CANACCORD GENUITY SECURITIES LIMITED

Overview

Company Name	CANACCORD GENUITY SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02814897
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1993
Date of Cessation	Feb 02, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CANACCORD GENUITY SECURITIES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CANACCORD GENUITY SECURITIES LIMITED located?

Registered Office Address	88 Wood Street EC2V 7QR London London
Undeliverable Registered Office Address	No

What were the previous names of CANACCORD GENUITY SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
CANACCORD GENUITY LIMITED	May 07, 2010	May 07, 2010
CANACCORD ADAMS LIMITED	Jan 03, 2006	Jan 03, 2006
CANACCORD CAPITAL (EUROPE) LIMITED	Apr 06, 2000	Apr 06, 2000
T. HOARE CANACCORD LIMITED	May 27, 1999	May 27, 1999
T HOARE & CO LIMITED	Apr 28, 1993	Apr 28, 1993

What are the latest accounts for CANACCORD GENUITY SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for CANACCORD GENUITY SECURITIES LIMITED?

Annual Return

Last Annual Return	Apr 28, 2015

What are the latest filings for CANACCORD GENUITY SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2015

Application to strike the company off the register

3 pages

DS01

Aug 13, 2015

Full accounts made up to Mar 31, 2015

14 pages

Jul 30, 2015

Termination of appointment of Darren Ellis as a director on Jul 29, 2015

1 pages

TM01

Jul 20, 2015

Appointment of Mr Nicholas Brian Russell as a secretary on Jul 17, 2015

2 pages

AP03

Jul 17, 2015

Termination of appointment of Peter John Ronald Stewart as a secretary on Jul 17, 2015

1 pages

TM02

May 20, 2015

Annual return made up to Apr 28, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2015	Statement of capital on May 20, 2015 Capital: GBP 1	SH01

Apr 13, 2015

Termination of appointment of Paul David Reynolds as a director on Apr 13, 2015

1 pages

TM01

Jul 23, 2014

Full accounts made up to Mar 31, 2014

16 pages

May 19, 2014

Annual return made up to Apr 28, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2014	Statement of capital on May 19, 2014 Capital: GBP 1	SH01

Mar 31, 2014

legacy

4 pages

SH20

Mar 31, 2014

legacy

4 pages

CAP-SS

Mar 31, 2014

Statement of capital on Mar 31, 2014

Capital: GBP 1

4 pages

SH19

Mar 31, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of capital redemption reserve 31/03/2014	RES13

Mar 31, 2014

Statement of capital on Feb 28, 2014

Capital: GBP 1

5 pages

SH02

Mar 14, 2014

legacy

4 pages

SH20

Mar 14, 2014

Statement of capital on Mar 14, 2014

Capital: GBP 4,721,601.00

4 pages

SH19

Mar 14, 2014

legacy

4 pages

CAP-SS

Mar 14, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of share premium account 28/02/2014	RES13

Dec 17, 2013

Termination of appointment of James West as a director

2 pages

TM01

Sep 23, 2013

Full accounts made up to Mar 31, 2013

22 pages

Aug 20, 2013

Termination of appointment of Giles Fitzpatrick as a director

2 pages

TM01

Jul 19, 2013

Termination of appointment of Timothy Hoare as a director

2 pages

TM01

May 21, 2013

Annual return made up to Apr 28, 2013 with full list of shareholders

10 pages

AR01

View All Filings

Who are the officers of CANACCORD GENUITY SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUSSELL, Nicholas Brian Wood Street EC2V 7QR London 88 England	Jul 17, 2015		Secretary	Wood Street EC2V 7QR London 88 England				199491150001
LYONS, Terrence Allan 2039 West 35th Avenue Vancouver B C V6m1j1 Canada	Sep 03, 2008		Director	2039 West 35th Avenue Vancouver B C V6m1j1 Canada	Canada	Canadian	1949-8	158433720001
TREGONING, Christopher William Courtenay The Old Vicarage Chrishall SG8 8QU Royston Hertfordshire	Aug 01, 2008		Director	The Old Vicarage Chrishall SG8 8QU Royston Hertfordshire	England	British	1948-6	1479230001
KOTUSH, Brad Cardinal Place 7th Floor 80 Victoria Street SW1E 5JL London	Sep 19, 2000	Jun 18, 2007	Secretary	Cardinal Place 7th Floor 80 Victoria Street SW1E 5JL London		Canadian		72120960004
LAWLESS, James Anthony 222 Grays Inn Road WC1X 8HB London	Apr 28, 1993	Apr 20, 1994	Secretary	222 Grays Inn Road WC1X 8HB London		British		34274940001
MACLACHLAN, Martin Lachlan Cardinal Place 7th Floor 80 Victoria Street SW1E 5JL London	Jun 18, 2007	Jul 11, 2008	Secretary	Cardinal Place 7th Floor 80 Victoria Street SW1E 5JL London		Canadian		124810410001
STEWART, Peter John Ronald Wood Street EC2V 7QR London 88 London United Kingdom	Jul 11, 2008	Jul 17, 2015	Secretary	Wood Street EC2V 7QR London 88 London United Kingdom		British		132432770001
WELSH, Andrew Leslie 43 Old Park View EN2 7EG Enfield Middlesex	Jun 04, 1993	Sep 16, 2000	Secretary	43 Old Park View EN2 7EG Enfield Middlesex		British		40006770001
BROWN, Peter Maclachlan Cardinal Place 7th Floor 80 Victoria Street SW1E 5JL London	Apr 30, 1993	Jul 11, 2008	Director	Cardinal Place 7th Floor 80 Victoria Street SW1E 5JL London		Canadian	1941-12	39082390002
BURDETT, Dennis Neil Brook House 1st Floor 27 Upper Brook Street W1K 7QF London	May 27, 1999	Jan 17, 2006	Director	Brook House 1st Floor 27 Upper Brook Street W1K 7QF London		Canadian	1944-12	66652110003
ELLIS, Darren Tithe Barn Courts Mount Road GU27 2PP Haslemere Surrey	Jul 11, 2008	Jul 29, 2015	Director	Tithe Barn Courts Mount Road GU27 2PP Haslemere Surrey	United Kingdom	British	1961-3	42688310002
FITZPATRICK, Giles Edwin Thomas Muscott St Mary Axe EC3A 8EP London 30	Jul 13, 2009	Aug 14, 2013	Director	St Mary Axe EC3A 8EP London 30	United Kingdom	British	1961-11	140516850001
GREENWOOD, Michael George Brook House 1st Floor 27 Upper Brook Street W1K 7QF London	May 27, 1999	Aug 04, 2006	Director	Brook House 1st Floor 27 Upper Brook Street W1K 7QF London		Canadian	1957-1	66651920002
HOARE, Timothy James Douro Cardinal Place 7th Floor 80 Victoria Street SW1E 5JL London	Apr 28, 1993	Jul 09, 2013	Director	Cardinal Place 7th Floor 80 Victoria Street SW1E 5JL London	United Kingdom	British	1950-4	32332480003
JOHNSON, Neil Allan Cardinal Place, 7th Floor 80 Victoria Street SW1E 5JL London	Jun 18, 2007	Jul 11, 2008	Director	Cardinal Place, 7th Floor 80 Victoria Street SW1E 5JL London		Canadian	1969-12	122688810001
KEEGAN, Karl David Cardinal Place, 7th Floor 80 Victoria Street SW1E 5JL London	Jun 18, 2007	Jul 11, 2008	Director	Cardinal Place, 7th Floor 80 Victoria Street SW1E 5JL London		Irish	1967-1	122715820001
KENDALL, Michael Cardinal Place 7th Floor 80 Victoria Street SW1E 5JL London	Jul 01, 2003	Jul 11, 2008	Director	Cardinal Place 7th Floor 80 Victoria Street SW1E 5JL London		British	1959-8	94396920002
KOTUSH, Brad Cardinal Place 7th Floor 80 Victoria Street SW1E 5JL London	Sep 19, 2000	Jul 11, 2008	Director	Cardinal Place 7th Floor 80 Victoria Street SW1E 5JL London		Canadian	1965-6	72120960004
LITTLE, Nigel Stuart Cardinal Place 7th Floor 80 Victoria Street SW1E 5JL London	May 03, 2002	Jan 04, 2009	Director	Cardinal Place 7th Floor 80 Victoria Street SW1E 5JL London		British	1954-3	82118760002
MAYBANK, Mark Gerald Cardinal Place 7th Floor 80 Victoria Street SW1E 5JL London	Jun 18, 2007	Oct 31, 2011	Director	Cardinal Place 7th Floor 80 Victoria Street SW1E 5JL London	Canada	Canadian	1970-6	124810350001
MILLER, Howard Bertram 16 Eaton Terrace SW1W 8EZ London	Sep 02, 1993	May 06, 1995	Director	16 Eaton Terrace SW1W 8EZ London	England	British	1944-3	12707750002
REYNOLDS, Paul David Cardinal Place 7th Floor 80 Victoria Street SW1E 5JL London	Jun 21, 2000	Apr 13, 2015	Director	Cardinal Place 7th Floor 80 Victoria Street SW1E 5JL London	Canada	Canadian	1963-3	70701930002
WELSH, Andrew Leslie 43 Old Park View EN2 7EG Enfield Middlesex	Jun 04, 1993	Sep 16, 2000	Director	43 Old Park View EN2 7EG Enfield Middlesex	England	British	1953-9	40006770001
WEST, James Glynn Orchard House The Street Eastling ME13 0AZ Faversham Kent	Aug 01, 2008	Oct 17, 2013	Director	Orchard House The Street Eastling ME13 0AZ Faversham Kent	England	British	1947-4	2136250001

