CLACO UK BRANCH
Company Documents
Date | Description |
---|---|
24/07/2524 July 2025 New | Appointment of David Martin Harney as a director on 2025-07-01 |
24/07/2524 July 2025 New | Termination of appointment of Paul Anthony Mahon as a director on 2025-07-01 |
18/06/2518 June 2025 | Appointment of Philippe Desmarais as a director on 2025-05-08 |
19/05/2519 May 2025 | Full accounts made up to 2024-12-31 |
16/07/2416 July 2024 | Appointment of James Patrick O'sullivan as a director on 2024-05-02 |
16/07/2416 July 2024 | Termination of appointment of Gregory Dennis Tretiak as a director on 2024-05-02 |
15/07/2415 July 2024 | Full accounts made up to 2023-12-31 |
04/06/244 June 2024 | Termination of appointment of David Glenn Fuller as a director on 2024-05-02 |
04/06/244 June 2024 | Appointment of Jason Paul Lawrence as a director on 2024-05-02 |
27/09/2327 September 2023 | Termination of appointment of Olivier Desmarais as a director on 2023-08-09 |
04/09/234 September 2023 | Change of details for Lindsey Claire Rix-Broom of Canada Life Limited Canada Life Place, Potters Bar, EN6 5BA, United Kingdom as a person authorised to represent UK establishment BR014911 on 2023-07-22 |
28/07/2328 July 2023 | Full accounts made up to 2022-12-31 |
27/07/2327 July 2023 | Appointment of Dhvani Dipesh Shah as a director on 2023-05-10 |
13/09/2213 September 2022 | Appointment of Lindsey Claire Rix as a person authorised to represent UK establishment BR014911 on 2022-09-01. |
13/09/2213 September 2022 | Termination of appointment for a UK establishment - Transaction OSTM03- BR014911 Person Authorised to Represent terminated 01/09/2022 lisa annette rodriguez |
11/05/2211 May 2022 | Director's details changed for Mr. Brian Edward Walsh on 2020-09-01 |
04/05/224 May 2022 | Full accounts made up to 2021-12-31 |
16/02/2216 February 2022 | Full accounts made up to 2020-12-31 |
15/06/2115 June 2021 | Termination of appointment of John David Allan Jackson as a director on 2021-05-06 |
15/06/2115 June 2021 | Termination of appointment of James Mahase Singh as a director on 2021-05-06 |
15/06/2115 June 2021 | Termination of appointment of Jerome John Selitto as a director on 2021-05-06 |
03/07/193 July 2019 | DIRECTOR APPOINTED MS HEATHER ELIZABETH CONWAY |
10/06/1910 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHAVIVA HOSEK |
06/11/186 November 2018 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RYAN AMEND / 17/08/2018 |
10/10/1810 October 2018 | DIRECTOR APPOINTED MR MICHAEL RYAN AMEND |
10/10/1810 October 2018 | APPOINTMENT TERMINATED, SECRETARY LAURIE SPEERS |
10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RIMA QURESHI |
10/10/1810 October 2018 | DIRECTOR APPOINTED MS PAULA BETH MADOFF |
10/10/1810 October 2018 | DIRECTOR APPOINTED MS ELIZABETH CAHILL LEMPRES |
10/10/1810 October 2018 | SECRETARY APPOINTED MR JEREMY WILLIAM TRICKETT |
22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
16/03/1816 March 2018 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DONALD MICHAEL RAYMOND / 05/01/2018 |
16/03/1816 March 2018 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ORR / 06/11/2017 |
16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRI-PAUL ROUSSEAU |
15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR EMOKE SZATHMARY |
15/06/1715 June 2017 | DIRECTOR APPOINTED DONALD MICHAEL RAYMOND |
15/06/1715 June 2017 | DIRECTOR APPOINTED DAVID GLENN FULLER |
15/06/1715 June 2017 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARCEL ROSAIRE COUTU / 04/05/2017 |
15/06/1715 June 2017 | DIRECTOR APPOINTED DEBORAH JEAN BARRETT |
15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ROYER |
11/05/1711 May 2017 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR SIIM ALDEN VANASELJA / 31/03/2017 |
09/05/179 May 2017 | DIRECTOR APPOINTED GARY ALBERT DOER |
09/05/179 May 2017 | DIRECTOR APPOINTED RIMA QURESHI |
08/05/178 May 2017 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MAHON / 31/03/2017 |
