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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)
05 Nov 2012 AP01 Appointment of Terrence Lyons as a director on 16 October 2012
29 Oct 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
11 Oct 2012 MISC Section 519
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 on 1 October 2012
11 Oct 2012 TM01 Termination of appointment of David Magnus Goodfellow as a director on 1 October 2012
11 Oct 2012 TM01 Termination of appointment of John Richard Gulliver as a director on 1 October 2012
09 Oct 2012 MISC Section 519 ca 2006
05 Oct 2012 CERTNM Company name changed collins stewart financial advisers LTD\certificate issued on 05/10/12
  • CONNOT ‐
01 Oct 2012 CERTNM Company name changed eden financial advisers LIMITED\certificate issued on 01/10/12
  • CONNOT ‐
05 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
25 Jul 2012 AD01 Registered office address changed from Moorgate Hall 155 Moorgate London EC2M 6XB on 25 July 2012
02 Feb 2012 AA Full accounts made up to 30 April 2011
16 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
16 Aug 2011 TM01 Termination of appointment of David Bearman as a director
15 Aug 2011 CH01 Director's details changed for David Magnus Goodfellow on 15 August 2011
15 Aug 2011 TM01 Termination of appointment of David Bearman as a director
16 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 02/03/2011
16 Mar 2011 CC04 Statement of company's objects
28 Feb 2011 TM01 Termination of appointment of Curtis Childs as a director
31 Jan 2011 AA Full accounts made up to 30 April 2010
06 Sep 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
30 Oct 2009 AA Full accounts made up to 30 April 2009
25 Sep 2009 363a Return made up to 02/08/09; full list of members