Canopius Managing Agents Limited

Company Name	Canopius Managing Agents Limited
Company Status	Active
Company Number	01514453
Category	Private Limited Company
Incorporation Date	27 August 1980(43 years, 8 months ago)
Previous Names	6

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Clive Watson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 April 2014(33 years, 8 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Peter Frank Hazell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 November 2014(34 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Paul Norman Edward Ceurvorst
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 September 2016(36 years after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Paul Meader
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(39 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Neil Donald Robertson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 October 2021(41 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Deputy Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Director Name	Ms Miriam Valerie Greenwood
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(41 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Director Name	Ms Kate Roy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(42 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Director Name	Mr James Pearson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Australian
Status	Current
Appointed	15 March 2023(42 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Alois Rouffiac
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 April 2023(42 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Secretary Name	Mr Andrew Martin Howarth
Status	Current
Appointed	15 March 2024(43 years, 7 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Denis Ivor Allport
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 June 1994)
Role	Company Chairman
Correspondence Address	The Barn Highmoor Henley On Thames Oxfordshire RG9 5DH

Secretary Name	Mr Roger Alan Doubtfire
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	High Garrett House High Garrett Braintree Essex CM7 5NU

Secretary Name	Mr Brendan Richard Anthony Merriman
Nationality	British
Status	Resigned
Appointed	01 October 1992(12 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 August 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Fairways 17 Kestrel Close Ewshot Farnham Surrey GU10 5TW

Secretary Name	Clive Anton Daniels
Nationality	British
Status	Resigned
Appointed	24 August 1993(13 years after company formation)
Appointment Duration	7 years (resigned 31 August 2000)
Role	Chartered Secretary
Correspondence Address	80 Symons Avenue Eastwood Leigh On Sea Essex SS9 5QE

Director Name	Colin Baker
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(13 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 October 1997)
Role	Underwriter
Correspondence Address	9 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Director Name	Mr Steven Jay Bensinger
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1996(16 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 June 2001)
Role	Company Director
Correspondence Address	Flat 1 Cadogan House 93 Sloane Street London SW1X 9PD

Director Name	Jeremy Richard Adams
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(17 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 October 2001)
Role	Company Director
Correspondence Address	The White House Wheatsheaf Enclosure Liphook Hampshire GU30 7EJ

Director Name	Mr James Frederick Billett Jr
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1999(19 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 February 2003)
Role	Reinsurance Executive
Correspondence Address	14 John Applegate Road Redding Connecticut 06896

Secretary Name	Mrs Joanne Merrick
Nationality	British
Status	Resigned
Appointed	01 September 2000(20 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Robins Wood Station Hill Wadhurst East Sussex TN5 6RY

Secretary Name	Amanda Fetto
Nationality	British
Status	Resigned
Appointed	29 March 2002(21 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 November 2002)
Role	Company Director
Correspondence Address	4 Thame Road London SE16 6AR

Secretary Name	Karen Cordier
Nationality	British
Status	Resigned
Appointed	21 November 2002(22 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 July 2003)
Role	Company Director
Correspondence Address	Squirrel Lodge 100 Aldrich Drive Willen Milton Keynes Buckinghamshire MK15 9LU

Secretary Name	Kevin Keith Ryan
Nationality	British
Status	Resigned
Appointed	22 November 2002(22 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 22 November 2002)
Role	Company Director
Correspondence Address	44 Seaton Road Welling Kent DA16 1DU

Secretary Name	Mr Anthony Richard Hugh D'Arcy
Nationality	British
Status	Resigned
Appointed	10 July 2003(22 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 October 2005)
Role	Compliance
Country of Residence	United Kingdom
Correspondence Address	Bourne House 10 Sandrock Hill Road Farnham Surrey GU10 4NS

Director Name	Mr John David Birney
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(23 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Adam James Barron
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(23 years, 12 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Mr Philip Arthur Victor Selim Osman
Nationality	British
Status	Resigned
Appointed	26 May 2009(28 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bush House Bells Yew Green Tunbridge Wells Kent TN3 9AN

Secretary Name	Adrianne Cormack
Status	Resigned
Appointed	09 August 2010(29 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2012)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Ms Inga Kristine Beale
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(31 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Paul Donovan
Status	Resigned
Appointed	05 July 2012(31 years, 10 months after company formation)
Appointment Duration	10 months (resigned 07 May 2013)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	James William Greenfield
Status	Resigned
Appointed	07 May 2013(32 years, 8 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

