CANOPIUS MANAGING AGENTS LIMITED

Company Documents

Date	Description
07/05/257 May 2025	Appointment of Mr Hiteshkumar Rameshchandra Patel as a director on 2025-05-01 View Document
31/03/2531 March 2025	Termination of appointment of Paul Meader as a director on 2025-03-31 View Document
21/01/2521 January 2025	Director's details changed for Mr. James Pearson on 2024-12-17 View Document
21/01/2521 January 2025	Confirmation statement made on 2025-01-10 with updates View Document
30/09/2430 September 2024	Full accounts made up to 2023-12-31 View Document
21/07/2421 July 2024	Termination of appointment of Michael Clive Watson as a director on 2024-06-30 View Document
12/06/2412 June 2024	Termination of appointment of Kate Roy as a director on 2024-06-10 View Document
12/06/2412 June 2024	Appointment of Mr Jonathan Mark Newman as a director on 2024-06-04 View Document
12/06/2412 June 2024	Termination of appointment of Neil Donald Robertson as a director on 2024-06-10 View Document
16/04/2416 April 2024	Appointment of Mr Andrew Martin Howarth as a secretary on 2024-03-15 View Document
15/03/2415 March 2024	Termination of appointment of Moya Hayhurst as a secretary on 2024-03-15 View Document
11/01/2411 January 2024	Confirmation statement made on 2024-01-10 with no updates View Document
19/07/2319 July 2023	Director's details changed for Mr. Neil Donald Robertson on 2023-07-10 View Document
29/06/2329 June 2023	Full accounts made up to 2022-12-31 View Document
07/06/237 June 2023	Termination of appointment of Sheldon Lacy as a director on 2023-05-25 View Document
07/06/237 June 2023	Termination of appointment of Nicholas James Betteridge as a director on 2023-05-25 View Document
18/04/2318 April 2023	Appointment of Mr. Alois Rouffiac as a director on 2023-04-13 View Document
11/04/2311 April 2023	Appointment of Moya Hayhurst as a secretary on 2023-03-10 View Document
11/04/2311 April 2023	Termination of appointment of Philip Paul Hicks as a secretary on 2023-03-10 View Document
20/03/2320 March 2023	Appointment of Mr. James Pearson as a director on 2023-03-15 View Document
31/01/2331 January 2023	Withdrawal of a person with significant control statement on 2023-01-31 View Document
04/01/234 January 2023	Confirmation statement made on 2022-12-31 with no updates View Document
03/01/233 January 2023	Termination of appointment of Michael Patrick Duffy as a director on 2022-12-31 View Document
03/01/233 January 2023	Termination of appointment of Ian Bruce Owen as a director on 2022-12-31 View Document
07/11/227 November 2022	Termination of appointment of Sarah Anne Willmont as a director on 2022-10-31 View Document
11/10/2211 October 2022	Appointment of Ms. Sarah Anne Willmont as a director on 2022-09-06 View Document
04/10/224 October 2022	Appointment of Ms. Kate Roy as a director on 2022-09-05 View Document
15/02/2215 February 2022	Appointment of Ms Miriam Valerie Greenwood as a director on 2021-12-07 View Document
10/01/2210 January 2022	Confirmation statement made on 2021-12-31 with no updates View Document
26/10/2126 October 2021	Appointment of Mr. Neil Donald Robertson as a director on 2021-10-20 View Document
22/07/2122 July 2021	Director's details changed for Mr Michael Clive Watson on 2021-06-30 View Document
22/07/2122 July 2021	Director's details changed for Mr Michael Patrick Duffy on 2021-06-30 View Document
22/07/2122 July 2021	Director's details changed for Mr. Nicholas James Betteridge on 2021-06-30 View Document
30/06/2130 June 2021	Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to Floor 29 22 Bishopsgate London EC2N 4BQ on 2021-06-30 View Document
05/07/175 July 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN BIRNEY View Document
23/06/1723 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
15/05/1715 May 2017	DIRECTOR APPOINTED MR. ROBERT JOHN HARDEN View Document
