Canopius UK Specialty Limited

Company Name	Canopius UK Specialty Limited
Company Status	Dissolved
Company Number	00743268
Category	Private Limited Company
Incorporation Date	6 December 1962(61 years, 5 months ago)
Dissolution Date	19 August 2023 (8 months, 1 week ago)
Previous Name	K.Drewe (Insurance) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Gavin Mark Phillips
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2022(59 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Ian Richard Drewe
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(28 years, 10 months after company formation)
Appointment Duration	19 years, 5 months (resigned 28 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Post House 14 Load Street Bewdley Worcestershire DY12 2AE

Director Name	Richard Kenneth Drewe
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(28 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Ganderton Farm Tanners Hill Bewdley Worcestershire DY12 2LH

Secretary Name	Richard Kenneth Drewe
Nationality	British
Status	Resigned
Appointed	20 October 1991(28 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Ganderton Farm Tanners Hill Bewdley Worcestershire DY12 2LH

Director Name	Mr David William Hammond
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(32 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 06 July 2009)
Role	Accounts Director
Country of Residence	England
Correspondence Address	17 Sandmartin Way Kidderminster Worcestershire DY10 4DQ

Director Name	Michael Scott Rosoman
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(32 years, 10 months after company formation)
Appointment Duration	14 years (resigned 29 September 2009)
Role	Claims Director
Correspondence Address	Birch Cottage Saint Johns Lane Bewdley Worcestershire DY12 2QZ

Secretary Name	Mr Ian Richard Drewe
Nationality	British
Status	Resigned
Appointed	29 September 1995(32 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Post House 14 Load Street Bewdley Worcestershire DY12 2AE

Secretary Name	Mrs Nicola Jane McCarthy
Nationality	British
Status	Resigned
Appointed	29 September 2009(46 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Old Post House 14 Load Street Bewdley Worcestershire DY12 2AE

Director Name	Mrs Nicola Jane McCarthy
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(46 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Post House 14 Load Street Bewdley Worcestershire DY12 2AE

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	28 March 2011(48 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2012)
Role	Company Director
Correspondence Address	Gallery 9 1 Lime Street London EC3M 7HA

Director Name	Mr Timothy Paul Rolfe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(48 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 January 2016)
Role	Head Of Uk Strategy
Country of Residence	England
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Robert David Law
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(48 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 1 Lime Street London EC3M 7HA

Director Name	Mr James Douglas Young
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(48 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2015)
Role	Chartered Acountant
Country of Residence	England
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Paul Donovan
Status	Resigned
Appointed	05 July 2012(49 years, 7 months after company formation)
Appointment Duration	10 months (resigned 07 May 2013)
Role	Company Director
Correspondence Address	The Old Post House 14 Load Street Bewdley Worcestershire DY12 2AE

Secretary Name	James William Greenfield
Status	Resigned
Appointed	07 May 2013(50 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 February 2016)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Paul David Cooper
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2013(50 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Richard Bradley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(50 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2016)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Roger Charles Harvey
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(50 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Post House 14 Load Street Bewdley Worcestershire England And Wales DY12 2AE

Director Name	Diane Simmons
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(50 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 1 Kings Court Business Park Charles Hast Worcester WR5 1JR

Director Name	Mr John Anthony Eldridge
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2014(51 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 January 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Mrs Mariana Daoud-O'Connell
Status	Resigned
Appointed	19 July 2017(54 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 June 2019)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Michael Patrick Duffy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2017(55 years after company formation)
Appointment Duration	4 years, 6 months (resigned 21 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Secretary Name	Ms Joanne Marshall
Status	Resigned
Appointed	21 June 2019(56 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 October 2019)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	K Drewe Insurance Brokers Ltd (Corporation)
Status	Resigned
Appointed	30 September 2009(46 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 30 September 2009)
Correspondence Address	The Post House 14 Load Street Bewdley Worcestershire DY12 2AE

Contact

Website	www.kdibonline.co.uk
Telephone	020 97110000
Telephone region	London

Location

Registered Address	Floor 29 22 Bishopsgate London EC2N 4BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.8k at £1000	Creechurch Holdings LTD 98.89% Ordinary B
31.9k at £1	Creechurch Holdings LTD 1.11% Ordinary

