CANACCORD GENUITY ASSET MANAGEMENT LIMITED

Company Documents

Date	Description
20/12/2420 December 2024	Full accounts made up to 2024-03-31 View Document
16/12/2416 December 2024	Confirmation statement made on 2024-12-11 with no updates View Document
29/12/2329 December 2023	Full accounts made up to 2023-03-31 View Document
11/12/2311 December 2023	Confirmation statement made on 2023-12-11 with no updates View Document
13/12/2213 December 2022	Confirmation statement made on 2022-12-11 with no updates View Document
08/12/228 December 2022	Change of details for Canaccord Genuity Wealth Group Limited as a person with significant control on 2022-03-01 View Document
21/11/2221 November 2022	Full accounts made up to 2022-03-31 View Document
02/11/222 November 2022	Certificate of change of name View Document
01/03/221 March 2022	Registered office address changed from 41 Lothbury London EC2R 7AE England to 88 Wood Street London EC2V 7QR on 2022-03-01 View Document
17/12/2117 December 2021	Confirmation statement made on 2021-12-11 with no updates View Document
13/07/2113 July 2021	Appointment of Mr Richard James Hallett as a director on 2021-07-07 View Document
05/08/205 August 2020	FULL ACCOUNTS MADE UP TO 31/03/20 View Document
28/07/2028 July 2020	CESSATION OF CANACCORD GENUITY WEALTH LIMITED AS A PSC View Document
28/07/2028 July 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANACCORD GENUITY WEALTH GROUP LIMITED View Document
28/01/2028 January 2020	REGISTERED OFFICE CHANGED ON 28/01/2020 FROM TALISMAN HOUSE BOARDMANS WAY BLACKPOOL FY4 5FY ENGLAND View Document
19/12/1919 December 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
19/12/1919 December 2019	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES View Document
03/06/193 June 2019	APPOINTMENT TERMINATED, DIRECTOR PETER HALL View Document
03/06/193 June 2019	APPOINTMENT TERMINATED, DIRECTOR STUART BROOKES View Document
03/06/193 June 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER View Document
23/05/1923 May 2019	SECOND FILED SH01 - 08/04/19 STATEMENT OF CAPITAL GBP 11017918 View Document
26/04/1926 April 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANACCORD GENUITY WEALTH LIMITED View Document
26/04/1926 April 2019	CESSATION OF CANACCORD GENUITY WEALTH GROUP HOLDINGS (JERSEY) LIMITED AS A PSC View Document
25/04/1925 April 2019	08/04/19 STATEMENT OF CAPITAL GBP 1000000 View Document
08/04/198 April 2019	SOLVENCY STATEMENT DATED 08/04/19 View Document
08/04/198 April 2019	REDUCE ISSUED CAPITAL 08/04/2019 View Document
08/04/198 April 2019	STATEMENT BY DIRECTORS View Document
08/04/198 April 2019	08/04/19 STATEMENT OF CAPITAL GBP 1000000.00 View Document
26/03/1926 March 2019	26/03/19 STATEMENT OF CAPITAL GBP 1000000 View Document
26/03/1926 March 2019	REDUCE ISSUED CAPITAL 18/03/2019 View Document
26/03/1926 March 2019	STATEMENT BY DIRECTORS View Document
26/03/1926 March 2019	SOLVENCY STATEMENT DATED 18/03/19 View Document
13/12/1813 December 2018	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES View Document
13/12/1813 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 31/08/2018 View Document
30/07/1830 July 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
29/03/1829 March 2018	28/03/18 STATEMENT OF CAPITAL GBP 6354803 View Document
14/12/1714 December 2017	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES View Document
02/11/172 November 2017	DIRECTOR APPOINTED MRS JILL PATRICIA MCALEENAN View Document
16/10/1716 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANACCORD GENUITY WEALTH GROUP HOLDINGS (JERSEY) LIMITED View Document
16/10/1716 October 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/10/2017 View Document
13/10/1713 October 2017	SCHEME OF ARRANGEMENT View Document
27/09/1727 September 2017	SCHEME OF ARRANGEMENT View Document
19/09/1719 September 2017	DIRECTOR APPOINTED MR TERRENCE ALLAN LYONS View Document
18/09/1718 September 2017	DIRECTOR APPOINTED MR JOHN RICHARD GULLIVER View Document
18/09/1718 September 2017	APPOINTMENT TERMINATED, DIRECTOR ADAM CAPLAN View Document
18/09/1718 September 2017	15/09/17 STATEMENT OF CAPITAL GBP 2854803 View Document