Secretary Name	Mrs Mariana Daoud-O'Connell
Status	Resigned
Appointed	23 February 2016(35 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 June 2019)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Nicholas James Betteridge
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(37 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Secretary Name	Ms Joanne Marshall
Status	Resigned
Appointed	04 June 2019(38 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 October 2019)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Mr Philip Paul Hicks
Status	Resigned
Appointed	25 February 2020(39 years, 6 months after company formation)
Appointment Duration	3 years (resigned 10 March 2023)
Role	Company Director
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Secretary Name	Moya Hayhurst
Status	Resigned
Appointed	10 March 2023(42 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 March 2024)
Role	Company Director
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Contact

Website	www.kgminsurance.co.uk
Email address	[email protected]
Telephone	020 73373700
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

308k at £1	Canopius Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,968,000
Net Worth	£9,237,000
Cash	£253,000
Current Liabilities	£2,243,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

11 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
19 July 2023	Director's details changed for Mr. Neil Donald Robertson on 10 July 2023 (2 pages)
29 June 2023	Full accounts made up to 31 December 2022 (28 pages)
7 June 2023	Termination of appointment of Sheldon Lacy as a director on 25 May 2023 (1 page)
7 June 2023	Termination of appointment of Nicholas James Betteridge as a director on 25 May 2023 (1 page)
18 April 2023	Appointment of Mr. Alois Rouffiac as a director on 13 April 2023 (2 pages)
11 April 2023	Termination of appointment of Philip Paul Hicks as a secretary on 10 March 2023 (1 page)
11 April 2023	Appointment of Moya Hayhurst as a secretary on 10 March 2023 (2 pages)
20 March 2023	Appointment of Mr. James Pearson as a director on 15 March 2023 (2 pages)
31 January 2023	Withdrawal of a person with significant control statement on 31 January 2023 (2 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
3 January 2023	Termination of appointment of Ian Bruce Owen as a director on 31 December 2022 (1 page)
3 January 2023	Termination of appointment of Michael Patrick Duffy as a director on 31 December 2022 (1 page)
7 November 2022	Termination of appointment of Sarah Anne Willmont as a director on 31 October 2022 (1 page)
11 October 2022	Appointment of Ms. Sarah Anne Willmont as a director on 6 September 2022 (2 pages)
4 October 2022	Appointment of Ms. Kate Roy as a director on 5 September 2022 (2 pages)
12 July 2022	Termination of appointment of Matthew James Bishop as a director on 30 June 2022 (1 page)
10 June 2022	Full accounts made up to 31 December 2021 (28 pages)
15 February 2022	Appointment of Ms Miriam Valerie Greenwood as a director on 7 December 2021 (2 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
26 October 2021	Appointment of Mr. Neil Donald Robertson as a director on 20 October 2021 (2 pages)
22 July 2021	Director's details changed for Mr. Nicholas James Betteridge on 30 June 2021 (2 pages)
22 July 2021	Director's details changed for Mr Michael Patrick Duffy on 30 June 2021 (2 pages)
22 July 2021	Director's details changed for Mr Michael Clive Watson on 30 June 2021 (2 pages)
30 June 2021	Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to Floor 29 22 Bishopsgate London EC2N 4BQ on 30 June 2021 (1 page)
11 June 2021	Termination of appointment of Laurie Davison as a director on 20 May 2021 (1 page)
11 June 2021	Termination of appointment of Nigel Sinclair Meyer as a director on 2 June 2021 (1 page)
10 June 2021	Full accounts made up to 31 December 2020 (27 pages)
12 May 2021	Appointment of Mr Matthew Bishop as a director on 11 May 2021 (2 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
22 October 2020	Second filing for the appointment of Sheldon Lacy as a director (6 pages)
8 October 2020	Full accounts made up to 31 December 2019 (26 pages)
16 July 2020	Appointment of Mr. Sheldon Lacy as a director on 7 November 2019 ANNOTATION Clarification a second filed AP01 was registered on 22/10/2020. (3 pages)
6 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 June 2020	Statement of capital following an allotment of shares on 15 June 2020 GBP 318,000 (3 pages)
27 February 2020	Appointment of Mr. Philip Paul Hicks as a secretary on 25 February 2020 (2 pages)
22 January 2020	Appointment of Mr. Paul Meader as a director on 7 November 2019 (2 pages)
14 January 2020	Termination of appointment of Barbara Alison Turner as a director on 3 October 2019 (1 page)
14 January 2020	Termination of appointment of Stephen John Gargrave as a director on 3 October 2019 (1 page)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
