CANOPIUS UK SPECIALTY LIMITED

00743268
FLOOR 29 22 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4BQ

Documents

Documents
Date Category Description Pages
19 Aug 2023 gazette Gazette Dissolved Liquidation 1 Buy now
19 May 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
07 Jul 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Jul 2022 resolution Resolution 1 Buy now
07 Jul 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
22 Jun 2022 officers Appointment of director (Mr. Gavin Mark Phillips) 2 Buy now
21 Jun 2022 officers Termination of appointment of director (Michael Patrick Duffy) 1 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 21 Buy now
22 Jul 2021 officers Change of particulars for director (Mr Michael Patrick Duffy) 2 Buy now
01 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 18 Buy now
20 Jan 2020 officers Termination of appointment of director (John Anthony Eldridge) 1 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 officers Termination of appointment of secretary (Joanne Marshall) 1 Buy now
24 Sep 2019 accounts Annual Accounts 19 Buy now
10 Sep 2019 officers Appointment of secretary (Ms. Joanne Marshall) 2 Buy now
10 Sep 2019 officers Termination of appointment of secretary (Mariana Daoud-O'connell) 1 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2018 accounts Annual Accounts 20 Buy now
20 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2018 officers Appointment of director (Michael Patrick Duffy) 2 Buy now
03 Jan 2018 officers Termination of appointment of director (Paul David Cooper) 1 Buy now
12 Oct 2017 accounts Annual Accounts 21 Buy now
20 Jul 2017 officers Appointment of secretary (Mrs. Mariana Daoud-O'connell) 2 Buy now
27 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2016 officers Termination of appointment of director (Diane Simmons) 1 Buy now
11 Oct 2016 accounts Annual Accounts 21 Buy now
31 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2016 officers Termination of appointment of director (Richard Bradley) 1 Buy now
22 Feb 2016 officers Termination of appointment of secretary (James William Greenfield) 1 Buy now
22 Feb 2016 officers Termination of appointment of director (Timothy Paul Rolfe) 1 Buy now
29 Jan 2016 officers Change of particulars for director (Diane Simmons) 2 Buy now
28 Jan 2016 annual-return Annual Return 10 Buy now
28 Jan 2016 officers Change of particulars for director (Diane Simmons) 2 Buy now
05 Jan 2016 officers Termination of appointment of director (James Douglas Young) 1 Buy now
14 Oct 2015 accounts Annual Accounts 20 Buy now
02 Mar 2015 miscellaneous Miscellaneous 1 Buy now
02 Mar 2015 change-of-name Certificate Change Of Name Company 2 Buy now
02 Mar 2015 change-of-name Change Of Name Notice 2 Buy now
16 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2015 annual-return Annual Return 11 Buy now
07 Nov 2014 officers Appointment of director (Mr. John Anthony Eldridge) 2 Buy now
21 Oct 2014 officers Change of particulars for director (Richard Bradley) 2 Buy now
20 Oct 2014 annual-return Annual Return 9 Buy now
15 Oct 2014 officers Termination of appointment of director (Roger Charles Harvey) 1 Buy now
01 Oct 2014 accounts Annual Accounts 19 Buy now
11 Nov 2013 annual-return Annual Return 10 Buy now
11 Sep 2013 accounts Annual Accounts 20 Buy now
19 Jul 2013 officers Termination of appointment of director (Robert Law) 1 Buy now
18 Jul 2013 officers Appointment of director (Diane Simmons) 2 Buy now
16 Jul 2013 officers Appointment of director (Paul David Cooper) 2 Buy now
16 Jul 2013 officers Appointment of director (Mr Roger Charles Harvey) 2 Buy now
16 Jul 2013 officers Appointment of director (Richard Bradley) 2 Buy now
14 Jun 2013 officers Appointment of secretary (James William Greenfield) 2 Buy now
14 Jun 2013 officers Termination of appointment of secretary (Paul Donovan) 1 Buy now
15 Oct 2012 annual-return Annual Return 7 Buy now
16 Aug 2012 officers Appointment of secretary (Paul Donovan) 1 Buy now
13 Jul 2012 officers Termination of appointment of secretary (Adrianne Cormack) 1 Buy now
20 Mar 2012 accounts Annual Accounts 20 Buy now
30 Nov 2011 officers Change of particulars for director (Mr Robert David Law) 2 Buy now
25 Oct 2011 accounts Annual Accounts 20 Buy now
18 Oct 2011 annual-return Annual Return 7 Buy now
01 Sep 2011 document-replacement Second Filing Of Form With Form Type 5 Buy now
27 Jul 2011 capital Return of Allotment of shares 4 Buy now
02 Jun 2011 accounts Change Account Reference Date Company Previous Extended 3 Buy now
17 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 May 2011 address Move Registers To Sail Company 2 Buy now
11 May 2011 address Change Sail Address Company 2 Buy now
27 Apr 2011 auditors Auditors Resignation Company 2 Buy now
21 Apr 2011 officers Appointment of director (Mr Timothy Paul Rolfe) 3 Buy now
21 Apr 2011 officers Appointment of director (James Douglas Young) 3 Buy now
19 Apr 2011 officers Appointment of secretary (Adrianne Helen Marie Cormack) 3 Buy now
19 Apr 2011 officers Appointment of director (Robert David Lan) 4 Buy now
19 Apr 2011 officers Termination of appointment of director (Nicola Mccarthy) 2 Buy now
19 Apr 2011 officers Termination of appointment of director (Roger Harvey) 2 Buy now
19 Apr 2011 officers Termination of appointment of director (Ian Drewe) 2 Buy now
19 Apr 2011 officers Termination of appointment of secretary (Nicola Mccarthy) 2 Buy now
13 Apr 2011 resolution Resolution 2 Buy now
13 Apr 2011 capital Return of Allotment of shares 4 Buy now
12 Apr 2011 miscellaneous Miscellaneous 1 Buy now
01 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Feb 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Feb 2011 incorporation Memorandum Articles 24 Buy now
21 Feb 2011 resolution Resolution 26 Buy now
08 Nov 2010 annual-return Annual Return 4 Buy now
02 Sep 2010 officers Change of particulars for director (Mrs Nicola Jane Mccarthy) 2 Buy now
02 Sep 2010 officers Change of particulars for director (Mr Roger Charles Harvey) 2 Buy now
14 Apr 2010 officers Change of particulars for secretary (Mrs Nicola Jane Mccarthy) 1 Buy now
14 Apr 2010 officers Termination of appointment of secretary (Ian Drewe) 1 Buy now
13 Nov 2009 annual-return Annual Return 5 Buy now
13 Nov 2009 officers Change of particulars for director (Mrs Nicola Jane Mccarthy) 2 Buy now