08/05/178 May 2017 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / LAURIE ANN SPEARS / 31/03/2017 |
08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHEL PLESSIS-BELAIR |
08/05/178 May 2017 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHAVIVA MILADA HOSEK / 31/03/2017 |
08/05/178 May 2017 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARCEL ROSAIRE COUTU / 31/03/2017 |
08/05/178 May 2017 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER DESMARAIS / 31/03/2017 |
08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
08/05/178 May 2017 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WALSH / 31/03/2017 |
08/05/178 May 2017 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EMOKE JOLAN ERZSEBET SZATHMARY / 31/03/2017 |
08/05/178 May 2017 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAHASE SINGH / 31/03/2017 |
08/05/178 May 2017 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JEROME JOHN SELITTO / 31/03/2017 |
08/05/178 May 2017 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TIMOTHY RYAN JR / 31/03/2017 |
08/05/178 May 2017 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PAUL DESMARAIS III / 31/03/2017 |
03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MOYA GREENE |
08/03/168 March 2016 | TRANSACTION OSCH07- BR014911 PERSON AUTHORISED TO REPRESENT PARTIC 01/02/2016 DOUGLAS ALLAN BROWN -- ADDRESS: CANADA LIFE PLACE HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BA |
03/07/153 July 2015 | DIRECTOR APPOINTED MOYA MARGUERITE GREENE |
03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEPHER |
03/07/153 July 2015 | DIRECTOR APPOINTED SUSAN JANE MCARTHUR |
03/07/153 July 2015 | DIRECTOR APPOINTED CLAUDE GENEREUX |
28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RYAN |
07/10/147 October 2014 | TRANSACTION OSAP07- BR014911 PERSON AUTHORISED TO ACCEPT APPOINTED 03/05/2014 DOUGLAS BROWN -- ADDRESS: CANADA LIFE PLACE HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BA, UNITED KINGDOM |
25/07/1425 July 2014 | TRANSACTION OSAP05- BR014911 PERSON AUTHORISED TO REPRESENT APPOINTED 30/05/2014 DOUGLAS ALLAN BROWN -- ADDRESS: CANADA LIFE PLACE HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BA, UNITED KINGDOM |
23/07/1423 July 2014 | TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY |
23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HERBERT GRAVES |
23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BAIN |
23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JERRY NICKERSON |
23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCFEETORS |
23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LONEY |
23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID NIELD |
23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RYAN |
23/07/1423 July 2014 | DIRECTOR APPOINTED PAUL DESMARAIS III |
23/07/1423 July 2014 | DIRECTOR APPOINTED JAMES MAHASE SINGH |
23/07/1423 July 2014 | DIRECTOR APPOINTED PAUL ANTHONY MAHON |
23/07/1423 July 2014 | DIRECTOR APPOINTED SIIM ALDEN VANASELJA |
23/07/1423 July 2014 | DIRECTOR APPOINTED JOHN DAVID ALLAN JACKSON |
23/07/1423 July 2014 | DIRECTOR APPOINTED OLIVIER DESMARAIS |
23/07/1423 July 2014 | TRANSACTION OSTM03- BR014911 PERSON AUTHORISED TO REPRESENT TERMINATED 30/05/2014 IAN GILMOUR |
23/07/1423 July 2014 | TRANSACTION OSTM03- BR014911 PERSON AUTHORISED TO ACCEPT TERMINATED 30/05/2014 IAN GILMOUR |
23/07/1423 July 2014 | DIRECTOR APPOINTED JEROME JOHN SELITTO |
23/07/1423 July 2014 | DIRECTOR APPOINTED GREGORY DENNIS TRETIAK |
23/07/1423 July 2014 | DIRECTOR APPOINTED THOMAS TIMOTHY RYAN JR |
28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
15/04/1315 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
01/12/101 December 2010 | INITIAL BRANCH REGISTRATION |
01/12/101 December 2010 | BR014911 PR APPOINTED GILMOUR IAN CANADA LIFE PLACE HIGH STREET POTTERS BAR HERTSFORDSHIRE UKEN6 5BA |
01/12/101 December 2010 | BR014911 PA APPOINTED GILMOUR IAN CANADA LIFE PLACE HIGH STREET POTTERS BAR HERTSFORDSHIRE UKEN6 5BA |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company