CANACCORD GENUITY INVESTMENT MANAGEMENT LTD

04482559
41 LOTHBURY LONDON EC2R 7AE

Documents

Documents
Date Category Description Pages
07 Apr 2015 gazette Gazette Dissolved Voluntary 1 Buy now
23 Dec 2014 gazette Gazette Notice Voluntary 1 Buy now
13 Dec 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Dec 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Dec 2014 capital Statement of capital (Section 108) 4 Buy now
01 Dec 2014 insolvency Solvency statement dated 25/11/14 1 Buy now
01 Dec 2014 resolution Resolution 4 Buy now
21 Nov 2014 officers Termination of appointment of director (Paul David Reynolds) 1 Buy now
21 Nov 2014 officers Termination of appointment of director (Terrence Allan Lyons) 1 Buy now
21 Nov 2014 officers Termination of appointment of director (Bradley William Kotush) 1 Buy now
21 Nov 2014 officers Termination of appointment of director (Alexis Marc Joel Louis De Rosnay) 1 Buy now
06 Aug 2014 annual-return Annual Return 9 Buy now
31 Jul 2014 incorporation Memorandum Articles 7 Buy now
31 Jul 2014 resolution Resolution 2 Buy now
31 Jul 2014 officers Termination of appointment of director (Neil Michael Darke) 2 Buy now
01 Apr 2014 officers Termination of appointment of director (Adrian Charles Warne) 1 Buy now
30 Dec 2013 accounts Annual Accounts 21 Buy now
09 Oct 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Aug 2013 annual-return Annual Return 9 Buy now
29 Jul 2013 officers Appointment of director (Bradlay William Kotush) 3 Buy now
30 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
30 Apr 2013 change-of-name Change Of Name Notice 2 Buy now
30 Jan 2013 officers Appointment of director (Paul David Reynolds) 3 Buy now
28 Jan 2013 officers Appointment of director (Terrence Allan Lyons) 3 Buy now
17 Jan 2013 officers Appointment of director (Mr Stephen Leigh Massey) 3 Buy now
17 Jan 2013 officers Appointment of director (Mr Alexis Marc Joel Louis De Rosnay) 3 Buy now
17 Jan 2013 officers Appointment of director (Mr Adrian Charles Warne) 3 Buy now
18 Sep 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Sep 2012 annual-return Annual Return 3 Buy now
24 Aug 2012 auditors Auditors Resignation Company 1 Buy now
28 Jun 2012 officers Termination of appointment of secretary (Carolyn Wales) 1 Buy now
17 May 2012 accounts Annual Accounts 15 Buy now
15 May 2012 officers Appointment of secretary (Miss Carolyn Wales) 2 Buy now
11 May 2012 officers Termination of appointment of secretary (Simon Marshall Pearce) 1 Buy now
05 Apr 2012 officers Appointment of director (Mr Darren Ellis) 2 Buy now
01 Aug 2011 annual-return Annual Return 4 Buy now
28 Jun 2011 accounts Annual Accounts 14 Buy now
16 Jun 2011 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jun 2011 change-of-name Change Of Name Notice 2 Buy now
10 Jun 2011 officers Change of particulars for director (Neil Michael Darke) 2 Buy now
08 Jun 2011 officers Change of particulars for secretary (Simon Marshall Pearce) 1 Buy now
30 Nov 2010 auditors Auditors Resignation Company 1 Buy now
30 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Aug 2010 annual-return Annual Return 5 Buy now
15 Jul 2010 officers Termination of appointment of secretary (Susan Loynes) 2 Buy now
15 Jul 2010 officers Termination of appointment of director (Christopher Loynes) 2 Buy now
15 Jul 2010 officers Appointment of secretary (Simon Marshall Pearce) 3 Buy now
15 Jul 2010 officers Appointment of director (Neil Michael Darke) 3 Buy now
20 May 2010 accounts Annual Accounts 11 Buy now
08 Sep 2009 accounts Annual Accounts 10 Buy now
06 Aug 2009 annual-return Return made up to 10/07/09; full list of members 3 Buy now
16 Oct 2008 officers Appointment terminated director stuart grierson 1 Buy now
29 Aug 2008 capital Ad 22/08/08\gbp si 1@0.1=0.1\gbp ic 10000/10000.1\ 2 Buy now
13 Aug 2008 annual-return Return made up to 10/07/08; full list of members 4 Buy now
03 Jun 2008 officers Director appointed mr stuart william grierson 1 Buy now
16 May 2008 accounts Annual Accounts 6 Buy now
18 Sep 2007 accounts Annual Accounts 6 Buy now
30 Jul 2007 annual-return Return made up to 10/07/07; full list of members 3 Buy now
19 Jul 2006 annual-return Return made up to 10/07/06; full list of members 3 Buy now
23 Mar 2006 accounts Annual Accounts 7 Buy now
25 Jul 2005 annual-return Return made up to 10/07/05; full list of members 3 Buy now
31 May 2005 accounts Annual Accounts 8 Buy now
16 Jul 2004 annual-return Return made up to 10/07/04; full list of members 6 Buy now
07 Apr 2004 accounts Annual Accounts 8 Buy now
21 Aug 2003 annual-return Return made up to 10/07/03; full list of members 6 Buy now
05 Jun 2003 capital Ad 17/04/03--------- £ si 100000@.1=10000 £ ic 2/10002 2 Buy now
05 Jun 2003 capital Nc inc already adjusted 17/04/03 1 Buy now
05 Jun 2003 resolution Resolution 2 Buy now
05 Jun 2003 resolution Resolution 1 Buy now
03 Jun 2003 accounts Accounting reference date extended from 31/07/03 to 31/12/03 1 Buy now
05 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
20 Nov 2002 officers Secretary resigned 1 Buy now
20 Nov 2002 officers Director resigned 1 Buy now
20 Nov 2002 officers New director appointed 2 Buy now
20 Nov 2002 officers New secretary appointed 2 Buy now
20 Nov 2002 address Registered office changed on 20/11/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB 1 Buy now
11 Oct 2002 officers New director appointed 2 Buy now
11 Oct 2002 officers New secretary appointed 2 Buy now
03 Sep 2002 officers Secretary resigned 1 Buy now
03 Sep 2002 officers Director resigned 1 Buy now
10 Jul 2002 incorporation Incorporation Company 17 Buy now