CANACCORD GENUITY WEALTH LIMITED
Company Documents
Date | Description |
---|---|
25/03/2425 March 2024 New | Confirmation statement made on 2024-03-24 with updates |
29/12/2329 December 2023 | Full accounts made up to 2023-03-31 |
04/04/234 April 2023 | Statement of capital following an allotment of shares on 2023-04-01 |
31/03/2331 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
21/03/2321 March 2023 | Termination of appointment of Sally Jennifer Joan Tennant as a director on 2023-03-11 |
08/12/228 December 2022 | Change of details for Canaccord Genuity Wealth Group Limited as a person with significant control on 2022-03-01 |
05/12/225 December 2022 | Director's details changed for Mr Donald Duncan Macfayden on 2022-11-21 |
21/11/2221 November 2022 | Full accounts made up to 2022-03-31 |
29/03/2229 March 2022 | Confirmation statement made on 2022-03-24 with updates |
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 |
05/10/215 October 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
20/10/2020 October 2020 | |
15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
31/03/2031 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
05/12/195 December 2019 | DIRECTOR APPOINTED MR WAYNE MARTEL |
05/12/195 December 2019 | 27/11/19 STATEMENT OF CAPITAL GBP 77151374 |
04/10/194 October 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 53459653 |
02/10/192 October 2019 | DIRECTOR APPOINTED MR PETER GRAHAM HALL |
12/06/1912 June 2019 | SECOND FILED SH01 - 01/04/19 STATEMENT OF CAPITAL GBP 99358027 |
03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS DE ROSNAY |
17/04/1917 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 30758027 |
08/04/198 April 2019 | SOLVENCY STATEMENT DATED 08/04/19 |
08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
08/04/198 April 2019 | REDUCE ISSUED CAPITAL 08/04/2019 |
08/04/198 April 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 30758027.00 |
08/04/198 April 2019 | STATEMENT BY DIRECTORS |
31/03/1931 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
31/03/1831 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
26/06/1726 June 2017 | DIRECTOR APPOINTED MR DONALD DUNCAN MACFAYDEN |
31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY KOTUSH |
16/12/1616 December 2016 | DIRECTOR APPOINTED MR DANIEL JOSEPH DAVIAU |
18/04/1618 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN ELLIS |
14/04/1514 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL REYNOLDS |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL DARKE |
12/06/1412 June 2014 | DIRECTOR APPOINTED MR DAVID ESFANDI |
28/04/1428 April 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 17559653 |
15/04/1415 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WARNE |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
09/01/149 January 2014 | DIRECTOR APPOINTED MRS JILL PATRICIA MCALEENAN |
07/01/147 January 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 17559653.00 |
02/01/142 January 2014 | STATEMENT BY DIRECTORS |
13/12/1313 December 2013 | SOLVENCY STATEMENT DATED 11/12/13 |
13/12/1313 December 2013 | REDUCE ISSUED CAPITAL 12/12/2013 |
13/12/1313 December 2013 | 13/12/13 STATEMENT OF CAPITAL GBP 16092163.00 |
09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM, 88 WOOD STREET, LONDON, EC2V 7QR |
29/07/1329 July 2013 | DIRECTOR APPOINTED BRADLEY WILLIAM KOTUSH |
30/04/1330 April 2013 | COMPANY NAME CHANGED COLLINS STEWART WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/04/13 |
10/04/1310 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
10/04/1310 April 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 19292163 |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
18/02/1318 February 2013 | NC INC ALREADY ADJUSTED 30/01/2013 |
18/02/1318 February 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 9396194 |
17/01/1317 January 2013 | DIRECTOR APPOINTED MR ADRIAN CHARLES WARNE |
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 NEIL MICHAEL DARKE |
05/11/125 November 2012 | DIRECTOR APPOINTED TERRENCE LYONS |
05/11/125 November 2012 | DIRECTOR APPOINTED MR ALEXIS MARC JOEL LOUIS DE ROSNAY |
29/10/1229 October 2012 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER |
24/10/1224 October 2012 | ADOPT ARTICLES 16/10/2012 |
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 | ALTER ARTICLES 01/10/2012 |