14 January 2020	Termination of appointment of Gaynore Moss as a director on 3 October 2019 (1 page)
14 January 2020	Termination of appointment of Sarah Anne Willmont as a director on 3 October 2019 (1 page)
14 January 2020	Termination of appointment of William Richard Monelle as a director on 3 October 2019 (1 page)
9 January 2020	Termination of appointment of Joanne Marshall as a secretary on 10 October 2019 (1 page)
6 September 2019	Memorandum and Articles of Association (29 pages)
6 September 2019	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2019	Full accounts made up to 31 December 2018 (21 pages)
17 June 2019	Appointment of Ms. Joanne Marshall as a secretary on 4 June 2019 (2 pages)
17 June 2019	Termination of appointment of Mariana Daoud-O'connell as a secretary on 4 June 2019 (1 page)
21 March 2019	Appointment of Mrs. Barbara Alison Turner as a director on 4 September 2018 (2 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
27 September 2018	Appointment of Mr. William Richard Monelle as a director on 21 September 2018 (2 pages)
13 September 2018	Appointment of Mr. Nigel Sinclair Meyer as a director on 7 September 2018 (2 pages)
4 September 2018	Termination of appointment of David Michael Broome as a director on 4 September 2018 (1 page)
24 July 2018	Termination of appointment of Nigel Sinclair Meyer as a director on 4 June 2018 (1 page)
7 June 2018	Appointment of Ms. Laurie Davison as a director on 21 May 2018 (2 pages)
5 June 2018	Full accounts made up to 31 December 2017 (20 pages)
4 June 2018	Appointment of Mr. Nigel Sinclair Meyer as a director on 4 June 2018 (2 pages)
4 June 2018	Termination of appointment of Robert John Harden as a director on 31 May 2018 (1 page)
10 May 2018	Appointment of Ms. Sarah Anne Willmont as a director on 3 May 2018 (2 pages)
19 April 2018	Appointment of Mr. Nicholas James Betteridge as a director on 29 March 2018 (2 pages)
12 February 2018	Memorandum and Articles of Association (2 pages)
12 February 2018	Memorandum and Articles of Association (29 pages)
30 January 2018	Director's details changed for Gaynore Moss on 30 January 2018 (2 pages)
26 January 2018	Notification of Canopius Holdings Uk Limited as a person with significant control on 31 December 2017 (2 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Cessation of Canopius Holdings Uk Limited as a person with significant control on 31 December 2017 (1 page)
4 January 2018	Notification of a person with significant control statement (2 pages)
3 January 2018	Termination of appointment of Paul David Cooper as a director on 31 December 2017 (1 page)
5 July 2017	Termination of appointment of John David Birney as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of John David Birney as a director on 30 June 2017 (1 page)
23 June 2017	Full accounts made up to 31 December 2016 (21 pages)
23 June 2017	Full accounts made up to 31 December 2016 (21 pages)
15 May 2017	Appointment of Mr. Robert John Harden as a director on 12 May 2017 (2 pages)
15 May 2017	Appointment of Mr. Robert John Harden as a director on 12 May 2017 (2 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 December 2016	Termination of appointment of Stuart Robert Davies as a director on 22 November 2016 (1 page)
6 December 2016	Termination of appointment of Stuart Robert Davies as a director on 22 November 2016 (1 page)
13 October 2016	Appointment of Mr. Paul Norman Edward Ceurvorst as a director on 6 September 2016 (2 pages)
13 October 2016	Appointment of Mr. Paul Norman Edward Ceurvorst as a director on 6 September 2016 (2 pages)
29 July 2016	Termination of appointment of Stephen Trevor Manning as a director on 29 July 2016 (1 page)
29 July 2016	Termination of appointment of Stephen Trevor Manning as a director on 29 July 2016 (1 page)
28 June 2016	Auditor's resignation (4 pages)
28 June 2016	Auditor's resignation (4 pages)
9 June 2016	Full accounts made up to 31 December 2015 (20 pages)
9 June 2016	Full accounts made up to 31 December 2015 (20 pages)
24 February 2016	Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 23 February 2016 (2 pages)
24 February 2016	Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 23 February 2016 (2 pages)
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 James William Greenfield as a secretary on 10 February 2016 (1 page)
2 February 2016	Termination of appointment of Timothy Paul Rolfe as a director on 27 January 2016 (1 page)
2 February 2016	Termination of appointment of Timothy Paul Rolfe as a director on 27 January 2016 (1 page)
28 January 2016	Appointment of Mr. David Michael Broome as a director on 1 January 2016 (2 pages)
28 January 2016	Appointment of Mr. David Michael Broome as a director on 1 January 2016 (2 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 308,000 (12 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 308,000 (12 pages)
5 November 2015	Director's details changed for Mr. Stuart Robert Davies on 29 October 2015 (2 pages)
