Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
TM01 |
Termination of appointment of Jonathan Francis Ibbott as a director on 29 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Nicholas James Betteridge as a director on 29 October 2024
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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Sep 2024 |
TM01 |
Termination of appointment of Michael Clive Watson as a director on 22 September 2024
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14 May 2024 |
AP03 |
Appointment of Mr. Andrew Howarth as a secretary on 1 May 2024
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15 Mar 2024 |
TM02 |
Termination of appointment of Moya Hayhurst as a secretary on 15 March 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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10 Jan 2024 |
PSC07 |
Cessation of Canopius Holdings Uk Limited as a person with significant control on 5 December 2023
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10 Jan 2024 |
PSC02 |
Notification of Vave Holdings Limited as a person with significant control on 5 December 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2023 |
AP01 |
Appointment of Mr Jonathan Francis Ibbott as a director on 15 May 2023
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07 Jun 2023 |
AP03 |
Appointment of Moya Hayhurst as a secretary on 10 March 2023
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07 Jun 2023 |
TM02 |
Termination of appointment of Philip Paul Hicks as a secretary on 10 March 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Michael Patrick Duffy as a director on 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Mar 2022 |
AP01 |
Appointment of Mr. Michael Clive Watson as a director on 25 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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21 Dec 2021 |
AP03 |
Appointment of Mr. Philip Paul Hicks as a secretary on 30 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr. James Jonathan Trelawny Martin as a director on 26 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr. Paul Norman Edward Ceurvorst as a director on 11 November 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Nigel Sinclair Meyer as a director on 18 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr. Robert Francis Porter as a director on 6 August 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr. Nicholas James Betteridge as a director on 6 August 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr. Marek Joseph Eric Shafer as a director on 5 August 2021
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