CANOPIUS CAPITAL SIXTEEN LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7HA

Company number 08224647
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address GALLERY 9, ONE LIME STREET, LONDON, EC3M 7HA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Michael Duffy as a director on 4 August 2016; Appointment of Mr. Robert John Harden as a director on 3 February 2017. The most likely internet sites of CANOPIUS CAPITAL SIXTEEN LIMITED are www.canopiuscapitalsixteen.co.uk, and www.canopius-capital-sixteen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canopius Capital Sixteen Limited is a Private Limited Company. The company registration number is 08224647. Canopius Capital Sixteen Limited has been working since 21 September 2012. The present status of the company is Active. The registered address of Canopius Capital Sixteen Limited is Gallery 9 One Lime Street London Ec3m 7ha. . COOPER, Paul David is a Director of the company. DUFFY, Michael is a Director of the company. HARDEN, Robert John is a Director of the company. Secretary DONOVAN, Paul has been resigned. Secretary GREENFIELD, James William has been resigned. Director CRIPPS, Richard Hugh has been resigned. Director DAVIES, Stuart Robert has been resigned. Director LAW, Robert David has been resigned. Director MANNING, Stephen Trevor has been resigned. Director WATSON, Michael Clive has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
COOPER, Paul David
Appointed Date: 11 April 2013
53 years old
Director
DUFFY, Michael
Appointed Date: 04 August 2016
61 years old
Director
HARDEN, Robert John
Appointed Date: 03 February 2017
54 years old

Resigned Directors

Secretary
DONOVAN, Paul
Resigned: 07 May 2013
Appointed Date: 21 September 2012
Secretary
GREENFIELD, James William
Resigned: 10 February 2016
Appointed Date: 07 May 2013
Director
CRIPPS, Richard Hugh
Resigned: 31 July 2014
Appointed Date: 21 September 2012
76 years old
Director
DAVIES, Stuart Robert
Resigned: 22 November 2016
Appointed Date: 28 July 2016
58 years old
Director
LAW, Robert David
Resigned: 22 February 2013
Appointed Date: 21 September 2012
65 years old
Director
MANNING, Stephen Trevor
Resigned: 29 July 2016
Appointed Date: 08 September 2014
62 years old
Director
WATSON, Michael Clive
Resigned: 29 July 2016
Appointed Date: 21 September 2012
71 years old

CANOPIUS CAPITAL SIXTEEN LIMITED Events

08 May 2017
Accounts for a dormant company made up to 31 December 2016
13 Apr 2017
Appointment of Michael Duffy as a director on 4 August 2016
03 Feb 2017
Appointment of Mr. Robert John Harden as a director on 3 February 2017
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Dec 2016
Termination of appointment of Stuart Robert Davies as a director on 22 November 2016
...
... and 18 more events
14 Jun 2013
Appointment of Paul David Cooper as a director
  • ANNOTATION A second filing AP01 was registered on 26/06/13.
21 Mar 2013
Termination of appointment of Robert Law as a director
10 Jan 2013
Particulars of a mortgage or charge / charge no: 1
11 Oct 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
21 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CANOPIUS CAPITAL SIXTEEN LIMITED Charges

1 January 2013
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the company…

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