Companies House does not verify the accuracy of the information filed

CANOPIUS MANAGING AGENTS LIMITED

Company number 01514453

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	AP03	Appointment of Mr Andrew Martin Howarth as a secretary on 15 March 2024	View PDF Appointment of Mr Andrew Martin Howarth as a secretary on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	TM02	Termination of appointment of Moya Hayhurst as a secretary on 15 March 2024	View PDF Termination of appointment of Moya Hayhurst as a secretary on 15 March 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	CH01	Director's details changed for Mr. Neil Donald Robertson on 10 July 2023	View PDF Director's details changed for Mr. Neil Donald Robertson on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
07 Jun 2023	TM01	Termination of appointment of Sheldon Lacy as a director on 25 May 2023	View PDF Termination of appointment of Sheldon Lacy as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	TM01	Termination of appointment of Nicholas James Betteridge as a director on 25 May 2023	View PDF Termination of appointment of Nicholas James Betteridge as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AP01	Appointment of Mr. Alois Rouffiac as a director on 13 April 2023	View PDF Appointment of Mr. Alois Rouffiac as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM02	Termination of appointment of Philip Paul Hicks as a secretary on 10 March 2023	View PDF Termination of appointment of Philip Paul Hicks as a secretary on 10 March 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AP03	Appointment of Moya Hayhurst as a secretary on 10 March 2023	View PDF Appointment of Moya Hayhurst as a secretary on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AP01	Appointment of Mr. James Pearson as a director on 15 March 2023	View PDF Appointment of Mr. James Pearson as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 31 January 2023	View PDF Withdrawal of a person with significant control statement on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM01	Termination of appointment of Ian Bruce Owen as a director on 31 December 2022	View PDF Termination of appointment of Ian Bruce Owen as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Michael Patrick Duffy as a director on 31 December 2022	View PDF Termination of appointment of Michael Patrick Duffy as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	TM01	Termination of appointment of Sarah Anne Willmont as a director on 31 October 2022	View PDF Termination of appointment of Sarah Anne Willmont as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AP01	Appointment of Ms. Sarah Anne Willmont as a director on 6 September 2022	View PDF Appointment of Ms. Sarah Anne Willmont as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP01	Appointment of Ms. Kate Roy as a director on 5 September 2022	View PDF Appointment of Ms. Kate Roy as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	TM01	Termination of appointment of Matthew James Bishop as a director on 30 June 2022	View PDF Termination of appointment of Matthew James Bishop as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
15 Feb 2022	AP01	Appointment of Ms Miriam Valerie Greenwood as a director on 7 December 2021	View PDF Appointment of Ms Miriam Valerie Greenwood as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AP01	Appointment of Mr. Neil Donald Robertson as a director on 20 October 2021	View PDF Appointment of Mr. Neil Donald Robertson as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CH01	Director's details changed for Mr Michael Clive Watson on 30 June 2021	View PDF Director's details changed for Mr Michael Clive Watson on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CH01	Director's details changed for Mr Michael Patrick Duffy on 30 June 2021	View PDF Director's details changed for Mr Michael Patrick Duffy on 30 June 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CANOPIUS MANAGING AGENTS LIMITED

Filter by category