5 November 2015	Director's details changed for Mr. Stuart Robert Davies on 29 October 2015 (2 pages)
2 October 2015	Full accounts made up to 31 December 2014 (18 pages)
2 October 2015	Full accounts made up to 31 December 2014 (18 pages)
24 August 2015	Appointment of Mr. Stuart Robert Davies as a director on 20 August 2015 (2 pages)
24 August 2015	Appointment of Mr. Stuart Robert Davies as a director on 20 August 2015 (2 pages)
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 308,000 (11 pages)
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 308,000 (11 pages)
3 December 2014	Appointment of Mr. Peter Frank Hazell as a director on 19 November 2014 (2 pages)
3 December 2014	Appointment of Mr. Peter Frank Hazell as a director on 19 November 2014 (2 pages)
2 October 2014	Full accounts made up to 31 December 2013 (19 pages)
2 October 2014	Full accounts made up to 31 December 2013 (19 pages)
8 July 2014	Appointment of Timothy Paul Rolfe as a director (2 pages)
8 July 2014	Appointment of Timothy Paul Rolfe as a director (2 pages)
8 May 2014	Appointment of Mr Michael Clive Watson as a director (2 pages)
8 May 2014	Appointment of Mr Michael Clive Watson as a director (2 pages)
4 March 2014	Termination of appointment of Richard Bradley as a director (1 page)
4 March 2014	Termination of appointment of Richard Bradley as a director (1 page)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 308,000 (11 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 308,000 (11 pages)
14 January 2014	Termination of appointment of Inga Beale as a director (1 page)
14 January 2014	Termination of appointment of Inga Beale as a director (1 page)
13 November 2013	Termination of appointment of James Giordano as a director (1 page)
13 November 2013	Termination of appointment of James Giordano as a director (1 page)
4 November 2013	Director's details changed for Richard Bradley on 18 September 2010 (2 pages)
4 November 2013	Director's details changed for Richard Bradley on 18 September 2010 (2 pages)
4 October 2013	Director's details changed for Ms Inga Kristine Beale on 1 August 2013 (2 pages)
4 October 2013	Director's details changed for Ms Inga Kristine Beale on 1 August 2013 (2 pages)
4 October 2013	Director's details changed for Ms Inga Kristine Beale on 1 August 2013 (2 pages)
11 September 2013	Full accounts made up to 31 December 2012 (16 pages)
11 September 2013	Full accounts made up to 31 December 2012 (16 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (11 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (11 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (11 pages)
10 June 2013	Appointment of James William Greenfield as a secretary (2 pages)
10 June 2013	Appointment of James William Greenfield as a secretary (2 pages)
10 June 2013	Appointment of Paul David Cooper as a director (2 pages)
10 June 2013	Appointment of Paul David Cooper as a director (2 pages)
10 June 2013	Termination of appointment of Paul Donovan as a secretary (1 page)
10 June 2013	Termination of appointment of Paul Donovan as a secretary (1 page)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
29 August 2012	Director's details changed for Richard Bradley on 29 August 2012 (2 pages)
29 August 2012	Director's details changed for Richard Bradley on 29 August 2012 (2 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
16 August 2012	Appointment of Stephen Gargrave as a director (2 pages)
16 August 2012	Termination of appointment of Michael Watson as a director (1 page)
16 August 2012	Appointment of Stephen Gargrave as a director (2 pages)
16 August 2012	Appointment of Paul Donovan as a secretary (1 page)
16 August 2012	Termination of appointment of Michael Watson as a director (1 page)
16 August 2012	Appointment of Paul Donovan as a secretary (1 page)
16 August 2012	Appointment of Michael Duffy as a director (2 pages)
16 August 2012	Appointment of Michael Duffy as a director (2 pages)
13 July 2012	Termination of appointment of Adrianne Cormack as a secretary (1 page)
13 July 2012	Termination of appointment of Adrianne Cormack as a secretary (1 page)
25 May 2012	Appointment of Inga Kristine Beale as a director (2 pages)
25 May 2012	Appointment of Inga Kristine Beale as a director (2 pages)
27 April 2012	Termination of appointment of Robert Law as a director (1 page)
27 April 2012	Termination of appointment of Robert Law as a director (1 page)
26 April 2012	Termination of appointment of Adam Barron as a director (1 page)
26 April 2012	Termination of appointment of Adam Barron as a director (1 page)
12 April 2012	Full accounts made up to 31 December 2011 (16 pages)
12 April 2012	Full accounts made up to 31 December 2011 (16 pages)
30 November 2011	Director's details changed for Mr Robert David Law on 27 October 2011 (2 pages)
30 November 2011	Director's details changed for Mr Robert David Law on 27 October 2011 (2 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
