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CG WEALTH PLANNING LIMITED

Company number 08284862

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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)
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 3 April 2024
  • GBP 10,202,121
02 Apr 2024 AP01 Appointment of Mr David Esfandi as a director on 1 April 2024
29 Dec 2023 AA Full accounts made up to 31 March 2023
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
17 Oct 2023 AP01 Appointment of Mrs Gemma Eileen Harle as a director on 9 October 2023
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 1 April 2023
  • GBP 9,762,932
09 Mar 2023 CH01 Director's details changed
08 Dec 2022 PSC05 Change of details for Canaccord Genuity Wealth Group Limited as a person with significant control on 1 March 2022
07 Dec 2022 CH01 Director's details changed for Mr Stephen Leigh Massey on 7 December 2022
06 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
18 Nov 2022 AA Full accounts made up to 31 March 2022
01 Mar 2022 AD01 Registered office address changed from 41 Lothbury Lothbury London EC2R 7AE England to 88 Wood Street London EC2V 7QR on 1 March 2022
26 Jan 2022 TM01 Termination of appointment of David Esfandi as a director on 24 January 2022
07 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
14 Sep 2021 AA Full accounts made up to 31 March 2021
18 Dec 2020 CH01 Director's details changed for Ms Jill Mcaleenan on 18 December 2020
09 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
05 Aug 2020 AA Full accounts made up to 31 March 2020
29 Jul 2020 PSC02 Notification of Canaccord Genuity Wealth Group Limited as a person with significant control on 24 March 2020
28 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 28 July 2020
22 Jun 2020 AP01 Appointment of Mr Duncan Muir Stratford as a director on 20 May 2020
13 Jan 2020 AP01 Appointment of Ms Jill Mcaleenan as a director on 5 December 2019
18 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
28 Nov 2019 SH20 Statement by Directors