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CANOPIUS CORPORATE CAPITAL LTD

Company number 03073140

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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)
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
08 Oct 2020 AA Full accounts made up to 31 December 2019
06 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 21,483,214.1
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
30 Aug 2019 AA Full accounts made up to 31 December 2018
28 Jun 2019 AP03 Appointment of Ms. Joanne Marshall as a secretary on 25 June 2019
28 Jun 2019 TM02 Termination of appointment of Mariana Daoud-O'connell as a secretary on 1 May 2019
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
27 Jun 2018 AP01 Appointment of Mr. Nigel Sinclair Meyer as a director on 27 June 2018
20 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 Aug 2017 AA Full accounts made up to 31 December 2016
28 Jun 2017 AP03 Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 27 June 2017
17 Feb 2017 AP01 Appointment of Mr Michael Clive Watson as a director on 3 February 2017
05 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
11 Oct 2016 AA Full accounts made up to 31 December 2015
22 Aug 2016 AP01 Appointment of Michael Duffy as a director on 4 August 2016