Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
SH19 |
Statement of capital on 17 July 2024
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17 Jul 2024 |
CAP-SS |
Solvency Statement dated 10/07/24
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17 Jul 2024 |
SH20 |
Statement by Directors
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 10/07/2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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29 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of John Hamilton-Hunt as a director on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of John Christopher Anthony Howard-Smith as a director on 31 July 2023
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12 Apr 2023 |
PSC05 |
Change of details for Cg Wealth Planning Limited as a person with significant control on 1 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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11 Apr 2023 |
PSC02 |
Notification of Cg Wealth Planning Limited as a person with significant control on 1 April 2023
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11 Apr 2023 |
PSC02 |
Notification of Canaccord Genuity Wealth Limited as a person with significant control on 1 April 2023
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11 Apr 2023 |
PSC07 |
Cessation of Canaccord Genuity Wealth Group Limited as a person with significant control on 1 April 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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24 Mar 2023 |
MA |
Memorandum and Articles of Association
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2023 |
SH08 |
Change of share class name or designation
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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13 Jun 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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13 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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07 Jun 2022 |
TM01 |
Termination of appointment of Jonathan Dominic Punter as a director on 31 May 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Stephen Leigh Massey as a director on 31 May 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from 11 Strand London WC2N 5HR to 88 Wood Street London EC2V 7QR on 1 June 2022
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