14 June 2011	Consolidation of shares on 13 May 2011 (5 pages)
14 June 2011	Consolidation of shares on 13 May 2011 (5 pages)
26 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name ELRES S80A ‐ S80A auth to allot sec 13/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
26 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name ELRES S80A ‐ S80A auth to allot sec 13/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
14 April 2011	Full accounts made up to 31 December 2010 (16 pages)
14 April 2011	Full accounts made up to 31 December 2010 (16 pages)
1 March 2011	Director's details changed for Richard Bradley on 27 October 2009 (2 pages)
1 March 2011	Director's details changed for Richard Bradley on 27 October 2009 (2 pages)
1 March 2011	Director's details changed for Mr Stephen Trevor Manning on 27 October 2009 (2 pages)
1 March 2011	Director's details changed for Mr Robert David Law on 27 October 2009 (2 pages)
1 March 2011	Director's details changed for Mr Robert David Law on 27 October 2009 (2 pages)
1 March 2011	Director's details changed for Dr Ian Bruce Owen on 27 October 2009 (2 pages)
1 March 2011	Director's details changed for John David Birney on 27 October 2009 (2 pages)
1 March 2011	Director's details changed for Dr Ian Bruce Owen on 27 October 2009 (2 pages)
1 March 2011	Director's details changed for James Andrew Giordano on 27 October 2009 (2 pages)
1 March 2011	Director's details changed for Michael Clive Watson on 27 October 2009 (2 pages)
1 March 2011	Director's details changed for Michael Clive Watson on 27 October 2009 (2 pages)
1 March 2011	Director's details changed for James Andrew Giordano on 27 October 2009 (2 pages)
1 March 2011	Director's details changed for John David Birney on 27 October 2009 (2 pages)
1 March 2011	Director's details changed for Mr Stephen Trevor Manning on 27 October 2009 (2 pages)
27 September 2010	Annual return made up to 31 July 2009 with a full list of shareholders (10 pages)
27 September 2010	Annual return made up to 31 July 2009 with a full list of shareholders (10 pages)
21 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (12 pages)
21 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (12 pages)
21 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (12 pages)
2 September 2010	Appointment of Adrianne Cormack as a secretary (1 page)
2 September 2010	Appointment of Adrianne Cormack as a secretary (1 page)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (12 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (12 pages)
2 August 2010	Full accounts made up to 31 December 2009 (16 pages)
2 August 2010	Full accounts made up to 31 December 2009 (16 pages)
2 August 2010	Termination of appointment of Philip Osman as a secretary (1 page)
2 August 2010	Termination of appointment of Philip Osman as a secretary (1 page)
17 June 2010	Appointment of Gaynore Moss as a director (2 pages)
17 June 2010	Appointment of Gaynore Moss as a director (2 pages)
14 June 2010	Termination of appointment of Gaynore Moss as a director (1 page)
14 June 2010	Appointment of Gaynore Moss as a director (2 pages)
14 June 2010	Termination of appointment of Gaynore Moss as a director (1 page)
14 June 2010	Appointment of Gaynore Moss as a director (2 pages)
8 June 2010	Termination of appointment of Timothy Carroll as a director (1 page)
8 June 2010	Termination of appointment of Timothy Carroll as a director (1 page)
4 March 2010	Director's details changed for James Andrew Giordano on 26 February 2010 (2 pages)
4 March 2010	Director's details changed for James Andrew Giordano on 26 February 2010 (2 pages)
15 February 2010	Director's details changed for Adam James Barron on 4 February 2010 (2 pages)
15 February 2010	Director's details changed for Adam James Barron on 4 February 2010 (2 pages)
15 February 2010	Director's details changed for Adam James Barron on 4 February 2010 (2 pages)
5 November 2009	Termination of appointment of Clive Watson as a director (1 page)
5 November 2009	Termination of appointment of Clive Watson as a director (1 page)
16 September 2009	Director appointed richard bradley logged form (3 pages)
16 September 2009	Director appointed richard bradley logged form (3 pages)
28 August 2009	Director appointed richard bradley (1 page)
28 August 2009	Director appointed richard bradley (1 page)
5 August 2009	Return made up to 31/07/09; full list of members (6 pages)
5 August 2009	Return made up to 31/07/09; full list of members (6 pages)
16 July 2009	Appointment terminated director stephen muggeridge (1 page)
16 July 2009	Appointment terminated director stephen muggeridge (1 page)
12 June 2009	Secretary's change of particulars / philip osman / 26/05/2009 (2 pages)
12 June 2009	Secretary's change of particulars / philip osman / 26/05/2009 (2 pages)
10 June 2009	Secretary appointed philip osman (1 page)
10 June 2009	Secretary appointed philip osman (1 page)
13 May 2009	Full accounts made up to 31 December 2008 (17 pages)
