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CANACCORD GENUITY WEALTH GROUP LIMITED

Company number 05346642

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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)
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2012 AD01 Registered office address changed from , 120 Old Broad Street, London, EC2N 1AR, England on 11 October 2012
11 Oct 2012 TM02 Termination of appointment of Jill Mcaleenan as a secretary
11 Oct 2012 TM01 Termination of appointment of Richard Harrington as a director
11 Oct 2012 TM01 Termination of appointment of Mark Futter as a director
11 Oct 2012 TM01 Termination of appointment of Patrick Johnson as a director
11 Oct 2012 TM01 Termination of appointment of Jill Mcaleenan as a director
11 Oct 2012 MISC Section 519
09 Oct 2012 MISC Section 519 ca 2006
08 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sale & purchase agreement 22/09/2012
08 Oct 2012 SH10 Particulars of variation of rights attached to shares
02 Oct 2012 CERTNM Company name changed eden group LIMITED\certificate issued on 02/10/12
  • RES15 ‐ Change company name resolution on 2012-10-01
02 Oct 2012 CONNOT Change of name notice
25 Jul 2012 AD01 Registered office address changed from , Moorgate Hall 155 Moorgate, London, EC2M 6XB on 25 July 2012
08 Mar 2012 SH08 Change of share class name or designation
08 Mar 2012 SH08 Change of share class name or designation
08 Mar 2012 SH02 Consolidation and sub-division of shares on 14 February 2012
08 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divided shares 14/02/2011
27 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
02 Feb 2012 AA Group of companies' accounts made up to 30 April 2011