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CANOPIUS SERVICES LIMITED

Company number 02733994

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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)
01 Mar 2011 CH01 Director's details changed for Mr Robert David Law on 27 October 2009
23 Aug 2010 AP03 Appointment of Adrianne Cormack as a secretary
04 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
02 Aug 2010 TM02 Termination of appointment of Philip Osman as a secretary
02 Jul 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 AP01 Appointment of Mr Stephen Trevor Manning as a director
09 Nov 2009 AP03 Appointment of Mr Philip Arthur Victor Selim Osman as a secretary
05 Nov 2009 TM01 Termination of appointment of Clive Watson as a director
30 Oct 2009 AA Full accounts made up to 31 December 2008
27 Jul 2009 363a Return made up to 23/07/09; full list of members
16 Jul 2009 288b Appointment terminated director stephen muggeridge
21 Oct 2008 AA Full accounts made up to 31 December 2007
13 Aug 2008 363a Return made up to 23/07/08; full list of members
11 Aug 2008 288c Director's change of particulars / stephen muggeridge / 01/02/2008
22 Apr 2008 288b Appointment terminated secretary amanda fetto
03 Apr 2008 288b Appointment terminated director terence tannett
24 Aug 2007 403a Declaration of satisfaction of mortgage/charge
23 Aug 2007 363a Return made up to 23/07/07; full list of members
23 Jul 2007 AA Full accounts made up to 31 December 2006
25 May 2007 287 Registered office changed on 25/05/07 from: 36 gracechurch street london EC3V 0BT
27 Feb 2007 288a New director appointed
24 Nov 2006 288a New director appointed
31 Aug 2006 363s Return made up to 23/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2006 AA Full accounts made up to 31 December 2005
14 Dec 2005 CERT15 Certificate of reduction of issued capital