CANACCORD GENUITY SECURITIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/162 February 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/10/1520 October 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/10/155 October 2015 | APPLICATION FOR STRIKING-OFF |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN ELLIS |
| 20/07/1520 July 2015 | SECRETARY APPOINTED MR NICHOLAS BRIAN RUSSELL |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, SECRETARY PETER STEWART |
| 20/05/1520 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL REYNOLDS |
| 23/07/1423 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/05/1419 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 1 |
| 31/03/1431 March 2014 | SOLVENCY STATEMENT DATED 31/03/14 |
| 31/03/1431 March 2014 | REDUCTION OF CAPITAL REDEMPTION RESERVE 31/03/2014 |
| 31/03/1431 March 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 1 |
| 31/03/1431 March 2014 | STATEMENT BY DIRECTORS |
| 14/03/1414 March 2014 | CANCELLATION OF SHARE PREMIUM ACCOUNT 28/02/2014 |
| 14/03/1414 March 2014 | REDUCE ISSUED CAPITAL 28/02/2014 |
| 14/03/1414 March 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 4721601.00 |
| 14/03/1414 March 2014 | SOLVENCY STATEMENT DATED 28/02/14 |
| 14/03/1414 March 2014 | STATEMENT BY DIRECTORS |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEST |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GILES FITZPATRICK |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOARE |
| 21/05/1321 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM CARDINAL PLACE, 7TH FLOOR 80 VICTORIA STREET LONDON SW1E 5JL |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/06/127 June 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 23/03/1223 March 2012 | COMPANY NAME CHANGED CANACCORD GENUITY LIMITED CERTIFICATE ISSUED ON 23/03/12 |
| 23/03/1223 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/126 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/1128 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK MAYBANK |
| 25/05/1125 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 25/05/1125 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN RONALD STEWART / 25/05/2011 |
| 24/11/1024 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/08/1024 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/07/1019 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID REYNOLDS / 28/04/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GERALD MAYBANK / 28/04/2010 |
| 04/06/104 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES EDWIN THOMAS MUSCOTT FITZPATRICK / 28/04/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES DOURO HOARE / 28/04/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY LYONS / 28/04/2010 |
| 12/05/1012 May 2010 | ARTICLES OF ASSOCIATION |
| 07/05/107 May 2010 | COMPANY NAME CHANGED CANACCORD ADAMS LIMITED CERTIFICATE ISSUED ON 07/05/10 |
| 07/05/107 May 2010 | CHANGE OF NAME 04/05/2010 |
| 07/05/107 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/11/0914 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/091 September 2009 | DIRECTOR APPOINTED GILES EDWIN THOMAS MUSCOTT FITZPATRICK |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | SECRETARY'S PARTICULARS PETER STEWART |
| 14/01/0914 January 2009 | DIRECTOR RESIGNED NIGEL LITTLE |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED TERRY LYONS |
| 14/08/0814 August 2008 | DIRECTOR RESIGNED MICHAEL KENDALL |
| 14/08/0814 August 2008 | DIRECTOR RESIGNED PETER BROWN |
| 14/08/0814 August 2008 | DIRECTOR RESIGNED BRAD KOTUSH |
| 07/08/087 August 2008 | DIRECTOR APPOINTED JAMES GLYNN WEST |
| 07/08/087 August 2008 | DIRECTOR RESIGNED NEIL JOHNSON |
| 07/08/087 August 2008 | SECRETARY RESIGNED MARTIN MACLACHLAN |
| 07/08/087 August 2008 | DIRECTOR RESIGNED KARL KEEGAN |
| 07/08/087 August 2008 | DIRECTOR APPOINTED DARREN ELLIS |
| 07/08/087 August 2008 | SECRETARY APPOINTED PETER JOHN RONALD STEWART |
| 07/08/087 August 2008 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM COURTENAY TREGONING |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/04/087 April 2008 | MEMORANDUM OF ASSOCIATION |
| 07/04/087 April 2008 | DISAPP PRE-EMPT RIGHTS 28/05/2004 AUTH ALLOT OF SECURITY 28/05/2004 ADOPT ARTICLES 28/05/2004 |
| 12/12/0712 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | NEW SECRETARY APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | SECRETARY RESIGNED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: BROOK HOUSE 1ST FLOOR 27 UPPER BROOK STREET LONDON W1K 7QF |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | AUDITOR'S RESIGNATION |
| 03/01/063 January 2006 | COMPANY NAME CHANGED CANACCORD CAPITAL (EUROPE) LIMIT ED CERTIFICATE ISSUED ON 03/01/06; RESOLUTION PASSED ON 14/12/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0523 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0523 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0523 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0523 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0523 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 28/04/03; NO CHANGE OF MEMBERS |
| 23/01/0323 January 2003 | NC INC ALREADY ADJUSTED 23/12/02 |
| 23/01/0323 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: G OFFICE CHANGED 18/10/00 4TH FLOOR CANNON BRIDGE 25 DOWGATE HILL LONDON EC4R 2YA |
| 25/09/0025 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | COMPANY NAME CHANGED T. HOARE CANACCORD LIMITED CERTIFICATE ISSUED ON 06/04/00 |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 |
| 26/05/9926 May 1999 | COMPANY NAME CHANGED T HOARE & CO LIMITED CERTIFICATE ISSUED ON 27/05/99 |
| 15/05/9915 May 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9921 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9921 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9921 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 06/11/986 November 1998 | NC INC ALREADY ADJUSTED 02/11/98 |
| 06/11/986 November 1998 | � NC 1500000/2500000 02/11/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | ALTER MEM AND ARTS 18/03/97 |
| 06/01/976 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/11/96 |
| 06/01/976 January 1997 | � IC 1500000/1050000 12/12/96 � SR 450000@1=450000 |
| 06/01/976 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/11/96 |
| 06/01/976 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/11/96 |
| 24/07/9624 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9617 June 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED |
| 10/05/9510 May 1995 | RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 01/06/941 June 1994 | RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 28/04/9428 April 1994 | SECRETARY RESIGNED |
| 14/12/9314 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 29/11/9329 November 1993 | REGISTERED OFFICE CHANGED ON 29/11/93 FROM: G OFFICE CHANGED 29/11/93 222 GRAYS INN ROAD LONDON WC1X 8HB |
| 30/10/9330 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | CONSO 24/08/93 |
| 20/09/9320 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/9320 September 1993 | DIVISION OF SHARES 24/08/93 |
| 20/09/9320 September 1993 | � NC 1000/1500000 24/08/93 |
| 30/08/9330 August 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/9328 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9328 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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