CANACCORD GENUITY WEALTH LIMITED: Filings

  • Overview

    Company NameCANACCORD GENUITY WEALTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03739694
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CANACCORD GENUITY WEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2026 with updates

    4 pagesCS01

    Director's details changed for Mr Wayne Martel on Mar 27, 2026

    2 pagesCH01

    Full accounts made up to Mar 31, 2025

    44 pagesAA

    Statement of capital on Dec 08, 2025

    • Capital: GBP 207,986,068
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - share premium cancelled 27/11/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Donald Duncan Macfayden as a director on Oct 29, 2025

    1 pagesTM01

    Director's details changed for Mr Donald Duncan Macfayden on Jul 29, 2025

    2 pagesCH01

    Statement of capital following an allotment of shares on Jul 31, 2025

    • Capital: GBP 207,986,068
    3 pagesSH01

    Appointment of Ms Nadine Ahn as a director on Jul 23, 2025

    2 pagesAP01

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    44 pagesAA

    Confirmation statement made on Mar 24, 2024 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2023

    42 pagesAA

    Statement of capital following an allotment of shares on Apr 01, 2023

    • Capital: GBP 200,127,440
    3 pagesSH01

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Sally Jennifer Joan Tennant as a director on Mar 11, 2023

    1 pagesTM01

    Change of details for Canaccord Genuity Wealth Group Limited as a person with significant control on Mar 01, 2022

    2 pagesPSC05

    Director's details changed for Mr Donald Duncan Macfayden on Nov 21, 2022

    2 pagesCH01

    Full accounts made up to Mar 31, 2022

    43 pagesAA

    Confirmation statement made on Mar 24, 2022 with updates

    4 pagesCS01

    Registered office address changed from 41 Lothbury London EC2R 7AE to 88 Wood Street London EC2V 7QR on Mar 01, 2022

    1 pagesAD01

    Statement of capital following an allotment of shares on Oct 01, 2021

    • Capital: GBP 131,151,374
    3 pagesSH01

    Full accounts made up to Mar 31, 2021

    41 pagesAA

    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