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CANADA LIFE PLATFORM LIMITED - Canada Life Place, High Street, Potters Bar, EN6 5BA, United Kingdom
Company Information
- Company registration number
- 08395855
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Canada Life Place
- High Street
- Potters Bar
- EN6 5BA
- England Canada Life Place, High Street, Potters Bar, EN6 5BA, England UK
Management
- Managing Directors
- FAZZINI-JONES, Robert Craig
- MOSS, Nathan
- NETHERTON, Derek Nigel Donald
- LOGAN, Matthew David
- Company secretaries
- RODRIGUEZ, Lisa Annette
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-08
- Age Of Company 2013-02-08 11 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- -
- The Canada Life Group (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MGM ADVANTAGE LIFE LIMITED
- Legal Entity Identifier (LEI)
- 54930039E2N3MDVMYE05
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-02-22
- Last Date: 2021-02-08
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CANADA LIFE PLATFORM LIMITED Company Description
- CANADA LIFE PLATFORM LIMITED is a ltd registered in United Kingdom with the Company reg no 08395855. Its current trading status is "live". It was registered 2013-02-08. It was previously called MGM ADVANTAGE LIFE LIMITED. It has declared SIC or NACE codes as "65110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Canada Life Place .
Get CANADA LIFE PLATFORM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canada Life Platform Limited - Canada Life Place, High Street, Potters Bar, EN6 5BA, United Kingdom
- 2013-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-02-08) - CS01
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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mortgage-satisfy-charge-full (2020-01-29) - MR04
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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capital-allotment-shares (2020-09-30) - SH01
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accounts-with-accounts-type-full (2020-08-14) - AA
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confirmation-statement-with-updates (2020-02-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-05) - AD01
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cessation-of-a-person-with-significant-control (2020-10-05) - PSC07
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notification-of-a-person-with-significant-control (2020-10-05) - PSC02
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certificate-change-of-name-company (2020-10-05) - CERTNM
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-12) - CH01
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change-person-director-company-with-change-date (2019-02-21) - CH01
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confirmation-statement-with-updates (2019-02-22) - CS01
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capital-allotment-shares (2019-07-10) - SH01
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capital-allotment-shares (2019-03-19) - SH01
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capital-allotment-shares (2019-08-21) - SH01
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capital-allotment-shares (2019-09-12) - SH01
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termination-secretary-company-with-name-termination-date (2019-10-04) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-04) - AP03
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accounts-with-accounts-type-full (2019-08-16) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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capital-allotment-shares (2018-01-22) - SH01
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confirmation-statement-with-updates (2018-02-21) - CS01
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accounts-with-accounts-type-full (2018-09-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-12) - AA
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mortgage-satisfy-charge-full (2017-08-23) - MR04
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change-person-director-company-with-change-date (2017-05-05) - CH01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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confirmation-statement-with-updates (2017-02-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-22) - AD01
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change-person-director-company-with-change-date (2016-11-22) - CH01
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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appoint-person-secretary-company-with-name-date (2016-02-23) - AP03
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-03-02) - CH03
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change-person-director-company-with-change-date (2015-03-02) - CH01
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change-person-director-company-with-change-date (2015-11-12) - CH01
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accounts-with-accounts-type-full (2015-10-03) - AA
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auditors-resignation-company (2015-11-23) - AUD
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auditors-resignation-company (2015-11-30) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-30) - AA
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appoint-person-secretary-company-with-name (2014-05-23) - AP03
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termination-secretary-company-with-name (2014-05-23) - TM02
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termination-director-company-with-name (2014-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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change-account-reference-date-company-current-extended (2014-02-25) - AA01
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change-account-reference-date-company-previous-shortened (2014-02-25) - AA01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-03) - MR01
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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certificate-change-of-name-company (2013-11-27) - CERTNM
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incorporation-company (2013-02-08) - NEWINC
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capital-allotment-shares (2013-11-27) - SH01
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resolution (2013-02-28) - RESOLUTIONS
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change-of-name-notice (2013-11-27) - CONNOT
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appoint-person-secretary-company-with-name (2013-12-03) - AP03
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appoint-person-director-company-with-name (2013-12-12) - AP01
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appoint-person-director-company-with-name (2013-12-03) - AP01
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appoint-person-director-company-with-name (2013-12-04) - AP01
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resolution (2013-12-04) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-12-31) - SH10
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capital-name-of-class-of-shares (2013-12-31) - SH08
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appoint-person-director-company-with-name (2013-12-18) - AP01