CANOPIUS MANAGING AGENTS LIMITED

Company number 01514453

Date	Type	Description	View / Download
26 Oct 2021	AP01	Appointment of Mr. Neil Donald Robertson as a director on 20 October 2021	(2 pages)
22 Jul 2021	CH01	Director's details changed for Mr Michael Clive Watson on 30 June 2021	(2 pages)
22 Jul 2021	CH01	Director's details changed for Mr Michael Patrick Duffy on 30 June 2021	(2 pages)
22 Jul 2021	CH01	Director's details changed for Mr. Nicholas James Betteridge on 30 June 2021	(2 pages)
30 Jun 2021	AD01	Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to Floor 29 22 Bishopsgate London EC2N 4BQ on 30 June 2021	(1 page)
11 Jun 2021	TM01	Termination of appointment of Laurie Davison as a director on 20 May 2021	(1 page)
11 Jun 2021	TM01	Termination of appointment of Nigel Sinclair Meyer as a director on 2 June 2021	(1 page)
10 Jun 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
12 May 2021	AP01	Appointment of Mr Matthew Bishop as a director on 11 May 2021	(2 pages)
12 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	(5 pages)
22 Oct 2020	RP04AP01	Second filing for the appointment of Sheldon Lacy as a director	(6 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
16 Jul 2020	AP01	Appointment of Mr. Sheldon Lacy as a director on 7 November 2019 ANNOTATION Clarification a second filed AP01 was registered on 22/10/2020.	(3 pages)
06 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jun 2020	SH01	Statement of capital following an allotment of shares on 15 June 2020 GBP 318,000	(3 pages)
27 Feb 2020	AP03	Appointment of Mr. Philip Paul Hicks as a secretary on 25 February 2020	(2 pages)
22 Jan 2020	AP01	Appointment of Mr. Paul Meader as a director on 7 November 2019	(2 pages)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
14 Jan 2020	TM01	Termination of appointment of William Richard Monelle as a director on 3 October 2019	(1 page)
14 Jan 2020	TM01	Termination of appointment of Stephen John Gargrave as a director on 3 October 2019	(1 page)
14 Jan 2020	TM01	Termination of appointment of Sarah Anne Willmont as a director on 3 October 2019	(1 page)
14 Jan 2020	TM01	Termination of appointment of Gaynore Moss as a director on 3 October 2019	(1 page)
14 Jan 2020	TM01	Termination of appointment of Barbara Alison Turner as a director on 3 October 2019	(1 page)
09 Jan 2020	TM02	Termination of appointment of Joanne Marshall as a secretary on 10 October 2019	(1 page)
06 Sep 2019	MA	Memorandum and Articles of Association	(29 pages)