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CANOPIUS CAPITAL FOUR LIMITED - Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05227757
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Floor 29 22 Bishopsgate
- London
- EC2N 4BQ
- United Kingdom Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom UK
Management
- Geschäftsführung
- HOWARTH, Andrew
- LACY, Sheldon
- TIMMS, Adam
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.09.2004
- Alter der Firma 2004-09-10 20 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Canopius Holdings Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GROOVEBEACH LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-10
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
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CANOPIUS CAPITAL FOUR LIMITED Firmenbeschreibung
- CANOPIUS CAPITAL FOUR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05227757. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.09.2004 registriert. CANOPIUS CAPITAL FOUR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GROOVEBEACH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.09.2012.Die Firma kann schriftlich über Floor 29 22 Bishopsgate erreicht werden.
Jetzt sichern CANOPIUS CAPITAL FOUR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Canopius Capital Four Limited - Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom, Grossbritannien
- 2004-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
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appoint-person-director-company-with-name-date (2022-12-23) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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change-person-director-company-with-change-date (2021-07-22) - CH01
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change-to-a-person-with-significant-control (2021-07-01) - PSC05
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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 (2021-06-30) - PSC05
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termination-director-company-with-name-termination-date (2021-06-11) - TM01
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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 (2020-01-10) - CS01
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termination-secretary-company-with-name-termination-date (2020-01-09) - TM02
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-08-14) - AP03
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confirmation-statement-with-updates (2019-01-04) - CS01
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termination-secretary-company-with-name-termination-date (2019-08-14) - TM02
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accounts-with-accounts-type-full (2019-08-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-30) - AA
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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notification-of-a-person-with-significant-control (2018-03-19) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-03-19) - PSC09
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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accounts-with-accounts-type-full (2017-08-09) - AA
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appoint-person-secretary-company-with-name-date (2017-06-28) - AP03
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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accounts-with-accounts-type-full (2016-10-11) - AA
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appoint-person-director-company-with-name-date (2016-08-22) - AP01
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termination-director-company-with-name-termination-date (2016-12-06) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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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 (2014-10-02) - AA
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-03-21) - TM01
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termination-secretary-company-with-name-termination-date (2013-06-10) - TM02
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appoint-person-secretary-company-with-name-date (2013-06-10) - AP03
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appoint-person-director-company-with-name-date (2013-06-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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accounts-with-accounts-type-full (2013-09-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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appoint-person-secretary-company-with-name-date (2012-08-16) - AP03
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termination-secretary-company-with-name-termination-date (2012-07-13) - TM02
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accounts-with-accounts-type-full (2012-05-21) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-01) - CH01
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change-person-director-company-with-change-date (2011-11-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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change-person-director-company-with-change-date (2011-06-22) - CH01
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accounts-with-accounts-type-full (2011-05-09) - AA
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change-person-director-company-with-change-date (2011-03-02) - CH01
keyboard_arrow_right 2010
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legacy (2010-01-12) - MG01
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appoint-person-secretary-company-with-name (2010-08-23) - AP03
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accounts-with-accounts-type-full (2010-07-02) - AA
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legacy (2010-05-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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termination-secretary-company-with-name (2010-08-02) - TM02
keyboard_arrow_right 2009
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legacy (2009-07-07) - 395
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legacy (2009-09-14) - 363a
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legacy (2009-02-06) - 395
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legacy (2009-04-07) - 395
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legacy (2009-07-03) - 288a
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legacy (2009-07-04) - 395
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accounts-with-accounts-type-full (2009-07-16) - AA
keyboard_arrow_right 2008
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legacy (2008-12-17) - 395
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legacy (2008-09-30) - 363a
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accounts-with-accounts-type-full (2008-08-04) - AA
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legacy (2008-06-20) - 395
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legacy (2008-04-22) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-19) - 395
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accounts-with-accounts-type-full (2007-07-19) - AA
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legacy (2007-05-25) - 287
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legacy (2007-10-10) - 363a
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legacy (2007-12-21) - 395
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legacy (2007-08-10) - 395
keyboard_arrow_right 2006
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legacy (2006-10-23) - 363s
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legacy (2006-07-28) - 395
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resolution (2006-06-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-06-20) - AA
keyboard_arrow_right 2005
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legacy (2005-01-20) - 395
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legacy (2005-01-05) - 395
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legacy (2005-06-06) - 395
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legacy (2005-01-25) - 288b
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legacy (2005-01-25) - 288a
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legacy (2005-02-02) - 395
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legacy (2005-09-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-14) - 288a
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incorporation-company (2004-09-10) - NEWINC
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legacy (2004-10-14) - 287
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memorandum-articles (2004-12-15) - MEM/ARTS
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legacy (2004-11-09) - 225
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resolution (2004-12-15) - RESOLUTIONS
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legacy (2004-10-14) - 288b
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certificate-change-of-name-company (2004-10-14) - CERTNM