CANACCORD GENUITY FINANCIAL PLANNING LIMITED

Q: What is the latest filing for CANACCORD GENUITY FINANCIAL PLANNING LIMITED?

The latest filing was on 24/03/2026: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02762351

Incorporation date

05/11/1992

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1992)

24/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/02/2026

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2025

Application to strike the company off the register

View PDF (1 pages)

11/12/2025

Resolutions

View PDF (2 pages)

11/12/2025

Solvency Statement dated 08/12/25

View PDF (1 pages)

11/12/2025

Statement of capital on 2025-12-11

View PDF (3 pages)

11/12/2025

Statement by Directors

View PDF (1 pages)

05/12/2025

Termination of appointment of David Esfandi as a director on 2025-12-02

View PDF (1 pages)

05/12/2025

Termination of appointment of Stephen Leigh Massey as a director on 2025-12-02

View PDF (1 pages)

05/12/2025

Termination of appointment of Jill Patricia Mcaleenan as a director on 2025-12-02

View PDF (1 pages)

05/12/2025

Appointment of Ms Ceri Jane Turton as a director on 2025-12-02

View PDF (2 pages)

05/12/2025

Appointment of Mr Peter Graham Hall as a director on 2025-12-02

View PDF (2 pages)

05/12/2025

Appointment of Mr Arfan Mohammed Syeed as a director on 2025-12-02

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-03-05 with updates

View PDF (5 pages)

24/03/2025

Resolutions

View PDF (2 pages)

24/03/2025

Solvency Statement dated 20/03/25

View PDF (1 pages)

24/03/2025

Statement of capital on 2025-03-24

View PDF (3 pages)

24/03/2025

Statement by Directors

View PDF (1 pages)

19/02/2025

Resolutions

View PDF (2 pages)

19/02/2025

Solvency Statement dated 18/02/25

View PDF (1 pages)

19/02/2025

Statement by Directors

View PDF (1 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

17/07/2024

Resolutions

View PDF (2 pages)

17/07/2024

Solvency Statement dated 10/07/24

View PDF (1 pages)

17/07/2024

Statement by Directors

View PDF (1 pages)

17/07/2024

Statement of capital on 2024-07-17

View PDF (5 pages)

14/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

29/12/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

09/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

08/12/2022

Change of details for Canaccord Genuity Wealth Group Limited as a person with significant control on 2022-03-01

View PDF (2 pages)

18/11/2022

Full accounts made up to 2022-03-31

View PDF (27 pages)

10/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

01/03/2022

Registered office address changed from 41 Lothbury London EC2R 7AE to 88 Wood Street London EC2V 7QR on 2022-03-01

View PDF (1 pages)

14/09/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

15/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

27/01/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

18/12/2020

Director's details changed for Mrs Jill Patricia Mcaleenan on 2015-06-18

View PDF (2 pages)

05/08/2020

Full accounts made up to 2020-03-31

View PDF (26 pages)

19/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (5 pages)

21/04/2020

Resolutions

View PDF (1 pages)

26/11/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

21/06/2019

Confirmation statement made on 2019-06-08 with updates

View PDF (5 pages)

16/04/2019

Resolutions

View PDF (2 pages)

05/11/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

09/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

09/11/2017

Termination of appointment of Donald Duncan Macfayden as a director on 2017-11-02

View PDF (1 pages)

09/11/2017

Termination of appointment of Terrence Allan Lyons as a director on 2017-11-02

View PDF (1 pages)

09/11/2017

Termination of appointment of Alexis Marc Joel Louis De Rosnay as a director on 2017-11-02

View PDF (1 pages)

08/09/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

26/06/2017

Appointment of Mr Donald Duncan Macfayden as a director on 2017-06-19

View PDF (2 pages)

20/02/2017

Termination of appointment of Bradley William Kotush as a director on 2017-02-09

View PDF (1 pages)

07/12/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

18/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

23/12/2015

Full accounts made up to 2015-03-31

View PDF (24 pages)

24/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (9 pages)

04/08/2015

Termination of appointment of Darren Ellis as a director on 2015-07-28

View PDF (1 pages)

