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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)
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
  • GBP 2,873,892
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
  • GBP 2,873,892
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
  • ANNOTATION A Second Filed AP01 for robert david lan was registered on 01/09/2011.
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 2,873,892
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