CANOPIUS UK SPECIALTY LIMITED

Key Data

Status

Dissolved

Company No.

00743268

Incorporation date

06/12/1962

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1962)

19/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/05/2023

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

07/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

07/07/2022

Resolutions

View PDF (1 pages)

07/07/2022

Declaration of solvency

View PDF (5 pages)

22/06/2022

Appointment of Mr. Gavin Mark Phillips as a director on 2022-06-20

View PDF (2 pages)

21/06/2022

Termination of appointment of Michael Patrick Duffy as a director on 2022-06-21

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

22/07/2021

Director's details changed for Mr Michael Patrick Duffy on 2021-06-30

View PDF (2 pages)

01/07/2021

Change of details for Creechurch Holdings Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

30/06/2021

Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA United Kingdom to Floor 29 22 Bishopsgate London EC2N 4BQ on 2021-06-30

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

20/01/2020

Termination of appointment of John Anthony Eldridge as a director on 2020-01-10

View PDF (1 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

09/01/2020

Termination of appointment of Joanne Marshall as a secretary on 2019-10-10

View PDF (1 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

10/09/2019

Appointment of Ms. Joanne Marshall as a secretary on 2019-06-21

View PDF (2 pages)

10/09/2019

Termination of appointment of Mariana Daoud-O'connell as a secretary on 2019-06-04

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

20/03/2018

Notification of Creechurch Holdings Limited as a person with significant control on 2017-12-31

View PDF (2 pages)

19/03/2018

Withdrawal of a person with significant control statement on 2018-03-19

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

04/01/2018

Notification of a person with significant control statement

View PDF (2 pages)

04/01/2018

Cessation of Creechurch Holdings Limited as a person with significant control on 2017-12-31

View PDF (1 pages)

03/01/2018

Appointment of Michael Patrick Duffy as a director on 2017-12-20

View PDF (2 pages)

03/01/2018

Termination of appointment of Paul David Cooper as a director on 2017-12-31

View PDF (1 pages)

12/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

20/07/2017

Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 2017-07-19

View PDF (2 pages)

27/04/2017

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 2017-04-27

View PDF (1 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

06/12/2016

Termination of appointment of Diane Simmons as a director on 2016-09-23

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

31/08/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

28/06/2016

Termination of appointment of Richard Bradley as a director on 2016-04-30

View PDF (1 pages)

22/02/2016

Termination of appointment of James William Greenfield as a secretary on 2016-02-10

View PDF (1 pages)

22/02/2016

Termination of appointment of Timothy Paul Rolfe as a director on 2016-01-27

View PDF (1 pages)

29/01/2016

Director's details changed for Diane Simmons on 2015-02-16

View PDF (2 pages)

28/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (10 pages)

28/01/2016

Director's details changed for Diane Simmons on 2016-01-28

View PDF (2 pages)

05/01/2016

Termination of appointment of James Douglas Young as a director on 2015-12-31

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

02/03/2015

Miscellaneous

View PDF (1 pages)

02/03/2015

Certificate of change of name

View PDF (2 pages)

02/03/2015

Change of name notice

View PDF (2 pages)

16/02/2015

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 2015-02-16

View PDF (1 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (11 pages)

07/11/2014

Appointment of Mr. John Anthony Eldridge as a director on 2014-10-29

View PDF (2 pages)

21/10/2014

Director's details changed for Richard Bradley on 2014-10-20

View PDF (2 pages)

20/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (9 pages)

15/10/2014

Termination of appointment of Roger Charles Harvey as a director on 2014-06-01

View PDF (1 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

11/11/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (10 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

19/07/2013

Termination of appointment of Robert Law as a director

View PDF (1 pages)

18/07/2013

Appointment of Diane Simmons as a director

View PDF (2 pages)

16/07/2013

Appointment of Paul David Cooper as a director

View PDF (2 pages)

16/07/2013

Appointment of Mr Roger Charles Harvey as a director

View PDF (2 pages)

