CANACCORD GENUITY LIMITED

Company number 01774003

Date	Type	Description	View / Download
15 Jan 2021	TM01	Termination of appointment of Terrence Allan Lyons as a director on 30 September 2020	(1 page)
17 Dec 2020	AA	Full accounts made up to 31 March 2020	(44 pages)
09 Sep 2020	SH19	Statement of capital on 9 September 2020 GBP 35,000,000	(5 pages)
12 Aug 2020	SH20	Statement by Directors	(1 page)
12 Aug 2020	CAP-SS	Solvency Statement dated 31/07/20	(1 page)
12 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 31/07/2020	(3 pages)
08 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
21 May 2020	TM02	Termination of appointment of Nicholas Russell as a secretary on 19 May 2020	(1 page)
21 May 2020	AP03	Appointment of Mr Edward John Horner as a secretary on 19 May 2020	(2 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	(46 pages)
04 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
31 May 2019	AP01	Appointment of Mr Nicholas Brian Russell as a director on 28 May 2019	(2 pages)
31 May 2019	AP01	Appointment of Mr Stephen Leigh Massey as a director on 28 May 2019	(2 pages)
31 May 2019	TM01	Termination of appointment of Alexis Marc Joel Louis De Rosnay as a director on 28 May 2019	(1 page)
17 Dec 2018	AA	Full accounts made up to 31 March 2018	(44 pages)
13 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
07 Dec 2017	MR04	Satisfaction of charge 8 in full	(1 page)
23 Aug 2017	SH01	Statement of capital following an allotment of shares on 23 August 2017 GBP 113,070,225	(3 pages)
26 Jul 2017	AP01	Appointment of Mr Donald Duncan Macfayden as a director on 25 July 2017	(2 pages)
11 Jul 2017	AA	Full accounts made up to 31 March 2017	(42 pages)
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
01 Mar 2017	MR01	Registration of charge 017740030014, created on 16 February 2017	(16 pages)
23 Feb 2017	TM01	Termination of appointment of Bradley William Kotush as a director on 9 February 2017	(1 page)
23 Feb 2017	TM01	Termination of appointment of Massimo Carello as a director on 9 February 2017	(1 page)
16 Dec 2016	AA	Full accounts made up to 31 March 2016	(46 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next