18/09/1718 September 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART View Document
18/09/1718 September 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD POLLITZER View Document
18/09/1718 September 2017	APPOINTMENT TERMINATED, DIRECTOR TERENCE MCCAUGHEY View Document
18/09/1718 September 2017	DIRECTOR APPOINTED MR DAVID ESFANDI View Document
18/09/1718 September 2017	DIRECTOR APPOINTED MR STEPHEN LEIGH MASSEY View Document
18/09/1718 September 2017	DIRECTOR APPOINTED MR PETER GRAHAM HALL View Document
18/09/1718 September 2017	APPOINTMENT TERMINATED, SECRETARY STUART BROOKES View Document
18/09/1718 September 2017	APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHNSON View Document
18/09/1718 September 2017	APPOINTMENT TERMINATED, DIRECTOR GILES HARGREAVE View Document
18/09/1718 September 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD HALLETT View Document
18/09/1718 September 2017	APPOINTMENT TERMINATED, DIRECTOR GEORGE FINLAY View Document
18/09/1718 September 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID CLUEIT View Document
16/08/1716 August 2017	ADOPT ARTICLES 07/08/2017 View Document
07/08/177 August 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
26/07/1726 July 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
13/03/1713 March 2017	13/03/17 STATEMENT OF CAPITAL GBP 2647053 View Document
27/02/1727 February 2017	22/02/17 STATEMENT OF CAPITAL GBP 2644326 View Document
21/12/1621 December 2016	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View Document
28/08/1628 August 2016	APPOINTMENT TERMINATED, DIRECTOR ALAN TAPNACK View Document
12/08/1612 August 2016	REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 9-11 NEPTUNE COURT HALLAM WAY BLACKPOOL FY4 5LZ View Document
07/07/167 July 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
08/06/168 June 2016	DIRECTOR APPOINTED MR BRIAN MARK JOHNSON View Document
12/05/1612 May 2016	29/04/16 STATEMENT OF CAPITAL GBP 2643076 View Document
11/12/1511 December 2015	Annual return made up to 11 December 2015 with full list of shareholders View Document
22/10/1522 October 2015	APPOINTMENT TERMINATED, DIRECTOR DANIEL COLEMAN View Document
05/10/155 October 2015	05/10/15 STATEMENT OF CAPITAL GBP 2642306 View Document
01/07/151 July 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
19/03/1519 March 2015	19/03/15 STATEMENT OF CAPITAL GBP 2589602 View Document
19/03/1519 March 2015	17/02/15 STATEMENT OF CAPITAL GBP 2590252 View Document
19/03/1519 March 2015	17/02/15 STATEMENT OF CAPITAL GBP 2642206 View Document
09/03/159 March 2015	DIRECTOR APPOINTED MR DAVID COLDWELLS STEWART View Document
26/02/1526 February 2015	26/02/15 STATEMENT OF CAPITAL GBP 2589602 View Document
20/01/1520 January 2015	19/01/15 STATEMENT OF CAPITAL GBP 2589352 View Document
07/01/157 January 2015	Annual return made up to 11 December 2014 with full list of shareholders View Document
23/10/1423 October 2014	22/10/14 STATEMENT OF CAPITAL GBP 2588352 View Document
21/10/1421 October 2014	20/10/14 STATEMENT OF CAPITAL GBP 2587852 View Document
16/10/1416 October 2014	30/09/14 STATEMENT OF CAPITAL GBP 2584352 View Document
16/10/1416 October 2014	15/10/14 STATEMENT OF CAPITAL GBP 2585352 View Document
06/10/146 October 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAIRD View Document
04/09/144 September 2014	04/09/14 STATEMENT OF CAPITAL GBP 2584052 View Document
11/08/1411 August 2014	11/08/14 STATEMENT OF CAPITAL GBP 2582802 View Document
09/07/149 July 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
09/05/149 May 2014	01/05/14 STATEMENT OF CAPITAL GBP 2582602 View Document
09/05/149 May 2014	02/05/14 STATEMENT OF CAPITAL GBP 2582702 View Document
06/03/146 March 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
27/01/1427 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 22/01/2014 View Document
08/01/148 January 2014	08/11/13 STATEMENT OF CAPITAL GBP 2581952 View Document
07/01/147 January 2014	Annual return made up to 11 December 2013 with full list of shareholders View Document
11/07/1311 July 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
06/04/136 April 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
