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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)
11 May 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
11 May 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AP01	Appointment of Mr Timothy Paul Rolfe as a director	View PDF Appointment of Mr Timothy Paul Rolfe as a director - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	AP01	Appointment of James Douglas Young as a director	View PDF Appointment of James Douglas Young as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	AP03	Appointment of Adrianne Helen Marie Cormack as a secretary	View PDF Appointment of Adrianne Helen Marie Cormack as a secretary - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	AP01	Appointment of Robert David Lan as a director ANNOTATION A Second Filed AP01 for robert david lan was registered on 01/09/2011.	View PDF Appointment of Robert David Lan as a director ANNOTATION A Second Filed AP01 for robert david lan was registered on 01/09/2011. - link opens in a new window - 4 pages (4 pages)
19 Apr 2011	TM01	Termination of appointment of Nicola Mccarthy as a director	View PDF Termination of appointment of Nicola Mccarthy as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	TM01	Termination of appointment of Roger Harvey as a director	View PDF Termination of appointment of Roger Harvey as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	TM01	Termination of appointment of Ian Drewe as a director	View PDF Termination of appointment of Ian Drewe as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	TM02	Termination of appointment of Nicola Mccarthy as a secretary	View PDF Termination of appointment of Nicola Mccarthy as a secretary - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 34,374	View PDF Statement of capital following an allotment of shares on 28 March 2011 GBP 34,374 - link opens in a new window - 4 pages (4 pages)
12 Apr 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
01 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 09/02/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 09/02/2011 - link opens in a new window - 26 pages (26 pages)
08 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	View PDF Annual return made up to 15 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	CH01	Director's details changed for Mrs Nicola Jane Mccarthy on 1 September 2010	View PDF Director's details changed for Mrs Nicola Jane Mccarthy on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CH01	Director's details changed for Mr Roger Charles Harvey on 1 September 2010	View PDF Director's details changed for Mr Roger Charles Harvey on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH03	Secretary's details changed for Mrs Nicola Jane Mccarthy on 26 March 2010	View PDF Secretary's details changed for Mrs Nicola Jane Mccarthy on 26 March 2010 - link opens in a new window - 1 page (1 page)
14 Apr 2010	TM02	Termination of appointment of Ian Drewe as a secretary	View PDF Termination of appointment of Ian Drewe as a secretary - link opens in a new window - 1 page (1 page)
13 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	View PDF Annual return made up to 15 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Nov 2009	CH01	Director's details changed for Roger Charles Harvey on 1 October 2009	View PDF Director's details changed for Roger Charles Harvey on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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