13/04/2015

Termination of appointment of Paul David Reynolds as a director on 2015-04-13

View PDF (1 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (24 pages)

12/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (10 pages)

31/07/2014

Termination of appointment of Neil Michael Darke as a director on 2014-07-18

View PDF (2 pages)

12/06/2014

Appointment of Mr David Esfandi as a director

View PDF (2 pages)

01/04/2014

Termination of appointment of Adrian Warne as a director

View PDF (1 pages)

09/01/2014

Appointment of Mrs Jill Patricia Mcaleenan as a director

View PDF (2 pages)

31/12/2013

Certificate of change of name

View PDF (5 pages)

31/12/2013

Change of name notice

View PDF (2 pages)

30/12/2013

Full accounts made up to 2013-03-31

View PDF (32 pages)

17/12/2013

Memorandum and Articles of Association

View PDF (7 pages)

17/12/2013

Resolutions

View PDF (3 pages)

04/12/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (11 pages)

09/10/2013

Registered office address changed from 88 Wood Street London EC2V 7QR United Kingdom on 2013-10-09

View PDF (4 pages)

29/07/2013

Appointment of Bradley William Kotush as a director

View PDF (3 pages)

30/04/2013

Certificate of change of name

View PDF (3 pages)

30/04/2013

Change of name notice

View PDF (2 pages)

30/01/2013

Appointment of Paul David Reynolds as a director

View PDF (3 pages)

28/01/2013

Appointment of Terrence Allan Lyons as a director

View PDF (3 pages)

17/01/2013

Appointment of Mr Stephen Leigh Massey as a director

View PDF (3 pages)

17/01/2013

Appointment of Mr Alexis Marc Joel Louis De Rosnay as a director

View PDF (3 pages)

17/01/2013

Appointment of Mr Adrian Charles Warne as a director

View PDF (3 pages)

07/12/2012

Termination of appointment of Christopher Wozniak as a director

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (5 pages)

14/11/2012

Termination of appointment of Simon Pearce as a director

View PDF (1 pages)

14/11/2012

Termination of appointment of Simon Pearce as a secretary

View PDF (1 pages)

18/09/2012

Current accounting period extended from 2013-01-01 to 2013-03-31

View PDF (1 pages)

24/08/2012

Auditor's resignation

View PDF (1 pages)

28/06/2012

Termination of appointment of Carolyn Wales as a secretary

View PDF (1 pages)

17/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

15/05/2012

Appointment of Miss Carolyn Wales as a secretary

View PDF (2 pages)

04/04/2012

Appointment of Mr Darren Ellis as a director

View PDF (2 pages)

23/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (6 pages)

16/11/2011

Director's details changed for Christopher Nicholas Wozniak on 2011-11-01

View PDF (2 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

21/06/2011

Statement of capital following an allotment of shares on 2011-06-20

View PDF (4 pages)

16/06/2011

Certificate of change of name

View PDF (2 pages)

16/06/2011

Change of name notice

View PDF (2 pages)

10/06/2011

Director's details changed for Neil Michael Darke on 2011-06-10

View PDF (2 pages)

08/06/2011

Director's details changed for Mr Simon Marshall Pearce on 2011-06-08

View PDF (2 pages)

08/06/2011

Secretary's details changed for Simon Marshall Pearce on 2011-06-08

View PDF (1 pages)

30/11/2010

Auditor's resignation

View PDF (1 pages)

24/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (9 pages)

30/09/2010

Registered office address changed from Queen Anne House Bridge Road Bagshot Surrey GU19 5AT on 2010-09-30

View PDF (1 pages)

25/08/2010

Statement of capital following an allotment of shares on 2010-06-16

View PDF (4 pages)

15/07/2010

Termination of appointment of Susan Loynes as a secretary

View PDF (2 pages)

15/07/2010

Termination of appointment of Philip Crawford as a director

View PDF (2 pages)

15/07/2010

Termination of appointment of Philip Raper as a director

View PDF (2 pages)

15/07/2010

Termination of appointment of Susan Loynes as a director

View PDF (2 pages)

