CANACCORD GENUITY FINANCIAL ADVISORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/12/141 December 2014 | SOLVENCY STATEMENT DATED 25/11/14 |
| 01/12/141 December 2014 | REDUCE ISSUED CAPITAL 25/11/2014 |
| 01/12/141 December 2014 | STATEMENT BY DIRECTORS |
| 01/12/141 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 1 |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS DE ROSNAY |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL REYNOLDS |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE LYONS |
| 06/08/146 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL DARKE |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WARNE |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/10/1331 October 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 88 WOOD STREET LONDON EC2V 7QR |
| 30/04/1330 April 2013 | COMPANY NAME CHANGED COLLINS STEWART FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 30/04/13 |
| 30/04/1330 April 2013 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR NEIL MICHAEL DARKE |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR ADRIAN CHARLES WARNE |
| 14/01/1314 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED PAUL REYNOLDS |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR DARREN ELLIS |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR ALEXIS MARC JOEL LOUIS DE ROSNAY |
| 05/11/125 November 2012 | DIRECTOR APPOINTED TERRENCE LYONS |
| 05/11/125 November 2012 | DIRECTOR APPOINTED NEIL DARKE |
| 29/10/1229 October 2012 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 120 OLD BROAD STREET LONDON EC2N 1AR ENGLAND |
| 11/10/1211 October 2012 | SECTION 519 |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODFELLOW |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, SECRETARY JILL MCALEENAN |
| 09/10/129 October 2012 | SECTION 519 CA 2006 |
| 05/10/125 October 2012 | COMPANY NAME CHANGED COLLINS STEWART FINANCIAL ADVISERS LTD CERTIFICATE ISSUED ON 05/10/12 |
| 01/10/121 October 2012 | COMPANY NAME CHANGED EDEN FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 01/10/12 |
| 05/08/125 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM MOORGATE HALL 155 MOORGATE LONDON EC2M 6XB |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEARMAN |
| 16/08/1116 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAGNUS GOODFELLOW / 15/08/2011 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEARMAN |
| 16/03/1116 March 2011 | SECTION 175 02/03/2011 |
| 16/03/1116 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 16/03/1116 March 2011 | ADOPT ARTICLES 02/03/2011 |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CURTIS CHILDS |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 06/09/106 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | SECRETARY APPOINTED JILL PATRICIA MCALEENAN |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED SECRETARY JOHN GULLIVER |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0729 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 11 OLD JEWRY LONDON EC2R 8DU |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06 |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company