CANACCORD GENUITY WEALTH LIMITED

Company number 03739694

Date	Type	Description	View / Download
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 April 2014 GBP 17,559,653	(3 pages)
15 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders	(10 pages)
01 Apr 2014	TM01	Termination of appointment of Adrian Warne as a director	(1 page)
09 Jan 2014	AP01	Appointment of Mrs Jill Patricia Mcaleenan as a director	(2 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 17,559,653.00	(5 pages)
02 Jan 2014	SH20	Statement by directors	(10 pages)
30 Dec 2013	AA	Full accounts made up to 31 March 2013	(44 pages)
13 Dec 2013	SH19	Statement of capital on 13 December 2013 GBP 16,092,163.00	(5 pages)
13 Dec 2013	CAP-SS	Solvency statement dated 11/12/13	(11 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
09 Oct 2013	AD01	Registered office address changed from , 88 Wood Street, London, EC2V 7QR on 9 October 2013	(2 pages)
29 Jul 2013	AP01	Appointment of Bradley William Kotush as a director	(3 pages)
30 Apr 2013	CERTNM	Company name changed collins stewart wealth management LIMITED\certificate issued on 30/04/13 CONNOT ‐	(3 pages)
10 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(8 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 19,292,163	(3 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 30 January 2013 GBP 9,396,194	(5 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
17 Jan 2013	AP01	Appointment of Mr Adrian Charles Warne as a director	(3 pages)
21 Dec 2012	AA	Full accounts made up to 30 April 2012	(32 pages)
21 Nov 2012	AP01	Appointment of Paul Reynolds as a director	(3 pages)
16 Nov 2012	AP01	Appointment of Mr Darren Ellis as a director	(3 pages)
05 Nov 2012	AP01	Appointment of Neil Michael Darke as a director	(3 pages)
05 Nov 2012	AP01	Appointment of Mr Alexis Marc Joel Louis De Rosnay as a director	(3 pages)
05 Nov 2012	AP01	Appointment of Terrence Lyons as a director	(3 pages)
29 Oct 2012	TM01	Termination of appointment of John Gulliver as a director	(2 pages)

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