06/01/176 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
06/12/166 December 2016	APPOINTMENT TERMINATED, DIRECTOR STUART DAVIES View Document
13/10/1613 October 2016	DIRECTOR APPOINTED MR. PAUL NORMAN EDWARD CEURVORST View Document
29/07/1629 July 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANNING View Document
28/06/1628 June 2016	AUDITOR'S RESIGNATION View Document
09/06/169 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
24/02/1624 February 2016	SECRETARY APPOINTED MRS. MARIANA DAOUD-O'CONNELL View Document
22/02/1622 February 2016	APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD View Document
02/02/162 February 2016	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROLFE View Document
28/01/1628 January 2016	DIRECTOR APPOINTED MR. DAVID MICHAEL BROOME View Document
27/01/1627 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
05/11/155 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART ROBERT DAVIES / 29/10/2015 View Document
02/10/152 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
24/08/1524 August 2015	DIRECTOR APPOINTED MR. STUART ROBERT DAVIES View Document
26/01/1526 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
03/12/143 December 2014	DIRECTOR APPOINTED MR. PETER FRANK HAZELL View Document
02/10/142 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
08/07/148 July 2014	DIRECTOR APPOINTED TIMOTHY PAUL ROLFE View Document
08/05/148 May 2014	DIRECTOR APPOINTED MR MICHAEL CLIVE WATSON View Document
04/03/144 March 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADLEY View Document
23/01/1423 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
14/01/1414 January 2014	APPOINTMENT TERMINATED, DIRECTOR INGA BEALE View Document
13/11/1313 November 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES GIORDANO View Document
04/11/134 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRADLEY / 18/09/2010 View Document
04/10/134 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MS INGA KRISTINE BEALE / 01/08/2013 View Document
11/09/1311 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
12/08/1312 August 2013	Annual return made up to 1 August 2013 with full list of shareholders View Document
10/06/1310 June 2013	DIRECTOR APPOINTED PAUL DAVID COOPER View Document
10/06/1310 June 2013	SECRETARY APPOINTED JAMES WILLIAM GREENFIELD View Document
10/06/1310 June 2013	APPOINTMENT TERMINATED, SECRETARY PAUL DONOVAN View Document
29/08/1229 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRADLEY / 29/08/2012 View Document
29/08/1229 August 2012	Annual return made up to 1 August 2012 with full list of shareholders View Document
16/08/1216 August 2012	SECRETARY APPOINTED PAUL DONOVAN View Document
16/08/1216 August 2012	DIRECTOR APPOINTED MICHAEL DUFFY View Document
16/08/1216 August 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON View Document
16/08/1216 August 2012	DIRECTOR APPOINTED STEPHEN GARGRAVE View Document
13/07/1213 July 2012	APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK View Document
25/05/1225 May 2012	DIRECTOR APPOINTED INGA KRISTINE BEALE View Document
27/04/1227 April 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT LAW View Document
26/04/1226 April 2012	APPOINTMENT TERMINATED, DIRECTOR ADAM BARRON View Document
12/04/1212 April 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
30/11/1130 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAW / 27/10/2011 View Document
03/08/113 August 2011	Annual return made up to 1 August 2011 with full list of shareholders View Document
14/06/1114 June 2011	CONSOLIDATION 13/05/11 View Document
26/05/1126 May 2011	VARYING SHARE RIGHTS AND NAMES View Document
14/04/1114 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
