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CANACCORD GENUITY LIMITED

Company number 01774003

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2008 288c Director's change of particulars / joel plasco / 20/12/2007
12 Jun 2008 287 Registered office changed on 12/06/2008 from 9TH floor 88 wood street london EC2V 7QR
29 Apr 2008 395 Particulars of a mortgage or charge / charge no: 11
31 Mar 2008 AA Full accounts made up to 31 December 2007
21 Feb 2008 288a New director appointed
13 Dec 2007 288b Secretary resigned
13 Dec 2007 288a New secretary appointed
13 Nov 2007 288b Director resigned
30 Oct 2007 403b Declaration of mortgage charge released/ceased
30 Oct 2007 395 Particulars of mortgage/charge
23 Sep 2007 288b Director resigned
06 Aug 2007 AA Full accounts made up to 31 December 2006
24 Jul 2007 363a Return made up to 01/06/07; full list of members
26 Jun 2007 288a New director appointed
20 Jun 2007 288b Director resigned
20 Jun 2007 288b Secretary resigned
20 Jun 2007 288a New director appointed
20 Jun 2007 288b Director resigned
20 Jun 2007 288a New secretary appointed
20 Jun 2007 288c Director's particulars changed
20 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2007 88(2)R Ad 15/12/06--------- £ si 20000000@1=20000000 £ ic 20820225/40820225
23 Jan 2007 123 Nc inc already adjusted 15/12/06