13 May 2009	Full accounts made up to 31 December 2008 (17 pages)
12 March 2009	Director appointed timothy joseph carroll (1 page)
12 March 2009	Director appointed timothy joseph carroll (1 page)
10 March 2009	Appointment terminated director christopher mcginn (1 page)
10 March 2009	Appointment terminated director christopher mcginn (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
14 August 2008	Return made up to 31/07/08; full list of members (6 pages)
14 August 2008	Director's change of particulars / stephen muggeridge / 31/01/2008 (1 page)
14 August 2008	Director's change of particulars / stephen muggeridge / 31/01/2008 (1 page)
14 August 2008	Director's change of particulars / james giordano / 01/05/2008 (1 page)
14 August 2008	Return made up to 31/07/08; full list of members (6 pages)
14 August 2008	Director's change of particulars / james giordano / 01/05/2008 (1 page)
22 April 2008	Appointment terminated secretary amanda fetto (1 page)
22 April 2008	Appointment terminated secretary amanda fetto (1 page)
31 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 December 2007	Auditor's resignation (1 page)
10 December 2007	Auditor's resignation (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
17 September 2007	Return made up to 31/07/07; full list of members (4 pages)
17 September 2007	Return made up to 31/07/07; full list of members (4 pages)
13 July 2007	Resolutions RES13 ‐ Approval of acts 26/06/07 (1 page)
13 July 2007	Resolutions RES13 ‐ Approval of acts 26/06/07 (1 page)
5 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2007	Registered office changed on 25/05/07 from: 36 gracechurch street london EC3V 0BT (1 page)
25 May 2007	Registered office changed on 25/05/07 from: 36 gracechurch street london EC3V 0BT (1 page)
4 May 2007	Full accounts made up to 31 December 2006 (18 pages)
4 May 2007	Full accounts made up to 31 December 2006 (18 pages)
11 March 2007	New director appointed (3 pages)
11 March 2007	New director appointed (3 pages)
26 February 2007	Director's particulars changed (1 page)
26 February 2007	Director's particulars changed (1 page)
26 February 2007	Director's particulars changed (1 page)
26 February 2007	Director's particulars changed (1 page)
24 January 2007	New director appointed (3 pages)
24 January 2007	New director appointed (3 pages)
8 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2006	Return made up to 31/07/06; full list of members (10 pages)
31 August 2006	Return made up to 31/07/06; full list of members (10 pages)
5 July 2006	New director appointed (3 pages)
5 July 2006	New director appointed (3 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
9 May 2006	Full accounts made up to 31 December 2005 (16 pages)
9 May 2006	Full accounts made up to 31 December 2005 (16 pages)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Secretary resigned (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
10 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
10 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
8 April 2005	Full accounts made up to 31 December 2004 (16 pages)
8 April 2005	Full accounts made up to 31 December 2004 (16 pages)
10 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
15 September 2004	New director appointed (3 pages)
15 September 2004	New director appointed (3 pages)
8 September 2004	Return made up to 31/07/04; full list of members (11 pages)
8 September 2004	Return made up to 31/07/04; full list of members (11 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
4 June 2004	Full accounts made up to 31 December 2003 (17 pages)
4 June 2004	Full accounts made up to 31 December 2003 (17 pages)
9 March 2004	Registered office changed on 09/03/04 from: 2 minster court mincing lane london EC3R 7FL (1 page)
9 March 2004	Registered office changed on 09/03/04 from: 2 minster court mincing lane london EC3R 7FL (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
9 December 2003	Company name changed trenwick managing agents LIMITED\certificate issued on 09/12/03 (2 pages)
9 December 2003	Company name changed trenwick managing agents LIMITED\certificate issued on 09/12/03 (2 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
24 September 2003	Secretary resigned (1 page)
24 September 2003	Secretary resigned (1 page)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	New secretary appointed (2 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
17 September 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
17 September 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
17 June 2003	Full accounts made up to 31 December 2002 (15 pages)
17 June 2003	Full accounts made up to 31 December 2002 (15 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	New secretary appointed (2 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	Secretary resigned (1 page)
11 September 2002	Return made up to 31/07/02; full list of members (14 pages)
11 September 2002	Return made up to 31/07/02; full list of members (14 pages)
