CANOPIUS UK SPECIALTY LIMITED

Company number 00743268

Date	Type	Description	View / Download
21 Oct 2014	CH01	Director's details changed for Richard Bradley on 20 October 2014	(2 pages)
20 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2,873,892	(9 pages)
15 Oct 2014	TM01	Termination of appointment of Roger Charles Harvey as a director on 1 June 2014	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
11 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 2,873,892	(10 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
19 Jul 2013	TM01	Termination of appointment of Robert Law as a director	(1 page)
18 Jul 2013	AP01	Appointment of Diane Simmons as a director	(2 pages)
16 Jul 2013	AP01	Appointment of Paul David Cooper as a director	(2 pages)
16 Jul 2013	AP01	Appointment of Mr Roger Charles Harvey as a director	(2 pages)
16 Jul 2013	AP01	Appointment of Richard Bradley as a director	(2 pages)
14 Jun 2013	AP03	Appointment of James William Greenfield as a secretary	(2 pages)
14 Jun 2013	TM02	Termination of appointment of Paul Donovan as a secretary	(1 page)
15 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(7 pages)
16 Aug 2012	AP03	Appointment of Paul Donovan as a secretary	(1 page)
13 Jul 2012	TM02	Termination of appointment of Adrianne Cormack as a secretary	(1 page)
20 Mar 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
30 Nov 2011	CH01	Director's details changed for Mr Robert David Law on 27 October 2011	(2 pages)
25 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
18 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(7 pages)
01 Sep 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 for robert david lan was registered on 01/09/2011.	(5 pages)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 2,873,892	(4 pages)
02 Jun 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	(3 pages)
17 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)