01/03/111 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BIRNEY / 27/10/2009 View Document
01/03/111 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW GIORDANO / 27/10/2009 View Document
01/03/111 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIVE WATSON / 27/10/2009 View Document
01/03/111 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR IAN BRUCE OWEN / 27/10/2009 View Document
01/03/111 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAW / 27/10/2009 View Document
01/03/111 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TREVOR MANNING / 27/10/2009 View Document
01/03/111 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRADLEY / 27/10/2009 View Document
27/09/1027 September 2010	31/07/09 FULL LIST AMEND View Document
21/09/1021 September 2010	Annual return made up to 1 August 2010 with full list of shareholders View Document
02/09/102 September 2010	SECRETARY APPOINTED ADRIANNE CORMACK View Document
06/08/106 August 2010	Annual return made up to 31 July 2010 with full list of shareholders View Document
02/08/102 August 2010	APPOINTMENT TERMINATED, SECRETARY PHILIP OSMAN View Document
02/08/102 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
17/06/1017 June 2010	DIRECTOR APPOINTED GAYNORE MOSS View Document
14/06/1014 June 2010	APPOINTMENT TERMINATED, DIRECTOR GAYNORE MOSS View Document
14/06/1014 June 2010	DIRECTOR APPOINTED GAYNORE MOSS View Document
08/06/108 June 2010	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARROLL View Document
04/03/104 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW GIORDANO / 26/02/2010 View Document
15/02/1015 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES BARRON / 04/02/2010 View Document
05/11/095 November 2009	APPOINTMENT TERMINATED, DIRECTOR CLIVE WATSON View Document
16/09/0916 September 2009	Director Appointed Richard Bradley Logged Form View Document
28/08/0928 August 2009	DIRECTOR APPOINTED RICHARD BRADLEY View Document
05/08/095 August 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View Document
16/07/0916 July 2009	DIRECTOR RESIGNED STEPHEN MUGGERIDGE View Document
12/06/0912 June 2009	SECRETARY'S PARTICULARS PHILIP OSMAN View Document
10/06/0910 June 2009	SECRETARY APPOINTED PHILIP OSMAN View Document
13/05/0913 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
12/03/0912 March 2009	DIRECTOR APPOINTED TIMOTHY JOSEPH CARROLL View Document
10/03/0910 March 2009	DIRECTOR RESIGNED CHRISTOPHER MCGINN View Document
03/11/083 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
14/08/0814 August 2008	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View Document
14/08/0814 August 2008	DIRECTOR'S PARTICULARS JAMES GIORDANO View Document
14/08/0814 August 2008	DIRECTOR'S PARTICULARS STEPHEN MUGGERIDGE View Document
22/04/0822 April 2008	SECRETARY RESIGNED AMANDA FETTO View Document
31/03/0831 March 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/12/0710 December 2007	AUDITOR'S RESIGNATION View Document
02/11/072 November 2007	DIRECTOR RESIGNED View Document
17/09/0717 September 2007	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View Document
13/07/0713 July 2007	APPROVAL OF ACTS 26/06/07 View Document
05/07/075 July 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/05/0725 May 2007	REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 36 GRACECHURCH STREET LONDON EC3V 0BT View Document
04/05/074 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
11/03/0711 March 2007	NEW DIRECTOR APPOINTED View Document
26/02/0726 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
26/02/0726 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
24/01/0724 January 2007	NEW DIRECTOR APPOINTED View Document
08/01/078 January 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/08/0631 August 2006	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View Document
