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CANOPIUS UK SPECIALTY LIMITED - Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Company Information
- Company registration number
- 00743268
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Floor 29 22 Bishopsgate
- London
- EC2N 4BQ
- United Kingdom Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom UK
Management
- Managing Directors
- DUFFY, Michael Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-12-06
- Dissolved on
- 2023-08-19
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- K.DREWE (INSURANCE) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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CANOPIUS UK SPECIALTY LIMITED Company Description
- CANOPIUS UK SPECIALTY LIMITED is a ltd registered in United Kingdom with the Company reg no 00743268. Its current trading status is "closed". It was registered 1962-12-06. It was previously called K.DREWE (INSURANCE) LIMITED. It has declared SIC or NACE codes as "65120". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-15.It can be contacted at Floor 29 22 Bishopsgate .
Get CANOPIUS UK SPECIALTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
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change-to-a-person-with-significant-control (2021-07-01) - PSC05
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change-person-director-company-with-change-date (2021-07-22) - CH01
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-08) - AA
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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termination-secretary-company-with-name-termination-date (2020-01-09) - TM02
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-07) - CS01
-
termination-secretary-company-with-name-termination-date (2019-09-10) - TM02
-
accounts-with-accounts-type-full (2019-09-24) - AA
-
appoint-person-secretary-company-with-name-date (2019-09-10) - AP03
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-01-04) - PSC07
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
-
appoint-person-director-company-with-name-date (2018-01-03) - AP01
-
notification-of-a-person-with-significant-control-statement (2018-01-04) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-03-19) - PSC09
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notification-of-a-person-with-significant-control (2018-03-20) - PSC02
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-12) - AA
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appoint-person-secretary-company-with-name-date (2017-07-20) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-27) - AD01
-
confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-29) - CH01
-
termination-director-company-with-name-termination-date (2016-01-05) - TM01
-
change-person-director-company-with-change-date (2016-01-28) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
-
termination-director-company-with-name-termination-date (2016-02-22) - TM01
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termination-director-company-with-name-termination-date (2016-12-06) - TM01
-
termination-director-company-with-name-termination-date (2016-06-28) - TM01
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mortgage-satisfy-charge-full (2016-08-31) - MR04
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accounts-with-accounts-type-full (2016-10-11) - AA
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termination-secretary-company-with-name-termination-date (2016-02-22) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
-
miscellaneous (2015-03-02) - MISC
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certificate-change-of-name-company (2015-03-02) - CERTNM
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change-of-name-notice (2015-03-02) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
-
termination-director-company-with-name-termination-date (2014-10-15) - TM01
-
appoint-person-director-company-with-name-date (2014-11-07) - AP01
-
change-person-director-company-with-change-date (2014-10-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-16) - AP01
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termination-secretary-company-with-name (2013-06-14) - TM02
-
appoint-person-secretary-company-with-name (2013-06-14) - AP03
-
appoint-person-director-company-with-name (2013-07-18) - AP01
-
termination-director-company-with-name (2013-07-19) - TM01
-
accounts-with-accounts-type-full (2013-09-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
-
appoint-person-secretary-company-with-name (2012-08-16) - AP03
-
termination-secretary-company-with-name (2012-07-13) - TM02
-
accounts-with-accounts-type-full (2012-03-20) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-19) - TM01
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resolution (2011-04-13) - RESOLUTIONS
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capital-allotment-shares (2011-04-13) - SH01
-
memorandum-articles (2011-02-21) - MEM/ARTS
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legacy (2011-03-01) - MG02
-
statement-of-companys-objects (2011-02-25) - CC04
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appoint-person-director-company-with-name (2011-04-19) - AP01
-
resolution (2011-02-21) - RESOLUTIONS
-
miscellaneous (2011-04-12) - MISC
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appoint-person-secretary-company-with-name (2011-04-19) - AP03
-
termination-secretary-company-with-name (2011-04-19) - TM02
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appoint-person-director-company-with-name (2011-04-21) - AP01
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auditors-resignation-company (2011-04-27) - AUD
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change-sail-address-company (2011-05-11) - AD02
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move-registers-to-sail-company (2011-05-11) - AD03
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change-person-director-company-with-change-date (2011-11-30) - CH01
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legacy (2011-05-17) - MG02