Financials

Year	2014
Turnover	£6,429,000
Gross Profit	£3,529,000
Net Worth	-£1,398,000
Cash	£2,450,000
Current Liabilities	£2,813,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

14 May 2008	Delivered on: 21 May 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 November 2006	Delivered on: 2 December 2006 Satisfied on: 25 February 2011 Persons entitled: Premium Credit Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 February 1995	Delivered on: 2 March 1995 Satisfied on: 13 May 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 February 1990	Delivered on: 14 March 1990 Satisfied on: 13 May 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Blair house 67 high street bewdley hereford & worcester as comprised in an assignment dated 23-2-90. Fully Satisfied
8 December 1987	Delivered on: 16 December 1987 Satisfied on: 17 March 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 October 2017	Full accounts made up to 31 December 2016 (21 pages)
20 July 2017	Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 19 July 2017 (2 pages)
27 April 2017	Registered office address changed from 1st Floor 1 Kings Court Business Park Charles Hastings Way Worcester WR5 1JR to Gallery 9 One Lime Street London EC3M 7HA on 27 April 2017 (1 page)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 December 2016	Termination of appointment of Diane Simmons as a director on 23 September 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (21 pages)
31 August 2016	Satisfaction of charge 5 in full (1 page)
28 June 2016	Termination of appointment of Richard Bradley as a director on 30 April 2016 (1 page)
22 February 2016	Termination of appointment of James William Greenfield as a secretary on 10 February 2016 (1 page)
22 February 2016	Termination of appointment of Timothy Paul Rolfe as a director on 27 January 2016 (1 page)
29 January 2016	Director's details changed for Diane Simmons on 16 February 2015 (2 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2,873,892 (10 pages)
28 January 2016	Director's details changed for Diane Simmons on 28 January 2016 (2 pages)
5 January 2016	Termination of appointment of James Douglas Young as a director on 31 December 2015 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
2 March 2015	Change of name notice (2 pages)
2 March 2015	Statement of fact ANNOTATION Other canopius uk specialty LIMITED changed its name on 2ND march 2015 to canopius uk specialty LIMITED and not the name canopius uk speciality LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (1 page)
2 March 2015	Company name changed K. drewe insurance brokers LIMITED\certificate issued on 02/03/15 RES15 ‐ Change company name resolution on 2015-03-02 (2 pages)
16 February 2015	Registered office address changed from The Old Post House 14 Load Street Bewdley Worcestershire DY12 2AE to 1St Floor 1 Kings Court Business Park Charles Hastings Way Worcester WR5 1JR on 16 February 2015 (1 page)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2,873,892 (11 pages)
7 November 2014	Appointment of Mr. John Anthony Eldridge as a director on 29 October 2014 (2 pages)
21 October 2014	Director's details changed for Richard Bradley on 20 October 2014 (2 pages)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2,873,892 (9 pages)
15 October 2014	Termination of appointment of Roger Charles Harvey as a director on 1 June 2014 (1 page)
15 October 2014	Termination of appointment of Roger Charles Harvey as a director on 1 June 2014 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (19 pages)
11 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2,873,892 (10 pages)
11 September 2013	Full accounts made up to 31 December 2012 (20 pages)
19 July 2013	Termination of appointment of Robert Law as a director (1 page)
18 July 2013	Appointment of Diane Simmons as a director (2 pages)
16 July 2013	Appointment of Mr Roger Charles Harvey as a director (2 pages)
16 July 2013	Appointment of Paul David Cooper as a director (2 pages)
16 July 2013	Appointment of Richard Bradley as a director (2 pages)
14 June 2013	Termination of appointment of Paul Donovan as a secretary (1 page)
14 June 2013	Appointment of James William Greenfield as a secretary (2 pages)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
16 August 2012	Appointment of Paul Donovan as a secretary (1 page)
13 July 2012	Termination of appointment of Adrianne Cormack as a secretary (1 page)
20 March 2012	Full accounts made up to 31 December 2011 (20 pages)
30 November 2011	Director's details changed for Mr Robert David Law on 27 October 2011 (2 pages)
