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CANACCORD GENUITY WEALTH LIMITED - 41 Lothbury, London, EC2R 7AE, United Kingdom
Company Information
- Company registration number
- 03739694
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 41 Lothbury
- London
- EC2R 7AE 41 Lothbury, London, EC2R 7AE UK
Management
- Managing Directors
- DAVIAU, Daniel Joseph
- ESFANDI, David
- HALL, Peter Graham
- MACFAYDEN, Donald Duncan
- MARTEL, Wayne
- MASSEY, Stephen Leigh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-24
- Age Of Company 1999-03-24 25 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Canaccord Genuity Wealth Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COLLINS STEWART WEALTH MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800LJU4K7L7CBFN57
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-03-24
- Annual Return
- Due Date: 2021-04-07
- Last Date: 2020-03-24
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CANACCORD GENUITY WEALTH LIMITED Company Description
- CANACCORD GENUITY WEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 03739694. Its current trading status is "live". It was registered 1999-03-24. It was previously called COLLINS STEWART WEALTH MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-03-24.It can be contacted at 41 Lothbury .
Get CANACCORD GENUITY WEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canaccord Genuity Wealth Limited - 41 Lothbury, London, EC2R 7AE, United Kingdom
- 1999-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-12-18) - CH01
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confirmation-statement-with-updates (2020-04-15) - CS01
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accounts-with-accounts-type-full (2020-08-05) - AA
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second-filing-of-director-appointment-with-name (2020-10-21) - RP04AP01
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appoint-person-director-company-with-name-date (2020-10-20) - AP01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
keyboard_arrow_right 2019
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resolution (2019-04-08) - RESOLUTIONS
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legacy (2019-04-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-04-08) - SH19
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legacy (2019-04-08) - SH20
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capital-allotment-shares (2019-04-17) - SH01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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confirmation-statement-with-updates (2019-04-08) - CS01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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capital-allotment-shares (2019-10-04) - SH01
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accounts-with-accounts-type-full (2019-11-26) - AA
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
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capital-allotment-shares (2019-12-05) - SH01
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second-filing-capital-allotment-shares (2019-06-12) - RP04SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-03-29) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
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confirmation-statement-with-updates (2017-03-27) - CS01
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accounts-with-accounts-type-full (2017-09-11) - AA
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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accounts-with-accounts-type-full (2016-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-23) - AA
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-09) - AP01
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legacy (2014-01-02) - SH20
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capital-allotment-shares (2014-01-07) - SH01
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termination-director-company-with-name (2014-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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capital-allotment-shares (2014-04-28) - SH01
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appoint-person-director-company-with-name (2014-06-12) - AP01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-17) - AP01
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resolution (2013-02-18) - RESOLUTIONS
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capital-allotment-shares (2013-02-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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certificate-change-of-name-company (2013-04-30) - CERTNM
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capital-allotment-shares (2013-04-10) - SH01
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change-registered-office-address-company-with-date-old-address (2013-10-09) - AD01
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resolution (2013-12-13) - RESOLUTIONS
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legacy (2013-12-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-12-13) - SH19
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accounts-with-accounts-type-full (2013-12-30) - AA
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appoint-person-director-company-with-name (2013-07-29) - AP01
keyboard_arrow_right 2012
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miscellaneous (2012-10-09) - MISC
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termination-director-company-with-name (2012-10-11) - TM01
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miscellaneous (2012-10-11) - MISC
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certificate-change-of-name-company (2012-10-01) - CERTNM
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accounts-with-accounts-type-full (2012-02-02) - AA
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legacy (2012-09-06) - MG02
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change-registered-office-address-company-with-date-old-address (2012-07-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-11) - AD01
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termination-secretary-company-with-name (2012-10-11) - TM02
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accounts-with-accounts-type-full (2012-12-21) - AA
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appoint-person-director-company-with-name (2012-11-21) - AP01
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appoint-person-director-company-with-name (2012-11-16) - AP01
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appoint-person-director-company-with-name (2012-11-05) - AP01
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resolution (2012-10-11) - RESOLUTIONS
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termination-director-company-with-name (2012-10-29) - TM01
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change-account-reference-date-company-current-shortened (2012-10-29) - AA01
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resolution (2012-10-24) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-31) - AA
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appoint-person-director-company-with-name (2011-02-02) - AP01
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change-person-director-company-with-change-date (2011-02-09) - CH01
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change-person-director-company-with-change-date (2011-02-15) - CH01
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termination-director-company-with-name (2011-02-28) - TM01
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appoint-person-director-company-with-name (2011-03-29) - AP01
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change-person-director-company-with-change-date (2011-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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termination-director-company-with-name (2011-05-12) - TM01
