- Company Overview for CANOPIUS CORPORATE CAPITAL LTD (03073140)
- Filing history for CANOPIUS CORPORATE CAPITAL LTD (03073140)
- People for CANOPIUS CORPORATE CAPITAL LTD (03073140)
- Charges for CANOPIUS CORPORATE CAPITAL LTD (03073140)
- More for CANOPIUS CORPORATE CAPITAL LTD (03073140)
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) |
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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
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24 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 15 June 2020
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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 |