06/04/136 April 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
08/01/138 January 2013	Annual return made up to 11 December 2012 with full list of shareholders View Document
11/07/1211 July 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
15/02/1215 February 2012	AUDITOR'S RESIGNATION View Document
14/02/1214 February 2012	14/02/12 STATEMENT OF CAPITAL GBP 2580349 View Document
19/01/1219 January 2012	SECT 519 ONLY View Document
13/12/1113 December 2011	Annual return made up to 11 December 2011 with full list of shareholders View Document
25/10/1125 October 2011	25/10/11 STATEMENT OF CAPITAL GBP 2579349 View Document
04/07/114 July 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
29/06/1129 June 2011	DIRECTOR APPOINTED MR CHRISTOPHER ST CLAIR BAIRD View Document
22/06/1122 June 2011	21/06/11 STATEMENT OF CAPITAL GBP 2575369 View Document
16/05/1116 May 2011	16/05/11 STATEMENT OF CAPITAL GBP 2563369 View Document
27/04/1127 April 2011	27/04/11 STATEMENT OF CAPITAL GBP 2552569 View Document
26/04/1126 April 2011	21/04/11 STATEMENT OF CAPITAL GBP 2547369 View Document
16/03/1116 March 2011	08/03/11 STATEMENT OF CAPITAL GBP 2541969 View Document
03/03/113 March 2011	03/03/11 STATEMENT OF CAPITAL GBP 2536449 View Document
01/03/111 March 2011	01/03/11 STATEMENT OF CAPITAL GBP 2535729 View Document
16/02/1116 February 2011	15/02/11 STATEMENT OF CAPITAL GBP 2530929 View Document
27/01/1127 January 2011	27/01/11 STATEMENT OF CAPITAL GBP 2527909 View Document
06/01/116 January 2011	APPOINTMENT TERMINATED, DIRECTOR ERIK ANDERSON View Document
15/12/1015 December 2010	Annual return made up to 11 December 2010 with full list of shareholders View Document
09/12/109 December 2010	DIRECTOR APPOINTED MR RICHARD HALLETT View Document
03/11/103 November 2010	03/11/10 STATEMENT OF CAPITAL GBP 2522968 View Document
28/09/1028 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANK COLEMAN POLLITZER / 31/03/2010 View Document
28/09/1028 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAPNACK / 31/03/2010 View Document
28/09/1028 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK ROBERT FINNUR ANDERSON / 18/12/2009 View Document
28/09/1028 September 2010	SECRETARY'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 18/12/2009 View Document
28/09/1028 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD JAMES BELL FINLAY / 18/12/2009 View Document
28/09/1028 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HUGH MCCAUGHEY / 18/12/2009 View Document
28/09/1028 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CLUEIT / 18/12/2009 View Document

28/09/1028 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CLIVE COLEMAN / 18/12/2009 View Document
28/09/1028 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ST GEORGE HARGREAVE / 18/12/2009 View Document
28/09/1028 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HOWARD CAPLAN / 18/12/2009 View Document
28/09/1028 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FINLAYSON / 18/12/2009 View Document
28/09/1028 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 18/12/2009 View Document
06/09/106 September 2010	06/09/10 STATEMENT OF CAPITAL GBP 2507707 View Document
28/07/1028 July 2010	26/07/10 STATEMENT OF CAPITAL GBP 2507507 View Document
07/07/107 July 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
31/03/1031 March 2010	REGISTERED OFFICE CHANGED ON 31/03/2010 FROM MARSDEN HOUSE 4-10 SPRINGFIELD ROAD BLACKPOOL FY1 1QN View Document
30/03/1030 March 2010	30/03/10 STATEMENT OF CAPITAL GBP 2507307 View Document
01/03/101 March 2010	01/03/10 STATEMENT OF CAPITAL GBP 2507107 View Document
29/01/1029 January 2010	21/01/10 STATEMENT OF CAPITAL GBP 2507107 View Document
29/01/1029 January 2010	29/01/10 STATEMENT OF CAPITAL GBP 2496546 View Document
08/01/108 January 2010	08/01/10 STATEMENT OF CAPITAL GBP 2488946 View Document
11/12/0911 December 2009	Annual return made up to 11 December 2009 with full list of shareholders View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK ROBERT FINNUR ANDERSON / 01/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ERIK ROBERT FINNUR ANDERSON / 01/10/2009 View Document
