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CANADA LIFE EUROPEAN REAL ESTATE LIMITED - Canada Life Place, High Street, Potters Bar, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03846823
- Company Status
- LIVE
- 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
- BROWN, Douglas Allan
- GIANCOLA, Mark
- MARCHANT, David John
- ROBERTS, Michael Grahame
- WALKER, Christopher Neil
- WHITE, Michael Adam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-23
- Age Of Company 1999-09-23 24 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- The Canada Life Group (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COPIA PROPERTY LIMITED
- Legal Entity Identifier (LEI)
- 2138006PCDCPNVPDRM64
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-06-13
- Annual Return
- Due Date: 2021-06-27
- Last Date: 2020-06-13
✓
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CANADA LIFE EUROPEAN REAL ESTATE LIMITED Company Description
- CANADA LIFE EUROPEAN REAL ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 03846823. Its current trading status is "live". It was registered 1999-09-23. It was previously called COPIA PROPERTY LIMITED. It has declared SIC or NACE codes as "66120". It has 6 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-13.It can be contacted at Canada Life Place .
Get CANADA LIFE EUROPEAN REAL ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canada Life European Real Estate Limited - Canada Life Place, High Street, Potters Bar, Hertfordshire, United Kingdom
- 1999-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03846823#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03846823#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03846823#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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change-person-director-company-with-change-date (2019-10-30) - CH01
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accounts-with-accounts-type-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
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change-person-director-company-with-change-date (2016-02-01) - CH01
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change-person-director-company-with-change-date (2016-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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accounts-with-accounts-type-full (2016-10-01) - AA
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accounts-with-accounts-type-full (2015-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-26) - 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
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termination-director-company-with-name (2014-05-27) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-10) - TM01
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accounts-with-accounts-type-full (2013-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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change-person-director-company-with-change-date (2013-12-09) - CH01
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appoint-person-director-company-with-name (2013-08-08) - AP01
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appoint-person-director-company-with-name (2013-12-18) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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accounts-with-accounts-type-full (2012-09-18) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-14) - AA
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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
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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change-person-director-company-with-change-date (2010-09-24) - CH01
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appoint-person-director-company-with-name (2010-09-03) - AP01
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accounts-with-accounts-type-full (2010-06-10) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-14) - 288b
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legacy (2009-09-24) - 363a
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accounts-with-accounts-type-full (2009-10-05) - AA
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-10-09) - 288b
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legacy (2008-07-29) - 288a
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legacy (2007-11-06) - 363a
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-09-19) - 288a
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-10-18) - 363a
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legacy (2006-08-01) - 288a
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legacy (2006-07-05) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-10) - AA
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certificate-change-of-name-company (2005-09-07) - CERTNM
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legacy (2005-09-14) - 288a
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legacy (2005-10-18) - 363a
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keyboard_arrow_right 2004
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legacy (2004-09-30) - 363s
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auditors-resignation-company (2004-07-28) - AUD
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keyboard_arrow_right 2003
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legacy (2003-04-18) - 288b
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legacy (2003-04-18) - 288a
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legacy (2003-10-20) - 363s
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legacy (2003-10-13) - 288b
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accounts-with-accounts-type-full (2003-05-23) - AA
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keyboard_arrow_right 2002
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legacy (2002-10-11) - 363s
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legacy (2002-07-17) - 288b
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keyboard_arrow_right 2001
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legacy (2001-01-09) - 123
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resolution (2001-01-09) - RESOLUTIONS
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legacy (2001-01-09) - 88(2)R
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certificate-change-of-name-company (2001-03-23) - CERTNM
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memorandum-articles (2001-05-03) - MEM/ARTS
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accounts-with-accounts-type-full (2001-07-19) - AA
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legacy (2001-06-11) - 288c
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legacy (2001-07-27) - 288b
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legacy (2001-10-24) - 363s
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legacy (2001-10-26) - 288b
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keyboard_arrow_right 2000
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legacy (2000-01-30) - 225
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legacy (2000-04-19) - 288a
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legacy (2000-04-19) - 288b
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legacy (2000-08-17) - 288a
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legacy (2000-08-21) - 288a
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legacy (2000-08-22) - 288a
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legacy (2000-11-09) - 288a
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legacy (2000-11-14) - 363s
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keyboard_arrow_right 1999
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legacy (1999-09-24) - 288b
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incorporation-company (1999-09-23) - NEWINC