16/07/2013

Appointment of Richard Bradley as a director

View PDF (2 pages)

14/06/2013

Appointment of James William Greenfield as a secretary

View PDF (2 pages)

14/06/2013

Termination of appointment of Paul Donovan as a secretary

View PDF (1 pages)

15/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (7 pages)

16/08/2012

Appointment of Paul Donovan as a secretary

View PDF (1 pages)

13/07/2012

Termination of appointment of Adrianne Cormack as a secretary

View PDF (1 pages)

20/03/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

30/11/2011

Director's details changed for Mr Robert David Law on 2011-10-27

View PDF (2 pages)

25/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

18/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (7 pages)

01/09/2011

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

27/07/2011

Statement of capital following an allotment of shares on 2011-03-28

View PDF (4 pages)

02/06/2011

Previous accounting period extended from 2010-09-30 to 2010-12-31

View PDF (3 pages)

17/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/05/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

11/05/2011

Register inspection address has been changed

View PDF (2 pages)

27/04/2011

Auditor's resignation

View PDF (2 pages)

21/04/2011

Appointment of Mr Timothy Paul Rolfe as a director

View PDF (3 pages)

21/04/2011

Appointment of James Douglas Young as a director

View PDF (3 pages)

19/04/2011

Appointment of Adrianne Helen Marie Cormack as a secretary

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19/04/2011

Appointment of Robert David Lan as a director

View PDF (4 pages)

19/04/2011

Termination of appointment of Nicola Mccarthy as a director

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19/04/2011

Termination of appointment of Roger Harvey as a director

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19/04/2011

Termination of appointment of Ian Drewe as a director

View PDF (2 pages)

19/04/2011

Termination of appointment of Nicola Mccarthy as a secretary

View PDF (2 pages)

13/04/2011

Resolutions

View PDF (2 pages)

13/04/2011

Statement of capital following an allotment of shares on 2011-03-28

View PDF (4 pages)

12/04/2011

Miscellaneous

View PDF (1 pages)

01/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

25/02/2011

Statement of company's objects

View PDF (2 pages)

21/02/2011

Memorandum and Articles of Association

View PDF (24 pages)

21/02/2011

Resolutions

View PDF (26 pages)

08/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (4 pages)

02/09/2010

Director's details changed for Mrs Nicola Jane Mccarthy on 2010-09-01

View PDF (2 pages)

02/09/2010

Director's details changed for Mr Roger Charles Harvey on 2010-09-01

View PDF (2 pages)

14/04/2010

Secretary's details changed for Mrs Nicola Jane Mccarthy on 2010-03-26

View PDF (1 pages)

14/04/2010

Termination of appointment of Ian Drewe as a secretary

View PDF (1 pages)

13/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (5 pages)

13/11/2009

Director's details changed for Roger Charles Harvey on 2009-10-01

View PDF (2 pages)

13/11/2009

Director's details changed for Mrs Nicola Jane Mccarthy on 2009-10-01

View PDF (2 pages)

13/11/2009

Director's details changed for Ian Richard Drewe on 2009-10-01

View PDF (2 pages)

12/11/2009

Full accounts made up to 2009-09-30

View PDF (19 pages)

10/11/2009

Director's details changed for Ian Richard Drewe on 2009-09-30

View PDF (1 pages)

10/11/2009

Termination of appointment of K Drewe Insurance Brokers Ltd as a director

View PDF (1 pages)

10/11/2009

Appointment of Mrs Nicola Jane Mccarthy as a director

View PDF (1 pages)

06/11/2009

Secretary's details changed for Ian Richard Drewe on 2009-09-30

View PDF (1 pages)

06/11/2009

Termination of appointment of Michael Rosoman as a director

View PDF (1 pages)

06/11/2009

Appointment of K Drewe Insurance Brokers Ltd as a director

View PDF (1 pages)

30/09/2009

Secretary appointed nicola mccarthy

View PDF (1 pages)

