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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)
11 Oct 2016 AA Full accounts made up to 31 December 2015
13 Sep 2016 AP03 Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 28 July 2016
29 Jul 2016 TM01 Termination of appointment of Stephen Trevor Manning as a director on 29 July 2016
29 Jul 2016 AP01 Appointment of Mr. Stuart Robert Davies as a director on 28 July 2016
22 Feb 2016 TM02 Termination of appointment of James William Greenfield as a secretary on 10 February 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 2,052,708
14 Oct 2015 AA Full accounts made up to 31 December 2014
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 2,052,708
01 Oct 2014 AA Full accounts made up to 31 December 2013
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 2,052,708
14 Jan 2014 TM01 Termination of appointment of Inga Beale as a director
04 Oct 2013 CH01 Director's details changed for Ms Inga Kristine Beale on 1 August 2013
11 Sep 2013 AA Full accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
14 Jun 2013 AP01 Appointment of Inga Kristine Beale as a director
14 Jun 2013 TM01 Termination of appointment of Richard Cripps as a director
10 Jun 2013 AP01 Appointment of Paul David Cooper as a director
10 Jun 2013 AP03 Appointment of James William Greenfield as a secretary
10 Jun 2013 TM02 Termination of appointment of Paul Donovan as a secretary
21 Mar 2013 TM01 Termination of appointment of Robert Law as a director
16 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
16 Aug 2012 AP03 Appointment of Paul Donovan as a secretary
13 Jul 2012 TM02 Termination of appointment of Adrianne Cormack as a secretary
30 May 2012 AA Full accounts made up to 31 December 2011
30 Nov 2011 CH01 Director's details changed for Mr Robert David Law on 27 October 2011