25 October 2011	Full accounts made up to 31 December 2010 (20 pages)
18 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (7 pages)
1 September 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 for robert david lan was registered on 01/09/2011. (5 pages)
27 July 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 2,873,892 (4 pages)
2 June 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 May 2011	Register inspection address has been changed (2 pages)
11 May 2011	Register(s) moved to registered inspection location (2 pages)
27 April 2011	Auditor's resignation (2 pages)
21 April 2011	Appointment of James Douglas Young as a director (3 pages)
21 April 2011	Appointment of Mr Timothy Paul Rolfe as a director (3 pages)
19 April 2011	Appointment of Robert David Lan as a director ANNOTATION A Second Filed AP01 for robert david lan was registered on 01/09/2011. (4 pages)
19 April 2011	Termination of appointment of Nicola Mccarthy as a director (2 pages)
19 April 2011	Termination of appointment of Ian Drewe as a director (2 pages)
19 April 2011	Termination of appointment of Roger Harvey as a director (2 pages)
19 April 2011	Appointment of Adrianne Helen Marie Cormack as a secretary (3 pages)
19 April 2011	Termination of appointment of Nicola Mccarthy as a secretary (2 pages)
13 April 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 34,374 (4 pages)
13 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 April 2011	Section 519 (1 page)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 February 2011	Statement of company's objects (2 pages)
21 February 2011	Memorandum and Articles of Association (24 pages)
21 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 09/02/2011 (26 pages)
8 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
2 September 2010	Director's details changed for Mrs Nicola Jane Mccarthy on 1 September 2010 (2 pages)
2 September 2010	Director's details changed for Mr Roger Charles Harvey on 1 September 2010 (2 pages)
2 September 2010	Director's details changed for Mr Roger Charles Harvey on 1 September 2010 (2 pages)
2 September 2010	Director's details changed for Mrs Nicola Jane Mccarthy on 1 September 2010 (2 pages)
14 April 2010	Termination of appointment of Ian Drewe as a secretary (1 page)
14 April 2010	Secretary's details changed for Mrs Nicola Jane Mccarthy on 26 March 2010 (1 page)
13 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Roger Charles Harvey on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Ian Richard Drewe on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mrs Nicola Jane Mccarthy on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Ian Richard Drewe on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mrs Nicola Jane Mccarthy on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Roger Charles Harvey on 1 October 2009 (2 pages)
12 November 2009	Full accounts made up to 30 September 2009 (19 pages)
10 November 2009	Director's details changed for Ian Richard Drewe on 30 September 2009 (1 page)
10 November 2009	Termination of appointment of K Drewe Insurance Brokers Ltd as a director (1 page)
10 November 2009	Appointment of Mrs Nicola Jane Mccarthy as a director (1 page)
6 November 2009	Termination of appointment of Michael Rosoman as a director (1 page)
6 November 2009	Secretary's details changed for Ian Richard Drewe on 30 September 2009 (1 page)
6 November 2009	Appointment of K Drewe Insurance Brokers Ltd as a director (1 page)
30 September 2009	Secretary appointed nicola mccarthy (1 page)
13 September 2009	Auditor's resignation (1 page)
26 August 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (1 page)
26 August 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
31 July 2009	Full accounts made up to 30 September 2008 (21 pages)
9 July 2009	Appointment terminated director david hammond (1 page)
14 November 2008	Return made up to 15/10/08; full list of members (6 pages)
31 July 2008	Full accounts made up to 30 September 2007 (22 pages)
9 June 2008	Duplicate mortgage certificatecharge no:5 (10 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 5 (10 pages)
7 November 2007	Return made up to 15/10/07; full list of members (3 pages)
30 July 2007	Full accounts made up to 30 September 2006 (24 pages)
15 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 December 2006	Particulars of mortgage/charge (5 pages)
10 November 2006	Return made up to 15/10/06; full list of members (3 pages)