13/09/2009

Auditor's resignation

View PDF (1 pages)

26/08/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 5

View PDF (1 pages)

26/08/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 3

View PDF (1 pages)

31/07/2009

Full accounts made up to 2008-09-30

View PDF (21 pages)

09/07/2009

Appointment terminated director david hammond

View PDF (1 pages)

14/11/2008

Return made up to 15/10/08; full list of members

View PDF (6 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (22 pages)

09/06/2008

Duplicate mortgage certificatecharge no:5

View PDF (10 pages)

21/05/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

07/11/2007

Return made up to 15/10/07; full list of members

View PDF (3 pages)

30/07/2007

Full accounts made up to 2006-09-30

View PDF (24 pages)

15/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

10/11/2006

Return made up to 15/10/06; full list of members

View PDF (3 pages)

07/11/2006

Ad 20/10/06--------- £ si 291@1=291 £ ic 31601/31892

View PDF (2 pages)

27/10/2006

Resolutions

View PDF (0 pages)

27/10/2006

Resolutions

View PDF (1 pages)

02/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

11/11/2005

Return made up to 15/10/05; change of members

View PDF (8 pages)

11/05/2005

£ ic 32764/31601 11/04/05 £ sr 1163@1=1163

View PDF (1 pages)

18/04/2005

Resolutions

View PDF (1 pages)

14/03/2005

Full accounts made up to 2004-09-30

View PDF (20 pages)

29/11/2004

Certificate of change of name

View PDF (2 pages)

18/11/2004

Return made up to 15/10/04; no change of members

View PDF (7 pages)

08/10/2004

New director appointed

View PDF (2 pages)

23/12/2003

Accounts for a small company made up to 2003-09-30

View PDF (9 pages)

20/10/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

05/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (9 pages)

29/10/2002

Return made up to 20/10/02; no change of members

View PDF (7 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

07/02/2002

Auditor's resignation

View PDF (1 pages)

15/11/2001

Return made up to 20/10/01; full list of members

View PDF (8 pages)

28/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (9 pages)

13/10/2000

Return made up to 20/10/00; full list of members

View PDF (8 pages)

05/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

08/06/2000

£ ic 39502/32764 19/05/00 £ sr 6738@1=6738

View PDF (1 pages)

26/05/2000

Resolutions

View PDF (1 pages)

21/11/1999

Return made up to 20/10/99; full list of members

View PDF (8 pages)

10/11/1999

Director's particulars changed

View PDF (1 pages)

21/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

18/11/1998

Return made up to 20/10/98; full list of members

View PDF (6 pages)

29/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (9 pages)

30/10/1997

Return made up to 20/10/97; full list of members

View PDF (6 pages)

03/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

19/11/1996

Return made up to 20/10/96; no change of members

View PDF (4 pages)

29/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

06/11/1995

Secretary resigned;new secretary appointed

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06/11/1995

Return made up to 20/10/95; full list of members

View PDF (6 pages)

17/10/1995

Director resigned;new director appointed

View PDF (2 pages)

09/10/1995

New director appointed

View PDF (2 pages)

18/09/1995

Accounting reference date extended from 30/04 to 30/09

View PDF (1 pages)

02/03/1995

Particulars of mortgage/charge

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

23/11/1994

Return made up to 20/10/94; full list of members

View PDF (6 pages)

23/11/1994

Accounts for a small company made up to 1994-04-30

View PDF (8 pages)

24/02/1994

Registered office changed on 24/02/94 from: blair house, 67 high street, bewdley, worcs DY12 2DJ

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27/01/1994

Ad 18/01/94--------- £ si 5000@1=5000 £ ic 34502/39502

View PDF (2 pages)

17/01/1994

Accounts for a small company made up to 1993-04-30

View PDF (7 pages)

26/11/1993

Return made up to 20/10/93; change of members

View PDF (6 pages)

