CGWL FD NOMINEES LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-27 with no updates

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04/11/244 November 2024 Accounts for a dormant company made up to 2024-03-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/11/2329 November 2023 Accounts for a dormant company made up to 2023-03-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Accounts for a dormant company made up to 2022-03-31

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08/12/228 December 2022 Change of details for Canaccord Genuity Wealth Limited as a person with significant control on 2022-03-01

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27/10/2227 October 2022 Director's details changed for Ms Carla Anne De Garis on 2022-09-12

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20/09/2220 September 2022 Appointment of Mr Stuart Neville Brookes as a director on 2022-09-12

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20/09/2220 September 2022 Termination of appointment of Stephen Leigh Massey as a director on 2022-09-12

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20/09/2220 September 2022 Appointment of Miss Ceri Jane Turton as a secretary on 2022-09-12

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20/09/2220 September 2022 Appointment of Ms Hollie Emma Truffitt as a director on 2022-09-12

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20/09/2220 September 2022 Appointment of Ms Carla Anne De Garis as a director on 2022-09-12

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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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

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08/12/218 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/02/2110 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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24/11/1724 November 2017 DIRECTOR APPOINTED MR PETER GRAHAM HALL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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01/06/161 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER

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16/12/1516 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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04/08/154 August 2015 APPOINTMENT TERMINATED, DIRECTOR DARREN ELLIS

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24/06/1524 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/06/142 June 2014 CURRSHO FROM 31/05/2015 TO 31/03/2015

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27/05/1427 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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