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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)
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 2,642,206
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 2,590,252
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 2,589,602
09 Mar 2015 AP01 Appointment of Mr David Coldwells Stewart as a director on 9 March 2015
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 2,589,602
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 January 2015
  • GBP 2,589,352
07 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2,588,352
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 October 2014
  • GBP 2,588,352
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 2,587,852
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 2,585,352
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 2,584,352
06 Oct 2014 TM01 Termination of appointment of Christopher St Clair Baird as a director on 3 October 2014
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 2,584,052
11 Aug 2014 SH01 Statement of capital following an allotment of shares on 11 August 2014
  • GBP 2,582,802
09 Jul 2014 AA Full accounts made up to 31 March 2014
09 May 2014 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 2,582,702
09 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 2,582,602
06 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restriction on share capital be revoked and deleted 28/02/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2014 CH01 Director's details changed for Mr Stuart Neville Brookes on 22 January 2014
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 2,581,952
07 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
11 Jul 2013 AA Full accounts made up to 31 March 2013
06 Apr 2013 MR04 Satisfaction of charge 7 in full
06 Apr 2013 MR04 Satisfaction of charge 8 in full
08 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders