination-date (2018-02-27) - TM02
-
appoint-person-secretary-company-with-name-date (2018-02-27) - AP03
-
resolution (2018-01-12) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2018-03-07) - PSC01
-
change-person-director-company-with-change-date (2018-05-21) - CH01
-
accounts-with-accounts-type-full (2018-05-30) - AA
-
confirmation-statement-with-updates (2018-07-17) - CS01
-
cessation-of-a-person-with-significant-control (2018-03-07) - PSC07
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-02-27) - TM02
-
capital-allotment-shares (2017-01-11) - SH01
-
resolution (2017-01-26) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-02-27) - TM01
-
appoint-person-secretary-company-with-name-date (2017-02-28) - AP03
-
confirmation-statement-with-updates (2017-07-14) - CS01
-
accounts-with-accounts-type-full (2017-06-19) - AA
-
termination-director-company-with-name-termination-date (2017-09-15) - TM01
-
appoint-person-director-company-with-name-date (2017-09-27) - AP01
-
change-person-director-company-with-change-date (2017-12-19) - CH01
-
appoint-person-director-company-with-name-date (2017-04-21) - AP01
keyboard_arrow_right 2016
-
resolution (2016-03-17) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-01-14) - AP01
-
change-person-director-company-with-change-date (2016-03-16) - CH01
-
capital-allotment-shares (2016-03-29) - SH01
-
capital-allotment-shares (2016-01-13) - SH01
-
resolution (2016-04-22) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-06-08) - TM01
-
appoint-person-director-company-with-name-date (2016-06-08) - AP01
-
confirmation-statement-with-updates (2016-07-18) - CS01
-
accounts-with-accounts-type-full (2016-06-09) - AA
-
capital-allotment-shares (2016-04-14) - SH01
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-02-11) - SH01
-
termination-director-company-with-name-termination-date (2015-03-04) - TM01
-
appoint-person-director-company-with-name-date (2015-03-09) - AP01
-
appoint-person-director-company-with-name-date (2015-03-31) - AP01
-
appoint-person-director-company-with-name-date (2015-11-06) - AP01
-
appoint-person-director-company-with-name-date (2015-10-26) - AP01
-
second-filing-of-form-with-form-type (2015-08-20) - RP04
-
appoint-person-director-company-with-name-date (2015-12-10) - AP01
-
appoint-person-director-company-with-name-date (2015-07-13) - AP01
-
accounts-with-accounts-type-full (2015-06-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
keyboard_arrow_right 2014
-
second-filing-of-form-with-form-type (2014-01-22) - RP04
-
capital-allotment-shares (2014-01-24) - SH01
-
capital-allotment-shares (2014-02-10) - SH01
-
change-person-director-company-with-change-date (2014-04-30) - CH01
-
accounts-with-accounts-type-full (2014-05-07) - AA
-
termination-director-company-with-name (2014-05-27) - TM01
-
appoint-person-director-company-with-name (2014-05-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
-
appoint-person-director-company-with-name-date (2014-08-21) - AP01
-
termination-director-company-with-name-termination-date (2014-11-03) - TM01
-
appoint-person-secretary-company-with-name-date (2014-11-28) - AP03
-
capital-allotment-shares (2014-06-24) - SH01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-01-31) - CH01
-
