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CANOPIUS CAPITAL SIXTEEN LIMITED

Company number 08224647

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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)
31 Jul 2014	TM01	Termination of appointment of Richard Hugh Cripps as a director on 31 July 2014	View PDF Termination of appointment of Richard Hugh Cripps as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
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	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 1 - link opens in a new window - 6 pages (6 pages)
26 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders	View PDF Annual return made up to 21 September 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jun 2013	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for Paul Donovan	View PDF Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for Paul Donovan - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for James Greenfield	View PDF Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for James Greenfield - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Paul Cooper.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Paul Cooper. - link opens in a new window - 5 pages (5 pages)
14 Jun 2013	AP03	Appointment of James William Greenfield as a secretary ANNOTATION A second filed AP03 was registered on 27/06/2013	View PDF Appointment of James William Greenfield as a secretary ANNOTATION A second filed AP03 was registered on 27/06/2013 - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	TM02	Termination of appointment of Paul Donovan as a secretary ANNOTATION A second filed TM02 was registered on 27/06/2013	View PDF Termination of appointment of Paul Donovan as a secretary ANNOTATION A second filed TM02 was registered on 27/06/2013 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AP01	Appointment of Paul David Cooper as a director ANNOTATION A second filing AP01 was registered on 26/06/13.	View PDF Appointment of Paul David Cooper as a director ANNOTATION A second filing AP01 was registered on 26/06/13. - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	TM01	Termination of appointment of Robert Law as a director	View PDF Termination of appointment of Robert Law as a director - link opens in a new window - 1 page (1 page)
10 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
11 Oct 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
21 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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