CANACCORD GENUITY WEALTH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Appointment of Ms Nadine Ahn as a director on 2025-04-01 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Second filing for the appointment of Mr Donald Duncan Macfayden as a director |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 29/12/2329 December 2023 | Full accounts made up to 2023-03-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with updates |
| 12/12/2212 December 2022 | Full accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Director's details changed for Mr Donald Duncan Macfayden on 2022-11-21 |
| 06/10/226 October 2022 | Statement of capital following an allotment of shares on 2022-09-28 |
| 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 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-06 with updates |
| 02/12/212 December 2021 | Full accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
| 26/06/1726 June 2017 | Appointment of Mr Donald Duncan Macfayden as a director on 2017-06-19 |
| 07/05/157 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL REYNOLDS |
| 03/02/153 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 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 |
| 24/02/1424 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 04/02/144 February 2014 | DIRECTOR APPOINTED BRADLEY WILLIAM KOTUSH |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MRS JILL PATRICIA MCALEENAN |
| 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 |
| 30/04/1330 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1330 April 2013 | COMPANY NAME CHANGED COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED CERTIFICATE ISSUED ON 30/04/13 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEIGH MASSEY / 16/10/2012 |
| 25/02/1325 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 18/02/1318 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/02/1318 February 2013 | NC INC ALREADY ADJUSTED 30/01/2013 |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR ADRIAN CHARLES WARNE |
| 21/12/1221 December 2012 | GROUP OF COMPANIES' 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 NEIL MICHAEL DARKE |
| 05/11/125 November 2012 | DIRECTOR APPOINTED TERRENCE LYONS |
| 29/10/1229 October 2012 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 15/10/1215 October 2012 | ADOPT ARTICLES 10/10/2012 |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, SECRETARY JILL MCALEENAN |
| 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 | ALTER ARTICLES 01/10/2012 |
| 11/10/1211 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/1211 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRINGTON |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JILL MCALEENAN |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHNSON |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK FUTTER |
| 11/10/1211 October 2012 | ALTER ARTICLES 01/10/2012 |
| 09/10/129 October 2012 | SECTION 519 CA 2006 |
| 08/10/128 October 2012 | ALTER ARTICLES 22/09/2012 |
| 08/10/128 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 02/10/122 October 2012 | COMPANY NAME CHANGED EDEN GROUP LIMITED CERTIFICATE ISSUED ON 02/10/12 |
| 02/10/122 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM MOORGATE HALL 155 MOORGATE LONDON EC2M 6XB |
| 08/03/128 March 2012 | CONSOLIDATION SUB-DIVISION 14/02/12 |
| 08/03/128 March 2012 | ADOPT ARTICLES 14/02/2011 |
| 27/02/1227 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 04/10/114 October 2011 | 04/10/11 STATEMENT OF CAPITAL GBP 760879 |
| 04/10/114 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEARMAN |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZAMKOW |
| 15/02/1115 February 2011 | 28/01/11 CHANGES |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN PHILIP JOHNSON / 03/02/2011 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED JILL PATRICIA MCALEENAN |
| 01/02/111 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/111 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 31/01/1131 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 19/02/1019 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | SECRETARY APPOINTED JILL PATRICIA MCALEENAN |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN GULLIVER |
| 02/02/102 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 31/12/0931 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0924 April 2009 | RETURN MADE UP TO 28/01/09; CHANGE OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MICHAEL JAY ZAMKOW |
| 03/03/093 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 06/03/086 March 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 20/09/0720 September 2007 | ALTER ARTICLES 05/03/07 ALTER ARTICLES 05/03/07 ALTER ARTICLES 05/03/07 |
| 20/09/0720 September 2007 | ARTICLES OF ASSOCIATION |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 5TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 15/03/0715 March 2007 | RETURN MADE UP TO 28/01/07; CHANGE OF MEMBERS |
| 07/12/067 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | SHARES AGREEMENT OTC |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | COMPANY NAME CHANGED EDEN FINANCIAL LIMITED CERTIFICATE ISSUED ON 07/06/05 |
| 25/05/0525 May 2005 | SHARES AGREEMENT OTC |
| 24/05/0524 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0524 May 2005 | NC INC ALREADY ADJUSTED 16/05/05 |
| 24/05/0524 May 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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