05/07/065 July 2006	NEW DIRECTOR APPOINTED View Document
11/05/0611 May 2006	DIRECTOR RESIGNED View Document
09/05/069 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
02/12/052 December 2005	SECRETARY RESIGNED View Document
02/12/052 December 2005	NEW SECRETARY APPOINTED View Document
27/10/0527 October 2005	NEW DIRECTOR APPOINTED View Document
12/10/0512 October 2005	DIRECTOR RESIGNED View Document
10/08/0510 August 2005	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
08/04/058 April 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
10/11/0410 November 2004	S366A DISP HOLDING AGM 01/11/04 S252 DISP LAYING ACC 01/11/04 S386 DISP APP AUDS 01/11/04 View Document
04/10/044 October 2004	NEW DIRECTOR APPOINTED View Document
04/10/044 October 2004	NEW DIRECTOR APPOINTED View Document
15/09/0415 September 2004	NEW DIRECTOR APPOINTED View Document
08/09/048 September 2004	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View Document
30/07/0430 July 2004	DIRECTOR RESIGNED View Document
30/07/0430 July 2004	DIRECTOR RESIGNED View Document
30/07/0430 July 2004	DIRECTOR RESIGNED View Document
10/06/0410 June 2004	NEW DIRECTOR APPOINTED View Document
04/06/044 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
09/03/049 March 2004	REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 2 MINSTER COURT MINCING LANE LONDON EC3R 7FL View Document
05/01/045 January 2004	DIRECTOR RESIGNED View Document
05/01/045 January 2004	DIRECTOR RESIGNED View Document
05/01/045 January 2004	DIRECTOR RESIGNED View Document
09/12/039 December 2003	COMPANY NAME CHANGED TRENWICK MANAGING AGENTS LIMITED CERTIFICATE ISSUED ON 09/12/03 View Document
09/10/039 October 2003	DIRECTOR RESIGNED View Document
30/09/0330 September 2003	NEW DIRECTOR APPOINTED View Document
24/09/0324 September 2003	NEW SECRETARY APPOINTED View Document
24/09/0324 September 2003	SECRETARY RESIGNED View Document
22/09/0322 September 2003	DIRECTOR RESIGNED View Document
17/09/0317 September 2003	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
22/07/0322 July 2003	SECRETARY RESIGNED View Document
22/07/0322 July 2003	NEW SECRETARY APPOINTED View Document
17/06/0317 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
18/02/0318 February 2003	DIRECTOR RESIGNED View Document
09/01/039 January 2003	NEW SECRETARY APPOINTED View Document
02/01/032 January 2003	SECRETARY RESIGNED View Document
11/09/0211 September 2002	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View Document
10/07/0210 July 2002	COMPANY NAME CHANGED CHARTWELL MANAGING AGENTS LIMITE D CERTIFICATE ISSUED ON 10/07/02 View Document
06/06/026 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
16/04/0216 April 2002	SECRETARY RESIGNED View Document
16/04/0216 April 2002	NEW SECRETARY APPOINTED View Document
11/04/0211 April 2002	DIRECTOR RESIGNED View Document
11/04/0211 April 2002	NEW DIRECTOR APPOINTED View Document
05/02/025 February 2002	DIRECTOR RESIGNED View Document
17/12/0117 December 2001	NEW DIRECTOR APPOINTED View Document
09/10/019 October 2001	DIRECTOR RESIGNED View Document
08/10/018 October 2001	DIRECTOR RESIGNED View Document
21/09/0121 September 2001	NEW DIRECTOR APPOINTED View Document
22/08/0122 August 2001	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View Document

16/08/0116 August 2001	NEW DIRECTOR APPOINTED View Document
27/07/0127 July 2001	DIRECTOR RESIGNED View Document
27/07/0127 July 2001	DIRECTOR RESIGNED View Document
11/06/0111 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
11/06/0111 June 2001	NEW DIRECTOR APPOINTED View Document
11/06/0111 June 2001	NEW DIRECTOR APPOINTED View Document
11/06/0111 June 2001	NEW DIRECTOR APPOINTED View Document
11/06/0111 June 2001	DIRECTOR RESIGNED View Document
08/06/018 June 2001	DIRECTOR RESIGNED View Document
08/06/018 June 2001	DIRECTOR RESIGNED View Document
