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CANOPIUS HOLDINGS UK LIMITED

Company number 04818520

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2025	CS01	Confirmation statement made on 20 January 2025 with updates	View PDF Confirmation statement made on 20 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2024	AP01	Appointment of Mr. Benjamin Jacob Leo Conolly as a director on 10 October 2024	View PDF Appointment of Mr. Benjamin Jacob Leo Conolly as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of Mr. Sheldon Lacy as a director on 18 July 2024	View PDF Appointment of Mr. Sheldon Lacy as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
23 Aug 2024	TM01	Termination of appointment of Michael Clive Watson as a director on 18 July 2024	View PDF Termination of appointment of Michael Clive Watson as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 5	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 5 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	PSC02	Notification of Canopius Group Limited as a person with significant control on 1 January 2017	View PDF Notification of Canopius Group Limited as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 25 January 2023	View PDF Withdrawal of a person with significant control statement on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM01	Termination of appointment of Michael Patrick Duffy as a director on 31 December 2022	View PDF Termination of appointment of Michael Patrick Duffy as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2022	AP01	Appointment of Mr. Gavin Mark Phillips as a director on 4 January 2022	View PDF Appointment of Mr. Gavin Mark Phillips as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Nigel Sinclair Meyer as a director on 31 December 2021	View PDF Termination of appointment of Nigel Sinclair Meyer as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
22 Jul 2021	CH01	Director's details changed for Mr Michael Patrick Duffy on 30 June 2021	View PDF Director's details changed for Mr Michael Patrick Duffy on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CH01	Director's details changed for Mr Michael Clive Watson on 30 June 2021	View PDF Director's details changed for Mr Michael Clive Watson on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AD01	Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to Floor 29 22 Bishopsgate London EC2N 4BQ on 30 June 2021	View PDF Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to Floor 29 22 Bishopsgate London EC2N 4BQ on 30 June 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	SH01	Statement of capital following an allotment of shares on 13 May 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 13 May 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
24 Jun 2020	SH01	Statement of capital following an allotment of shares on 15 June 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 15 June 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 7 January 2020 GBP 2.00	View PDF Statement of capital following an allotment of shares on 7 January 2020 GBP 2.00 - link opens in a new window - 4 pages (4 pages)

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CANOPIUS HOLDINGS UK LIMITED

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