View Detailed Information on Officers and People with Significant Control

Does CANACCORD GENUITY SECURITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Jul 15, 2010 Delivered On Jul 19, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A security interest in and a lien upon all property specified in the schedule and also including all payments and distributions now or hereafter made thereon and all replacements exchanges and substitutions for and all accessions and additions to and all cash and non-cash products and proceeds see image for full details.
	Persons Entitled The Bank of New York Mellon
	Transactions Jul 19, 2010Registration of a charge (MG01)
A security agreement	Created On Apr 14, 2005 Delivered On Apr 22, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All personal property and fixtures of the company whether or not subject to the 'uniform commercial code', all accounts and any and all securities and other property held in such accounts and any cash balances held in any cash account maintained by the bank in connection therewith;. See the mortgage charge document for full details.
	Persons Entitled The Bank of New York
	Transactions Apr 22, 2005Registration of a charge (395) Aug 18, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jul 22, 1996 Delivered On Jul 24, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date together with any statutory or other continuation of the lease or under any licence consent or other instrument supplemental to the lease
	Short particulars Acount no 1167911 sort code 60-92-30 branch: bank of montreal second floor 11 walbrook london.
	Persons Entitled The Wardens and Commonalty of the Mistrey of Fishmongers of the City of London
	Transactions Jul 24, 1996Registration of a charge (395) Apr 21, 1999Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Feb 13, 1995 Delivered On Feb 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed term deposit in the amount of GBP500,000 deposited with the bank of nova scotia.
	Persons Entitled The Bank of Nova Scotia
	Transactions Feb 21, 1995Registration of a charge (395) Apr 21, 1999Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 26, 1993 Delivered On Oct 30, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed term deposit in the amount of £1,000,928.70 deposited with the bank.
	Persons Entitled The Bank of Nova Scotia
	Transactions Oct 30, 1993Registration of a charge (395) Apr 21, 1999Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 26, 1993 Delivered On Aug 28, 1993	Satisfied	Amount secured For securing the stock exchange liability as defined in the charge & all other indebtedness of the company to the chargee
	Short particulars All shares stock & other securities together with all benefits. See the mortgage charge document for full details.
	Persons Entitled The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
	Transactions Aug 28, 1993Registration of a charge (395) Apr 21, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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