accounts-with-accounts-type-group (2013-06-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
-
capital-allotment-shares (2013-08-07) - SH01
-
resolution (2013-07-03) - RESOLUTIONS
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-07-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
-
termination-secretary-company-with-name (2012-10-19) - TM02
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
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
-
accounts-with-accounts-type-group (2011-06-02) - AA
-
appoint-person-director-company-with-name (2011-03-09) - AP01
keyboard_arrow_right 2010
-
memorandum-articles (2010-01-09) - MEM/ARTS
-
accounts-with-accounts-type-group (2010-06-01) - AA
-
annual-return-company-with-made-up-date (2010-07-26) - AR01
-
capital-allotment-shares (2010-02-17) - SH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-09-22) - AA
-
legacy (2009-05-27) - 288b
-
legacy (2009-05-28) - 288a
-
legacy (2009-06-12) - 363a
-
change-person-director-company-with-change-date (2009-12-10) - CH01
-
change-person-secretary-company-with-change-date (2009-12-10) - CH03
keyboard_arrow_right 2008
-
legacy (2008-11-17) - 288a
-
accounts-with-accounts-type-group (2008-10-23) - AA
-
legacy (2008-09-05) - 288b
-
legacy (2008-06-09) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-21) - 288a
-
legacy (2007-02-21) - 288b
-
legacy (2007-06-06) - 363a
-
legacy (2007-09-19) - 288b
-
legacy (2007-09-19) - 288a
-
accounts-with-accounts-type-group (2007-09-18) - AA
-
legacy (2007-10-01) - 288c
keyboard_arrow_right 2006
-
legacy (2006-08-02) - 288c
-
legacy (2006-07-20) - 288c
-
accounts-with-accounts-type-group (2006-06-23) - AA
-
legacy (2006-06-19) - 363a
-
legacy (2006-06-16) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-06-30) - AA
-
legacy (2005-06-14) - 363s
-
legacy (2005-05-11) - 288c
keyboard_arrow_right 2004
-
legacy (2004-06-25) - 363s
-
legacy (2004-08-11) - 288c
-
accounts-with-accounts-type-group (2004-08-04) - AA
-
auditors-resignation-company (2004-07-28) - AUD
keyboard_arrow_right 2003
-
legacy (2003-04-18) - 288b
-
accounts-with-accounts-type-group (2003-07-05) - AA
-
legacy (2003-04-18) - 288a
-
legacy (2003-07-02) - 363s
-
legacy (2003-07-25) - 288c
-
legacy (2003-11-19) - 288b
-
legacy (2003-11-22) - 288a
-
legacy (2003-08-07) - 288b
keyboard_arrow_right 2002
-
legacy (2002-10-02) - 288a
-
accounts-with-accounts-type-group (2002-08-07) - AA
-
legacy (2002-07-09) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-02) - 363s
-
legacy (2001-09-24) - 288a
-
accounts-with-accounts-type-group (2001-07-17) - AA
-
legacy (2001-03-09) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-08-14) - AA
-
legacy (2000-03-07) - 288b
-
legacy (2000-03-07) - 288a
-
legacy (2000-07-05) - 363s
keyboard_arrow_right 1999
-
legacy (1999-05-28) - 288a
-
legacy (1999-07-12) - 363s
-
accounts-with-accounts-type-full (1999-09-16) - AA
-
miscellaneous (1999-11-18) - MISC
-
legacy (1999-11-30) - 288b
-
resolution (1999-11-30) - RESOLUTIONS
-
legacy (1999-12-03) - 288a
keyboard_arrow_right 1998
-
legacy (1998-02-24) - 288b
-
legacy (1998-02-24) - 288a
-
accounts-with-accounts-type-full-group (1998-07-08) - AA
-
legacy (1998-03-12) - 288b
-
legacy (1998-06-11) - 363s
-
legacy (1998-07-01) - 288b
-
legacy (1998-07-03) - 288a
-
legacy (1998-03-12) - 288a
