- Company Overview for CANONICAL GROUP LIMITED (06870835)
- Filing history for CANONICAL GROUP LIMITED (06870835)
- People for CANONICAL GROUP LIMITED (06870835)
- More for CANONICAL GROUP LIMITED (06870835)
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) |
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18 Dec 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
08 Jun 2017 | TM01 | Termination of appointment of Jane Elizabeth Silber as a director on 7 June 2017 | |
08 Jun 2017 | AP01 | Appointment of Mr Neil Robert French as a director on 7 June 2017 | |
11 Apr 2017 | CH03 | Secretary's details changed for Katherine Ollerhead on 11 April 2017 | |
11 Apr 2017 | CS01 | Confirmation statement made on 6 April 2017 with updates | |
10 Jan 2017 | AA | Group of companies' accounts made up to 31 March 2016 | |
10 May 2016 | AP03 | Appointment of Katherine Ollerhead as a secretary on 1 May 2016 | |
10 May 2016 | TM02 | Termination of appointment of Standard Bank Offshore Trust Company Jersey Limited as a secretary on 1 May 2016 | |
21 Apr 2016 | AR01 |
Annual return made up to 6 April 2016
Statement of capital on 2016-04-21
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27 Nov 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
20 Apr 2015 | AR01 |
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
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09 Jan 2015 | AA | Group of companies' accounts made up to 31 March 2014 | |
28 Apr 2014 | AR01 |
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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07 Jan 2014 | AA | Group of companies' accounts made up to 31 March 2013 | |
17 May 2013 | TM02 | Termination of appointment of Standard Bank Trust Company (Isle of Man) Limited as a secretary | |
17 May 2013 | AP04 | Appointment of Standard Bank Offshore Trust Company Jersey Limited as a secretary | |
09 May 2013 | AR01 | Annual return made up to 6 April 2013 with full list of shareholders | |
09 May 2013 | CH01 | Director's details changed for Jane Elizabeth Silber on 30 April 2013 | |
07 Jan 2013 | AA | Group of companies' accounts made up to 31 March 2012 | |
12 Jun 2012 | AD01 | Registered office address changed from 27Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 12 June 2012 | |
14 May 2012 | AR01 | Annual return made up to 6 April 2012 with full list of shareholders | |
08 Jan 2012 | AA | Group of companies' accounts made up to 31 March 2011 | |
27 Apr 2011 | AA | Group of companies' accounts made up to 31 March 2010 | |
13 Apr 2011 | AR01 | Annual return made up to 6 April 2011 with full list of shareholders | |
11 Apr 2011 | AA01 | Current accounting period shortened from 30 April 2010 to 31 March 2010 |