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VAVE DIGITAL SERVICES LIMITED - Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Company Information
- Company registration number
- 02473672
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 29 22 Bishopsgate
- London
- EC2N 4BQ
- United Kingdom Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom UK
Management
- Managing Directors
- DUFFY, Michael Patrick
- BETTERIDGE, Nicholas James
- CEURVORST, Paul Norman Edward
- PORTER, Robert Francis
- SHAFER, Marek Joseph Eric
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-02-23
- Age Of Company 1990-02-23 34 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CANOPIUS UNDERWRITING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
✓
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VAVE DIGITAL SERVICES LIMITED Company Description
- VAVE DIGITAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02473672. Its current trading status is "live". It was registered 1990-02-23. It was previously called CANOPIUS UNDERWRITING LIMITED. It has declared SIC or NACE codes as "65120". It has 5 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at Floor 29 22 Bishopsgate .
Get VAVE DIGITAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vave Digital Services Limited - Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
- 1990-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02473672#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02473672#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02473672#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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resolution (2021-05-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-06-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
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change-to-a-person-with-significant-control (2021-07-01) - PSC05
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change-person-director-company-with-change-date (2021-07-22) - CH01
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accounts-with-accounts-type-full (2021-10-07) - AA
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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termination-director-company-with-name-termination-date (2021-10-18) - TM01
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-09) - TM02
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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accounts-with-accounts-type-full (2020-10-08) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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appoint-person-secretary-company-with-name-date (2019-09-11) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-11) - TM02
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confirmation-statement-with-updates (2019-01-07) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-05) - CS01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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cessation-of-a-person-with-significant-control (2018-01-04) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-01-05) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-03-19) - PSC09
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notification-of-a-person-with-significant-control (2018-03-20) - PSC02
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
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appoint-person-director-company-with-name-date (2018-06-08) - AP01
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accounts-with-accounts-type-full (2018-07-04) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-05) - CS01
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appoint-person-secretary-company-with-name-date (2017-06-28) - AP03
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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accounts-with-accounts-type-full (2017-08-08) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-22) - TM02
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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accounts-with-accounts-type-full (2016-10-11) - AA
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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appoint-person-director-company-with-name-date (2016-08-22) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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termination-director-company-with-name-termination-date (2014-01-14) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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termination-secretary-company-with-name-termination-date (2013-06-10) - TM02
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termination-director-company-with-name-termination-date (2013-03-21) - TM01
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appoint-person-secretary-company-with-name-date (2013-06-10) - AP03
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termination-director-company-with-name-termination-date (2013-01-24) - TM01
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accounts-with-accounts-type-full (2013-09-11) - AA
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change-person-director-company-with-change-date (2013-10-04) - CH01
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appoint-person-director-company-with-name-date (2013-06-10) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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appoint-person-director-company-with-name-date (2012-05-25) - AP01
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termination-secretary-company-with-name-termination-date (2012-07-13) - TM02
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appoint-person-secretary-company-with-name-date (2012-08-16) - AP03
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-30) - CH01
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accounts-with-accounts-type-full (2011-04-14) - AA
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change-person-director-company-with-change-date (2011-03-02) - CH01
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change-person-director-company-with-change-date (2011-03-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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accounts-with-accounts-type-full (2010-06-15) - AA
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termination-secretary-company-with-name (2010-08-02) - TM02
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appoint-person-secretary-company-with-name (2010-08-23) - AP03
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keyboard_arrow_right 2009
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legacy (2009-03-09) - 288a
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legacy (2009-04-01) - 363a
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accounts-with-accounts-type-full (2009-05-09) - AA
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legacy (2009-05-15) - 288b
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auditors-resignation-company (2009-06-11) - AUD
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legacy (2009-08-06) - 288b
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legacy (2009-09-18) - 288b
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termination-director-company-with-name (2009-10-13) - TM01
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termination-director-company-with-name (2009-11-05) - TM01
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keyboard_arrow_right 2008
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resolution (2008-02-02) - RESOLUTIONS
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resolution (2008-03-18) - RESOLUTIONS
