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Dato Capital United Kingdom

Canopius Capital Four LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

GROOVEBEACH LIMITED

Details

Company type Private Limited Company, Active
Company Number 05227757
Record last updated Monday, February 20, 2023 10:59:44 AM UTC
Official Address 9 Gallery One Lime Street
There are 46 companies registered at this street
Postal Code EC3M7HA
Sector Non-life insurance

Charts

Visits

CANOPIUS CAPITAL FOUR LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 4, 2022 Appointment of a man as Company Director and Director 5227... Appointment of a man as Company Director and Director 5227...
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 10, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 21, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 4, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 20, 2018 Appointment of a woman Appointment of a woman
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 27, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 3, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 4, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 31, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2014 Resignation of one Director Resignation of one Director
Registry Jan 23, 2014 Annual return Annual return
Registry Sep 13, 2013 Annual return 5227... Annual return 5227...
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Jun 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 7, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 7, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 23, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 21, 2013 Resignation of one Director Resignation of one Director
Registry Feb 22, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2012 Annual return Annual return
Registry Aug 16, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 5, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials May 21, 2012 Annual accounts Annual accounts
Registry Nov 30, 2011 Change of particulars for director Change of particulars for director
Registry Sep 20, 2011 Annual return Annual return
Registry Jun 22, 2011 Change of particulars for director Change of particulars for director
Financials May 9, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Change of particulars for director Change of particulars for director
Registry Mar 1, 2011 Change of particulars for director 5227... Change of particulars for director 5227...
Registry Sep 13, 2010 Annual return Annual return
Registry Aug 23, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 18, 2010 Appointment of a woman as Secretary 5227... Appointment of a woman as Secretary 5227...
Registry Aug 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 16, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 12, 2010 Particulars of a mortgage or charge 5227... Particulars of a mortgage or charge 5227...
Registry Sep 14, 2009 Annual return Annual return
Financials Jul 16, 2009 Annual accounts Annual accounts
Registry Jul 7, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 4, 2009 Particulars of a mortgage or charge 5227... Particulars of a mortgage or charge 5227...
Registry Jul 4, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 3, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2009 Appointment of a man as Secretary 5227... Appointment of a man as Secretary 5227...
Registry Apr 7, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 7, 2009 Particulars of a mortgage or charge 5227... Particulars of a mortgage or charge 5227...
Registry Feb 6, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 6, 2009 Particulars of a mortgage or charge 5227... Particulars of a mortgage or charge 5227...
Registry Dec 17, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 30, 2008 Annual return Annual return
Financials Aug 4, 2008 Annual accounts Annual accounts
Registry Jun 20, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 22, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 22, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 10, 2007 Annual return Annual return
Registry Aug 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 19, 2007 Annual accounts Annual accounts
Registry May 25, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 19, 2007 Particulars of a mortgage or charge 5227... Particulars of a mortgage or charge 5227...
Registry Jan 19, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 23, 2006 Annual return Annual return
Registry Jul 28, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 2006 Elective resolution Elective resolution
Financials Jun 20, 2006 Annual accounts Annual accounts
Registry Sep 28, 2005 Annual return Annual return
Registry Jun 6, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 2, 2005 Particulars of a mortgage or charge 5227... Particulars of a mortgage or charge 5227...
Registry Jan 25, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 25, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 20, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 20, 2005 Particulars of a mortgage or charge 5227... Particulars of a mortgage or charge 5227...
Registry Jan 20, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 20, 2005 Particulars of a mortgage or charge 5227... Particulars of a mortgage or charge 5227...
Registry Jan 19, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 19, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 5, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2005 Particulars of a mortgage or charge 5227... Particulars of a mortgage or charge 5227...
Registry Jan 5, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2005 Particulars of a mortgage or charge 5227... Particulars of a mortgage or charge 5227...
Registry Jan 5, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2005 Particulars of a mortgage or charge 5227... Particulars of a mortgage or charge 5227...
Registry Jan 5, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2005 Particulars of a mortgage or charge 5227... Particulars of a mortgage or charge 5227...
Registry Jan 5, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 15, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 15, 2004 Memorandum of association Memorandum of association

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