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CANONICAL GROUP LIMITED

Company number 06870835

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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)
28 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
07 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
17 May 2013 TM02 Termination of appointment of Standard Bank Trust Company (Isle of Man) Limited as a secretary
17 May 2013 AP04 Appointment of Standard Bank Offshore Trust Company Jersey Limited as a secretary
09 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
09 May 2013 CH01 Director's details changed for Jane Elizabeth Silber on 30 April 2013
07 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
12 Jun 2012 AD01 Registered office address changed from 27Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 12 June 2012
14 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
08 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
27 Apr 2011 AA Group of companies' accounts made up to 31 March 2010
13 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
11 Apr 2011 AA01 Current accounting period shortened from 30 April 2010 to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
08 Apr 2010 TM01 Termination of appointment of Mark Shuttleworth as a director
08 Aug 2009 288b Appointment terminate, secretary temple secretarial LIMITED logged form
31 Jul 2009 288a Secretary appointed standard basnk trust company (isle of man) LIMITED
16 Jul 2009 288b Appointment terminated secretary temple secretarial LIMITED
06 Apr 2009 NEWINC Incorporation