10 July 2002	Company name changed chartwell managing agents limite d\certificate issued on 10/07/02 (2 pages)
10 July 2002	Company name changed chartwell managing agents limite d\certificate issued on 10/07/02 (2 pages)
6 June 2002	Full accounts made up to 31 December 2001 (14 pages)
6 June 2002	Full accounts made up to 31 December 2001 (14 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	New secretary appointed (2 pages)
11 April 2002	New director appointed (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	New director appointed (1 page)
11 April 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
22 August 2001	Return made up to 31/07/01; full list of members (11 pages)
22 August 2001	Return made up to 31/07/01; full list of members (11 pages)
16 August 2001	New director appointed (1 page)
16 August 2001	New director appointed (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
11 June 2001	New director appointed (1 page)
11 June 2001	Full accounts made up to 31 December 2000 (14 pages)
11 June 2001	New director appointed (1 page)
11 June 2001	New director appointed (1 page)
11 June 2001	New director appointed (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (1 page)
11 June 2001	Full accounts made up to 31 December 2000 (14 pages)
11 June 2001	New director appointed (1 page)
11 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
7 November 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
7 November 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New secretary appointed (2 pages)
9 October 2000	Secretary resigned;director resigned (1 page)
9 October 2000	Secretary resigned;director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
4 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	New director appointed (2 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	New director appointed (2 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
7 March 2000	Full accounts made up to 30 September 1999 (14 pages)
7 March 2000	Full accounts made up to 30 September 1999 (14 pages)
28 February 2000	New director appointed (1 page)
28 February 2000	New director appointed (1 page)
23 December 1999	New director appointed (1 page)
23 December 1999	New director appointed (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
19 August 1999	Return made up to 31/07/99; no change of members (8 pages)
19 August 1999	Return made up to 31/07/99; no change of members (8 pages)
30 December 1998	Full accounts made up to 30 September 1998 (16 pages)
30 December 1998	Full accounts made up to 30 September 1998 (16 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
29 October 1998	Director's particulars changed (1 page)
29 October 1998	Director's particulars changed (1 page)
19 October 1998	Director's particulars changed (1 page)
19 October 1998	Director's particulars changed (1 page)
19 October 1998	Director's particulars changed (1 page)
19 October 1998	Director's particulars changed (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
3 September 1998	Company name changed archer managing agents LIMITED\certificate issued on 03/09/98 (2 pages)
3 September 1998	Company name changed archer managing agents LIMITED\certificate issued on 03/09/98 (2 pages)
1 September 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Director's particulars changed (10 pages)
1 September 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Director's particulars changed (10 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
9 February 1998	Full accounts made up to 30 September 1997 (16 pages)
9 February 1998	Full accounts made up to 30 September 1997 (16 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
26 August 1997	Return made up to 31/07/97; full list of members (12 pages)
26 August 1997	Return made up to 31/07/97; full list of members (12 pages)
7 July 1997	New director appointed (3 pages)
7 July 1997	New director appointed (3 pages)
6 July 1997	Director's particulars changed (1 page)
6 July 1997	Director's particulars changed (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
10 April 1997	Full accounts made up to 30 September 1996 (15 pages)
10 April 1997	Full accounts made up to 30 September 1996 (15 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
19 January 1997	New director appointed (1 page)
19 January 1997	New director appointed (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
8 August 1996	Return made up to 31/07/96; no change of members (8 pages)
8 August 1996	Return made up to 31/07/96; no change of members (8 pages)
1 June 1996	Director resigned (1 page)
1 June 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
29 March 1996	Company name changed tower managing agents LIMITED\certificate issued on 29/03/96 (4 pages)
29 March 1996	Company name changed tower managing agents LIMITED\certificate issued on 29/03/96 (4 pages)
2 February 1996	Full accounts made up to 30 September 1995 (15 pages)
