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CANOPIUS SERVICES LIMITED

Company number 02733994

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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)
05 Nov 2020 AP01 Appointment of Mr. Matt Bishop as a director on 1 November 2020
05 Nov 2020 TM01 Termination of appointment of Nigel Sinclair Meyer as a director on 1 November 2020
08 Oct 2020 AA Full accounts made up to 31 December 2019
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 2,062,708
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
09 Jan 2020 TM02 Termination of appointment of Joanne Marshall as a secretary on 10 October 2019
14 Oct 2019 TM02 Termination of appointment of Mariana Daoud-O'connell as a secretary on 4 June 2019
14 Oct 2019 AP03 Appointment of Ms. Joanne Marshall as a secretary on 21 June 2019
04 Oct 2019 AA Full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
21 Aug 2018 TM01 Termination of appointment of Robert John Harden as a director on 31 May 2018
11 Jun 2018 AP01 Appointment of Ms. Laurie Davison as a director on 31 May 2018
11 Jun 2018 AP01 Appointment of Mr. Nigel Sinclair Meyer as a director on 31 May 2018
02 May 2018 AP01 Appointment of Mrs. Barbara Alison Turner as a director on 1 May 2018
19 Mar 2018 PSC02 Notification of Canopius Holdings Uk Limited as a person with significant control on 31 December 2017
19 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 19 March 2018
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
04 Jan 2018 PSC08 Notification of a person with significant control statement
04 Jan 2018 PSC07 Cessation of Canopius Holdings Uk Limited as a person with significant control on 31 December 2017
03 Jan 2018 TM01 Termination of appointment of Paul David Cooper as a director on 31 December 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
06 Jun 2017 AP01 Appointment of Mr. Robert John Harden as a director on 5 June 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