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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23 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Apr 2024 |
DS01 |
Application to strike the company off the register
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29 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jul 2023 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mark John Tottman as a director on 31 July 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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22 Sep 2022 |
CERTNM |
Company name changed canopius capital two LIMITED\certificate issued on 22/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-21
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21 Sep 2022 |
AD01 |
Registered office address changed from Floor 29 22 Bishopsgate London EC2N 4BQ United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on 21 September 2022
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21 Sep 2022 |
AP02 |
Appointment of Nomina Plc as a director on 12 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Jeremy Richard Holt Evans as a director on 12 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Michael Patrick Duffy as a director on 12 September 2022
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21 Sep 2022 |
AP04 |
Appointment of Hampden Legal Plc as a secretary on 12 September 2022
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21 Sep 2022 |
PSC07 |
Cessation of Canopius Holdings Uk Limited as a person with significant control on 12 September 2022
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21 Sep 2022 |
PSC02 |
Notification of Nomina Services Limited as a person with significant control on 12 September 2022
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09 Aug 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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01 Jul 2021 |
PSC05 |
Change of details for Canopius Holdings Uk Limited as a person with significant control 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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