CANONICAL UK LIMITED

Company number 05055134

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
05 Jan 2019 AA Full accounts made up to 31 March 2018
30 May 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
06 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
06 Mar 2018 PSC07 Cessation of Jane Elizabeth Silber as a person with significant control on 6 April 2016
06 Mar 2018 PSC02 Notification of Canonical Group Limited as a person with significant control on 6 April 2016
18 Dec 2017 AA Full accounts made up to 31 March 2017
08 Jun 2017 TM01 Termination of appointment of Jane Elizabeth Silber as a director on 7 June 2017
08 Jun 2017 AP01 Appointment of Mr Neil Robert French as a director on 7 June 2017
11 Apr 2017 CH03 Secretary's details changed for Katherine Ollerhead on 11 April 2017
02 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
10 Jan 2017 AA Full accounts made up to 31 March 2016
10 May 2016 AP03 Appointment of Katherine Ollerhead as a secretary on 1 May 2016
10 May 2016 TM02 Termination of appointment of Standard Bank Offshore Trust Company (Jersey) Limited as a secretary on 1 March 2016
23 Mar 2016 AR01 Annual return made up to 25 February 2016
Statement of capital on 2016-03-23
  • GBP 1
27 Nov 2015 AA Full accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
09 Jan 2015 AA Full accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
03 Jan 2014 AA Full accounts made up to 31 March 2013
17 May 2013 AP04 Appointment of Standard Bank Offshore Trust Company (Jersey) Limited as a secretary
17 May 2013 TM02 Termination of appointment of Standard Bank Trust Company (Isle of Man) Limited as a secretary
18 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
07 Jan 2013 AA Full accounts made up to 31 March 2012
12 Jun 2012 AD01 Registered office address changed from 27Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 12 June 2012