Canopius Managing Agents LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)shareholder details and share percentages 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
TOWER MANAGING AGENTS LIMITED
ARCHER MANAGING AGENTS LIMITED
CHARTWELL MANAGING AGENTS LIMITED
TRENWICK MANAGING AGENTS LIMITED
Company type Private Limited Company Company Number 01514453 Record last updated Sunday, March 17, 2024 9:25:06 AM UTC Postal Code EC2N 4BQ
Visits Document Type Publication date Download link Registry Mar 15, 2024 Resignation of one Secretary (a woman) Registry Mar 15, 2024 Appointment of a man as Secretary Registry May 25, 2023 Resignation of 2 people: one Director (a man) Registry Apr 13, 2023 Appointment of a man as Director and Company Director Registry Mar 15, 2023 Appointment of a man as Company Director and Director Registry Mar 10, 2023 Resignation of one Secretary (a man) Registry Mar 10, 2023 Appointment of a woman as Secretary Registry Dec 31, 2022 Resignation of 2 people: one Director (a man) Registry Oct 31, 2022 Resignation of one Director (a woman) Registry Sep 6, 2022 Appointment of a woman Registry Sep 5, 2022 Appointment of a woman 1514... Registry Jun 30, 2022 Resignation of one Director (a man) Registry Dec 7, 2021 Appointment of a woman Registry Oct 20, 2021 Appointment of a man as Deputy Chief Executive Officer and Director Registry Jun 2, 2021 Resignation of one Director (a man) Registry May 20, 2021 Resignation of one Director (a woman) Registry May 11, 2021 Appointment of a man as Company Director and Director Registry Jul 13, 2020 Appointment of a man as Company Director and Director 1514... Registry Feb 25, 2020 Appointment of a man as Secretary Registry Nov 7, 2019 Appointment of a man as Company Director and Director Registry Oct 10, 2019 Resignation of one Secretary (a woman) Registry Oct 3, 2019 Resignation of 5 people: one Director (a woman) Registry Jun 4, 2019 Resignation of one Secretary (a woman) Registry Jun 4, 2019 Appointment of a woman as Secretary Registry Sep 21, 2018 Appointment of a man as Director and Company Director Registry Sep 7, 2018 Appointment of a man as Director and Company Director 1514... Registry Sep 4, 2018 Appointment of a woman Registry Sep 4, 2018 Resignation of one Director (a man) Registry Jun 4, 2018 Appointment of a man as Director and Company Director Registry May 31, 2018 Resignation of one Director (a man) Registry May 21, 2018 Appointment of a woman Registry May 3, 2018 Appointment of a woman 1514... Registry Mar 29, 2018 Appointment of a man as Director and Company Director Registry Dec 31, 2017 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 Dec 31, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry May 12, 2017 Appointment of a man as Director and Company Director Registry Sep 6, 2016 Appointment of a man as Director and Company Director 1514... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Feb 23, 2016 Appointment of a woman as Secretary Registry Jan 1, 2016 Appointment of a man as Director and Company Director Registry Nov 19, 2014 Appointment of a man as Company Director and Director Registry Jul 8, 2014 Appointment of a man as Director Registry Jun 27, 2014 Appointment of a man as Director and Company Director Registry May 8, 2014 Appointment of a man as Director Registry Apr 26, 2014 Appointment of a man as Director and Company Director Registry Mar 4, 2014 Resignation of one Director Registry Feb 25, 2014 Resignation of one Finance Manager and one Director (a man) Registry Jan 23, 2014 Annual return Registry Jan 14, 2014 Resignation of one Director Registry Jan 10, 2014 Resignation of a woman Registry Nov 13, 2013 Resignation of one Director Registry Nov 4, 2013 Change of particulars for director Registry Oct 31, 2013 Resignation of one Group Underwriting Director and one Director (a man) Registry Oct 4, 2013 Change of particulars for director Financials Sep 11, 2013 Annual accounts Registry Aug 12, 2013 Annual return Registry Jun 10, 2013 Appointment of a man as Secretary Registry Jun 10, 2013 Resignation of one Secretary Registry Jun 10, 2013 Appointment of a man as Director Registry May 7, 2013 Appointment of a man as Secretary Registry May 7, 2013 Resignation of one Secretary (a man) Registry Apr 8, 2013 Appointment of a man as Company Director and Director Registry Aug 29, 2012 Annual return Registry Aug 29, 2012 Change of particulars for director Registry Aug 16, 2012 Appointment of a man as Director Registry Aug 16, 2012 Appointment of a man as Director 1514... Registry Aug 16, 2012 Appointment of a man as Secretary Registry Aug 16, 2012 Resignation of one Director Registry Jul 16, 2012 Two appointments: 2 men Registry Jul 13, 2012 Resignation of one Secretary Registry Jul 5, 2012 Appointment of a man as Secretary Registry Jun 30, 2012 Resignation of one Secretary (a woman) Registry May 25, 2012 Appointment of a woman as Director Registry May 11, 2012 Appointment of a woman Registry May 11, 2012 Resignation of one Director (a man) Registry Apr 27, 2012 Resignation of one Director Registry Apr 26, 2012 Resignation of one Director 1514... Registry Apr 24, 2012 Resignation of 2 people: one Director (a man) Financials Apr 12, 2012 Annual accounts Registry Nov 30, 2011 Change of particulars for director Registry Aug 3, 2011 Annual return Registry Jun 14, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry May 26, 2011 Varying share rights and names Financials Apr 14, 2011 Annual accounts Registry Mar 1, 2011 Change of particulars for director Registry Mar 1, 2011 Change of particulars for director 1514... Registry Mar 1, 2011 Change of particulars for director Registry Mar 1, 2011 Change of particulars for director 1514... Registry Mar 1, 2011 Change of particulars for director Registry Mar 1, 2011 Change of particulars for director 1514... Registry Mar 1, 2011 Change of particulars for director Registry Sep 27, 2010 Annual return Registry Sep 21, 2010 Annual return 1514... Registry Sep 2, 2010 Appointment of a woman as Secretary Registry Aug 9, 2010 Appointment of a woman as Secretary 1514... Registry Aug 6, 2010 Annual return Registry Aug 2, 2010 Resignation of one Secretary Financials Aug 2, 2010 Annual accounts Registry Jul 16, 2010 Resignation of one Secretary (a man) Registry Jun 17, 2010 Appointment of a person as Director
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