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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)
13 Nov 2009 CH01 Director's details changed for Mrs Nicola Jane Mccarthy on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Ian Richard Drewe on 1 October 2009
12 Nov 2009 AA Full accounts made up to 30 September 2009
10 Nov 2009 CH01 Director's details changed for Ian Richard Drewe on 30 September 2009
10 Nov 2009 TM01 Termination of appointment of K Drewe Insurance Brokers Ltd as a director
10 Nov 2009 AP01 Appointment of Mrs Nicola Jane Mccarthy as a director
06 Nov 2009 CH03 Secretary's details changed for Ian Richard Drewe on 30 September 2009
06 Nov 2009 TM01 Termination of appointment of Michael Rosoman as a director
06 Nov 2009 AP02 Appointment of K Drewe Insurance Brokers Ltd as a director
30 Sep 2009 288a Secretary appointed nicola mccarthy
13 Sep 2009 AUD Auditor's resignation
26 Aug 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 5
26 Aug 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
31 Jul 2009 AA Full accounts made up to 30 September 2008
09 Jul 2009 288b Appointment terminated director david hammond
14 Nov 2008 363a Return made up to 15/10/08; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
09 Jun 2008 395 Duplicate mortgage certificatecharge no:5
21 May 2008 395 Particulars of a mortgage or charge / charge no: 5
07 Nov 2007 363a Return made up to 15/10/07; full list of members
30 Jul 2007 AA Full accounts made up to 30 September 2006
15 May 2007 288c Secretary's particulars changed;director's particulars changed
15 May 2007 288c Secretary's particulars changed;director's particulars changed
02 Dec 2006 395 Particulars of mortgage/charge
10 Nov 2006 363a Return made up to 15/10/06; full list of members