15/07/2010

Termination of appointment of James Kyle as a director

View PDF (2 pages)

15/07/2010

Termination of appointment of Christopher Loynes as a director

View PDF (2 pages)

15/07/2010

Appointment of Simon Marshall Pearce as a secretary

View PDF (3 pages)

15/07/2010

Appointment of Neil Michael Darke as a director

View PDF (3 pages)

15/07/2010

Appointment of Mr Simon Marshall Pearce as a director

View PDF (3 pages)

20/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (20 pages)

15/12/2009

Appointment of Christopher Nicholas Wozniak as a director

View PDF (2 pages)

14/12/2009

Miscellaneous

View PDF (1 pages)

03/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (11 pages)

03/12/2009

Director's details changed for Mr James Terence Kyle on 2009-11-05

View PDF (2 pages)

03/12/2009

Director's details changed for Christopher John Loynes on 2009-11-05

View PDF (2 pages)

03/12/2009

Director's details changed for Susan Elizabeth Loynes on 2009-11-05

View PDF (2 pages)

03/12/2009

Director's details changed for Philip John Raper on 2009-11-05

View PDF (2 pages)

10/08/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

24/02/2009

Gbp ic 108700/106500\09/02/09\gbp sr [email protected]=2200\

View PDF (1 pages)

06/01/2009

Director appointed mr philip james crawford

View PDF (2 pages)

02/01/2009

Director appointed mr james terence kyle

View PDF (1 pages)

01/01/2009

Appointment terminated director nicholas cole

View PDF (1 pages)

02/12/2008

Appointment terminated director allan wood

View PDF (1 pages)

06/11/2008

Return made up to 05/11/08; full list of members

View PDF (9 pages)

05/11/2008

Director's change of particulars / nicholas cole / 25/08/2008

View PDF (1 pages)

16/10/2008

Appointment terminated director stuart grierson

View PDF (1 pages)

07/07/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

06/05/2008

Director appointed mr stuart william grierson

View PDF (1 pages)

27/11/2007

Return made up to 05/11/07; full list of members

View PDF (6 pages)

27/11/2007

Director's particulars changed

View PDF (1 pages)

12/03/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

13/02/2007

Director resigned

View PDF (1 pages)

24/11/2006

Return made up to 05/11/06; full list of members

View PDF (6 pages)

24/11/2006

New director appointed

View PDF (1 pages)

21/07/2006

Director resigned

View PDF (1 pages)

20/07/2006

Director resigned

View PDF (1 pages)

02/06/2006

New director appointed

View PDF (3 pages)

22/03/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

22/03/2006

Full accounts made up to 2004-12-31

View PDF (23 pages)

21/12/2005

Memorandum and Articles of Association

View PDF (3 pages)

21/12/2005

Resolutions

View PDF (11 pages)

21/12/2005

Resolutions

View PDF (1 pages)

12/12/2005

Ad 25/11/05--------- £ si [email protected]=99900 £ si [email protected]=8691 £ ic 109/108700

View PDF (3 pages)

12/12/2005

£ nc 50000/400000 25/11/05

View PDF (1 pages)

17/11/2005

Return made up to 05/11/05; full list of members

View PDF (5 pages)

19/10/2005

New director appointed

View PDF (1 pages)

06/10/2005

Auditor's resignation

View PDF (1 pages)

16/08/2005

New director appointed

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (1 pages)

23/05/2005

New director appointed

View PDF (1 pages)

05/05/2005

Full accounts made up to 2003-12-31

View PDF (26 pages)

23/03/2005

Director resigned

View PDF (1 pages)

10/02/2005

Ad 07/01/05-04/02/05 £ si [email protected]=8 £ ic 100/108

View PDF (3 pages)

24/01/2005

Memorandum and Articles of Association

View PDF (17 pages)

05/01/2005

Director resigned

View PDF (1 pages)

22/11/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

01/11/2004

New director appointed

View PDF (2 pages)

24/03/2004

Director resigned

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

16/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

New director appointed

View PDF (2 pages)

07/12/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

06/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

06/01/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

29/11/2002

Return made up to 05/11/02; full list of members

View PDF (7 pages)