05/06/015 June 2001	DIRECTOR RESIGNED View Document
01/05/011 May 2001	DIRECTOR RESIGNED View Document
07/11/007 November 2000	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View Document
25/10/0025 October 2000	DIRECTOR RESIGNED View Document
25/10/0025 October 2000	NEW DIRECTOR APPOINTED View Document
25/10/0025 October 2000	NEW DIRECTOR APPOINTED View Document
10/10/0010 October 2000	NEW DIRECTOR APPOINTED View Document
10/10/0010 October 2000	NEW SECRETARY APPOINTED View Document
09/10/009 October 2000	DIRECTOR RESIGNED View Document
09/10/009 October 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
04/10/004 October 2000	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View Document
13/09/0013 September 2000	DIRECTOR RESIGNED View Document
31/08/0031 August 2000	DIRECTOR RESIGNED View Document
31/08/0031 August 2000	NEW DIRECTOR APPOINTED View Document
31/08/0031 August 2000	DIRECTOR RESIGNED View Document
31/08/0031 August 2000	DIRECTOR RESIGNED View Document
31/08/0031 August 2000	DIRECTOR RESIGNED View Document
07/03/007 March 2000	FULL ACCOUNTS MADE UP TO 30/09/99 View Document
28/02/0028 February 2000	NEW DIRECTOR APPOINTED View Document
23/12/9923 December 1999	NEW DIRECTOR APPOINTED View Document
24/11/9924 November 1999	DIRECTOR RESIGNED View Document
19/11/9919 November 1999	DIRECTOR RESIGNED View Document
16/11/9916 November 1999	NEW DIRECTOR APPOINTED View Document
16/11/9916 November 1999	NEW DIRECTOR APPOINTED View Document
16/11/9916 November 1999	NEW DIRECTOR APPOINTED View Document
16/11/9916 November 1999	NEW DIRECTOR APPOINTED View Document
16/11/9916 November 1999	NEW DIRECTOR APPOINTED View Document
15/11/9915 November 1999	NEW DIRECTOR APPOINTED View Document
11/11/9911 November 1999	DIRECTOR RESIGNED View Document
11/11/9911 November 1999	NEW DIRECTOR APPOINTED View Document
11/11/9911 November 1999	NEW DIRECTOR APPOINTED View Document
11/11/9911 November 1999	DIRECTOR RESIGNED View Document
29/10/9929 October 1999	DIRECTOR RESIGNED View Document
30/09/9930 September 1999	DIRECTOR RESIGNED View Document
19/08/9919 August 1999	RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS View Document
30/12/9830 December 1998	FULL ACCOUNTS MADE UP TO 30/09/98 View Document
09/11/989 November 1998	DIRECTOR RESIGNED View Document
29/10/9829 October 1998	DIRECTOR'S PARTICULARS CHANGED View Document
19/10/9819 October 1998	DIRECTOR'S PARTICULARS CHANGED View Document
19/10/9819 October 1998	DIRECTOR'S PARTICULARS CHANGED View Document
14/10/9814 October 1998	DIRECTOR RESIGNED View Document
08/09/988 September 1998	DIRECTOR RESIGNED View Document
03/09/983 September 1998	COMPANY NAME CHANGED ARCHER MANAGING AGENTS LIMITED CERTIFICATE ISSUED ON 03/09/98 View Document
01/09/981 September 1998	RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS View Document
24/08/9824 August 1998	NEW DIRECTOR APPOINTED View Document
30/07/9830 July 1998	DIRECTOR RESIGNED View Document
11/06/9811 June 1998	NEW DIRECTOR APPOINTED View Document
09/02/989 February 1998	FULL ACCOUNTS MADE UP TO 30/09/97 View Document
17/12/9717 December 1997	DIRECTOR RESIGNED View Document
13/11/9713 November 1997	DIRECTOR RESIGNED View Document
13/11/9713 November 1997	DIRECTOR RESIGNED View Document
17/10/9717 October 1997	NEW DIRECTOR APPOINTED View Document
17/10/9717 October 1997	NEW DIRECTOR APPOINTED View Document
09/10/979 October 1997	NEW DIRECTOR APPOINTED View Document
01/09/971 September 1997	NEW DIRECTOR APPOINTED View Document
26/08/9726 August 1997	RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS View Document
07/07/977 July 1997	NEW DIRECTOR APPOINTED View Document
06/07/976 July 1997	DIRECTOR'S PARTICULARS CHANGED View Document
24/06/9724 June 1997	NEW DIRECTOR APPOINTED View Document
05/06/975 June 1997	NEW DIRECTOR APPOINTED View Document