7 November 2006	Ad 20/10/06--------- Â£ si 291@1=291 Â£ ic 31601/31892 (2 pages)
27 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 March 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
11 November 2005	Return made up to 15/10/05; change of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 2005	Â£ ic 32764/31601 11/04/05 Â£ sr 1163@1=1163 (1 page)
18 April 2005	Resolutions RES13 ‐ Re contract 11/04/05 (1 page)
14 March 2005	Full accounts made up to 30 September 2004 (20 pages)
29 November 2004	Company name changed K.drewe (insurance) LIMITED\certificate issued on 29/11/04 (2 pages)
18 November 2004	Return made up to 15/10/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2004	New director appointed (2 pages)
23 December 2003	Accounts for a small company made up to 30 September 2003 (9 pages)
20 October 2003	Return made up to 15/10/03; full list of members (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
29 October 2002	Return made up to 20/10/02; no change of members (7 pages)
2 August 2002	Full accounts made up to 30 September 2001 (16 pages)
7 February 2002	Auditor's resignation (1 page)
15 November 2001	Return made up to 20/10/01; full list of members (8 pages)
28 March 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
13 October 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 July 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
8 June 2000	Â£ ic 39502/32764 19/05/00 Â£ sr 6738@1=6738 (1 page)
26 May 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
21 November 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 1999	Director's particulars changed (1 page)
21 April 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
18 November 1998	Return made up to 20/10/98; full list of members (6 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
30 October 1997	Return made up to 20/10/97; full list of members (6 pages)
3 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
19 November 1996	Return made up to 20/10/96; no change of members 363(287) ‐ Registered office changed on 19/11/96 (4 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
6 November 1995	Return made up to 20/10/95; full list of members (6 pages)
17 October 1995	Director resigned;new director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
18 September 1995	Accounting reference date extended from 30/04 to 30/09 (1 page)
23 November 1994	Return made up to 20/10/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 1994	Accounts for a small company made up to 30 April 1994 (8 pages)
27 January 1994	Ad 18/01/94--------- Â£ si 5000@1=5000 Â£ ic 34502/39502 (2 pages)
17 January 1994	Accounts for a small company made up to 30 April 1993 (7 pages)
26 November 1993	Return made up to 20/10/93; change of members (6 pages)
22 February 1993	Â£ nc 33500/100000 27/01/93 (1 page)
22 February 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 February 1993	Ad 27/01/93--------- Â£ si 1400@1=1400 Â£ ic 33102/34502 (2 pages)
3 February 1993	Accounts for a small company made up to 30 April 1992 (7 pages)
18 June 1991	Accounts for a small company made up to 30 April 1991 (4 pages)
3 June 1991	Statement of affairs (2 pages)
3 June 1991	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
3 June 1991	Ad 29/04/91--------- Â£ si 32000@1=32000 Â£ ic 1102/33102 (2 pages)
27 March 1991	Ad 14/03/91--------- Â£ si 1@1=1 Â£ ic 1101/1102 (2 pages)
20 February 1991	Accounts for a small company made up to 30 April 1990 (4 pages)
20 February 1991	Return made up to 13/10/90; full list of members (3 pages)
17 March 1990	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1990	Accounts for a small company made up to 30 April 1989 (4 pages)
1 February 1990	Return made up to 20/10/89; full list of members (4 pages)
8 June 1989	Accounts for a small company made up to 30 April 1988 (6 pages)
30 May 1989	Return made up to 03/06/88; full list of members (4 pages)
28 June 1988	Accounts for a small company made up to 30 April 1987 (6 pages)
7 March 1988	Return made up to 31/12/87; full list of members (4 pages)
18 June 1987	Return made up to 31/12/86; full list of members (4 pages)
18 June 1987	Accounts made up to 31 October 1985 (5 pages)
5 April 1984	Accounts made up to 31 October 1983 (5 pages)
30 April 1983	Accounts made up to 31 October 1982 (9 pages)
15 October 1982	Accounts made up to 31 October 1980 (8 pages)
14 October 1982	Accounts made up to 31 October 1981 (10 pages)
6 December 1962	Incorporation (10 pages)

Canopius UK Specialty Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London