Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Mar 2024 |
TM02 |
Termination of appointment of Moya Hayhurst as a secretary on 15 March 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr. Stephen Alan Thomas as a director on 27 February 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Apr 2023 |
TM02 |
Termination of appointment of Philip Paul Hicks as a secretary on 10 March 2023
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11 Apr 2023 |
AP03 |
Appointment of Moya Hayhurst as a secretary on 10 March 2023
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03 Feb 2023 |
MR01 |
Registration of charge 027339940006, created on 16 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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25 Oct 2022 |
AP01 |
Appointment of Ms. Kate Roy as a director on 24 October 2022
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25 Oct 2022 |
AP03 |
Appointment of Mr. Philip Paul Hicks as a secretary on 24 October 2022
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jul 2022 |
TM01 |
Termination of appointment of Matthew James Bishop as a director on 30 June 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Michael Clive Watson on 30 June 2021
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22 Jul 2021 |
MR01 |
Registration of charge 027339940005, created on 21 July 2021
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01 Jul 2021 |
PSC05 |
Change of details for Canopius Holdings Uk Limited as a person with significant control on 30 June 2021
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01 Jul 2021 |
PSC05 |
Change of details for Canopius Holdings Uk Limited as a person with significant control on 30 June 2021
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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
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11 Jun 2021 |
TM01 |
Termination of appointment of Laurie Davison as a director on 20 May 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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05 Nov 2020 |
AP01 |
Appointment of Mr. Matt Bishop as a director on 1 November 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Nigel Sinclair Meyer as a director on 1 November 2020
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08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2020
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