CANACCORD GENUITY SECURITIES LIMITED: Filings

  • Overview

    Company NameCANACCORD GENUITY SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02814897
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CANACCORD GENUITY SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Mar 31, 2015

    14 pagesAA

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

    1 pagesTM01

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

    2 pagesAP03

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

    1 pagesTM02

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 1
    SH01

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

    1 pagesTM01

    Full accounts made up to Mar 31, 2014

    16 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 1
    SH01

    legacy

    4 pagesSH20

    legacy

    4 pagesCAP-SS

    Statement of capital on Mar 31, 2014

    • Capital: GBP 1
    4 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of capital redemption reserve 31/03/2014
    RES13

    Statement of capital on Feb 28, 2014

    • Capital: GBP 1
    5 pagesSH02

    legacy

    4 pagesSH20

    Statement of capital on Mar 14, 2014

    • Capital: GBP 4,721,601.00
    4 pagesSH19

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancellation of share premium account 28/02/2014
    RES13

    Termination of appointment of James West as a director

    2 pagesTM01

    Full accounts made up to Mar 31, 2013

    22 pagesAA

    Termination of appointment of Giles Fitzpatrick as a director

    2 pagesTM01

    Termination of appointment of Timothy Hoare as a director

    2 pagesTM01

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

    10 pagesAR01

    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.
    • license: CC0