CANACCORD GENUITY WEALTH LIMITED

Company number 03739694

Date	Type	Description	View / Download
31 Mar 2011	CH01	Director's details changed for Michael Jay Zamkow on 31 March 2011	(2 pages)
31 Mar 2011	CH01	Director's details changed for John Richard Gulliver on 31 March 2011	(2 pages)
29 Mar 2011	AP01	Appointment of Edward Louis Rosengarten as a director	(3 pages)
28 Feb 2011	TM01	Termination of appointment of Curtis Childs as a director	(1 page)
15 Feb 2011	CH01	Director's details changed for Curtis Malcolm Childs on 1 October 2010	(3 pages)
09 Feb 2011	CH01	Director's details changed for Patrick John Philip Johnson on 4 January 2011	(3 pages)
02 Feb 2011	AP01	Appointment of Michael Walker as a director	(3 pages)
31 Jan 2011	AA	Full accounts made up to 30 April 2010	(33 pages)
01 Dec 2010	CC04	Statement of company's objects	(2 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(25 pages)
02 Feb 2010	AA	Full accounts made up to 30 April 2009	(35 pages)
31 Dec 2009	AP01	Appointment of Bruce Froud as a director	(3 pages)
30 Sep 2009	288a	Director appointed jill patricia mcaleenan	(6 pages)
17 Sep 2009	288a	Secretary appointed jill patricia mcaleenan	(2 pages)
17 Sep 2009	288b	Appointment terminated secretary john gulliver	(1 page)
04 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
14 May 2009	363a	Return made up to 24/03/09; full list of members	(8 pages)
25 Mar 2009	288a	Director appointed michael jay zamkow	(2 pages)
23 Oct 2008	AA	Full accounts made up to 30 April 2008	(19 pages)
11 Jul 2008	363a	Return made up to 24/03/08; no change of members	(7 pages)
29 Dec 2007	288c	Director's particulars changed	(1 page)
29 Dec 2007	288c	Director's particulars changed	(1 page)
25 Oct 2007	AA	Full accounts made up to 30 April 2007	(21 pages)
16 May 2007	287	Registered office changed on 16/05/07 from: 5TH floor 11 old jewry, london, EC2R 8DU	(1 page)

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