CANOPIUS MANAGING AGENTS LIMITED

Company number 01514453

Date	Type	Description	View / Download
06 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
17 Jun 2019	AP03	Appointment of Ms. Joanne Marshall as a secretary on 4 June 2019	(2 pages)
17 Jun 2019	TM02	Termination of appointment of Mariana Daoud-O'connell as a secretary on 4 June 2019	(1 page)
21 Mar 2019	AP01	Appointment of Mrs. Barbara Alison Turner as a director on 4 September 2018	(2 pages)
04 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
27 Sep 2018	AP01	Appointment of Mr. William Richard Monelle as a director on 21 September 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Mr. Nigel Sinclair Meyer as a director on 7 September 2018	(2 pages)
04 Sep 2018	TM01	Termination of appointment of David Michael Broome as a director on 4 September 2018	(1 page)
24 Jul 2018	TM01	Termination of appointment of Nigel Sinclair Meyer as a director on 4 June 2018	(1 page)
07 Jun 2018	AP01	Appointment of Ms. Laurie Davison as a director on 21 May 2018	(2 pages)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
04 Jun 2018	AP01	Appointment of Mr. Nigel Sinclair Meyer as a director on 4 June 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Robert John Harden as a director on 31 May 2018	(1 page)
10 May 2018	AP01	Appointment of Ms. Sarah Anne Willmont as a director on 3 May 2018	(2 pages)
19 Apr 2018	AP01	Appointment of Mr. Nicholas James Betteridge as a director on 29 March 2018	(2 pages)
12 Feb 2018	MA	Memorandum and Articles of Association	(29 pages)
12 Feb 2018	MA	Memorandum and Articles of Association	(2 pages)
30 Jan 2018	CH01	Director's details changed for Gaynore Moss on 30 January 2018	(2 pages)
26 Jan 2018	PSC02	Notification of Canopius Holdings Uk Limited as a person with significant control on 31 December 2017	(2 pages)
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
04 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jan 2018	PSC07	Cessation of Canopius Holdings Uk Limited as a person with significant control on 31 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Paul David Cooper as a director on 31 December 2017	(1 page)
05 Jul 2017	TM01	Termination of appointment of John David Birney as a director on 30 June 2017	(1 page)