11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHNSON |
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 MARK FUTTER |
11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROSENGARTEN |
11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER |
11/10/1211 October 2012 | APPOINTMENT TERMINATED, SECRETARY JILL MCALEENAN |
09/10/129 October 2012 | SECTION 519 CA2006 |
01/10/121 October 2012 | COMPANY NAME CHANGED EDEN FINANCIAL LIMITED CERTIFICATE ISSUED ON 01/10/12 |
06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM, MOORGATE HALL 155 MOORGATE, LONDON, EC2M 6XB |
30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
27/03/1227 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEARMAN |
11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE FROUD |
12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZAMKOW |
30/04/1130 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
31/03/1131 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAY ZAMKOW / 31/03/2011 |
31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD GULLIVER / 31/03/2011 |
29/03/1129 March 2011 | DIRECTOR APPOINTED EDWARD LOUIS ROSENGARTEN |
28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CURTIS CHILDS |
15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CURTIS MALCOLM CHILDS / 01/10/2010 |
09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN PHILIP JOHNSON / 04/01/2011 |
02/02/112 February 2011 | DIRECTOR APPOINTED MICHAEL WALKER |
01/12/101 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
01/12/101 December 2010 | ADOPT ARTICLES 22/11/2010 |
01/12/101 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
20/04/1020 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
31/12/0931 December 2009 | DIRECTOR APPOINTED BRUCE FROUD |
30/09/0930 September 2009 | DIRECTOR APPOINTED JILL PATRICIA MCALEENAN |
17/09/0917 September 2009 | SECRETARY APPOINTED JILL PATRICIA MCALEENAN |
17/09/0917 September 2009 | APPOINTMENT TERMINATED SECRETARY JOHN GULLIVER |
04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
14/05/0914 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
25/03/0925 March 2009 | DIRECTOR APPOINTED MICHAEL JAY ZAMKOW |
11/07/0811 July 2008 | RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS |
30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
29/12/0729 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
29/12/0729 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 5TH FLOOR 11 OLD JEWRY, LONDON, EC2R 8DU |
30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
24/04/0724 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
27/02/0727 February 2007 | AMENDED CERT RE-REG PRI> PLC |
19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
29/11/0629 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
30/04/0630 April 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
24/03/0624 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
24/03/0624 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/10/0511 October 2005 | SHARES AGREEMENT OTC |
10/06/0510 June 2005 | DIRECTOR RESIGNED |
07/06/057 June 2005 | COMPANY NAME CHANGED EDEN GROUP LIMITED CERTIFICATE ISSUED ON 07/06/05 |
07/06/057 June 2005 | COMPANY NAME CHANGED EDEN GROUP LIMITED CERTIFICATE ISSUED ON 07/06/05; RESOLUTION PASSED ON 02/06/05 |
31/05/0531 May 2005 | DIRECTOR RESIGNED |
31/05/0531 May 2005 | DIRECTOR RESIGNED |
31/05/0531 May 2005 | VARYING SHARE RIGHTS AND NAMES |
23/05/0523 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/04/0530 April 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
21/04/0521 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/04/0515 April 2005 | RETURN MADE UP TO 24/03/05; CHANGE OF MEMBERS |
30/03/0530 March 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
30/03/0530 March 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
30/03/0530 March 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
30/03/0530 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/03/0530 March 2005 | REREG PLC-PRI 23/03/05 |
05/01/055 January 2005 | ARTICLES OF ASSOCIATION |
01/12/041 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
20/11/0420 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/07/0427 July 2004 | DIRECTOR RESIGNED |
12/07/0412 July 2004 | DIRECTOR RESIGNED |