08/03/2002

Registered office changed on 08/03/02 from: abbots court earleydene ascot berkshire SL5 9JY

View PDF (1 pages)

04/12/2001

Return made up to 05/11/01; full list of members

View PDF (7 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

30/05/2001

Resolutions

View PDF (0 pages)

30/05/2001

Resolutions

View PDF (0 pages)

30/05/2001

Resolutions

View PDF (1 pages)

30/05/2001

£ nc 1000/50000 01/11/00

View PDF (1 pages)

21/11/2000

Return made up to 05/11/00; full list of members

View PDF (7 pages)

07/06/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

23/11/1999

Return made up to 05/11/99; full list of members

View PDF (7 pages)

19/11/1999

Ad 11/11/99--------- £ si 9@1=9 £ ic 91/100

View PDF (2 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

17/11/1998

Return made up to 05/11/98; no change of members

View PDF (4 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

17/11/1997

Return made up to 05/11/97; no change of members

View PDF (4 pages)

05/06/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

13/05/1997

New director appointed

View PDF (2 pages)

15/04/1997

Accounting reference date shortened from 31/03/97 to 01/01/97

View PDF (1 pages)

17/03/1997

Accounting reference date shortened from 31/12 to 31/03

View PDF (1 pages)

09/12/1996

Return made up to 05/11/96; full list of members

View PDF (6 pages)

09/12/1996

Ad 29/11/96--------- £ si 88@1=88 £ ic 3/91

View PDF (2 pages)

02/08/1996

Accounts for a dormant company made up to 1995-11-30

View PDF (0 pages)

30/07/1996

Accounting reference date extended from 30/11/96 to 31/12/96

View PDF (1 pages)

27/12/1995

New director appointed

View PDF (2 pages)

07/11/1995

Return made up to 05/11/95; full list of members

View PDF (6 pages)

08/09/1995

Accounts for a dormant company made up to 1994-11-30

View PDF (1 pages)

06/09/1995

Ad 01/09/95--------- £ si 1@1=1 £ ic 2/3

View PDF (4 pages)

04/08/1995

Certificate of change of name

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

25/10/1994

Return made up to 05/11/94; full list of members

View PDF (5 pages)

05/09/1994

Accounts for a dormant company made up to 1993-11-30

View PDF (0 pages)

03/09/1994

Resolutions

View PDF (1 pages)

26/11/1993

Return made up to 05/11/93; full list of members

View PDF (6 pages)

17/11/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

17/11/1992

Director resigned;new director appointed

View PDF (0 pages)

17/11/1992

Registered office changed on 17/11/92 from: scorpio house 102 sydney street chelsea. London. SW3 6NJ.

View PDF (0 pages)

05/11/1992

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/03/2025

Due by

31/12/2025

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

05/03/2026

Last statement dated

31/03/2024View PDF

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Financial Ratios

CANACCORD GENUITY FINANCIAL PLANNING LIMITED has not submitted financial statements

CANACCORD GENUITY FINANCIAL PLANNING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About CANACCORD GENUITY FINANCIAL PLANNING LIMITED

CANACCORD GENUITY FINANCIAL PLANNING LIMITED is an(a) Dissolved company incorporated on 05/11/1992 with the registered office located at 88 Wood Street, London EC2V 7QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANACCORD GENUITY FINANCIAL PLANNING LIMITED?

CANACCORD GENUITY FINANCIAL PLANNING LIMITED is currently Dissolved. It was registered on 05/11/1992 and dissolved on 24/03/2026.

Where is CANACCORD GENUITY FINANCIAL PLANNING LIMITED located?

CANACCORD GENUITY FINANCIAL PLANNING LIMITED is registered at 88 Wood Street, London EC2V 7QR.

What does CANACCORD GENUITY FINANCIAL PLANNING LIMITED do?

CANACCORD GENUITY FINANCIAL PLANNING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CANACCORD GENUITY FINANCIAL PLANNING LIMITED?

The latest filing was on 24/03/2026: Final Gazette dissolved via voluntary strike-off.