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legacy (2008-04-22) - 288b
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memorandum-articles (2008-12-04) - MEM/ARTS
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certificate-change-of-name-company (2008-12-02) - CERTNM
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legacy (2008-01-31) - 363a
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accounts-with-accounts-type-full (2008-07-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-02) - 363s
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legacy (2007-07-04) - 288b
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accounts-with-accounts-type-full (2007-06-19) - AA
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legacy (2007-05-25) - 287
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legacy (2007-07-04) - 288a
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legacy (2007-06-27) - 288b
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keyboard_arrow_right 2006
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legacy (2006-03-07) - 363s
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legacy (2006-12-04) - 288c
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legacy (2006-09-28) - 403a
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accounts-with-accounts-type-full (2006-09-11) - AA
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legacy (2006-06-08) - 288b
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keyboard_arrow_right 2005
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legacy (2005-03-03) - 363s
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legacy (2005-04-26) - 287
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legacy (2005-06-20) - 288b
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legacy (2005-08-05) - 288a
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legacy (2005-06-20) - 288a
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legacy (2005-10-14) - 288b
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legacy (2005-11-23) - 288a
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accounts-with-accounts-type-full (2005-10-13) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-10) - AA
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legacy (2004-03-19) - 288b
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legacy (2004-03-19) - 363s
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legacy (2004-02-10) - 288b
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keyboard_arrow_right 2003
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legacy (2003-03-27) - 363s
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legacy (2003-02-14) - 288b
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legacy (2003-03-12) - 288a
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accounts-with-accounts-type-full (2003-07-03) - AA
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legacy (2003-11-21) - 288b
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legacy (2003-11-21) - 288a
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legacy (2003-11-17) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-02) - AA
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legacy (2002-08-07) - 288b
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legacy (2002-04-24) - 288a
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legacy (2002-04-24) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-26) - AA
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legacy (2001-04-23) - 288a
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legacy (2001-03-21) - 363s
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keyboard_arrow_right 2000
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legacy (2000-07-10) - 288a
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legacy (2000-02-22) - 287
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legacy (2000-03-08) - 363s
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legacy (2000-01-05) - 288b
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legacy (2000-07-25) - 288a
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accounts-with-accounts-type-full (2000-10-23) - AA
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keyboard_arrow_right 1999
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legacy (1999-11-25) - 395
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accounts-with-accounts-type-full (1999-10-18) - AA
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legacy (1999-03-04) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-26) - AA
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legacy (1998-03-24) - 363s
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accounts-with-accounts-type-full (1997-10-10) - AA
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legacy (1997-04-10) - 363s
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keyboard_arrow_right 1996
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legacy (1996-03-26) - 363s
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legacy (1996-03-26) - 288
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accounts-with-accounts-type-full (1996-10-25) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-30) - AA
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legacy (1995-04-12) - 363s
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legacy (1995-04-09) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-02) - AA
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legacy (1994-04-19) - 363b
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legacy (1994-06-08) - 288
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legacy (1994-06-12) - 288
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keyboard_arrow_right 1993
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legacy (1993-10-13) - 395
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accounts-with-accounts-type-full (1993-09-30) - AA
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legacy (1993-03-02) - 288
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legacy (1993-03-02) - 363s
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keyboard_arrow_right 1992
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legacy (1992-01-15) - 288
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accounts-with-accounts-type-full (1992-01-27) - AA
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legacy (1992-03-05) - 363s
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legacy (1992-01-23) - 225(1)
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accounts-with-accounts-type-full (1992-11-05) - AA
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keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-09-24) - CERTNM
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memorandum-articles (1991-03-13) - MEM/ARTS
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certificate-change-of-name-company (1991-03-04) - CERTNM
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legacy (1991-02-18) - 363a
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resolution (1991-01-15) - RESOLUTIONS
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keyboard_arrow_right 1990
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resolution (1990-08-20) - RESOLUTIONS
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legacy (1990-08-28) - 287
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legacy (1990-09-05) - 288
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incorporation-company (1990-02-23) - NEWINC
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resolution (1990-08-28) - RESOLUTIONS
