- Company Overview for CANOPIUS UK SPECIALTY LIMITED (00743268)
- Filing history for CANOPIUS UK SPECIALTY LIMITED (00743268)
- People for CANOPIUS UK SPECIALTY LIMITED (00743268)
- Charges for CANOPIUS UK SPECIALTY LIMITED (00743268)
- Insolvency for CANOPIUS UK SPECIALTY LIMITED (00743268)
- More for CANOPIUS UK SPECIALTY LIMITED (00743268)
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) |
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21 Oct 2014 | CH01 | Director's details changed for Richard Bradley on 20 October 2014 | |
20 Oct 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
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15 Oct 2014 | TM01 | Termination of appointment of Roger Charles Harvey as a director on 1 June 2014 | |
01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Nov 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
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11 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Jul 2013 | TM01 | Termination of appointment of Robert Law as a director | |
18 Jul 2013 | AP01 | Appointment of Diane Simmons as a director | |
16 Jul 2013 | AP01 | Appointment of Paul David Cooper as a director | |
16 Jul 2013 | AP01 | Appointment of Mr Roger Charles Harvey as a director | |
16 Jul 2013 | AP01 | Appointment of Richard Bradley as a director | |
14 Jun 2013 | AP03 | Appointment of James William Greenfield as a secretary | |
14 Jun 2013 | TM02 | Termination of appointment of Paul Donovan as a secretary | |
15 Oct 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
16 Aug 2012 | AP03 | Appointment of Paul Donovan as a secretary | |
13 Jul 2012 | TM02 | Termination of appointment of Adrianne Cormack as a secretary | |
20 Mar 2012 | AA | Full accounts made up to 31 December 2011 | |
30 Nov 2011 | CH01 | Director's details changed for Mr Robert David Law on 27 October 2011 | |
25 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
18 Oct 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
01 Sep 2011 | RP04 |
Second filing of AP01 previously delivered to Companies House
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27 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 28 March 2011
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02 Jun 2011 | AA01 | Previous accounting period extended from 30 September 2010 to 31 December 2010 | |
17 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
17 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |