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CANACCORD GENUITY FINANCIAL PLANNING LIMITED

Company number 02762351

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2024	SH19	Statement of capital on 17 July 2024 GBP 1,132,775	View PDF Statement of capital on 17 July 2024 GBP 1,132,775 - link opens in a new window - 5 pages (5 pages)
17 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jul 2024	CAP-SS	Solvency Statement dated 10/07/24	View PDF Solvency Statement dated 10/07/24 - link opens in a new window - 1 page (1 page)
17 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 10/07/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 10/07/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
09 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	PSC05	Change of details for Canaccord Genuity Wealth Group Limited as a person with significant control on 1 March 2022	View PDF Change of details for Canaccord Genuity Wealth Group Limited as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
10 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AD01	Registered office address changed from 41 Lothbury London EC2R 7AE to 88 Wood Street London EC2V 7QR on 1 March 2022	View PDF Registered office address changed from 41 Lothbury London EC2R 7AE to 88 Wood Street London EC2V 7QR on 1 March 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
15 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Dec 2020	CH01	Director's details changed for Mrs Jill Patricia Mcaleenan on 18 June 2015	View PDF Director's details changed for Mrs Jill Patricia Mcaleenan on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
19 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	View PDF Confirmation statement made on 8 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
21 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	View PDF Confirmation statement made on 8 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 24 pages (24 pages)
09 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	View PDF Confirmation statement made on 5 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	TM01	Termination of appointment of Donald Duncan Macfayden as a director on 2 November 2017	View PDF Termination of appointment of Donald Duncan Macfayden as a director on 2 November 2017 - link opens in a new window - 1 page (1 page)

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CANACCORD GENUITY FINANCIAL PLANNING LIMITED

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