CANACCORD GENUITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Appointment of Mr Michael Benjamin Auerbach as a director on 2025-07-22 |
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 05/10/245 October 2024 | Statement of capital following an allotment of shares on 2024-09-23 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with updates |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 29/12/2329 December 2023 | Full accounts made up to 2023-03-31 |
| 25/07/2325 July 2023 | Termination of appointment of Christopher William Courtenay Tregoning as a director on 2023-07-25 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 22/05/2322 May 2023 | Appointment of Berthe Latreille as a director on 2023-01-01 |
| 16/12/2216 December 2022 | Full accounts made up to 2022-03-31 |
| 17/02/2217 February 2022 | Registered office address changed from 88 Wood Street London EC2V 7QR to 88 Wood Street 10th Floor London EC2V 7QR on 2022-02-17 |
| 15/12/2115 December 2021 | Full accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Termination of appointment of Donald Duncan Macfayden as a director on 2021-11-11 |
| 15/11/2115 November 2021 | Appointment of Andrew Viles as a director on 2021-11-11 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR NICHOLAS BRIAN RUSSELL |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS DE ROSNAY |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR STEPHEN LEIGH MASSEY |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 07/12/177 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/08/1723 August 2017 | 23/08/17 STATEMENT OF CAPITAL GBP 113070225 |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR DONALD DUNCAN MACFAYDEN |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017740030014 |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO CARELLO |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY KOTUSH |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR DANIEL DAVIAU |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED DR MASSIMO CARELLO |
| 25/06/1625 June 2016 | DIRECTOR APPOINTED DR MASSIMO CARELLO |
| 22/06/1622 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 18/02/1618 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017740030013 |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DIPESH SHAH |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN ELLIS |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/06/158 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 14/04/1514 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MICHOLAS RUSSELL / 13/04/2015 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER KIERNAN |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL REYNOLDS |
| 09/04/159 April 2015 | SECRETARY APPOINTED MICHOLAS RUSSELL |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA MITFORD-SLADE |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/06/143 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR DIPESH JAYANTILAL SHAH |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED PETER ANTHONY KIERNAN |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEST |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOARE |
| 03/06/133 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR APPOINTED BRADLEY WILLIAM KOTUSH |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR ALEXIS MARC JOEL LOUIS DE ROSNAY |
| 18/09/1218 September 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWN |
| 24/08/1224 August 2012 | AUDITOR'S RESIGNATION |
| 04/07/124 July 2012 | SECRETARY APPOINTED MS NICOLA MITFORD-SLADE |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GILES FITZPATRICK |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLYN WALES |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 15/05/1215 May 2012 | SECRETARY APPOINTED MISS CAROLYN WALES |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON PEARCE |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED TIMOTHY JAMES DOURO HOARE |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED TERRENCE ALLAN LYONS |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED GILES EDWIN THOMAS MUSCOTT FITZPATRICK |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED PAUL DAVID REYNOLDS |
| 17/04/1217 April 2012 | ALTER ARTICLES 23/03/2012 |
| 17/04/1217 April 2012 | ARTICLES OF ASSOCIATION |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM COURTENAY TREGONING |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED JAMES GLYNN WEST |
| 05/04/125 April 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 103070225 |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR DARREN ELLIS |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK DICKENSON |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBERTSON |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN COTTER |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MOCZARSKI |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL DARKE |
| 23/03/1223 March 2012 | COMPANY NAME CHANGED COLLINS STEWART EUROPE LIMITED CERTIFICATE ISSUED ON 23/03/12 |
| 23/03/1223 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MOCZARSKI |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GARRETT MCCARTHY |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY COTTER / 18/08/2011 |
| 21/06/1121 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES ROBERTSON / 10/06/2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN MOCZARSKI / 10/06/2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL DARKE / 10/06/2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DICKENSON / 10/06/2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARRETT JOHN MCCARTHY / 10/06/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY COTTER / 08/06/2011 |
| 08/06/118 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARSHALL PEARCE / 08/06/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FINLAY BROWN / 07/06/2011 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY COTTER / 01/03/2011 |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ABULARRAGE |
| 12/01/1112 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROVICK |
| 10/11/1010 November 2010 | ADOPT ARTICLES 08/11/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MCCARTHY / 01/01/2010 |
| 09/06/109 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ABULARRAGE / 01/01/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ABULARRAGE / 01/01/2010 |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN ROVICK / 15/01/2010 |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COTTER / 25/09/2009 |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED JOHN ANTHONY COTTER |
| 09/06/099 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ABULARRAGE / 01/02/2009 |
| 02/06/092 June 2009 | DIRECTOR APPOINTED ERIC ROVICK |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MARK DICKENSON |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE SMITH |
