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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 Apr 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 8 pages (8 pages)
18 Nov 1998	363s	Return made up to 20/10/98; full list of members	View PDF Return made up to 20/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 9 pages (9 pages)
30 Oct 1997	363s	Return made up to 20/10/97; full list of members	View PDF Return made up to 20/10/97; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 7 pages (7 pages)
19 Nov 1996	363s	Return made up to 20/10/96; no change of members 363(287) ‐ Registered office changed on 19/11/96	View PDF Return made up to 20/10/96; no change of members 363(287) ‐ Registered office changed on 19/11/96 - link opens in a new window - 4 pages (4 pages)
29 Feb 1996	AA	Accounts for a small company made up to 30 April 1995	View PDF Accounts for a small company made up to 30 April 1995 - link opens in a new window - 8 pages (8 pages)
06 Nov 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
06 Nov 1995	363s	Return made up to 20/10/95; full list of members	View PDF Return made up to 20/10/95; full list of members - link opens in a new window - 6 pages (6 pages)
17 Oct 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1995	225(1)	Accounting reference date extended from 30/04 to 30/09	View PDF Accounting reference date extended from 30/04 to 30/09 - link opens in a new window - 1 page (1 page)
02 Mar 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 10 pages (10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 17 pages (17 pages)
23 Nov 1994	363s	Return made up to 20/10/94; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/10/94; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Nov 1994	AA	Accounts for a small company made up to 30 April 1994	View PDF Accounts for a small company made up to 30 April 1994 - link opens in a new window - 8 pages (8 pages)
24 Feb 1994	287	Registered office changed on 24/02/94 from: blair house, 67 high street, bewdley, worcs DY12 2DJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 24/02/94 from: blair house, 67 high street, bewdley, worcs DY12 2DJ
27 Jan 1994	88(2)R	Ad 18/01/94--------- £ si 5000@1=5000 £ ic 34502/39502	View PDF Ad 18/01/94--------- £ si 5000@1=5000 £ ic 34502/39502 - link opens in a new window - 2 pages (2 pages)
17 Jan 1994	AA	Accounts for a small company made up to 30 April 1993	View PDF Accounts for a small company made up to 30 April 1993 - link opens in a new window - 7 pages (7 pages)
26 Nov 1993	363s	Return made up to 20/10/93; change of members	View PDF Return made up to 20/10/93; change of members - link opens in a new window - 6 pages (6 pages)
22 Feb 1993	88(2)R	Ad 27/01/93--------- £ si 1400@1=1400 £ ic 33102/34502	View PDF Ad 27/01/93--------- £ si 1400@1=1400 £ ic 33102/34502 - link opens in a new window - 2 pages (2 pages)
22 Feb 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Feb 1993	123	£ nc 33500/100000 27/01/93	View PDF £ nc 33500/100000 27/01/93 - link opens in a new window - 1 page (1 page)
03 Feb 1993	AA	Accounts for a small company made up to 30 April 1992	View PDF Accounts for a small company made up to 30 April 1992 - link opens in a new window - 7 pages (7 pages)

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