CANACCORD GENUITY ASSET MANAGEMENT LIMITED

Company number 03146580

Date	Type	Description	View / Download
18 Sep 2017	TM01	Termination of appointment of Richard Frank Coleman Pollitzer as a director on 18 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Terence Hugh Mccaughey as a director on 18 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Brian Mark Johnson as a director on 18 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Giles St George Hargreave as a director on 18 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Richard James Hallett as a director on 18 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of George Edward James Bell Finlay as a director on 18 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Adam Howard Caplan as a director on 18 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of David William Clueit as a director on 18 September 2017	(1 page)
18 Sep 2017	TM02	Termination of appointment of Stuart Neville Brookes as a secretary on 18 September 2017	(1 page)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 15 September 2017 GBP 2,854,803	(3 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 07/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
07 Aug 2017	AA	Full accounts made up to 31 March 2017	(54 pages)
26 Jul 2017	MR04	Satisfaction of charge 6 in full	(1 page)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 March 2017 GBP 2,647,053	(3 pages)
27 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 2,644,326	(3 pages)
21 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(16 pages)
28 Aug 2016	TM01	Termination of appointment of Alan Tapnack as a director on 22 August 2016	(1 page)
12 Aug 2016	AD01	Registered office address changed from 9-11 Neptune Court Hallam Way Blackpool FY4 5LZ to Talisman House Boardmans Way Blackpool FY4 5FY on 12 August 2016	(1 page)
07 Jul 2016	AA	Full accounts made up to 31 March 2016	(51 pages)
08 Jun 2016	AP01	Appointment of Mr Brian Mark Johnson as a director on 3 June 2016	(2 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 2,643,076	(3 pages)
11 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2,642,306	(17 pages)
22 Oct 2015	TM01	Termination of appointment of Daniel Clive Coleman as a director on 13 October 2015	(1 page)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 2,642,306	(3 pages)
01 Jul 2015	AA	Full accounts made up to 31 March 2015	(50 pages)