05/10/095 October 2009	02/10/09 STATEMENT OF CAPITAL GBP 2472296 View Document
05/10/095 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD JAMES BELL FINLAY / 01/10/2009 View Document
05/10/095 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM CLUEIT / 01/10/2009 View Document
05/10/095 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAPNACK / 01/10/2009 View Document
05/10/095 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ADAM HOWARD CAPLAN / 01/10/2009 View Document
05/10/095 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANK COLEMAN POLLITZER / 01/10/2009 View Document
05/10/095 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 01/10/2009 View Document
05/10/095 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / GILES ST GEORGE HARGREAVE / 01/10/2009 View Document
05/10/095 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HUGH MCCAUGHEY / 01/10/2009 View Document
05/10/095 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / LEE FINLAYSON / 01/10/2009 View Document
05/10/095 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CLIVE COLEMAN / 01/10/2009 View Document
05/10/095 October 2009	SECRETARY'S CHANGE OF PARTICULARS / STUART NEVILLE BROOKES / 05/10/2009 View Document
26/06/0926 June 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
23/02/0923 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MCCAUGHEY / 23/02/2009 View Document
28/01/0928 January 2009	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View Document
13/01/0913 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / LEE FINLAYSON / 26/08/2008 View Document
13/01/0913 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / ADAM CAPLAN / 01/09/2008 View Document
10/06/0810 June 2008	DIRECTOR APPOINTED GEORGE FINLAY View Document
05/06/085 June 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
07/01/087 January 2008	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View Document
09/08/079 August 2007	NEW DIRECTOR APPOINTED View Document
09/08/079 August 2007	NEW DIRECTOR APPOINTED View Document
11/07/0711 July 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
05/04/075 April 2007	£ IC 2459932/2322784 27/03/07 £ SR 137148@1=137148 View Document
28/02/0728 February 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
08/01/078 January 2007	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View Document
08/06/068 June 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
16/12/0516 December 2005	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View Document
10/07/0510 July 2005	NEW DIRECTOR APPOINTED View Document
01/07/051 July 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
27/06/0527 June 2005	NEW DIRECTOR APPOINTED View Document
03/06/053 June 2005	DIRECTOR RESIGNED View Document
24/05/0524 May 2005	NEW DIRECTOR APPOINTED View Document
27/04/0527 April 2005	DIRECTOR RESIGNED View Document
20/12/0420 December 2004	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View Document
18/10/0418 October 2004	DIRECTOR'S PARTICULARS CHANGED View Document
15/10/0415 October 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
03/09/043 September 2004	DIRECTOR'S PARTICULARS CHANGED View Document
14/01/0414 January 2004	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View Document
01/07/031 July 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
13/12/0213 December 2002	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS View Document
21/11/0221 November 2002	REGISTERED OFFICE CHANGED ON 21/11/02 FROM: HARGREAVE HALE LTD 8-10 SPRINGFIELD ROAD BLACKPOOL LANCASHIRE FY1 1QN View Document
28/06/0228 June 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
02/05/022 May 2002	DIRECTOR RESIGNED View Document
26/04/0226 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
26/03/0226 March 2002	NEW DIRECTOR APPOINTED View Document
08/01/028 January 2002	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS View Document
30/11/0130 November 2001	DIRECTOR'S PARTICULARS CHANGED View Document
23/10/0123 October 2001	NEW DIRECTOR APPOINTED View Document
08/08/018 August 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
03/05/013 May 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
12/04/0112 April 2001	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 View Document
03/04/013 April 2001	NEW DIRECTOR APPOINTED View Document
15/03/0115 March 2001	CONVE 28/02/01 View Document
08/03/018 March 2001	AGREEMENT ATTACHED 23/02/01 View Document
08/03/018 March 2001	ALTER ARTICLES 22/02/01 View Document
08/03/018 March 2001	CONVE 16/02/01 View Document
08/03/018 March 2001	ADOPT ARTICLES 28/02/01 View Document
08/03/018 March 2001	ADOPT ARTICLES 16/02/01 View Document
09/02/019 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
06/02/016 February 2001	DIRECTOR RESIGNED View Document
06/02/016 February 2001	DIRECTOR RESIGNED View Document
06/02/016 February 2001	DIRECTOR RESIGNED View Document
06/02/016 February 2001	DIRECTOR RESIGNED View Document
01/02/011 February 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/02/011 February 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/02/011 February 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/02/011 February 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/02/011 February 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/01/0131 January 2001	NEW DIRECTOR APPOINTED View Document
31/01/0131 January 2001	NEW DIRECTOR APPOINTED View Document
16/01/0116 January 2001	RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS View Document
11/01/0111 January 2001	COMPANY NAME CHANGED HARGREAVE HALE LONDON LIMITED CERTIFICATE ISSUED ON 11/01/01 View Document
12/10/0012 October 2000	£ NC 1000000/15000000 22/09/00 View Document
12/10/0012 October 2000	DIV 22/09/00 View Document
12/10/0012 October 2000	ADOPT ARTICLES 22/09/00 View Document
12/10/0012 October 2000	NC INC ALREADY ADJUSTED 22/09/00 View Document
11/10/0011 October 2000	NEW DIRECTOR APPOINTED View Document
10/10/0010 October 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
10/10/0010 October 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
10/10/0010 October 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
10/10/0010 October 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
10/10/0010 October 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
14/07/0014 July 2000	FULL ACCOUNTS MADE UP TO 30/04/00 View Document
10/02/0010 February 2000	RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS View Document
19/08/9919 August 1999	FULL ACCOUNTS MADE UP TO 30/04/99 View Document
11/01/9911 January 1999	RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS View Document
22/06/9822 June 1998	FULL ACCOUNTS MADE UP TO 30/04/98 View Document
05/01/985 January 1998	RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS View Document
19/09/9719 September 1997	FULL ACCOUNTS MADE UP TO 30/04/97 View Document
25/02/9725 February 1997	RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS View Document
25/02/9725 February 1997	RE CLASSIFICATION SHARE 14/01/97 View Document
25/02/9725 February 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
12/09/9612 September 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View Document
14/05/9614 May 1996	NEW DIRECTOR APPOINTED View Document
14/05/9614 May 1996	NEW DIRECTOR APPOINTED View Document
14/05/9614 May 1996	NEW DIRECTOR APPOINTED View Document
14/05/9614 May 1996	NEW DIRECTOR APPOINTED View Document
14/05/9614 May 1996	NEW DIRECTOR APPOINTED View Document
14/05/9614 May 1996	NEW DIRECTOR APPOINTED View Document
12/05/9612 May 1996	NEW SECRETARY APPOINTED View Document
12/05/9612 May 1996	DIRECTOR RESIGNED View Document
12/05/9612 May 1996	NEW DIRECTOR APPOINTED View Document
12/05/9612 May 1996	SECRETARY RESIGNED View Document
10/05/9610 May 1996	£ NC 1000/1000000 05/02/96 View Document
10/05/9610 May 1996	NC INC ALREADY ADJUSTED 05/02/96 View Document
30/04/9630 April 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/04/9629 April 1996	COMPANY NAME CHANGED SPEED 5320 LIMITED CERTIFICATE ISSUED ON 30/04/96 View Document
19/02/9619 February 1996	REGISTERED OFFICE CHANGED ON 19/02/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View Document
16/01/9616 January 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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