2 February 1996	Full accounts made up to 30 September 1995 (15 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
3 August 1995	Director's particulars changed (2 pages)
3 August 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (172 pages)
26 July 1994	Return made up to 31/07/94; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
26 July 1994	Return made up to 31/07/94; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
1 July 1994	Company name changed castle underwriting agents limit ed\certificate issued on 01/07/94 (2 pages)
1 July 1994	Company name changed castle underwriting agents limit ed\certificate issued on 01/07/94 (2 pages)
19 July 1993	Full accounts made up to 31 December 1992 (18 pages)
19 July 1993	Full accounts made up to 31 December 1992 (18 pages)
29 January 1993	Ad 01/10/92--------- Â£ si 108000@1 (2 pages)
29 January 1993	Ad 01/10/92--------- Â£ si 108000@1 (2 pages)
29 January 1993	Particulars of contract relating to shares (4 pages)
29 January 1993	Particulars of contract relating to shares (4 pages)
26 November 1992	New director appointed (2 pages)
26 November 1992	New director appointed (2 pages)
18 November 1992	Â£ nc 250000/500000 15/09/92 (1 page)
18 November 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 November 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 November 1992	Â£ nc 250000/500000 15/09/92 (1 page)
18 November 1992	Ad 01/10/92--------- Â£ si 108000@1=108000 Â£ ic 200000/308000 (2 pages)
18 November 1992	Ad 01/10/92--------- Â£ si 108000@1=108000 Â£ ic 200000/308000 (2 pages)
17 August 1992	Return made up to 31/07/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 August 1992	Return made up to 31/07/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 September 1991	Return made up to 31/07/91; full list of members (14 pages)
3 September 1991	Return made up to 31/07/91; full list of members (14 pages)
8 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
8 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
4 September 1990	Return made up to 31/07/90; full list of members (14 pages)
4 September 1990	Return made up to 31/07/90; full list of members (14 pages)
28 July 1989	Return made up to 05/07/89; full list of members (14 pages)
28 July 1989	Return made up to 05/07/89; full list of members (14 pages)
27 October 1988	Full accounts made up to 31 December 1987 (15 pages)
27 October 1988	Full accounts made up to 31 December 1987 (15 pages)
27 October 1988	Return made up to 12/07/88; full list of members (12 pages)
27 October 1988	Return made up to 12/07/88; full list of members (12 pages)
27 September 1988	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
27 September 1988	Wd 21/09/88 ad 30/08/88--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
27 September 1988	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
27 September 1988	Wd 21/09/88 ad 30/08/88--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
5 May 1988	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
5 May 1988	Wd 30/03/88 ad 29/12/87--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
5 May 1988	Wd 30/03/88 ad 29/12/87--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
5 May 1988	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
26 October 1987	Full accounts made up to 31 December 1986 (14 pages)
26 October 1987	Full accounts made up to 31 December 1986 (14 pages)
30 December 1986	Return made up to 18/11/86; full list of members (14 pages)
30 December 1986	Return made up to 18/11/86; full list of members (14 pages)
22 December 1986	Full accounts made up to 31 December 1985 (10 pages)
22 December 1986	Full accounts made up to 31 December 1985 (10 pages)
13 December 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (36 pages)
13 December 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (36 pages)
27 November 1986	Allotment of shares (2 pages)
27 November 1986	Allotment of shares (2 pages)
2 August 1985	Annual return made up to 23/07/85 (7 pages)
2 August 1985	Annual return made up to 23/07/85 (7 pages)
13 October 1984	Annual return made up to 17/02/84 (6 pages)
13 October 1984	Annual return made up to 17/02/84 (6 pages)
7 December 1982	Annual return made up to 03/12/82 (5 pages)
7 December 1982	Annual return made up to 03/12/82 (5 pages)
20 February 1981	Allotment of shares (2 pages)
20 February 1981	Allotment of shares (2 pages)
11 December 1980	Allotment of shares (2 pages)
11 December 1980	Allotment of shares (2 pages)
24 November 1980	Company name changed\certificate issued on 24/11/80 (2 pages)
24 November 1980	Company name changed\certificate issued on 24/11/80 (2 pages)
5 November 1980	Memorandum and Articles of Association (13 pages)
5 November 1980	Memorandum and Articles of Association (13 pages)
27 August 1980	Certificate of incorporation (1 page)
27 August 1980	Certificate of incorporation (1 page)

Canopius Managing Agents Limited

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