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CANACCORD GENUITY INVESTMENT MANAGEMENT LTD

Company number 04482559

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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)
17 Jan 2013	AP01	Appointment of Mr Alexis Marc Joel Louis De Rosnay as a director on 3 January 2013	View PDF Appointment of Mr Alexis Marc Joel Louis De Rosnay as a director on 3 January 2013 - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	AP01	Appointment of Mr Adrian Charles Warne as a director on 3 January 2013	View PDF Appointment of Mr Adrian Charles Warne as a director on 3 January 2013 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
14 Sep 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	View PDF Annual return made up to 10 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jun 2012	TM02	Termination of appointment of Carolyn Wales as a secretary on 28 June 2012	View PDF Termination of appointment of Carolyn Wales as a secretary on 28 June 2012 - link opens in a new window - 1 page (1 page)
17 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
15 May 2012	AP03	Appointment of Miss Carolyn Wales as a secretary on 30 April 2012	View PDF Appointment of Miss Carolyn Wales as a secretary on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	TM02	Termination of appointment of Simon Marshall Pearce as a secretary on 30 April 2012	View PDF Termination of appointment of Simon Marshall Pearce as a secretary on 30 April 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2012	AP01	Appointment of Mr Darren Ellis as a director on 5 April 2012	View PDF Appointment of Mr Darren Ellis as a director on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	View PDF Annual return made up to 10 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
16 Jun 2011	CERTNM	Company name changed andersen charnley investment management LIMITED\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-06-08	View PDF Company name changed andersen charnley investment management LIMITED\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-06-08 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	CH01	Director's details changed for Neil Michael Darke on 10 June 2011	View PDF Director's details changed for Neil Michael Darke on 10 June 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	CH03	Secretary's details changed for Simon Marshall Pearce on 8 June 2011	View PDF Secretary's details changed for Simon Marshall Pearce on 8 June 2011 - link opens in a new window - 1 page (1 page)
30 Nov 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Sep 2010	AD01	Registered office address changed from Queen Anne House Bridge Road Bagshot Surrey GU19 5AT on 30 September 2010	View PDF Registered office address changed from Queen Anne House Bridge Road Bagshot Surrey GU19 5AT on 30 September 2010 - link opens in a new window - 1 page (1 page)
04 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	View PDF Annual return made up to 10 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	TM02	Termination of appointment of Susan Loynes as a secretary	View PDF Termination of appointment of Susan Loynes as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	TM01	Termination of appointment of Christopher Loynes as a director	View PDF Termination of appointment of Christopher Loynes as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	AP03	Appointment of Simon Marshall Pearce as a secretary	View PDF Appointment of Simon Marshall Pearce as a secretary - link opens in a new window - 3 pages (3 pages)
15 Jul 2010	AP01	Appointment of Neil Michael Darke as a director	View PDF Appointment of Neil Michael Darke as a director - link opens in a new window - 3 pages (3 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
08 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)

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