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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01 Jun 2022 |
PSC07 |
Cessation of Psigma Wealth Limited as a person with significant control on 31 May 2022
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01 Jun 2022 |
PSC02 |
Notification of Canaccord Genuity Wealth Group Limited as a person with significant control on 31 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr David Esfandi as a director on 31 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mrs Jill Patricia Mcaleenan as a director on 31 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Kenneth John Mckelvey as a director on 31 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of James Anthony Angus Samuels as a director on 31 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr John Hamilton-Hunt as a director on 31 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Geoffrey David Tresman as a director on 31 May 2022
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01 Jun 2022 |
TM02 |
Termination of appointment of Ian Eric Nash as a secretary on 31 May 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2010
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2011
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2011
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20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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26 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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29 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-11-29
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29 Nov 2019 |
CONNOT |
Change of name notice
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01 Nov 2019 |
AP01 |
Appointment of Mr Geoffrey David Tresman as a director on 1 November 2019
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01 May 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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30 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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