22/02/1993

Ad 27/01/93--------- £ si 1400@1=1400 £ ic 33102/34502

View PDF (2 pages)

22/02/1993

Resolutions

View PDF (1 pages)

22/02/1993

£ nc 33500/100000 27/01/93

View PDF (1 pages)

03/02/1993

Accounts for a small company made up to 1992-04-30

View PDF (7 pages)

27/10/1992

Return made up to 20/10/92; no change of members

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02/12/1991

Return made up to 20/10/91; full list of members

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18/06/1991

Accounts for a small company made up to 1991-04-30

View PDF (4 pages)

03/06/1991

Statement of affairs

View PDF (2 pages)

03/06/1991

Ad 29/04/91--------- £ si 32000@1=32000 £ ic 1102/33102

View PDF (2 pages)

03/06/1991

Resolutions

View PDF (2 pages)

03/06/1991

Resolutions

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03/06/1991

Resolutions

View PDF (0 pages)

27/03/1991

Ad 14/03/91--------- £ si 1@1=1 £ ic 1101/1102

View PDF (2 pages)

20/02/1991

Accounts for a small company made up to 1990-04-30

View PDF (4 pages)

20/02/1991

Return made up to 13/10/90; full list of members

View PDF (3 pages)

17/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/1990

Particulars of mortgage/charge

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06/02/1990

Accounts for a small company made up to 1989-04-30

View PDF (4 pages)

01/02/1990

Return made up to 20/10/89; full list of members

View PDF (4 pages)

08/06/1989

Accounts for a small company made up to 1988-04-30

View PDF (6 pages)

30/05/1989

Registered office changed on 30/05/89 from: bridge house, severn bridge, bewdley, worcs DY12 1AB

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30/05/1989

Return made up to 03/06/88; full list of members

View PDF (4 pages)

28/06/1988

Accounts for a small company made up to 1987-04-30

View PDF (6 pages)

07/03/1988

Director resigned;new director appointed

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07/03/1988

Registered office changed on 07/03/88 from: 10 the bull ring., Kidderminster, worcs DY10 2BE

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07/03/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

16/12/1987

Particulars of mortgage/charge

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18/06/1987

Accounts made up to 1985-10-31

View PDF (5 pages)

18/06/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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02/12/1986

Accounting reference date extended from 31/10 to 30/04

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05/04/1984

Accounts made up to 1983-10-31

View PDF (5 pages)

30/04/1983

Accounts made up to 1982-10-31

View PDF (9 pages)

15/10/1982

Accounts made up to 1980-10-31

View PDF (8 pages)

14/10/1982

Accounts made up to 1981-10-31

View PDF (10 pages)

06/12/1962

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cooper, Paul David	Director	13/06/2013 - 31/12/2017	91
Duffy, Michael Patrick	Director	20/12/2017 - 21/06/2022	44
Bradley, Richard	Director	14/06/2013 - 30/04/2016	10
Rolfe, Timothy Paul	Director	05/04/2011 - 27/01/2016	29
Hammond, David William	Director	29/09/1995 - 06/07/2009	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CANOPIUS UK SPECIALTY LIMITED

CANOPIUS UK SPECIALTY LIMITED is an(a) Dissolved company incorporated on 06/12/1962 with the registered office located at Floor 29 22 Bishopsgate, London EC2N 4BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANOPIUS UK SPECIALTY LIMITED?

CANOPIUS UK SPECIALTY LIMITED is currently Dissolved. It was registered on 06/12/1962 and dissolved on 19/08/2023.

Where is CANOPIUS UK SPECIALTY LIMITED located?

CANOPIUS UK SPECIALTY LIMITED is registered at Floor 29 22 Bishopsgate, London EC2N 4BQ.

What does CANOPIUS UK SPECIALTY LIMITED do?

CANOPIUS UK SPECIALTY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CANOPIUS UK SPECIALTY LIMITED?

The latest filing was on 19/08/2023: Final Gazette dissolved following liquidation.