CANACCORD GENUITY ASSET MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 03146580 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 1996 |
| Age | 28 years, 4 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
CANACCORD GENUITY ASSET MANAGEMENT LIMITED is an active private limited company with number 03146580. It was incorporated 28 years, 4 months, 7 days ago, on 16 January 1996. The company address is 88 Wood Street, London, EC2V 7QR, England.
Company Fillings
Accounts with accounts type full
Date: 29 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2023
Action Date: 11 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-11
Documents
Confirmation statement with no updates
Date: 13 Dec 2022
Action Date: 11 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-11
Documents
Change to a person with significant control
Date: 08 Dec 2022
Action Date: 01 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Canaccord Genuity Wealth Group Limited
Change date: 2022-03-01
Documents
Accounts with accounts type full
Date: 21 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Certificate change of name company
Date: 02 Nov 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hargreave hale LIMITED\certificate issued on 02/11/22
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2022
Action Date: 01 Mar 2022
Category: Address
Type: AD01
Old address: 41 Lothbury London EC2R 7AE England
Change date: 2022-03-01
New address: 88 Wood Street London EC2V 7QR
Documents
Confirmation statement with no updates
Date: 17 Dec 2021
Action Date: 11 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-11
Documents
Accounts with accounts type full
Date: 14 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 13 Jul 2021
Action Date: 07 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-07
Officer name: Mr Richard James Hallett
Documents
Termination director company with name termination date
Date: 01 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Finlayson
Termination date: 2021-02-28
Documents
Confirmation statement with updates
Date: 11 Dec 2020
Action Date: 11 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-11
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terrence Allan Lyons
Termination date: 2020-09-30
Documents
Accounts with accounts type full
Date: 05 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Notification of a person with significant control
Date: 28 Jul 2020
Action Date: 24 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-03-24
Psc name: Canaccord Genuity Wealth Group Limited
Documents
Cessation of a person with significant control
Date: 28 Jul 2020
Action Date: 24 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Canaccord Genuity Wealth Limited
Cessation date: 2020-03-24
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2020
Action Date: 28 Jan 2020
Category: Address
Type: AD01
Old address: Talisman House Boardmans Way Blackpool FY4 5FY England
Change date: 2020-01-28
New address: 41 Lothbury London EC2R 7AE
Documents
Accounts with accounts type full
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 19 Dec 2019
Action Date: 11 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-11
Documents
Termination director company with name termination date
Date: 03 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-31
Officer name: Peter Graham Hall
Documents
Termination director company with name termination date
Date: 03 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Richard Gulliver
Termination date: 2019-05-31
Documents
Termination director company with name termination date
Date: 03 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Neville Brookes
Termination date: 2019-05-31
Documents
Second filing capital allotment shares
Date: 23 May 2019
Action Date: 08 Apr 2019
Category: Capital
Type: RP04SH01
Capital : 11,017,918 GBP
Date: 2019-04-08
Documents
Notification of a person with significant control
Date: 26 Apr 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-04-01
Psc name: Canaccord Genuity Wealth Limited
Documents
Cessation of a person with significant control
Date: 26 Apr 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Canaccord Genuity Wealth Group Holdings (Jersey) Limited
Cessation date: 2019-04-01
Documents
Capital allotment shares
Date: 25 Apr 2019
Action Date: 08 Apr 2019
Category: Capital
Type: SH01
Capital : 1,000,000 GBP
Date: 2019-04-08
Documents
Legacy
Date: 08 Apr 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Capital
Type: SH19
Date: 2019-04-08
Capital : 1,000,000.00 GBP
Documents
Legacy
Date: 08 Apr 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 08/04/19
Documents
Resolution
Date: 08 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Mar 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 26 Mar 2019
Action Date: 26 Mar 2019
Category: Capital
Type: SH19
Date: 2019-03-26
Capital : 1,000,000 GBP
Documents
Legacy
Date: 26 Mar 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/03/19
Documents
Resolution
Date: 26 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 13 Dec 2018
Action Date: 11 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-11
Documents
Change person director company with change date
Date: 13 Dec 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-31
Officer name: Mr Stuart Neville Brookes
Documents
Accounts with accounts type full
Date: 30 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 29 Mar 2018
Action Date: 28 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-28
Capital : 6,354,803 GBP
Documents
Confirmation statement with updates
Date: 14 Dec 2017
Action Date: 11 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-11
Documents
Appoint person director company with name date
Date: 02 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jill Patricia Mcaleenan
Appointment date: 2017-11-01
Documents
Notification of a person with significant control
Date: 16 Oct 2017
Action Date: 18 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Canaccord Genuity Wealth Group Holdings (Jersey) Limited
Notification date: 2017-09-18
Documents
Withdrawal of a person with significant control statement
Date: 16 Oct 2017
Action Date: 16 Oct 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-10-16
Documents
Court order
Date: 13 Oct 2017
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Court order
Date: 27 Sep 2017
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Appoint person director company with name date
Date: 19 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terrence Allan Lyons
Appointment date: 2017-09-18
Documents
Appoint person director company with name date
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Richard Gulliver
Appointment date: 2017-09-18
Documents
Appoint person director company with name date
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-18
Officer name: Mr Peter Graham Hall
Documents
Appoint person director company with name date
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-18
Officer name: Mr Stephen Leigh Massey
Documents
Appoint person director company with name date
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-18
Officer name: Mr David Esfandi
