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CANOPIUS HOLDINGS UK LIMITED - Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Company Information
- Company registration number
- 04818520
- 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
- PHILLIPS, Gavin Mark
- WATSON, Michael Clive
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-02
- Age Of Company 2003-07-02 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Canopius Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CANOPIUS HOLDINGS UK LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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CANOPIUS HOLDINGS UK LIMITED Company Description
- CANOPIUS HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04818520. Its current trading status is "live". It was registered 2003-07-02. It was previously called CANOPIUS HOLDINGS UK LTD. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-02.It can be contacted at Floor 29 22 Bishopsgate .
Get CANOPIUS HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canopius Holdings Uk Limited - Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
- 2003-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-08) - AA
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withdrawal-of-a-person-with-significant-control-statement (2023-01-25) - PSC09
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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notification-of-a-person-with-significant-control (2023-01-25) - PSC02
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capital-allotment-shares (2023-04-12) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-08) - AA
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confirmation-statement-with-updates (2022-01-10) - CS01
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
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accounts-with-accounts-type-full (2021-10-08) - AA
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change-person-director-company-with-change-date (2021-07-22) - CH01
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capital-allotment-shares (2021-05-17) - SH01
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confirmation-statement-with-updates (2021-01-12) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-27) - SH01
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capital-allotment-shares (2020-06-24) - SH01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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termination-secretary-company-with-name-termination-date (2020-01-14) - TM02
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accounts-with-accounts-type-full (2020-10-08) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-04) - CS01
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appoint-person-secretary-company-with-name-date (2019-06-28) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
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accounts-with-accounts-type-full (2019-08-30) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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accounts-with-accounts-type-full (2018-07-04) - AA
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-26) - MR01
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mortgage-satisfy-charge-full (2018-01-26) - MR04
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confirmation-statement-with-no-updates (2018-01-05) - CS01
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 (2017-07-17) - AP03
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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accounts-with-accounts-type-full (2017-08-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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termination-director-company-with-name-termination-date (2016-08-04) - 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 (2016-08-04) - 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 (2016-12-06) - TM01
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
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-02) - AA
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termination-director-company-with-name-termination-date (2014-05-08) - TM01
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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
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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termination-director-company-with-name-termination-date (2013-03-21) - TM01
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appoint-person-director-company-with-name-date (2013-06-13) - AP01
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appoint-person-secretary-company-with-name-date (2013-06-24) - AP03
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termination-secretary-company-with-name-termination-date (2013-06-24) - TM02
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change-person-director-company-with-change-date (2013-10-04) - CH01
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termination-director-company-with-name-termination-date (2013-11-13) - TM01
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accounts-with-accounts-type-full (2013-09-11) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-21) - AA
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appoint-person-secretary-company-with-name-date (2012-08-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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termination-secretary-company-with-name-termination-date (2012-07-13) - TM02
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appoint-person-director-company-with-name-date (2012-05-04) - AP01
keyboard_arrow_right 2011
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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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accounts-with-accounts-type-full (2011-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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legacy (2011-11-24) - MG01
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change-person-director-company-with-change-date (2011-11-30) - CH01
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resolution (2011-07-14) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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legacy (2010-08-27) - MG04
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appoint-person-secretary-company-with-name (2010-08-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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termination-secretary-company-with-name (2010-08-02) - TM02
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legacy (2010-07-14) - MG01
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accounts-with-accounts-type-full (2010-07-02) - AA
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-person-director-company-with-change-date (2010-02-15) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 395
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legacy (2009-06-10) - 288a
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legacy (2009-06-12) - 288c
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-03-12) - 288c
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legacy (2009-07-27) - 288b
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termination-director-company-with-name (2009-11-05) - TM01
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legacy (2009-07-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-22) - 288b
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-07-28) - 288c
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legacy (2008-07-29) - 288c
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legacy (2008-02-23) - 395
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legacy (2008-08-21) - 288c
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legacy (2008-07-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-21) - 395
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accounts-with-accounts-type-full (2007-07-19) - AA
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legacy (2007-07-05) - 363a
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legacy (2007-05-25) - 287
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certificate-change-of-name-company (2007-04-17) - CERTNM
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legacy (2007-02-26) - 288c
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legacy (2007-01-12) - 395
keyboard_arrow_right 2006
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legacy (2006-03-01) - 288b
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resolution (2006-06-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-06-20) - AA
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legacy (2006-07-20) - 363s
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legacy (2006-08-22) - 288a
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legacy (2006-12-07) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-05) - 395
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legacy (2005-02-02) - 288a
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legacy (2005-02-02) - 288b
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legacy (2005-04-25) - 244
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accounts-with-accounts-type-group (2005-08-10) - AA
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legacy (2005-08-11) - 288b
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legacy (2005-07-14) - 363s
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legacy (2005-12-02) - 288a
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legacy (2005-12-02) - 288b
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legacy (2005-12-28) - 288b
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legacy (2005-11-03) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-21) - 288a
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certificate-change-of-name-company (2004-01-08) - CERTNM
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legacy (2004-01-13) - 288a
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resolution (2004-01-23) - RESOLUTIONS
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legacy (2004-04-07) - 288a
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legacy (2004-07-15) - 363s
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legacy (2004-10-04) - 288a
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legacy (2004-03-09) - 287
keyboard_arrow_right 2003
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legacy (2003-08-04) - 288b
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legacy (2003-08-04) - 288a
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legacy (2003-10-26) - 225
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legacy (2003-10-26) - 287
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legacy (2003-10-26) - 288b
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legacy (2003-10-26) - 288a
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incorporation-company (2003-07-02) - NEWINC
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legacy (2003-08-04) - 287