Canopius Services Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 2, 1996)
- all other documents available
- 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
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ARCHER GROUP MANAGEMENT SERVICES LIMITED
CHARTWELL UK MANAGEMENT SERVICES LIMITED
TRENWICK UK MANAGEMENT SERVICES LIMITED
Company type |
Private Limited Company |
Company Number |
02733994 |
Record last updated |
Monday, April 21, 2025 5:41:03 PM UTC |
Postal Code |
EC2N 4BQ
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jul 18, 2024 |
Resignation of one Director (a man)
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Registry |
Jul 18, 2024 |
Appointment of a man as Director and Company Director
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Registry |
Mar 15, 2024 |
Resignation of one Secretary (a woman)
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Registry |
Feb 27, 2024 |
Appointment of a man as Company Director and Director
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Registry |
Mar 10, 2023 |
Resignation of one Secretary (a man)
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Registry |
Mar 10, 2023 |
Appointment of a woman as Secretary
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Registry |
Oct 24, 2022 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Jun 30, 2022 |
Resignation of one Director (a man)
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Registry |
May 20, 2021 |
Resignation of one Director (a woman)
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Registry |
Nov 1, 2020 |
Appointment of a man as None and Director
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Registry |
Nov 1, 2020 |
Resignation of one Director (a man)
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Registry |
Oct 10, 2019 |
Resignation of one Secretary (a woman)
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Registry |
Jun 21, 2019 |
Appointment of a woman as Secretary
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Registry |
Jun 4, 2019 |
Resignation of one Secretary (a woman)
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Registry |
May 31, 2018 |
Two appointments: a man and a woman
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Registry |
May 31, 2018 |
Resignation of one Director (a man)
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Registry |
May 1, 2018 |
Appointment of a woman
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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%)
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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
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Registry |
Jun 5, 2017 |
Appointment of a man as Company Director and Director
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Registry |
Jul 28, 2016 |
Appointment of a woman as Secretary
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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
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Registry |
Jan 26, 2015 |
Annual return
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Financials |
Oct 1, 2014 |
Annual accounts
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Registry |
Jan 23, 2014 |
Annual return
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Registry |
Jan 14, 2014 |
Resignation of one Director
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Registry |
Jan 10, 2014 |
Resignation of a woman
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Registry |
Oct 4, 2013 |
Change of particulars for director
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Financials |
Sep 11, 2013 |
Annual accounts
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Registry |
Jul 30, 2013 |
Annual return
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Registry |
Jun 14, 2013 |
Appointment of a woman as Director
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Registry |
Jun 14, 2013 |
Resignation of one Director
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Registry |
Jun 14, 2013 |
Appointment of a woman
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Registry |
Jun 13, 2013 |
Resignation of one Director (a man)
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Registry |
Jun 10, 2013 |
Appointment of a man as Director
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Registry |
Jun 10, 2013 |
Appointment of a man as Secretary
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Registry |
Jun 10, 2013 |
Resignation of one Secretary
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Registry |
May 7, 2013 |
Appointment of a man as Secretary
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Registry |
Apr 11, 2013 |
Appointment of a man as Director and Company Director
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Registry |
Mar 21, 2013 |
Resignation of one Director
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Registry |
Feb 22, 2013 |
Resignation of one Director (a man)
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Registry |
Aug 16, 2012 |
Annual return
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Registry |
Aug 16, 2012 |
Appointment of a man as Secretary
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Registry |
Jul 13, 2012 |
Resignation of one Secretary
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Registry |
Jul 5, 2012 |
Appointment of a man as Secretary
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Registry |
Jun 30, 2012 |
Resignation of one Secretary (a woman)
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Financials |
May 30, 2012 |
Annual accounts
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Registry |
Nov 30, 2011 |
Change of particulars for director
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Registry |
Jul 26, 2011 |
Annual return
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Registry |
Jun 22, 2011 |
Change of particulars for director
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Financials |
Apr 14, 2011 |
Annual accounts
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Registry |
Mar 2, 2011 |
Change of particulars for director
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Registry |
Mar 1, 2011 |
Change of particulars for director 2733...
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Registry |
Aug 23, 2010 |
Appointment of a woman as Secretary
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Registry |
Aug 18, 2010 |
Appointment of a woman as Secretary 2733...
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Registry |
Aug 4, 2010 |
Annual return
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Registry |
Aug 2, 2010 |
Resignation of one Secretary
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Registry |
Jul 16, 2010 |
Resignation of one Secretary (a man)
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Financials |
Jul 2, 2010 |
Annual accounts
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Registry |
Jan 14, 2010 |
Appointment of a man as Director
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Registry |
Jan 6, 2010 |
Appointment of a man as Director and Chief Operating Officer
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Registry |
Nov 9, 2009 |
Appointment of a man as Secretary
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Registry |
Nov 5, 2009 |
Resignation of one Director
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Financials |
Oct 30, 2009 |
Annual accounts
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Registry |
Oct 26, 2009 |
Appointment of a man as Secretary
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Registry |
Oct 1, 2009 |
Resignation of one Insurance and one Director (a man)
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Registry |
Jul 27, 2009 |
Annual return
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Registry |
Jul 16, 2009 |
Resignation of a director
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Registry |
Jul 10, 2009 |
Resignation of one Director (a man)
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Financials |
Oct 21, 2008 |
Annual accounts
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Registry |
Aug 13, 2008 |
Annual return
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Registry |
Aug 11, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 22, 2008 |
Resignation of a secretary
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Registry |
Apr 22, 2008 |
Resignation of one Secretary (a woman)
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Registry |
Apr 3, 2008 |
Resignation of a director
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Registry |
Mar 14, 2008 |
Resignation of one Director (a man)
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Registry |
Aug 24, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Aug 23, 2007 |
Annual return
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Financials |
Jul 23, 2007 |
Annual accounts
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Registry |
May 25, 2007 |
Change in situation or address of registered office
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Registry |
Feb 27, 2007 |
Appointment of a director
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Registry |
Feb 13, 2007 |
Appointment of a man as Director
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Registry |
Nov 24, 2006 |
Appointment of a director
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Registry |
Nov 14, 2006 |
Appointment of a man as Director
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Registry |
Aug 31, 2006 |
Annual return
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Financials |
Jun 20, 2006 |
Annual accounts
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Registry |
Dec 14, 2005 |
Certificate of registration of order of court and minute on reduction of share capital
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Registry |
Dec 9, 2005 |
Order of court
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Registry |
Nov 24, 2005 |
Reduce issued capital 09
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Financials |
Sep 13, 2005 |
Annual accounts
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Registry |
Aug 1, 2005 |
Annual return
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Registry |
Feb 2, 2005 |
Appointment of a secretary
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Registry |
Feb 2, 2005 |
Resignation of a secretary
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Registry |
Feb 2, 2005 |
Appointment of a director
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Registry |
Feb 2, 2005 |
Resignation of a secretary
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Registry |
Jan 19, 2005 |
Appointment of a woman as Secretary
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Registry |
Dec 22, 2004 |
Elective resolution
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Financials |
Nov 1, 2004 |
Annual accounts
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Registry |
Aug 24, 2004 |
Annual return
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Registry |
Apr 7, 2004 |
Appointment of a director
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