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CANOPIUS MANAGING AGENTS LIMITED

Company number 01514453

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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)
03 Jan 2018 TM01 Termination of appointment of Paul David Cooper as a director on 31 December 2017
05 Jul 2017 TM01 Termination of appointment of John David Birney as a director on 30 June 2017
23 Jun 2017 AA Full accounts made up to 31 December 2016
15 May 2017 AP01 Appointment of Mr. Robert John Harden as a director on 12 May 2017
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
06 Dec 2016 TM01 Termination of appointment of Stuart Robert Davies as a director on 22 November 2016
13 Oct 2016 AP01 Appointment of Mr. Paul Norman Edward Ceurvorst as a director on 6 September 2016
29 Jul 2016 TM01 Termination of appointment of Stephen Trevor Manning as a director on 29 July 2016
28 Jun 2016 AUD Auditor's resignation
09 Jun 2016 AA Full accounts made up to 31 December 2015
24 Feb 2016 AP03 Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 23 February 2016
22 Feb 2016 TM02 Termination of appointment of James William Greenfield as a secretary on 10 February 2016
02 Feb 2016 TM01 Termination of appointment of Timothy Paul Rolfe as a director on 27 January 2016
28 Jan 2016 AP01 Appointment of Mr. David Michael Broome as a director on 1 January 2016
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 308,000
05 Nov 2015 CH01 Director's details changed for Mr. Stuart Robert Davies on 29 October 2015
02 Oct 2015 AA Full accounts made up to 31 December 2014
24 Aug 2015 AP01 Appointment of Mr. Stuart Robert Davies as a director on 20 August 2015
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 308,000
03 Dec 2014 AP01 Appointment of Mr. Peter Frank Hazell as a director on 19 November 2014
02 Oct 2014 AA Full accounts made up to 31 December 2013
08 Jul 2014 AP01 Appointment of Timothy Paul Rolfe as a director
08 May 2014 AP01 Appointment of Mr Michael Clive Watson as a director
04 Mar 2014 TM01 Termination of appointment of Richard Bradley as a director
23 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 308,000