05/06/975 June 1997	NEW DIRECTOR APPOINTED View Document
05/06/975 June 1997	NEW DIRECTOR APPOINTED View Document
16/05/9716 May 1997	DIRECTOR RESIGNED View Document
10/04/9710 April 1997	FULL ACCOUNTS MADE UP TO 30/09/96 View Document
06/03/976 March 1997	DIRECTOR RESIGNED View Document
19/01/9719 January 1997	NEW DIRECTOR APPOINTED View Document
13/12/9613 December 1996	NEW DIRECTOR APPOINTED View Document
13/12/9613 December 1996	NEW DIRECTOR APPOINTED View Document
13/12/9613 December 1996	NEW DIRECTOR APPOINTED View Document
06/11/966 November 1996	DIRECTOR RESIGNED View Document
06/11/966 November 1996	DIRECTOR RESIGNED View Document
08/08/968 August 1996	RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS View Document
01/06/961 June 1996	DIRECTOR RESIGNED View Document
30/05/9630 May 1996	DIRECTOR RESIGNED View Document
29/05/9629 May 1996	NEW DIRECTOR APPOINTED View Document
29/05/9629 May 1996	NEW DIRECTOR APPOINTED View Document
22/05/9622 May 1996	DIRECTOR RESIGNED View Document
22/05/9622 May 1996	DIRECTOR RESIGNED View Document
22/05/9622 May 1996	DIRECTOR RESIGNED View Document
20/05/9620 May 1996	DIRECTOR RESIGNED View Document
20/05/9620 May 1996	DIRECTOR RESIGNED View Document
20/05/9620 May 1996	DIRECTOR RESIGNED View Document
30/04/9630 April 1996	DIRECTOR RESIGNED View Document
29/03/9629 March 1996	COMPANY NAME CHANGED TOWER MANAGING AGENTS LIMITED CERTIFICATE ISSUED ON 29/03/96 View Document
02/02/962 February 1996	FULL ACCOUNTS MADE UP TO 30/09/95 View Document
13/11/9513 November 1995	DIRECTOR RESIGNED View Document
04/08/954 August 1995	RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS View Document
03/08/953 August 1995	DIRECTOR'S PARTICULARS CHANGED View Document
30/01/9530 January 1995	FULL ACCOUNTS MADE UP TO 30/09/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
26/07/9426 July 1994	NEW DIRECTOR APPOINTED View Document
26/07/9426 July 1994	RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS View Document
26/07/9426 July 1994	NEW DIRECTOR APPOINTED View Document
26/07/9426 July 1994	NEW DIRECTOR APPOINTED View Document
26/07/9426 July 1994	NEW DIRECTOR APPOINTED View Document
26/07/9426 July 1994	NEW DIRECTOR APPOINTED View Document
26/07/9426 July 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
26/07/9426 July 1994	DIRECTOR RESIGNED View Document
26/07/9426 July 1994	NEW DIRECTOR APPOINTED View Document
26/07/9426 July 1994	DIRECTOR RESIGNED View Document
26/07/9426 July 1994	NEW DIRECTOR APPOINTED View Document
26/07/9426 July 1994	NEW DIRECTOR APPOINTED View Document
01/07/941 July 1994	COMPANY NAME CHANGED CASTLE UNDERWRITING AGENTS LIMIT ED CERTIFICATE ISSUED ON 01/07/94 View Document
25/04/9425 April 1994	FULL ACCOUNTS MADE UP TO 30/09/93 View Document
13/04/9413 April 1994	REGISTERED OFFICE CHANGED ON 13/04/94 FROM: G OFFICE CHANGED 13/04/94 ONE MINSTER COURT MINCING LANE LONDON EC3R 7AA View Document
18/01/9418 January 1994	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 View Document
08/10/938 October 1993	DIRECTOR RESIGNED View Document
08/10/938 October 1993	DIRECTOR RESIGNED View Document
08/10/938 October 1993	DIRECTOR RESIGNED View Document
13/09/9313 September 1993	NEW DIRECTOR APPOINTED View Document
13/09/9313 September 1993	NEW DIRECTOR APPOINTED View Document
13/09/9313 September 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
28/07/9328 July 1993	RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS View Document
28/07/9328 July 1993	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View Document
19/07/9319 July 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
17/05/9317 May 1993	NEW DIRECTOR APPOINTED View Document
26/11/9226 November 1992	NEW DIRECTOR APPOINTED View Document
18/11/9218 November 1992	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/09/92 View Document
