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CANADA LIFE HOLDINGS (U.K.) LIMITED - Canada Life Place, High Street, Potters Bar, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03006744
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Canada Life Place
- High Street
- Potters Bar
- Hertfordshire
- EN6 5BA Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA UK
Management
- Managing Directors
- BATEMAN, Kathryn Louise
- MARCHANT, David John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-06
- Dissolved on
- 2022-05-24
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Canada Life (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HACKREMCO (NO.998) LIMITED
- Legal Entity Identifier (LEI)
- 213800FRKLFQ7WK4W562
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-13
- Annual Return
- Due Date: 2022-06-27
- Last Date: 2021-06-13
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CANADA LIFE HOLDINGS (U.K.) LIMITED Company Description
- CANADA LIFE HOLDINGS (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 03006744. Its current trading status is "closed". It was registered 1995-01-06. It was previously called HACKREMCO (NO.998) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-13.It can be contacted at Canada Life Place .
Get CANADA LIFE HOLDINGS (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canada Life Holdings (U.k.) Limited - Canada Life Place, High Street, Potters Bar, Hertfordshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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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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dissolution-voluntary-strike-off-suspended (2021-11-06) - SOAS(A)
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gazette-notice-voluntary (2021-09-14) - GAZ1(A)
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dissolution-application-strike-off-company (2021-09-07) - DS01
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confirmation-statement-with-no-updates (2021-06-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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accounts-with-accounts-type-dormant (2020-08-14) - AA
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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accounts-with-accounts-type-dormant (2019-08-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-06-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-30) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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change-person-director-company-with-change-date (2016-02-01) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-27) - TM01
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accounts-with-accounts-type-dormant (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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appoint-person-director-company-with-name (2014-06-09) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-08) - AP01
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accounts-with-accounts-type-dormant (2013-08-02) - AA
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termination-director-company-with-name (2013-07-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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change-person-director-company-with-change-date (2011-12-13) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-11) - CH01
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accounts-with-accounts-type-full (2009-09-16) - AA
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legacy (2009-01-21) - 363a
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legacy (2009-01-14) - 288a
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legacy (2009-01-14) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-04) - 288b
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legacy (2008-01-31) - 363a
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-12-28) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-09-19) - 288a
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legacy (2007-09-19) - 288b
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legacy (2007-02-21) - 288a
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legacy (2007-02-21) - 288b
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legacy (2007-01-17) - 363a
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accounts-with-accounts-type-full (2007-10-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-09-19) - 288c
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legacy (2006-02-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-22) - AA
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legacy (2005-01-19) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-01-26) - 363s
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auditors-resignation-company (2004-07-28) - AUD
keyboard_arrow_right 2003
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legacy (2003-01-22) - 363s
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accounts-with-accounts-type-full (2003-07-05) - AA
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legacy (2003-04-18) - 288a
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legacy (2003-04-18) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-08) - AA
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legacy (2002-01-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-26) - 288b
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accounts-with-accounts-type-full (2001-07-19) - AA
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legacy (2001-03-13) - 363s
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legacy (2001-11-05) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-14) - AA
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legacy (2000-04-19) - 288b
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legacy (2000-04-19) - 288a
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legacy (2000-01-23) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-26) - 363s
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accounts-with-accounts-type-full (1999-09-16) - AA
keyboard_arrow_right 1998
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legacy (1998-04-21) - 363a
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legacy (1998-04-21) - 288b
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legacy (1998-04-06) - 288b
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legacy (1998-03-26) - 288b
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legacy (1998-03-26) - 288c
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accounts-with-accounts-type-full (1998-07-08) - AA
keyboard_arrow_right 1997
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legacy (1997-01-21) - 288a
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legacy (1997-01-21) - 363s
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legacy (1997-07-15) - 288a
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legacy (1997-01-21) - 288b
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accounts-with-accounts-type-full (1997-09-22) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-03) - AA
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legacy (1996-06-19) - 225
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legacy (1996-02-20) - 88(2)R
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legacy (1996-01-31) - 363s
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legacy (1996-10-22) - 288b
keyboard_arrow_right 1995
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incorporation-company (1995-01-06) - NEWINC
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certificate-change-of-name-company (1995-02-01) - CERTNM
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legacy (1995-02-13) - 224
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legacy (1995-02-13) - 287
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resolution (1995-02-13) - RESOLUTIONS
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legacy (1995-02-21) - 288
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legacy (1995-02-28) - 288
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legacy (1995-06-21) - 288
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legacy (1995-07-03) - 225(1)
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legacy (1995-10-19) - 123
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resolution (1995-10-19) - RESOLUTIONS
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legacy (1995-10-19) - 88(2)R
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legacy (1995-07-03) - 288