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CANACCORD GENUITY ASSET MANAGEMENT LIMITED

Company number 03146580

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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)
01 Feb 2001 403a Declaration of satisfaction of mortgage/charge
01 Feb 2001 403a Declaration of satisfaction of mortgage/charge
01 Feb 2001 403a Declaration of satisfaction of mortgage/charge
31 Jan 2001 288a New director appointed
31 Jan 2001 288a New director appointed
16 Jan 2001 363s Return made up to 11/12/00; full list of members
11 Jan 2001 CERTNM Company name changed hargreave hale london LIMITED\certificate issued on 11/01/01
16 Oct 2000 88(2)R Ad 22/09/00--------- £ si 1194609@1=1194609 £ ic 42712/1237321
16 Oct 2000 88(2)R Ad 22/09/00--------- £ si 41713@1=41713 £ ic 999/42712
12 Oct 2000 122 Div 22/09/00
12 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Oct 2000 123 £ nc 1000000/15000000 22/09/00
12 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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12 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Oct 2000 288a New director appointed
10 Oct 2000 395 Particulars of mortgage/charge
10 Oct 2000 395 Particulars of mortgage/charge
10 Oct 2000 395 Particulars of mortgage/charge
10 Oct 2000 395 Particulars of mortgage/charge
10 Oct 2000 395 Particulars of mortgage/charge
14 Jul 2000 AA Full accounts made up to 30 April 2000
10 Feb 2000 363s Return made up to 11/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Aug 1999 AA Full accounts made up to 30 April 1999