CANONICAL GROUP LIMITED filing history - Find and update company information

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CANONICAL GROUP LIMITED

Company number 06870835

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jun 2017	TM01	Termination of appointment of Jane Elizabeth Silber as a director on 7 June 2017	View PDF Termination of appointment of Jane Elizabeth Silber as a director on 7 June 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	AP01	Appointment of Mr Neil Robert French as a director on 7 June 2017	View PDF Appointment of Mr Neil Robert French as a director on 7 June 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	CH03	Secretary's details changed for Katherine Ollerhead on 11 April 2017	View PDF Secretary's details changed for Katherine Ollerhead on 11 April 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 25 pages (25 pages)
10 May 2016	AP03	Appointment of Katherine Ollerhead as a secretary on 1 May 2016	View PDF Appointment of Katherine Ollerhead as a secretary on 1 May 2016 - link opens in a new window - 3 pages (3 pages)
10 May 2016	TM02	Termination of appointment of Standard Bank Offshore Trust Company Jersey Limited as a secretary on 1 May 2016	View PDF Termination of appointment of Standard Bank Offshore Trust Company Jersey Limited as a secretary on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	AR01	Annual return made up to 6 April 2016 Statement of capital on 2016-04-21 GBP 1	View PDF Annual return made up to 6 April 2016 Statement of capital on 2016-04-21 GBP 1 - link opens in a new window - 16 pages (16 pages)
27 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 22 pages (22 pages)
20 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1	View PDF Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1 - link opens in a new window - 15 pages (15 pages)
09 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 23 pages (23 pages)
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	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1 - link opens in a new window - 14 pages (14 pages)
07 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 21 pages (21 pages)
17 May 2013	TM02	Termination of appointment of Standard Bank Trust Company (Isle of Man) Limited as a secretary	View PDF Termination of appointment of Standard Bank Trust Company (Isle of Man) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 May 2013	AP04	Appointment of Standard Bank Offshore Trust Company Jersey Limited as a secretary	View PDF Appointment of Standard Bank Offshore Trust Company Jersey Limited as a secretary - link opens in a new window - 3 pages (3 pages)
09 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
09 May 2013	CH01	Director's details changed for Jane Elizabeth Silber on 30 April 2013	View PDF Director's details changed for Jane Elizabeth Silber on 30 April 2013 - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 21 pages (21 pages)
12 Jun 2012	AD01	Registered office address changed from 27Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 12 June 2012	View PDF Registered office address changed from 27Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
08 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
27 Apr 2011	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
13 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
11 Apr 2011	AA01	Current accounting period shortened from 30 April 2010 to 31 March 2010	View PDF Current accounting period shortened from 30 April 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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