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CANOPIUS HOLDINGS UK LIMITED

Company number 04818520

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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)
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
14 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 TM02 Termination of appointment of Mariana Daoud-O'connell as a secretary on 1 May 2019
28 Jun 2019 AP03 Appointment of Ms. Joanne Marshall as a secretary on 25 June 2019
04 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
16 Mar 2018 MR01 Registration of charge 048185200009, created on 13 March 2018
26 Feb 2018 MR01 Registration of charge 048185200008, created on 20 February 2018
26 Jan 2018 MR04 Satisfaction of charge 1 in full
26 Jan 2018 MR04 Satisfaction of charge 7 in full
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
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
17 Jul 2017 AP03 Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 27 June 2017
13 Apr 2017 AP01 Appointment of Michael Duffy as a director on 4 August 2016
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
04 Aug 2016 TM01 Termination of appointment of John David Birney as a director on 29 July 2016
04 Aug 2016 AP01 Appointment of Mr. Stuart Robert Davies as a director on 28 July 2016
04 Aug 2016 TM01 Termination of appointment of Stephen Trevor Manning as a director on 29 July 2016
04 Aug 2016 TM01 Termination of appointment of Ian Bruce Owen as a director on 29 July 2016
22 Feb 2016 TM02 Termination of appointment of James William Greenfield as a secretary on 10 February 2016