This company is commonly known as Canopius Capital Fourteen Limited. The company was founded 12 years ago and was given the registration number 07702353. The firm's registered office is in LONDON. You can find them at Gallery 9, One Lime Street, London, . This company's SIC code is 65120 - Non-life insurance.
Name | : | CANOPIUS CAPITAL FOURTEEN LIMITED |
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Company Number | : | 07702353 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 July 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Gallery 9, One Lime Street, London, EC3M 7HA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 23 April 2021 | Active |
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 31 July 2023 | Active |
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Corporate Director | 23 April 2021 | Active |
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Secretary | 12 July 2011 | Active |
Gallery 9, One Lime Street, London, EC3M 7HA | Secretary | 27 June 2017 | Active |
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Secretary | 05 July 2012 | Active |
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Secretary | 07 May 2013 | Active |
Gallery 9, One Lime Street, London, EC3M 7HA | Secretary | 25 June 2019 | Active |
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Director | 23 April 2013 | Active |
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Director | 12 July 2011 | Active |
Gallery 9, One Lime Street, London, EC3M 7HA | Director | 23 June 2016 | Active |
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 20 June 2018 | Active |
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Director | 04 August 2016 | Active |
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 23 April 2021 | Active |
Gallery 9, One Lime Street, London, EC3M 7HA | Director | 03 February 2017 | Active |
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Director | 12 July 2011 | Active |
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Director | 08 September 2014 | Active |
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 31 May 2018 | Active |
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Director | 12 July 2011 | Active |
Nomina Services Limited | ||
Notified on | : | 23 April 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
Nature of control | : |
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Canopius Holdings Uk Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA |
Nature of control | : |
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Date | Category | Description | |
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2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-02 | Officers | Appoint person director company with name date. | Download |
2023-08-02 | Officers | Termination director company with name termination date. | Download |
2023-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-04 | Resolution | Resolution. | Download |
2021-04-30 | Officers | Termination director company with name termination date. | Download |
2021-04-30 | Officers | Termination director company with name termination date. | Download |
2021-04-30 | Officers | Termination director company with name termination date. | Download |
2021-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-30 | Officers | Appoint corporate director company with name date. | Download |
2021-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-30 | Officers | Appoint corporate secretary company with name date. | Download |
2021-04-30 | Officers | Appoint person director company with name date. | Download |
2021-04-30 | Address | Change registered office address company with date old address new address. | Download |
2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-08 | Accounts | Accounts with accounts type full. | Download |
2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-09 | Officers | Termination secretary company with name termination date. | Download |
2019-08-30 | Accounts | Accounts with accounts type full. | Download |
2019-06-28 | Officers | Termination secretary company with name termination date. | Download |
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