04/05/044 May 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
04/05/044 May 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
14/01/0414 January 2004 | £ NC 2093527/2500000 18/12/03 |
14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
14/01/0414 January 2004 | DIRECTOR RESIGNED |
14/01/0414 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/01/046 January 2004 | DIRECTOR RESIGNED |
20/06/0320 June 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
20/06/0320 June 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
10/06/0310 June 2003 | DIRECTOR RESIGNED |
30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
26/02/0326 February 2003 | DIRECTOR RESIGNED |
09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
06/06/026 June 2002 | NEW SECRETARY APPOINTED |
06/06/026 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/05/0220 May 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
14/02/0214 February 2002 | NC INC ALREADY ADJUSTED 02/01/02 |
14/02/0214 February 2002 | £ IC 1343750/1281250 02/01/02 £ SR 62500@1=62500 |
14/02/0214 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/01/0229 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
08/01/028 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
11/10/0111 October 2001 | DIRECTOR RESIGNED |
11/10/0111 October 2001 | DIRECTOR RESIGNED |
30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
23/04/0123 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
09/04/019 April 2001 | DIRECTOR RESIGNED |
22/02/0122 February 2001 | £ NC 1000000/1500000 26/01/01 |
22/02/0122 February 2001 | DIRECTOR RESIGNED |
22/02/0122 February 2001 | DIRECTOR RESIGNED |
22/02/0122 February 2001 | DIRECTOR RESIGNED |
22/02/0122 February 2001 | ADOPT ARTICLES 26/01/01 |
22/02/0122 February 2001 | VARYING SHARE RIGHTS AND NAMES 26/01/01 |
21/02/0121 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
12/02/0112 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
24/01/0124 January 2001 | SECRETARY RESIGNED |
03/01/013 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
29/12/0029 December 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
29/12/0029 December 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
29/12/0029 December 2000 | AUDITORS' REPORT |
29/12/0029 December 2000 | AUDITORS' STATEMENT |
29/12/0029 December 2000 | BALANCE SHEET |
29/12/0029 December 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
29/12/0029 December 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
29/12/0029 December 2000 | ADOPT MEM AND ARTS 29/12/00 |
29/12/0029 December 2000 | REREGISTRATION PRI-PLC 29/12/00 |
21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
21/11/0021 November 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: 5TH FLOOR 11 OLD JEWRY, LONDON, EC2R 8DU |
10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: G OFFICE CHANGED 10/05/00 5TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
10/05/0010 May 2000 | DIRECTOR RESIGNED |
10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 |
10/05/0010 May 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
30/04/0030 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
23/03/0023 March 2000 | ALTER MEM AND ARTS 08/03/00 |
26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
22/09/9922 September 1999 | COMPANY NAME CHANGED KIRKENWELL TRADING LIMITED CERTIFICATE ISSUED ON 23/09/99 |
03/08/993 August 1999 | ALTER MEM AND ARTS 23/07/99 |
30/07/9930 July 1999 | ALTER MEM AND ARTS 23/07/99 |
28/06/9928 June 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
28/06/9928 June 1999 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: G OFFICE CHANGED 28/06/99 110 WHITCHURCH ROAD CARDIFF CF14 3LY |
28/06/9928 June 1999 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: 110 WHITCHURCH ROAD, CARDIFF, CF14 3LY |
28/06/9928 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
28/06/9928 June 1999 | SECRETARY RESIGNED |
28/06/9928 June 1999 | DIRECTOR RESIGNED |
28/06/9928 June 1999 | ALTER MEM AND ARTS 16/05/99 |
05/06/995 June 1999 | CONVE 14/05/99 |
05/06/995 June 1999 | £ NC 1000/1000000 14/05/99 |
05/06/995 June 1999 | NC INC ALREADY ADJUSTED 14/05/99 |
05/06/995 June 1999 | ADOPT MEM AND ARTS 14/05/99 |
24/03/9924 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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