| 09/01/099 January 2009 | DIRECTOR APPOINTED GARY MCCARTHY |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED ROBERT JAMES ROBERTSON |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED JEREMY MOCZARSKI |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR FRASER MARSHALL |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HALL |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR SHAWN MCLOUGHLIN |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LINDSAY |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR KRIPA RADHAKRISHNAN |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATE, DIRECTOR JOEL PLASCO LOGGED FORM |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED MARK FINLAY BROWN |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANGUS KERR |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOEL PLASCO |
| 07/10/087 October 2008 | DIRECTOR APPOINTED ANGUS JEREMY KERR |
| 04/07/084 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 18/06/0818 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 9TH FLOOR 88 WOOD STREET LONDON EC2V 7QR |
| 12/06/0812 June 2008 | |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL PLASCO / 20/12/2007 |
| 29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 13/12/0713 December 2007 | SECRETARY RESIGNED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/09/0723 September 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 20/02/0720 February 2007 | NC INC ALREADY ADJUSTED 15/12/06 |
| 23/01/0723 January 2007 | NC INC ALREADY ADJUSTED 15/12/06 |
| 23/01/0723 January 2007 | £ NC 20849013/50849013 15/ |
| 10/01/0710 January 2007 | SHARES AGREEMENT OTC |
| 21/11/0621 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/0620 October 2006 | COMPANY NAME CHANGED COLLINS STEWART LIMITED CERTIFICATE ISSUED ON 20/10/06 |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 12/02/0512 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0512 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0512 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0512 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 14/08/0414 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0414 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | RETURN MADE UP TO 01/06/03; NO CHANGE OF MEMBERS |
| 06/04/036 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0215 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | VARYING SHARE RIGHTS AND NAMES |
| 09/01/029 January 2002 | NC INC ALREADY ADJUSTED 20/12/01 |
| 09/01/029 January 2002 | CONSO RECON 21/12/01 |
| 09/01/029 January 2002 | INC NON CAP X 0.24PENCE 20/12/01 |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 21 NEW STREET BISHOPSGATE LONDON EC2M 4HR |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ALTER ARTICLES 26/05/00 |
| 21/06/0021 June 2000 | £ NC 3849012/20849012 26/05/00 |
| 21/06/0021 June 2000 | NC INC ALREADY ADJUSTED 26/05/00 |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED |
| 19/06/0019 June 2000 | AUDITOR'S RESIGNATION |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/005 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0025 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | £ IC 3566008/3541008 08/10/99 £ SR [email protected]=25000 |
| 25/08/9925 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | CONVE 01/09/98 |
| 22/10/9822 October 1998 | ALTER MEM AND ARTS 01/09/98 |
| 22/10/9822 October 1998 | ADOPT MEM AND ARTS 01/09/98 |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/98 |
| 03/07/983 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/98 |
| 03/07/983 July 1998 | £ NC 3809269/3849012 15/05/98 |
| 03/07/983 July 1998 | APPROVE AMENDMENT S OPT 15/05/98 |
| 03/07/983 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/983 July 1998 | NC INC ALREADY ADJUSTED 15/05/98 |
| 08/04/988 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/08/971 August 1997 | NC INC ALREADY ADJUSTED 30/01/97 |
| 01/08/971 August 1997 | SHARE AGREEMENT 30/01/97 |
| 01/08/971 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/97 |
| 01/08/971 August 1997 | NC INC ALREADY ADJUSTED 30/01/97 |
| 01/08/971 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/971 August 1997 | ALTER MEM AND ARTS 30/01/97 |
| 31/07/9731 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9713 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/961 November 1996 | REDUCTION OF SHARE PREMIUM |
| 01/11/961 November 1996 | CANCEL SHARE PREMIUM ACCT |
| 02/10/962 October 1996 | SHARE P ACC CANCELLED 26/09/96 |
| 01/10/961 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | AUDITOR'S RESIGNATION |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NC INC ALREADY ADJUSTED 01/03/96 |
| 15/07/9615 July 1996 | ADOPT MEM AND ARTS 01/03/96 |
| 15/07/9615 July 1996 | VARYING SHARE RIGHTS AND NAMES 01/03/96 |
| 15/07/9615 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9615 July 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/96 |
| 15/07/9615 July 1996 | S-DIV 01/03/96 |
| 15/07/9615 July 1996 | NC INC ALREADY ADJUSTED 01/03/96 |
| 22/03/9622 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 06/02/966 February 1996 | COMPANY NAME CHANGED SINGER & FRIEDLANDER SECURITIES LIMITED CERTIFICATE ISSUED ON 06/02/96 |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 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 |
| 05/11/945 November 1994 | DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9420 June 1994 | SECRETARY RESIGNED |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 04/01/924 January 1992 | S386 DISP APP AUDS 04/12/91 |
| 01/11/911 November 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/09/9126 September 1991 | DIRECTOR RESIGNED |
| 26/09/9126 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | DIRECTOR RESIGNED |
| 06/03/916 March 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | COMPANY NAME CHANGED BASESTRONG LIMITED CERTIFICATE ISSUED ON 02/01/91 |
| 18/12/9018 December 1990 | |
| 18/12/9018 December 1990 | REGISTERED OFFICE CHANGED ON 18/12/90 FROM: 206 DERBY ROAD NOTTINGHAM NG7 1NQ |
| 28/08/9028 August 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/08/9013 August 1990 | PURCH. BLOCK INS POLICY 23/07/90 |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/09/895 September 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | DIRECTOR RESIGNED |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/07/8728 July 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 06/08/866 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/08/866 August 1986 | RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS |
| 22/12/8322 December 1983 | MEMORANDUM OF ASSOCIATION |
| 30/11/8330 November 1983 | CERTIFICATE OF INCORPORATION |
| 30/11/8330 November 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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