keyboard_arrow_right 1997
-
legacy (1997-02-27) - 288a
-
legacy (1997-02-27) - 288b
-
legacy (1997-03-19) - 288a
-
legacy (1997-07-06) - 288b
-
accounts-with-accounts-type-full-group (1997-09-19) - AA
-
legacy (1997-07-06) - 288a
-
legacy (1997-07-02) - 363s
keyboard_arrow_right 1996
-
legacy (1996-10-22) - 288b
-
accounts-with-accounts-type-full-group (1996-09-30) - AA
-
legacy (1996-07-04) - 363s
-
legacy (1996-06-19) - 225
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-02-13) - RESOLUTIONS
-
legacy (1995-02-13) - 53
-
re-registration-memorandum-articles (1995-02-13) - MAR
-
certificate-re-registration-public-limited-company-to-private (1995-02-13) - CERT10
-
accounts-with-accounts-type-full-group (1995-03-03) - AA
-
resolution (1995-03-14) - RESOLUTIONS
-
legacy (1995-03-27) - 287
-
legacy (1995-03-27) - 288
-
resolution (1995-06-13) - RESOLUTIONS
-
certificate-change-of-name-company (1995-05-18) - CERTNM
-
legacy (1995-07-28) - 363s
keyboard_arrow_right 1994
-
legacy (1994-05-03) - 288
-
legacy (1994-06-28) - 363s
-
legacy (1994-09-22) - 288
-
legacy (1994-10-25) - 288
-
legacy (1994-06-29) - 288
-
accounts-with-accounts-type-full-group (1994-09-02) - AA
keyboard_arrow_right 1993
-
legacy (1993-07-05) - 288
-
legacy (1993-06-25) - 363s
-
accounts-with-accounts-type-full (1993-06-10) - AA
-
legacy (1993-05-13) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-04) - 288
-
legacy (1992-07-14) - 363a
-
accounts-with-accounts-type-full (1992-08-13) - AA
-
legacy (1992-08-14) - 288
-
legacy (1992-11-06) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-15) - 288
-
resolution (1991-03-15) - RESOLUTIONS
-
legacy (1991-07-02) - 363a
-
legacy (1991-03-15) - 88(2)R
-
accounts-with-accounts-type-full-group (1991-06-14) - AA
-
legacy (1991-04-28) - 88(2)R
-
legacy (1991-03-15) - 123
keyboard_arrow_right 1990
-
legacy (1990-01-10) - 288
-
resolution (1990-01-15) - RESOLUTIONS
-
legacy (1990-01-15) - 123
-
accounts-with-accounts-type-full-group (1990-07-19) - AA
-
legacy (1990-08-15) - 363
-
accounts-with-accounts-type-full (1990-08-15) - AA
-
legacy (1990-12-13) - 288
-
legacy (1990-01-15) - 88(2)R
-
legacy (1990-03-28) - 288
keyboard_arrow_right 1989
-
legacy (1989-04-18) - 88(2)
-
legacy (1989-04-11) - 288
-
legacy (1989-04-18) - 123
-
resolution (1989-04-18) - RESOLUTIONS
-
legacy (1989-11-29) - 288
-
accounts-with-accounts-type-dormant (1989-10-30) - AA
-
resolution (1989-09-22) - RESOLUTIONS
-
legacy (1989-07-12) - 225(2)
-
legacy (1989-07-24) - 88(2)R
-
legacy (1989-10-27) - 363
keyboard_arrow_right 1988
-
certificate-re-registration-private-to-public-limited-company (1988-12-09) - CERT5
-
incorporation-company (1988-03-09) - NEWINC
-
legacy (1988-06-28) - 288
-
legacy (1988-06-28) - 287
-
resolution (1988-06-28) - RESOLUTIONS
-
memorandum-articles (1988-06-28) - MEM/ARTS
-
certificate-change-of-name-company (1988-07-07) - CERTNM
-
resolution (1988-11-29) - RESOLUTIONS
-
legacy (1988-11-29) - 88(2)
-
legacy (1988-12-09) - 43(3)
-
re-registration-memorandum-articles (1988-12-09) - MAR
-
auditors-statement (1988-12-09) - AUDS
-
auditors-report (1988-12-09) - AUDR
-
accounts-balance-sheet (1988-12-09) - BS
-
legacy (1988-12-09) - 43(3)e
-
legacy (1988-11-29) - 123
-
resolution (1988-12-09) - RESOLUTIONS