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CANOPIUS UK SPECIALTY LIMITED

Company number 00743268

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-27 - link opens in a new window - 1 page (1 page)
07 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Jun 2022	AP01	Appointment of Mr. Gavin Mark Phillips as a director on 20 June 2022	View PDF Appointment of Mr. Gavin Mark Phillips as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	TM01	Termination of appointment of Michael Patrick Duffy as a director on 21 June 2022	View PDF Termination of appointment of Michael Patrick Duffy as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
22 Jul 2021	CH01	Director's details changed for Mr Michael Patrick Duffy on 30 June 2021	View PDF Director's details changed for Mr Michael Patrick Duffy on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC05	Change of details for Creechurch Holdings Limited as a person with significant control on 30 June 2021	View PDF Change of details for Creechurch Holdings Limited as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AD01	Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA United Kingdom to Floor 29 22 Bishopsgate London EC2N 4BQ on 30 June 2021	View PDF Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA United Kingdom to Floor 29 22 Bishopsgate London EC2N 4BQ on 30 June 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
20 Jan 2020	TM01	Termination of appointment of John Anthony Eldridge as a director on 10 January 2020	View PDF Termination of appointment of John Anthony Eldridge as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	TM02	Termination of appointment of Joanne Marshall as a secretary on 10 October 2019	View PDF Termination of appointment of Joanne Marshall as a secretary on 10 October 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
10 Sep 2019	AP03	Appointment of Ms. Joanne Marshall as a secretary on 21 June 2019	View PDF Appointment of Ms. Joanne Marshall as a secretary on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	TM02	Termination of appointment of Mariana Daoud-O'connell as a secretary on 4 June 2019	View PDF Termination of appointment of Mariana Daoud-O'connell as a secretary on 4 June 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
20 Mar 2018	PSC02	Notification of Creechurch Holdings Limited as a person with significant control on 31 December 2017	View PDF Notification of Creechurch Holdings Limited as a person with significant control on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 19 March 2018	View PDF Withdrawal of a person with significant control statement on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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