CANACCORD GENUITY FINANCIAL PLANNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-03-05 with updates |
| 24/03/2524 March 2025 | |
| 24/03/2524 March 2025 | Resolutions |
| 24/03/2524 March 2025 | |
| 24/03/2524 March 2025 | Statement of capital on 2025-03-24 |
| 19/02/2519 February 2025 | |
| 19/02/2519 February 2025 | Resolutions |
| 19/02/2519 February 2025 | |
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 17/07/2417 July 2024 | Statement of capital on 2024-07-17 |
| 17/07/2417 July 2024 | |
| 17/07/2417 July 2024 | Resolutions |
| 17/07/2417 July 2024 | |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 29/12/2329 December 2023 | Full accounts made up to 2023-03-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 08/12/228 December 2022 | Change of details for Canaccord Genuity Wealth Group Limited as a person with significant control on 2022-03-01 |
| 01/03/221 March 2022 | Registered office address changed from 41 Lothbury London EC2R 7AE to 88 Wood Street London EC2V 7QR on 2022-03-01 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 21/04/2021 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/1926 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 16/04/1916 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE LYONS |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS DE ROSNAY |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACFAYDEN |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR DONALD DUNCAN MACFAYDEN |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY KOTUSH |
| 07/12/167 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/11/1524 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN ELLIS |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL REYNOLDS |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL DARKE |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR DAVID ESFANDI |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WARNE |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MRS JILL PATRICIA MCALEENAN |
| 31/12/1331 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1331 December 2013 | COMPANY NAME CHANGED CANACCORD GENUITY 360 LIMITED CERTIFICATE ISSUED ON 31/12/13 |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/12/1317 December 2013 | ARTICLES OF ASSOCIATION |
| 17/12/1317 December 2013 | ALTER ARTICLES 13/12/2013 |
| 04/12/134 December 2013 | Annual return made up to 5 November 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 UNITED KINGDOM |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED BRADLEY WILLIAM KOTUSH |
| 30/04/1330 April 2013 | COMPANY NAME CHANGED COLLINS STEWART 360 LIMITED CERTIFICATE ISSUED ON 30/04/13 |
| 30/04/1330 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED PAUL DAVID REYNOLDS |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED TERRENCE ALLAN LYONS |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR ALEXIS MARC JOEL LOUIS DE ROSNAY |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR STEPHEN LEIGH MASSEY |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR ADRIAN CHARLES WARNE |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOZNIAK |
| 28/11/1228 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEARCE |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON PEARCE |
| 18/09/1218 September 2012 | CURREXT FROM 01/01/2013 TO 31/03/2013 |
| 24/08/1224 August 2012 | AUDITOR'S RESIGNATION |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLYN WALES |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | SECRETARY APPOINTED MISS CAROLYN WALES |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR DARREN ELLIS |
| 23/11/1123 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NICHOLAS WOZNIAK / 01/11/2011 |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 132775 |
| 16/06/1116 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/06/1116 June 2011 | COMPANY NAME CHANGED ANDERSEN-CHARNLEY LIMITED CERTIFICATE ISSUED ON 16/06/11 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL DARKE / 10/06/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARSHALL PEARCE / 08/06/2011 |
| 08/06/118 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MARSHALL PEARCE / 08/06/2011 |
| 30/11/1030 November 2010 | AUDITOR'S RESIGNATION |
| 24/11/1024 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM QUEEN ANNE HOUSE BRIDGE ROAD BAGSHOT SURREY GU19 5AT |
| 25/08/1025 August 2010 | 16/06/10 STATEMENT OF CAPITAL GBP 107775 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR SIMON MARSHALL PEARCE |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED NEIL MICHAEL DARKE |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CRAWFORD |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RAPER |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES KYLE |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LOYNES |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOYNES |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN LOYNES |
| 15/07/1015 July 2010 | SECRETARY APPOINTED SIMON MARSHALL PEARCE |
| 20/05/1020 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED CHRISTOPHER NICHOLAS WOZNIAK |
| 14/12/0914 December 2009 | SECTION 519 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN RAPER / 05/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LOYNES / 05/11/2009 |
| 03/12/093 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH LOYNES / 05/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERENCE KYLE / 05/11/2009 |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | GBP IC 108700/106500 09/02/09 GBP SR [email protected]=2200 |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MR PHILIP JAMES CRAWFORD |
| 02/01/092 January 2009 | DIRECTOR APPOINTED MR JAMES TERENCE KYLE |
| 01/01/091 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS COLE |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALLAN WOOD |
| 06/11/086 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COLE / 25/08/2008 |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR STUART GRIERSON |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED MR STUART WILLIAM GRIERSON |
| 27/11/0727 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0622 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0521 December 2005 | MEMORANDUM OF ASSOCIATION |
| 21/12/0521 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0512 December 2005 | £ NC 50000/400000 25/11/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | AUDITOR'S RESIGNATION |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 07/12/037 December 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/036 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM: ABBOTS COURT EARLEYDENE ASCOT BERKSHIRE SL5 9JY |
| 04/12/014 December 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | £ NC 1000/50000 01/11/00 |
| 30/05/0130 May 2001 | NC INC ALREADY ADJUSTED 01/11/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 01/01/97 |
| 17/03/9717 March 1997 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 09/12/969 December 1996 | RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 30/07/9630 July 1996 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 |
| 27/12/9527 December 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 04/08/954 August 1995 | COMPANY NAME CHANGED FLEXIBLE BENEFITS LIMITED CERTIFICATE ISSUED ON 07/08/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS |
| 05/09/945 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 03/09/943 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/08/94 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA. LONDON. SW3 6NJ. |
| 05/11/925 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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