CANOPIUS HOLDINGS UK LIMITED

Company number 04818520

Date	Type	Description	View / Download
28 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 1	(7 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(7 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
08 May 2014	TM01	Termination of appointment of Adam James Barron as a director on 1 May 2014	(1 page)
23 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 1	(10 pages)
14 Jan 2014	TM01	Termination of appointment of Inga Kristine Beale as a director on 10 January 2014	(1 page)
13 Nov 2013	TM01	Termination of appointment of James Andrew Giordano as a director on 31 October 2013	(1 page)
04 Oct 2013	CH01	Director's details changed for Ms Inga Kristine Beale on 1 August 2013	(2 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
04 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(11 pages)
24 Jun 2013	TM02	Termination of appointment of Paul Donovan as a secretary on 7 May 2013	(1 page)
24 Jun 2013	AP03	Appointment of James William Greenfield as a secretary on 7 May 2013	(2 pages)
13 Jun 2013	AP01	Appointment of Paul David Cooper as a director on 8 April 2013	(2 pages)
21 Mar 2013	TM01	Termination of appointment of Robert David Law as a director on 22 February 2013	(1 page)
16 Aug 2012	AP03	Appointment of Paul Donovan as a secretary on 5 July 2012	(1 page)
30 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(7 pages)
13 Jul 2012	TM02	Termination of appointment of Adrianne Cormack as a secretary on 30 June 2012	(1 page)
21 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
04 May 2012	AP01	Appointment of Inga Kristine Beale as a director on 27 April 2012	(2 pages)
30 Nov 2011	CH01	Director's details changed for Mr Robert David Law on 27 October 2011	(2 pages)
24 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(9 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(6 pages)
14 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)

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