CANACCORD GENUITY WEALTH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CANACCORD GENUITY WEALTH GROUP LIMITED
COMPANY NUMBER
05346642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
28/01/2005
(19 years and 9 months old)
WEBSITE
http://smiths.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
02/10/2012
30/04/2013
COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED
View all previous names
LONDON
EC2V 7QR
Telephone: 02070041600
TPS: No
41 Lothbury
London
EC2R 7AE
Telephone: 75234547
88 Wood Street
LONDON
EC2V 7QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CANACCORD GENUITY WEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANACCORD GENUITY WEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANACCORD GENUITY WEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2005 - Present (19 years and 9 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 12 Past: 48 |
View Report |
|
01/01/2014 - Present (10 years and 10 months) Born in Dec 1950 (age: 73) |
Active | Director |
Current: 9 Past: 15 |
View Report |
|
28/05/2014 - Present (10 years and 5 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
19/06/2017 - Present (7 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANACCORD GENUITY LIMITED | Active - Accounts Filed | View Report |
| CANACCORD GENUITY HAWKPOINT LIMITED | Active - Accounts Filed | View Report |
| CANACCORD GENUITY QUEST LIMITED | Non-Trading | View Report |
| CANACCORD NOMINEES LIMITED | Active - Accounts Filed | View Report |
| COLLINS STEWART EUROPE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 06/03/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 05/10/2020 | Terrence Allan Lyons (915843372) has left the board |
| 25/02/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 29/10/2019 | Alexis Marc Joel Louis De Rosnay (916475668) has left the board |
| 10/02/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 28/06/2017 | New Board Member Donald Duncan MacFayden (923436195) Appointed |
| 05/05/2017 | New Annual Return filed |
| 22/02/2017 | Bradley William Kotush (917717205) has left the board |
| 11/12/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 06/08/2015 | Darren Ellis (904268831) has left the board |
| 12/05/2015 | New Annual Return filed |
| 15/04/2015 | Paul David Reynolds (916845319) has left the board |
| 07/02/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 04/08/2014 | Neil Michael Darke (912739289) has left the board |
| 16/06/2014 | New Board Member David Esfandi (917211099) Appointed |
| 03/04/2014 | Adrian Charles Warne (904941980) has left the board |
| 28/02/2014 | New Annual Return filed |
| 13/02/2014 | New Board Member Bradley William Kotush (917717205) Appointed |
| 13/01/2014 | New Board Member Jill Patricia McAleenan (904903088) Appointed |
| 04/01/2014 | New Accounts filed |
| 11/10/2013 | Change in Reg. Office |
| 01/03/2013 | New Annual Return filed |
| 21/01/2013 | New Board Member Adrian Charles Warne (904941980) Appointed |
| 03/01/2013 | New Accounts filed |
| 30/11/2012 | New Board Member Paul David Reynolds (916845319) Appointed |
| 20/11/2012 | New Board Member Darren Ellis (904268831) Appointed |
| 14/11/2012 | Terrence Lyons (917338856) has left the board |
| 14/11/2012 | New Board Member Terrence Allan Lyons (915843372) Appointed |
| 07/11/2012 | New Board Member Neil Michael Darke (912739289) Appointed |
| 07/11/2012 | New Board Member Alexis Marc Joel Louis De Rosnay (916475668) Appointed |
| 07/11/2012 | New Board Member Terrence Lyons (917338856) Appointed |
| 15/10/2012 | Jill Patricia McAleenan (914896865) has left the board |
| 15/10/2012 | Patrick John Philip Johnson (910038696) has left the board |
| 15/10/2012 | Jill Patricia McAleenan (904903088) has left the board |
| 15/10/2012 | Richard Irwin Harrington (905663055) has left the board |
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