Documents
Termination director company with name termination date
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Coldwells Stewart
Termination date: 2017-09-18
Documents
Termination director company with name termination date
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Frank Coleman Pollitzer
Termination date: 2017-09-18
Documents
Termination director company with name termination date
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-18
Officer name: Terence Hugh Mccaughey
Documents
Termination director company with name termination date
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Mark Johnson
Termination date: 2017-09-18
Documents
Termination director company with name termination date
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-18
Officer name: Giles St George Hargreave
Documents
Termination director company with name termination date
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-18
Officer name: Richard James Hallett
Documents
Termination director company with name termination date
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Edward James Bell Finlay
Termination date: 2017-09-18
Documents
Termination director company with name termination date
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Howard Caplan
Termination date: 2017-09-18
Documents
Termination director company with name termination date
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-18
Officer name: David William Clueit
Documents
Termination secretary company with name termination date
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-09-18
Officer name: Stuart Neville Brookes
Documents
Capital allotment shares
Date: 18 Sep 2017
Action Date: 15 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-15
Capital : 2,854,803 GBP
Documents
Resolution
Date: 16 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 07 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage satisfy charge full
Date: 26 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Capital allotment shares
Date: 13 Mar 2017
Action Date: 13 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-13
Capital : 2,647,053 GBP
Documents
Capital allotment shares
Date: 27 Feb 2017
Action Date: 22 Feb 2017
Category: Capital
Type: SH01
Capital : 2,644,326 GBP
Date: 2017-02-22
Documents
Confirmation statement with updates
Date: 21 Dec 2016
Action Date: 11 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-11
Documents
Termination director company with name termination date
Date: 28 Aug 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-22
Officer name: Alan Tapnack
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2016
Action Date: 12 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-12
New address: Talisman House Boardmans Way Blackpool FY4 5FY
Old address: 9-11 Neptune Court Hallam Way Blackpool FY4 5LZ
Documents
Accounts with accounts type full
Date: 07 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 08 Jun 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-03
Officer name: Mr Brian Mark Johnson
Documents
Capital allotment shares
Date: 12 May 2016
Action Date: 29 Apr 2016
Category: Capital
Type: SH01
Capital : 2,643,076 GBP
Date: 2016-04-29
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2015
Action Date: 11 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-11
Documents
Termination director company with name termination date
Date: 22 Oct 2015
Action Date: 13 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Clive Coleman
Termination date: 2015-10-13
Documents
Capital allotment shares
Date: 05 Oct 2015
Action Date: 05 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-05
Capital : 2,642,306 GBP
Documents
Accounts with accounts type full
Date: 01 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital allotment shares
Date: 19 Mar 2015
Action Date: 17 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-17
Capital : 2,642,206 GBP
Documents
Capital allotment shares
Date: 19 Mar 2015
Action Date: 17 Feb 2015
Category: Capital
Type: SH01
Capital : 2,590,252 GBP
Date: 2015-02-17
Documents
Capital allotment shares
Date: 19 Mar 2015
Action Date: 19 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-19
Capital : 2,589,602 GBP
Documents
Appoint person director company with name date
Date: 09 Mar 2015
Action Date: 09 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Coldwells Stewart
Appointment date: 2015-03-09
Documents
Capital allotment shares
Date: 26 Feb 2015
Action Date: 26 Feb 2015
Category: Capital
Type: SH01
Capital : 2,589,602 GBP
Date: 2015-02-26
Documents
Capital allotment shares
Date: 20 Jan 2015
Action Date: 19 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-19
Capital : 2,589,352 GBP
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2015
Action Date: 11 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-11
Documents
Capital allotment shares
Date: 23 Oct 2014
Action Date: 22 Oct 2014
Category: Capital
Type: SH01
Capital : 2,588,352 GBP
Date: 2014-10-22
Documents
Capital allotment shares
Date: 21 Oct 2014
Action Date: 20 Oct 2014
Category: Capital
Type: SH01
Capital : 2,587,852 GBP
Date: 2014-10-20
Documents
Capital allotment shares
Date: 16 Oct 2014
Action Date: 15 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-15
Capital : 2,585,352 GBP
Documents
Capital allotment shares
Date: 16 Oct 2014
Action Date: 30 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-30
Capital : 2,584,352 GBP
Documents
Termination director company with name termination date
Date: 06 Oct 2014
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-03
Officer name: Christopher St Clair Baird
Documents
Capital allotment shares
Date: 04 Sep 2014
Action Date: 04 Sep 2014
Category: Capital
Type: SH01
Capital : 2,584,052 GBP
Date: 2014-09-04
Documents
Capital allotment shares
Date: 11 Aug 2014
Action Date: 11 Aug 2014
Category: Capital
Type: SH01
Capital : 2,582,802 GBP
Date: 2014-08-11
Documents
Accounts with accounts type full
Date: 09 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 09 May 2014
Action Date: 02 May 2014
Category: Capital
Type: SH01
Date: 2014-05-02
Capital : 2,582,702 GBP
Documents
Capital allotment shares
Date: 09 May 2014
Action Date: 01 May 2014
Category: Capital
Type: SH01
Capital : 2,582,602 GBP
Date: 2014-05-01
Documents
Resolution
Date: 06 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 27 Jan 2014
Action Date: 22 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart Neville Brookes
Change date: 2014-01-22
Documents
Capital allotment shares
Date: 08 Jan 2014
Action Date: 08 Nov 2013
Category: Capital
Type: SH01
Capital : 2,581,952 GBP
Date: 2013-11-08
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2014
Action Date: 11 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-11
Documents
Accounts with accounts type full
Date: 11 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Mortgage satisfy charge full
Date: 06 Apr 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 06 Apr 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2013
Action Date: 11 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-11
Documents
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