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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)
07 Nov 2006	88(2)R	Ad 20/10/06--------- £ si 291@1=291 £ ic 31601/31892	View PDF Ad 20/10/06--------- £ si 291@1=291 £ ic 31601/31892 - link opens in a new window - 2 pages (2 pages)
27 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Mar 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
11 Nov 2005	363s	Return made up to 15/10/05; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/10/05; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
11 May 2005	169	£ ic 32764/31601 11/04/05 £ sr 1163@1=1163	View PDF £ ic 32764/31601 11/04/05 £ sr 1163@1=1163 - link opens in a new window - 1 page (1 page)
18 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re contract 11/04/05	View PDF Resolutions RES13 ‐ Re contract 11/04/05 - link opens in a new window - 1 page (1 page)
14 Mar 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 20 pages (20 pages)
29 Nov 2004	CERTNM	Company name changed K.drewe (insurance) LIMITED\certificate issued on 29/11/04	View PDF Company name changed K.drewe (insurance) LIMITED\certificate issued on 29/11/04 - link opens in a new window - 2 pages (2 pages)
18 Nov 2004	363s	Return made up to 15/10/04; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/10/04; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Dec 2003	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 9 pages (9 pages)
20 Oct 2003	363s	Return made up to 15/10/03; full list of members	View PDF Return made up to 15/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
05 Aug 2003	AA	Accounts for a small company made up to 30 September 2002	View PDF Accounts for a small company made up to 30 September 2002 - link opens in a new window - 9 pages (9 pages)
29 Oct 2002	363s	Return made up to 20/10/02; no change of members	View PDF Return made up to 20/10/02; no change of members - link opens in a new window - 7 pages (7 pages)
02 Aug 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 16 pages (16 pages)
07 Feb 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Nov 2001	363s	Return made up to 20/10/01; full list of members	View PDF Return made up to 20/10/01; full list of members - link opens in a new window - 8 pages (8 pages)
28 Mar 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 9 pages (9 pages)
13 Oct 2000	363s	Return made up to 20/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 8 pages (8 pages)
08 Jun 2000	169	£ ic 39502/32764 19/05/00 £ sr 6738@1=6738	View PDF £ ic 39502/32764 19/05/00 £ sr 6738@1=6738 - link opens in a new window - 1 page (1 page)
26 May 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	View PDF Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
21 Nov 1999	363s	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Nov 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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