CANACCORD GENUITY INVESTMENT MANAGEMENT LTD

Company number 04482559

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
01 Dec 2014	SH20	Statement by directors	(1 page)
01 Dec 2014	SH19	Statement of capital on 1 December 2014 GBP 1	(4 pages)
01 Dec 2014	CAP-SS	Solvency statement dated 25/11/14	(1 page)
01 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 25/11/2014	(4 pages)
21 Nov 2014	TM01	Termination of appointment of Paul David Reynolds as a director on 19 November 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Terrence Allan Lyons as a director on 19 November 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Bradley William Kotush as a director on 19 November 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Alexis Marc Joel Louis De Rosnay as a director on 19 November 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders	(9 pages)
31 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
31 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
31 Jul 2014	TM01	Termination of appointment of Neil Michael Darke as a director on 18 July 2014	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Adrian Charles Warne as a director on 12 March 2014	(1 page)
30 Dec 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
09 Oct 2013	AD01	Registered office address changed from 88 Wood Street London EC2V 7QR United Kingdom on 9 October 2013	(2 pages)
06 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders	(9 pages)
29 Jul 2013	AP01	Appointment of Bradlay William Kotush as a director on 19 July 2013	(3 pages)
30 Apr 2013	CERTNM	Company name changed collins stewart investment management LIMITED\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-23	(3 pages)
30 Apr 2013	CONNOT	Change of name notice	(2 pages)
30 Jan 2013	AP01	Appointment of Paul David Reynolds as a director on 3 January 2013	(3 pages)
28 Jan 2013	AP01	Appointment of Terrence Allan Lyons as a director on 3 January 2013	(3 pages)
17 Jan 2013	AP01	Appointment of Mr Stephen Leigh Massey as a director on 3 January 2013	(3 pages)