CANOPIUS UK SPECIALTY LIMITED

Company number 00743268

Date	Type	Description	View / Download
04 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jan 2018	PSC07	Cessation of Creechurch Holdings Limited as a person with significant control on 31 December 2017	(1 page)
03 Jan 2018	AP01	Appointment of Michael Patrick Duffy as a director on 20 December 2017	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Paul David Cooper as a director on 31 December 2017	(1 page)
12 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
20 Jul 2017	AP03	Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 19 July 2017	(2 pages)
27 Apr 2017	AD01	Registered office address changed from 1st Floor 1 Kings Court Business Park Charles Hastings Way Worcester WR5 1JR to Gallery 9 One Lime Street London EC3M 7HA on 27 April 2017	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
06 Dec 2016	TM01	Termination of appointment of Diane Simmons as a director on 23 September 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
31 Aug 2016	MR04	Satisfaction of charge 5 in full	(1 page)
28 Jun 2016	TM01	Termination of appointment of Richard Bradley as a director on 30 April 2016	(1 page)
22 Feb 2016	TM02	Termination of appointment of James William Greenfield as a secretary on 10 February 2016	(1 page)
22 Feb 2016	TM01	Termination of appointment of Timothy Paul Rolfe as a director on 27 January 2016	(1 page)
29 Jan 2016	CH01	Director's details changed for Diane Simmons on 16 February 2015	(2 pages)
28 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 2,873,892	(10 pages)
28 Jan 2016	CH01	Director's details changed for Diane Simmons on 28 January 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of James Douglas Young as a director on 31 December 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
02 Mar 2015	MISC	Statement of fact ANNOTATION Other canopius uk specialty LIMITED changed its name on 2ND march 2015 to canopius uk specialty LIMITED and not the name canopius uk speciality LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.	(1 page)
02 Mar 2015	CERTNM	Company name changed K. drewe insurance brokers LIMITED\certificate issued on 02/03/15 RES15 ‐ Change company name resolution on 2015-03-02	(2 pages)
02 Mar 2015	CONNOT	Change of name notice	(2 pages)
16 Feb 2015	AD01	Registered office address changed from The Old Post House 14 Load Street Bewdley Worcestershire DY12 2AE to 1St Floor 1 Kings Court Business Park Charles Hastings Way Worcester WR5 1JR on 16 February 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 2,873,892	(11 pages)
07 Nov 2014	AP01	Appointment of Mr. John Anthony Eldridge as a director on 29 October 2014	(2 pages)