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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)
04 Oct 2011 SH03 Purchase of own shares.
31 Aug 2011 TM01 Termination of appointment of David Bearman as a director
12 May 2011 TM01 Termination of appointment of Michael Zamkow as a director
15 Feb 2011 AR01 Annual return made up to 28 January 2011. List of shareholders has changed
09 Feb 2011 CH01 Director's details changed for Patrick John Philip Johnson on 3 February 2011
02 Feb 2011 AP01 Appointment of Jill Patricia Mcaleenan as a director
01 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 29/12/2010
01 Feb 2011 CC04 Statement of company's objects
31 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
19 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
15 Feb 2010 TM02 Termination of appointment of John Gulliver as a secretary
15 Feb 2010 AP03 Appointment of Jill Patricia Mcaleenan as a secretary
02 Feb 2010 AA Group of companies' accounts made up to 30 April 2009
31 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2009 88(2) Ad 30/04/09\gbp si 6467@1=6467\gbp ic 817094/823561\
24 Apr 2009 363a Return made up to 28/01/09; change of members
25 Mar 2009 288a Director appointed michael jay zamkow
03 Mar 2009 AA Group of companies' accounts made up to 30 April 2008
06 Mar 2008 363a Return made up to 28/01/08; full list of members
29 Dec 2007 288c Director's particulars changed
18 Dec 2007 AA Group of companies' accounts made up to 30 April 2007
30 Nov 2007 88(2)R Ad 20/11/07-30/11/07 £ si 4537@1=4537 £ ic 812557/817094
20 Sep 2007 MEM/ARTS Memorandum and Articles of Association
20 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association