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change-account-reference-date-company-previous-extended (2011-06-02) - AA01
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capital-allotment-shares (2011-07-27) - SH01
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second-filing-of-form-with-form-type (2011-09-01) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-full (2011-10-25) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-04-14) - TM02
-
change-person-secretary-company-with-change-date (2010-04-14) - CH03
-
change-person-director-company-with-change-date (2010-09-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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change-person-director-company-with-change-date (2009-11-13) - CH01
-
accounts-with-accounts-type-full (2009-11-12) - AA
-
change-person-director-company-with-change-date (2009-11-10) - CH01
-
termination-director-company-with-name (2009-11-10) - TM01
-
appoint-person-director-company-with-name (2009-11-10) - AP01
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
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appoint-corporate-director-company-with-name (2009-11-06) - AP02
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termination-director-company-with-name (2009-11-06) - TM01
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legacy (2009-09-30) - 288a
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legacy (2009-08-26) - 403b
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accounts-with-accounts-type-full (2009-07-31) - AA
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legacy (2009-07-09) - 288b
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auditors-resignation-company (2009-09-13) - AUD
keyboard_arrow_right 2008
-
legacy (2008-11-14) - 363a
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accounts-with-accounts-type-full (2008-07-31) - AA
-
legacy (2008-06-09) - 395
-
legacy (2008-05-21) - 395
keyboard_arrow_right 2007
-
legacy (2007-11-07) - 363a
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accounts-with-accounts-type-full (2007-07-30) - AA
-
legacy (2007-05-15) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-03-02) - AA
-
resolution (2006-10-27) - RESOLUTIONS
-
legacy (2006-11-10) - 363a
-
legacy (2006-12-02) - 395
-
legacy (2006-11-07) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-11-11) - 363s
-
legacy (2005-05-11) - 169
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resolution (2005-04-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-03-14) - AA
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-11-29) - CERTNM
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legacy (2004-11-18) - 363s
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legacy (2004-10-08) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-08-05) - AA
-
accounts-with-accounts-type-small (2003-12-23) - AA
-
legacy (2003-10-20) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-29) - 363s
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accounts-with-accounts-type-full (2002-08-02) - AA
-
auditors-resignation-company (2002-02-07) - AUD
keyboard_arrow_right 2001
-
legacy (2001-11-15) - 363s
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accounts-with-accounts-type-small (2001-03-28) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-13) - 363s
-
accounts-with-accounts-type-small (2000-07-05) - AA
-
legacy (2000-06-08) - 169
-
resolution (2000-05-26) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-04-21) - AA
-
legacy (1999-11-10) - 288c
-
legacy (1999-11-21) - 363s
keyboard_arrow_right 1998
-
legacy (1998-11-18) - 363s
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accounts-with-accounts-type-small (1998-07-29) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-30) - 363s
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accounts-with-accounts-type-small (1997-07-03) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-19) - 363s
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accounts-with-accounts-type-small (1996-02-29) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-03-02) - 395
-
legacy (1995-09-18) - 225(1)
-
legacy (1995-10-17) - 288
-
legacy (1995-11-06) - 363s
-
legacy (1995-11-06) - 288
-
legacy (1995-10-09) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-27) - 88(2)R
-
accounts-with-accounts-type-small (1994-01-17) - AA
-
legacy (1994-11-23) - 363s
-
accounts-with-accounts-type-small (1994-11-23) - AA
-
legacy (1994-02-24) - 287
keyboard_arrow_right 1993
-
legacy (1993-11-26) - 363s
-
legacy (1993-02-22) - 88(2)R
-
resolution (1993-02-22) - RESOLUTIONS
-
legacy (1993-02-22) - 123
-
accounts-with-accounts-type-small (1993-02-03) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-27) - 363s
keyboard_arrow_right 1991
-
legacy (1991-02-20) - 363
-
accounts-with-accounts-type-small (1991-02-20) - AA
-
legacy (1991-03-27) - 88(2)R
-
resolution (1991-06-03) - RESOLUTIONS
-
statement-of-affairs (1991-06-03) - SA
-
legacy (1991-06-03) - 88(2)R
-
accounts-with-accounts-type-small (1991-06-18) - AA
-
legacy (1991-12-02) - 363b
keyboard_arrow_right 1990
-
legacy (1990-02-01) - 363
-
accounts-with-accounts-type-small (1990-02-06) - AA
-
legacy (1990-03-17) - 403a
-
legacy (1990-03-14) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-06-08) - AA
-
legacy (1989-05-30) - 287
-
legacy (1989-05-30) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-07) - 287
-
legacy (1988-03-07) - 363
-
accounts-with-accounts-type-small (1988-06-28) - AA
-
legacy (1988-03-07) - 288
keyboard_arrow_right 1987
-
legacy (1987-12-16) - 395
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accounts-with-made-up-date (1987-06-18) - AA
-
legacy (1987-06-18) - 363
keyboard_arrow_right 1986
-
legacy (1986-12-02) - 225(1)
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-04-05) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-04-30) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-10-15) - AA
-
accounts-with-made-up-date (1982-10-14) - AA
keyboard_arrow_right 1962
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incorporation-company (1962-12-06) - NEWINC