CANACCORD GENUITY INVESTMENT MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 01/12/141 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 1 |
| 01/12/141 December 2014 | SOLVENCY STATEMENT DATED 25/11/14 |
| 01/12/141 December 2014 | STATEMENT BY DIRECTORS |
| 01/12/141 December 2014 | REDUCE ISSUED CAPITAL 25/11/2014 |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS DE ROSNAY |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY KOTUSH |
| 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 10 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | ALTER ARTICLES 18/07/2014 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL DARKE |
| 31/07/1431 July 2014 | ARTICLES OF ASSOCIATION |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WARNE |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 88 WOOD STREET LONDON EC2V 7QR UNITED KINGDOM |
| 06/08/136 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED BRADLAY WILLIAM KOTUSH |
| 30/04/1330 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1330 April 2013 | COMPANY NAME CHANGED COLLINS STEWART INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/04/13 |
| 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 ADRIAN CHARLES WARNE |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR STEPHEN LEIGH MASSEY |
| 18/09/1218 September 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 14/09/1214 September 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 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 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON PEARCE |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR DARREN ELLIS |
| 01/08/111 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/06/1116 June 2011 | COMPANY NAME CHANGED ANDERSEN CHARNLEY INVESTMENT MANAGEMENT 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 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MARSHALL PEARCE / 08/06/2011 |
| 30/11/1030 November 2010 | AUDITOR'S RESIGNATION |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM QUEEN ANNE HOUSE BRIDGE ROAD BAGSHOT SURREY GU19 5AT |
| 04/08/104 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED NEIL MICHAEL DARKE |
| 15/07/1015 July 2010 | SECRETARY APPOINTED SIMON MARSHALL PEARCE |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOYNES |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN LOYNES |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR STUART GRIERSON |
| 13/08/0813 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR APPOINTED MR STUART WILLIAM GRIERSON |
| 16/05/0816 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/09/0718 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | � NC 1000/50000 17/04/ |
| 05/06/035 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/035 June 2003 | NC INC ALREADY ADJUSTED 17/04/03 |
| 03/06/033 June 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 05/12/025 December 2002 | COMPANY NAME CHANGED LOGFIELD ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/12/02 |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: G OFFICE CHANGED 20/11/02 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 10/07/0210 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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