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CANACCORD GENUITY FINANCIAL ADVISORS LIMITED

Company number 05525834

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2014 DS01 Application to strike the company off the register
01 Dec 2014 SH20 Statement by directors
01 Dec 2014 SH19 Statement of capital on 1 December 2014
  • GBP 1
01 Dec 2014 CAP-SS Solvency statement dated 25/11/14
01 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Nov 2014 TM01 Termination of appointment of Paul David Reynolds as a director on 19 November 2014
21 Nov 2014 TM01 Termination of appointment of Terrence Allan Lyons as a director on 19 November 2014
21 Nov 2014 TM01 Termination of appointment of Alexis Marc Joel Louis De Rosnay as a director on 19 November 2014
06 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
31 Jul 2014 TM01 Termination of appointment of Neil Michael Darke as a director on 18 July 2014
01 Apr 2014 TM01 Termination of appointment of Adrian Charles Warne as a director on 12 March 2014
30 Dec 2013 AA Full accounts made up to 31 March 2013
31 Oct 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
09 Oct 2013 AD01 Registered office address changed from 88 Wood Street London EC2V 7QR on 9 October 2013
30 Apr 2013 CERTNM Company name changed collins stewart financial advisers LIMITED\certificate issued on 30/04/13
  • CONNOT ‐
30 Apr 2013 CONNOT Change of name notice
17 Jan 2013 AP01 Appointment of Mr Neil Michael Darke as a director on 3 January 2013
  • ANNOTATION Date of appointment was removed from the AP01 on 25TH November 2013 as it was invalid or ineffective.
17 Jan 2013 AP01 Appointment of Mr Adrian Charles Warne as a director on 3 January 2013
14 Jan 2013 AA Full accounts made up to 30 April 2012
21 Nov 2012 AP01 Appointment of Paul Reynolds as a director on 16 October 2012
16 Nov 2012 AP01 Appointment of Mr Darren Ellis as a director on 16 October 2012
05 Nov 2012 AP01 Appointment of Neil Darke as a director on 16 October 2012
05 Nov 2012 AP01 Appointment of Mr Alexis Marc Joel Louis De Rosnay as a director on 16 October 2012