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CANACCORD GENUITY WEALTH GROUP LIMITED - 41 Lothbury, London, EC2R 7AE, United Kingdom
Company Information
- Company registration number
- 05346642
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 41 Lothbury
- London
- EC2R 7AE 41 Lothbury, London, EC2R 7AE UK
Management
- Managing Directors
- ESFANDI, David
- MACFAYDEN, Donald Duncan
- MASSEY, Stephen Leigh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-28
- Age Of Company 2005-01-28 19 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Canaccord Genuity Wealth Group Holdings (Jersey) Limited
- Canaccord Genuity Wealth Group Holdings (Jersey) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2022-02-20
- Last Date: 2021-02-06
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CANACCORD GENUITY WEALTH GROUP LIMITED Company Description
- CANACCORD GENUITY WEALTH GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05346642. Its current trading status is "live". It was registered 2005-01-28. It was previously called COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-28.It can be contacted at 41 Lothbury .
Get CANACCORD GENUITY WEALTH GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canaccord Genuity Wealth Group Limited - 41 Lothbury, London, EC2R 7AE, United Kingdom
- 2005-01-28
- 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 2021
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change-person-director-company-with-change-date (2021-06-01) - CH01
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capital-allotment-shares (2021-10-05) - SH01
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accounts-with-accounts-type-full (2021-12-02) - AA
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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accounts-with-accounts-type-full (2021-03-02) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-18) - CH01
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confirmation-statement-with-updates (2020-02-20) - CS01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-19) - AA
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confirmation-statement-with-updates (2019-02-06) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2019-02-14) - PSC09
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resolution (2019-03-26) - RESOLUTIONS
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legacy (2019-03-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-03-26) - SH19
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notification-of-a-person-with-significant-control (2019-02-14) - PSC02
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capital-allotment-shares (2019-04-17) - SH01
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capital-allotment-shares (2019-10-04) - SH01
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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capital-allotment-shares (2019-12-05) - SH01
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legacy (2019-03-26) - SH20
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-22) - AA
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confirmation-statement-with-updates (2018-04-23) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
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confirmation-statement-with-updates (2017-05-02) - CS01
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accounts-with-accounts-type-full (2017-09-12) - AA
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capital-alter-shares-consolidation (2017-09-25) - SH02
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capital-name-of-class-of-shares (2017-09-27) - SH08
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capital-alter-shares-subdivision (2017-09-27) - SH02
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resolution (2017-09-22) - RESOLUTIONS
keyboard_arrow_right 2016
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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 (2015-05-07) - AR01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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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 (2014-02-04) - AP01
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appoint-person-director-company-with-name (2014-01-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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termination-director-company-with-name (2014-04-01) - TM01
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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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capital-allotment-shares (2013-02-18) - SH01
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resolution (2013-02-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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change-of-name-notice (2013-04-30) - CONNOT
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certificate-change-of-name-company (2013-04-30) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-10-09) - AD01
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accounts-with-accounts-type-full (2013-12-30) - AA
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capital-allotment-shares (2013-04-22) - SH01
keyboard_arrow_right 2012
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resolution (2012-10-11) - RESOLUTIONS
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termination-director-company-with-name (2012-10-11) - TM01
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termination-secretary-company-with-name (2012-10-11) - TM02
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change-registered-office-address-company-with-date-old-address (2012-10-11) - AD01
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appoint-person-director-company-with-name (2012-11-05) - AP01
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change-account-reference-date-company-current-shortened (2012-10-29) - AA01
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capital-variation-of-rights-attached-to-shares (2012-10-29) - SH10
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appoint-person-director-company-with-name (2012-11-16) - AP01
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appoint-person-director-company-with-name (2012-11-21) - AP01
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accounts-with-accounts-type-group (2012-12-21) - AA
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resolution (2012-10-15) - RESOLUTIONS
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resolution (2012-10-08) - RESOLUTIONS
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miscellaneous (2012-10-09) - MISC
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miscellaneous (2012-10-11) - MISC
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accounts-with-accounts-type-group (2012-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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resolution (2012-03-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-03-08) - SH08
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capital-alter-shares-consolidation-subdivision (2012-03-08) - SH02
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change-of-name-notice (2012-10-02) - CONNOT
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certificate-change-of-name-company (2012-10-02) - CERTNM
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capital-variation-of-rights-attached-to-shares (2012-10-08) - SH10
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change-registered-office-address-company-with-date-old-address (2012-07-25) - AD01
keyboard_arrow_right 2011
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resolution (2011-02-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-01-31) - AA
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statement-of-companys-objects (2011-02-01) - CC04
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change-person-director-company-with-change-date (2011-02-09) - CH01
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appoint-person-director-company-with-name (2011-02-02) - AP01
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termination-director-company-with-name (2011-05-12) - TM01
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termination-director-company-with-name (2011-08-31) - TM01
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capital-return-purchase-own-shares (2011-10-04) - SH03
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capital-cancellation-shares (2011-10-04) - SH06
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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termination-secretary-company-with-name (2010-02-15) - TM02
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appoint-person-secretary-company-with-name (2010-02-15) - AP03
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accounts-with-accounts-type-group (2010-02-02) - AA
keyboard_arrow_right 2009
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legacy (2009-05-08) - 88(2)
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accounts-with-accounts-type-group (2009-03-03) - AA
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legacy (2009-03-25) - 288a
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resolution (2009-12-31) - RESOLUTIONS
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legacy (2009-04-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-15) - 363s
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legacy (2007-02-19) - 88(2)R
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legacy (2007-05-16) - 287
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legacy (2007-02-15) - 88(2)R
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resolution (2007-09-20) - RESOLUTIONS
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legacy (2007-12-29) - 288c
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memorandum-articles (2007-09-20) - MEM/ARTS
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legacy (2007-11-30) - 88(2)R
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accounts-with-accounts-type-group (2007-12-18) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-07) - AA
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legacy (2006-03-31) - 363a
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legacy (2006-03-31) - 288c
keyboard_arrow_right 2005
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resolution (2005-05-24) - RESOLUTIONS
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legacy (2005-02-28) - 288a
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legacy (2005-02-24) - 288b
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legacy (2005-02-24) - 288a
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legacy (2005-05-25) - 88(2)R
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legacy (2005-05-24) - 225
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statement-of-affairs (2005-05-25) - SA
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certificate-change-of-name-company (2005-06-07) - CERTNM
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legacy (2005-08-03) - 288a
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legacy (2005-08-17) - 288a
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legacy (2005-10-11) - 88(2)R
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statement-of-affairs (2005-10-11) - SA
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legacy (2005-05-24) - 123
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incorporation-company (2005-01-28) - NEWINC