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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)
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 1,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 23/05/2019.
08 Apr 2019 SH20 Statement by Directors
08 Apr 2019 SH19 Statement of capital on 8 April 2019
  • GBP 1,000,000.00
08 Apr 2019 CAP-SS Solvency Statement dated 08/04/19
08 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Mar 2019 SH20 Statement by Directors
26 Mar 2019 SH19 Statement of capital on 26 March 2019
  • GBP 1,000,000
26 Mar 2019 CAP-SS Solvency Statement dated 18/03/19
26 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 18/03/2019
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
13 Dec 2018 CH01 Director's details changed for Mr Stuart Neville Brookes on 31 August 2018
30 Jul 2018 AA Full accounts made up to 31 March 2018
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 6,354,803
14 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
02 Nov 2017 AP01 Appointment of Mrs Jill Patricia Mcaleenan as a director on 1 November 2017
16 Oct 2017 PSC02 Notification of Canaccord Genuity Wealth Group Holdings (Jersey) Limited as a person with significant control on 18 September 2017
16 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 16 October 2017
13 Oct 2017 OC Scheme of arrangement
27 Sep 2017 OC Scheme of arrangement
19 Sep 2017 AP01 Appointment of Mr Terrence Allan Lyons as a director on 18 September 2017
18 Sep 2017 AP01 Appointment of Mr John Richard Gulliver as a director on 18 September 2017
18 Sep 2017 AP01 Appointment of Mr Peter Graham Hall as a director on 18 September 2017
18 Sep 2017 AP01 Appointment of Mr Stephen Leigh Massey as a director on 18 September 2017
18 Sep 2017 AP01 Appointment of Mr David Esfandi as a director on 18 September 2017
18 Sep 2017 TM01 Termination of appointment of David Coldwells Stewart as a director on 18 September 2017