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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24 Jan 2024 |
AP01 |
Appointment of Mr. Nicholas James Betteridge as a director on 12 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Michael Clive Watson as a director on 12 January 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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07 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Feb 2023 |
AP01 |
Appointment of Mr. Adam Timms as a director on 1 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr. Andrew Howarth as a director on 1 February 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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03 Jan 2023 |
TM01 |
Termination of appointment of Michael Patrick Duffy as a director on 31 December 2022
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jan 2022 |
TM01 |
Termination of appointment of Gavin Mark Phillips as a director on 4 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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07 Jan 2022 |
AP01 |
Appointment of Mr. Gavin Mark Phillips as a director on 4 January 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Nigel Sinclair Meyer as a director on 31 December 2021
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Michael Patrick Duffy on 30 June 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Michael Clive Watson on 30 June 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA England to Floor 29 22 Bishopsgate London EC2N 4BQ on 30 June 2021
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30 Jun 2021 |
PSC05 |
Change of details for Canopius Holdings Uk Limited as a person with significant control on 30 June 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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11 Mar 2020 |
PSC02 |
Notification of Canopius Holdings Uk Limited as a person with significant control on 7 January 2020
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09 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 9 March 2020
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04 Dec 2019 |
CC04 |
Statement of company's objects
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25 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-24
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