18/11/9218 November 1992	� NC 250000/500000 15/09/92 View Document
18/11/9218 November 1992	NC INC ALREADY ADJUSTED 15/09/92 View Document
05/10/925 October 1992	NEW SECRETARY APPOINTED View Document
05/10/925 October 1992	DIRECTOR RESIGNED View Document
05/10/925 October 1992	NEW DIRECTOR APPOINTED View Document
05/10/925 October 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/08/9217 August 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
17/08/9217 August 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
17/08/9217 August 1992	RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS View Document
15/01/9215 January 1992	REGISTERED OFFICE CHANGED ON 15/01/92 FROM: G OFFICE CHANGED 15/01/92 PLANTATION HOUSE 23 ROOD LANE LONDON EC3M 3DX View Document
03/09/913 September 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
03/09/913 September 1991	RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS View Document
08/08/918 August 1991	ADOPT MEM AND ARTS 22/06/91 View Document
20/02/9120 February 1991	NEW DIRECTOR APPOINTED View Document
20/02/9120 February 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/09/904 September 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
04/09/904 September 1990	RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS View Document
16/08/9016 August 1990	NEW DIRECTOR APPOINTED View Document
07/08/907 August 1990	NEW DIRECTOR APPOINTED View Document
02/04/902 April 1990	DIRECTOR RESIGNED View Document
02/04/902 April 1990	DIRECTOR RESIGNED View Document
28/07/8928 July 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
28/07/8928 July 1989	RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS View Document
23/05/8923 May 1989	DIRECTOR RESIGNED View Document
28/10/8828 October 1988	NEW DIRECTOR APPOINTED View Document
27/10/8827 October 1988	RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS View Document
27/10/8827 October 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
27/09/8827 September 1988	100000 @ �1 30/08/88 View Document
22/08/8822 August 1988	DIRECTOR RESIGNED View Document
22/08/8822 August 1988	NEW DIRECTOR APPOINTED View Document
05/05/885 May 1988	�50000 @ �1 29/12/87 View Document
11/04/8811 April 1988	NEW SECRETARY APPOINTED View Document
26/10/8726 October 1987	RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS View Document
26/10/8726 October 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
22/10/8722 October 1987	DIRECTOR'S PARTICULARS CHANGED View Document
30/12/8630 December 1986	RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS View Document
22/12/8622 December 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
13/12/8613 December 1986	ALT MEM AND ARTS View Document
27/11/8627 November 1986	ALLOTMENT OF SHARES View Document
27/11/8627 November 1986	NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED View Document
27/11/8627 November 1986	REGISTERED OFFICE CHANGED ON 27/11/86 FROM: G OFFICE CHANGED 27/11/86 IMPERIAL HOUSE DOMINION STREET LONDON EC2 View Document
16/10/8616 October 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/06/8619 June 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
02/08/852 August 1985	ANNUAL RETURN MADE UP TO 23/07/85 View Document
13/10/8413 October 1984	ANNUAL RETURN MADE UP TO 17/02/84 View Document
07/12/827 December 1982	ANNUAL RETURN MADE UP TO 03/12/82 View Document
20/02/8120 February 1981	ALLOTMENT OF SHARES View Document
11/12/8011 December 1980	ALLOTMENT OF SHARES View Document
24/11/8024 November 1980	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/11/80 View Document
05/11/805 November 1980	MEMORANDUM OF ASSOCIATION View Document
27/08/8027 August 1980	CERTIFICATE OF INCORPORATION View Document

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