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termination-director-company-with-name (2011-08-11) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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accounts-with-accounts-type-full (2010-02-02) - AA
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statement-of-companys-objects (2010-12-01) - CC04
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resolution (2010-12-01) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-03-25) - 288a
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legacy (2009-05-14) - 363a
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legacy (2009-09-04) - 395
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legacy (2009-09-17) - 288b
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legacy (2009-09-17) - 288a
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legacy (2009-09-30) - 288a
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appoint-person-director-company-with-name (2009-12-31) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-07-11) - 363a
keyboard_arrow_right 2007
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miscellaneous (2007-02-27) - MISC
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legacy (2007-04-24) - 363s
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legacy (2007-02-19) - 288a
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legacy (2007-12-29) - 288c
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-05-16) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-07) - AA
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legacy (2006-11-29) - 395
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legacy (2006-05-26) - 288a
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legacy (2006-05-08) - 288a
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legacy (2006-03-24) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-10) - 288b
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accounts-with-accounts-type-full (2005-12-07) - AA
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statement-of-affairs (2005-10-11) - SA
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legacy (2005-10-11) - 88(2)R
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certificate-change-of-name-company (2005-06-07) - CERTNM
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legacy (2005-05-31) - 288b
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resolution (2005-05-31) - RESOLUTIONS
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memorandum-articles (2005-01-05) - MEM/ARTS
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resolution (2005-03-30) - RESOLUTIONS
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legacy (2005-03-30) - 53
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re-registration-memorandum-articles (2005-03-30) - MAR
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certificate-re-registration-public-limited-company-to-private (2005-03-30) - CERT10
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resolution (2005-04-21) - RESOLUTIONS
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legacy (2005-04-29) - 88(2)R
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resolution (2005-05-23) - RESOLUTIONS
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legacy (2005-04-15) - 363s
keyboard_arrow_right 2004
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resolution (2004-01-14) - RESOLUTIONS
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legacy (2004-01-06) - 288b
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legacy (2004-01-14) - 288b
-
legacy (2004-01-14) - 288a
-
legacy (2004-01-14) - 123
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legacy (2004-01-14) - 88(2)R
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legacy (2004-09-23) - 88(2)R
-
legacy (2004-04-22) - 288a
-
legacy (2004-05-04) - 363s
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legacy (2004-07-12) - 288b
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legacy (2004-07-27) - 288b
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accounts-with-accounts-type-full (2004-11-10) - AA
-
legacy (2004-11-20) - 403a
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legacy (2004-12-01) - 88(2)R
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legacy (2004-12-01) - 288c
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legacy (2004-02-28) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-26) - 288b
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legacy (2003-02-09) - 288a
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legacy (2003-06-20) - 363s
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accounts-with-accounts-type-full (2003-09-09) - AA
-
legacy (2003-06-10) - 288b
keyboard_arrow_right 2002
-
resolution (2002-01-08) - RESOLUTIONS
-
legacy (2002-01-02) - 288a
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legacy (2002-01-09) - 288a
-
resolution (2002-01-29) - RESOLUTIONS
-
legacy (2002-02-14) - 169
-
legacy (2002-02-14) - 123
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memorandum-articles (2002-02-14) - MEM/ARTS
-
legacy (2002-03-06) - 288a
-
legacy (2002-05-08) - 288a
-
legacy (2002-05-20) - 363s
-
legacy (2002-06-06) - 288a
-
legacy (2002-06-06) - 288b
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accounts-with-accounts-type-full (2002-12-01) - AA
-
legacy (2002-02-14) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-02-22) - 288b
-
legacy (2001-02-22) - 123
-
legacy (2001-02-21) - 395
-
resolution (2001-02-22) - RESOLUTIONS
-
legacy (2001-02-08) - 288a
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accounts-with-accounts-type-full (2001-02-05) - AA
-
legacy (2001-01-24) - 288b
-
legacy (2001-01-03) - 225
-
legacy (2001-02-12) - 395
-
legacy (2001-04-09) - 288a
-
legacy (2001-02-22) - 88(2)R
-
legacy (2001-03-07) - 88(2)R
-
legacy (2001-04-09) - 288b
-
legacy (2001-04-23) - 363s
-
legacy (2001-10-11) - 288b
-
legacy (2001-10-11) - 288a
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accounts-with-accounts-type-full (2001-12-19) - AA
-
legacy (2001-12-20) - 288a
keyboard_arrow_right 2000
-
legacy (2000-05-10) - 288a
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legacy (2000-05-10) - 288b
-
legacy (2000-05-10) - 363s
-
resolution (2000-03-23) - RESOLUTIONS
-
legacy (2000-01-26) - 288a
-
legacy (2000-05-10) - 287
-
legacy (2000-11-21) - 225
-
resolution (2000-12-29) - RESOLUTIONS
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legacy (2000-12-29) - 43(3)
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re-registration-memorandum-articles (2000-12-29) - MAR
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auditors-report (2000-12-29) - AUDR
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auditors-statement (2000-12-29) - AUDS
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accounts-balance-sheet (2000-12-29) - BS
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legacy (2000-12-29) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (2000-12-29) - CERT5
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legacy (2000-12-21) - 288a
keyboard_arrow_right 1999
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legacy (1999-06-28) - 288a
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legacy (1999-06-28) - 288b
-
legacy (1999-06-28) - 287
-
legacy (1999-06-05) - 123
-
resolution (1999-06-05) - RESOLUTIONS
-
legacy (1999-06-05) - 122
-
resolution (1999-06-28) - RESOLUTIONS
-
legacy (1999-06-28) - 225
-
resolution (1999-07-30) - RESOLUTIONS
-
resolution (1999-08-03) - RESOLUTIONS
-
legacy (1999-08-08) - 88(2)R
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certificate-change-of-name-company (1999-09-22) - CERTNM
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incorporation-company (1999-03-24) - NEWINC