KDIB HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KDIB HOLDINGS LIMITED
COMPANY NUMBER
06437200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
26/11/2007
(16 years and 11 months old)
WEBSITE
http://canopius.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4BQ
Telephone: 02073373700
TPS: No
Floor 29 22 Bishopsgate
London
EC2N 4BQ
One Lime Street
London
EC3M 7HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREECHURCH HOLDINGS LIMITED | Non-Trading | View Report |
| KDIB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KDIB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KDIB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KDIB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2022 - Present (2 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 8 Past: 17 |
View Report |
|
04/01/2022 - Present (2 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2007 - Present (16 years and 11 months) Born in Apr 1964 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
26/11/2007 - Present (16 years and 11 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
26/11/2007 - Present (16 years and 11 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Board Member Gavin Mark Phillips (929113539) Appointed |
| 12/01/2022 | Nigel Sinclair Meyer (924694274) has left the board |
| 11/01/2022 | New Board Member Gavin Mark Phillips (929113607) Appointed |
| 14/10/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | Joanne Marshall (926146844) has left the board |
| 12/10/2019 | New Accounts filed |
| 16/08/2019 | Mariana Daoud-O'Connell (923454558) has left the board |
| 16/08/2019 | New Company Secretary Joanne Marshall (926146844) Appointed |
| 06/03/2019 | Bradley Thomas Cass (921120465) has left the board |
| 09/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 12/06/2018 | New Board Member Laurie Davison (924716469) Appointed |
| 05/06/2018 | Robert John Harden (913502605) has left the board |
| 05/06/2018 | New Board Member Nigel Sinclair Meyer (924694274) Appointed |
| 10/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | Paul David Cooper (917889205) has left the board |
| 12/08/2017 | New Accounts filed |
| 03/07/2017 | New Company Secretary Mariana Daoud-O'Connell (923454558) Appointed |
| 27/06/2017 | Change in Reg. Office |
| 06/02/2017 | New Board Member Robert John Harden (913502605) Appointed |
| 13/01/2017 | New Annual Return filed |
| 08/12/2016 | Stuart Robert Davies (910222481) has left the board |
| 15/10/2016 | New Accounts filed |
| 02/08/2016 | New Board Member Stuart Robert Davies (910222481) Appointed |
| 02/08/2016 | Stephen Trevor Manning (919100117) has left the board |
| 02/08/2016 | New Board Member Bradley Thomas Cass (921120465) Appointed |
| 02/08/2016 | New Board Member Paul David Cooper (917889205) Appointed |
| 24/02/2016 | James William Greenfield (917890833) has left the board |
| 24/02/2016 | James William Greenfield (917890833) has left the board |
| 04/02/2016 | Timothy Paul Rolfe (910787264) has left the board |
| 04/02/2016 | New Board Member Stephen Trevor Manning (919100117) Appointed |
| 04/02/2016 | Timothy Paul Rolfe (910787264) has left the board |
| 04/02/2016 | New Board Member Stephen Trevor Manning (919100117) Appointed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 07/01/2016 | James Douglas Young (915956624) has left the board |
| 18/10/2015 | New Accounts filed |
| 18/02/2015 | Change in Reg. Office |
| 30/01/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
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