CANOPIUS HOLDINGS UK LIMITED: Filings

  • Overview

    Company NameCANOPIUS HOLDINGS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04818520
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CANOPIUS HOLDINGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2026 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 30, 2025

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: cancel share premium account 10/12/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2024

    32 pagesAA

    Confirmation statement made on Jan 20, 2025 with updates

    5 pagesCS01

    Appointment of Mr. Benjamin Jacob Leo Conolly as a director on Oct 10, 2024

    2 pagesAP01

    Appointment of Mr. Sheldon Lacy as a director on Jul 18, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    34 pagesAA

    Termination of appointment of Michael Clive Watson as a director on Jul 18, 2024

    1 pagesTM01

    Confirmation statement made on Jan 10, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Statement of capital following an allotment of shares on Mar 20, 2023

    • Capital: GBP 5
    3 pagesSH01

    Notification of Canopius Group Limited as a person with significant control on Jan 01, 2017

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 25, 2023

    2 pagesPSC09

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Michael Patrick Duffy as a director on Dec 31, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    28 pagesAA

    Confirmation statement made on Dec 31, 2021 with updates

    5 pagesCS01

    Appointment of Mr. Gavin Mark Phillips as a director on Jan 04, 2022

    2 pagesAP01

    Termination of appointment of Nigel Sinclair Meyer as a director on Dec 31, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    29 pagesAA

    Director's details changed for Mr Michael Patrick Duffy on Jun 30, 2021

    2 pagesCH01

    Director's details changed for Mr Michael Clive Watson on Jun 30, 2021

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0