CANACCORD GENUITY LIMITED

Company number 01774003

Date	Type	Description	View / Download
18 Sep 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
17 Sep 2012	TM01	Termination of appointment of Mark Brown as a director	(1 page)
24 Aug 2012	AUD	Auditor's resignation	(1 page)
04 Jul 2012	AP03	Appointment of Ms Nicola Mitford-Slade as a secretary	(1 page)
29 Jun 2012	TM01	Termination of appointment of Giles Fitzpatrick as a director	(1 page)
28 Jun 2012	TM02	Termination of appointment of Carolyn Wales as a secretary	(1 page)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
13 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(7 pages)
15 May 2012	AP03	Appointment of Miss Carolyn Wales as a secretary	(2 pages)
11 May 2012	TM02	Termination of appointment of Simon Pearce as a secretary	(1 page)
27 Apr 2012	AP01	Appointment of Timothy James Douro Hoare as a director	(2 pages)
26 Apr 2012	AP01	Appointment of Terrence Allan Lyons as a director	(2 pages)
24 Apr 2012	AP01	Appointment of Giles Edwin Thomas Muscott Fitzpatrick as a director	(2 pages)
19 Apr 2012	AP01	Appointment of Paul David Reynolds as a director	(2 pages)
17 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Apr 2012	AP01	Appointment of James Glynn West as a director	(2 pages)
12 Apr 2012	AP01	Appointment of Mr Christopher William Courtenay Tregoning as a director	(2 pages)
05 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 103,070,225	(4 pages)
04 Apr 2012	AP01	Appointment of Mr Darren Ellis as a director	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Jeremy Moczarski as a director	(1 page)
27 Mar 2012	TM01	Termination of appointment of Mark Dickenson as a director	(1 page)
27 Mar 2012	TM01	Termination of appointment of Neil Darke as a director	(1 page)
27 Mar 2012	TM01	Termination of appointment of John Cotter as a director	(1 page)
27 Mar 2012	TM01	Termination of appointment of Robert Robertson as a director	(1 page)

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